Naksh Diamonds Private Limited
About Naksh Diamonds Private Limited
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Naksh Diamonds Private Limited was a private limited company based in Punjab, 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 operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 02 January 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52393PB2004PTC026658.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Scf 61 Sf Phase 3 – B – II Mohali, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Naksh Diamonds Private Limited's registered office is in Punjab.
- Registered AddressScf 61 Sf Phase 3 – B – II Mohali, Punjab, India
- IndustryHome Appliances, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Naksh Diamonds Private Limited
Year-wise financial statements and ratios of Naksh Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Naksh Diamonds Private Limited
No directors are listed for Naksh Diamonds in the MCA records available to us.
Legal cases
Naksh Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Naksh Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naksh Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naksh Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Naksh Diamonds 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.
Naksh Diamonds was a private limited company based in Punjab, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 02 January 2004 and is registered under CIN U52393PB2004PTC026658. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Naksh Diamonds is U52393PB2004PTC026658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naksh Diamonds is at Scf 61 Sf Phase 3 – B – II Mohali, Punjab, India.
Naksh Diamonds was incorporated on 02 January 2004. It is registered with the Registrar of Companies, Chandigarh.
Naksh Diamonds operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Naksh Diamonds has 1 court case on record: 1 filed against it.
Naksh Diamonds can be reached at its registered office: Scf 61 Sf Phase 3 – B – II Mohali, Punjab, India.
Naksh Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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