M.S. Diamond Point Pvt. Ltd.
About M.S. Diamond Point Pvt. Ltd.
Data last updated: 22 July 2025
M.S. Diamond Point Pvt. Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mineral products, a part of the broader metals and mining sector. Incorporated on 18 April 2001.
Registered with ROC Delhi under CIN U26911DL2001PTC110461.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors Anita Kothari and Manoj Kumar Kothari.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4009 Gali Ahiran Iind Floorbahadurgarh Road, New Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4009 Gali Ahiran Iind Floorbahadurgarh Road, New Delhi, Delhi, India – 110006
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IndustryMetal & Minerals, Mineral Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of M.S. Diamond Point Pvt. Ltd.
M.S. Diamond Point Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Kothari | Director | 21 Mar 2002 | 24 Years 4 Months | As last reported |
| Manoj Kumar Kothari | Director | 18 Apr 2001 | 25 Years 4 Months | As last reported |
Financials of M.S. Diamond Point Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for M.S. Diamond Point Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings M.S. Diamond Point Pvt. Ltd.
M.S. Diamond Point Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.S. Diamond Point Pvt. Ltd.
View historical data on people associated with M.S. Diamond Point Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for M.S. Diamond Point Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of M.S. Diamond Point Pvt. Ltd.
GST registrations and filing compliance for M.S. Diamond Point Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M.S. Diamond Point Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for M.S. Diamond Point Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by M.S. Diamond Point Pvt. Ltd.
MSME payment history for M.S. Diamond Point Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of M.S. Diamond Point Pvt. Ltd.
Corporate group structure for M.S. Diamond Point Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of M.S. Diamond Point Pvt. Ltd.
MCA filings and documents for M.S. Diamond Point Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on M.S. Diamond Point Pvt. Ltd.
Frequently Asked Questions about M.S. Diamond Point Pvt. Ltd.
M.S. Diamond Point Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M.S. Diamond Point Pvt. Ltd. is a struck-off private limited company in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 18 April 2001 and is registered under CIN U26911DL2001PTC110461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.S. Diamond Point Pvt. Ltd. are:
- Anita Kothari - Director
- Manoj Kumar Kothari - Director
The CIN (Corporate Identification Number) of M.S. Diamond Point Pvt. Ltd. is U26911DL2001PTC110461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M.S. Diamond Point Pvt. Ltd. is metal and minerals. The company specifically operates in mineral products. The company was active in this sector before being struck off.
The company has its registered office at 4009 Gali Ahiran Iind Floorbahadurgarh Road, New Delhi, Delhi, India – 110006.