Neeta Diamond Private Limited
About Neeta Diamond Private Limited
Data last updated: 25 July 2025
Neeta Diamond Private Limited was a private limited company based in 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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 10 December 2013.
Registered with ROC Mumbai under CIN U36912MH2013PTC250914.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Laxmanbhai Jerambhai Sonani and Kishor Laxmanbhai Sonani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Fe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051
-
IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Neeta Diamond Private Limited
Neeta Diamond Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmanbhai Jerambhai Sonani | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
| Kishor Laxmanbhai Sonani | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
| Haresh Laxmanbhai Sonani | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Neeta Diamond Private Limited FY 2014 filings available
Ten-year financial statements for Neeta Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Neeta Diamond Private Limited
Neeta Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeta Diamond Private Limited
View historical data on people associated with Neeta Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeta Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neeta Diamond Private Limited
GST registrations and filing compliance for Neeta Diamond Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neeta Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Neeta Diamond Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeta Diamond Private Limited
MSME payment history for Neeta Diamond Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeta Diamond Private Limited
Corporate group structure for Neeta Diamond Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeta Diamond Private Limited
MCA filings and documents for Neeta Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neeta Diamond Private Limited
Frequently Asked Questions about Neeta Diamond Private Limited
Neeta Diamond 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.
Neeta Diamond Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 2013 and is registered under CIN U36912MH2013PTC250914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neeta Diamond Private Limited are:
- Laxmanbhai Jerambhai Sonani - Director
- Kishor Laxmanbhai Sonani - Director
- Haresh Laxmanbhai Sonani - Director
The CIN (Corporate Identification Number) of Neeta Diamond Private Limited is U36912MH2013PTC250914. 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 Neeta Diamond Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Fe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex BandraEast, Mumbai, Maharashtra, India – 400051.