Nano Diamonds Private Limited
About Nano Diamonds Private Limited
Data last updated:
Nano Diamonds Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 diversified operations segment of the manufacturing sector. It was incorporated on 24 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2012PTC231440.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Supriya Vaman Kadam and Piar Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 304 Shivam Classic Sector – 23 Nerul Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Nano Diamonds Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA – 304 Shivam Classic Sector – 23 Nerul Navi Mumbai, Maharashtra, India – 400706
- IndustryManufacturing, Other, Manufacturing
- 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 Nano Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nano Diamonds Private Limited, buy the company report.
Board of directors of Nano Diamonds Private Limited
Nano Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Vaman Kadam | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
| Piar Singh | Director | 24 May 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Nano Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nano 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 Nano Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nano Diamonds Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pravin Laxman Koli ceased to be Director on 24 Dec 2012.
Frequently asked questions
Nano 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.
Nano Diamonds was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 24 May 2012 and is registered under CIN U36912MH2012PTC231440. The company has been struck off by the Registrar of Companies and is no longer operational.
Nano Diamonds had 2 directors:
- Supriya Vaman Kadam - Director
- Piar Singh - Director
The CIN (Corporate Identification Number) of Nano Diamonds is U36912MH2012PTC231440. 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 Nano Diamonds is at A – 304 Shivam Classic Sector – 23 Nerul Navi Mumbai, Maharashtra, India – 400706.
Nano Diamonds was incorporated on 24 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nano Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nano Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Pravin Laxman Koli ceased to be Director on 24 Dec 2012. Supriya Vaman Kadam was appointed as Director on 24 Dec 2012. Rajeev Karamvir Sharma ceased to be Director on 25 Aug 2012. Nano Diamonds has 4 board changes on record in total.
Nano Diamonds can be reached at its registered office: A – 304 Shivam Classic Sector – 23 Nerul Navi Mumbai, Maharashtra, India – 400706.