Neel Diamonds Private Limited
About Neel Diamonds Private Limited
Data last updated: 25 July 2025
Neel Diamonds Private Limited was a private limited company based in Panna, Madhya Pradesh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 21 March 2012.
Registered with ROC Gwalior under CIN U52393MP2012PTC028029.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Kumar Jadia and Jadia Satyendra.
Last AGM: 20 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No – 03 Mahendra Bhawan Shopping Complex Near District Court, Panna, Madhya Pradesh, India – 488001.
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 AddressShop No – 03 Mahendra Bhawan Shopping Complex Near District Court, Panna, Madhya Pradesh, India – 488001
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
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Board of Directors of Neel Diamonds Private Limited
Neel Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Jadia | Director | 21 Mar 2012 | 14 Years 3 Months | As last reported |
| Jadia Satyendra | Director | 21 Mar 2012 | 14 Years 3 Months | As last reported |
Financials of Neel Diamonds Private Limited FY 2013 filings available
Ten-year financial statements for Neel Diamonds Private Limited
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Charges & Borrowings Neel Diamonds Private Limited
Neel Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neel Diamonds Private Limited
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Employee and EPFO history for Neel Diamonds Private Limited
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GST Compliance of Neel Diamonds Private Limited
GST registrations and filing compliance for Neel Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neel Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Neel Diamonds Private Limited
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MSME Payment Delays by Neel Diamonds Private Limited
MSME payment history for Neel Diamonds Private Limited
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Subsidiaries & Group Companies of Neel Diamonds Private Limited
Corporate group structure for Neel Diamonds Private Limited
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MCA Filings & Documents of Neel Diamonds Private Limited
MCA filings and documents for Neel Diamonds Private Limited
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Recent Activity on Neel Diamonds Private Limited
Frequently Asked Questions about Neel Diamonds Private Limited
Neel Diamonds Private Limited 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.
Neel Diamonds Private Limited is a struck-off private limited company in the home appliances sector based in Panna, Madhya Pradesh, India. It was incorporated on 21 March 2012 and is registered under CIN U52393MP2012PTC028029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neel Diamonds Private Limited are:
- Shiv Kumar Jadia - Director
- Jadia Satyendra - Director
The CIN (Corporate Identification Number) of Neel Diamonds Private Limited is U52393MP2012PTC028029. 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 Neel Diamonds Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 03 Mahendra Bhawan Shopping Complex Near District Court, Panna, Madhya Pradesh, India – 488001.