Nikesh Diamonds (India) Limited
About Nikesh Diamonds (India) Limited
Data last updated: 26 July 2025
Nikesh Diamonds (India) Limited was a public 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 27 May 1992.
Registered with ROC Mumbai under CIN U36912MH1992PLC066959.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹700.
Office: 101 Kohli House Dr D Sathe Marg 36/36A Banham Hall Opera House, Mumbai, Maharashtra, India – 400004.
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 Address101 Kohli House Dr D Sathe Marg 36/36A Banham Hall Opera House, Mumbai, Maharashtra, India – 400004
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nikesh Diamonds (India) Limited
Nikesh Diamonds (India) Limited has one previous CIN (Corporate Identification Number): U36912MH1992PTC066959. The current CIN is U36912MH1992PLC066959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1992PLC066959 | Current |
| U36912MH1992PTC066959 | Previous |
Board of Directors of Nikesh Diamonds (India) Limited
The Directors information for Nikesh Diamonds (India) Limited provides insights into the leadership structure and governance of the organization.
Financials of Nikesh Diamonds (India) Limited
Ten-year financial statements for Nikesh Diamonds (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nikesh Diamonds (India) Limited
Nikesh Diamonds (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikesh Diamonds (India) Limited
View historical data on people associated with Nikesh Diamonds (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikesh Diamonds (India) Limited
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GST Compliance of Nikesh Diamonds (India) Limited
GST registrations and filing compliance for Nikesh Diamonds (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nikesh Diamonds (India) Limited
Credit ratings, litigation, and regulatory alerts for Nikesh Diamonds (India) Limited
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- Rating history
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MSME Payment Delays by Nikesh Diamonds (India) Limited
MSME payment history for Nikesh Diamonds (India) Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nikesh Diamonds (India) Limited
Corporate group structure for Nikesh Diamonds (India) Limited
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MCA Filings & Documents of Nikesh Diamonds (India) Limited
MCA filings and documents for Nikesh Diamonds (India) Limited
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- Annual returns and statements
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Recent Activity on Nikesh Diamonds (India) Limited
Frequently Asked Questions about Nikesh Diamonds (India) Limited
Nikesh Diamonds (India) 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.
Nikesh Diamonds (India) Limited is a struck-off public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1992 and is registered under CIN U36912MH1992PLC066959. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nikesh Diamonds (India) Limited is U36912MH1992PLC066959. 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 Nikesh Diamonds (India) 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 101 Kohli House Dr D Sathe Marg 3636A Banham Hall Opera House, Mumbai, Maharashtra, India – 400004.
Nikesh Diamonds (India) Limited can be reached at the registered office: 101 Kohli House Dr D Sathe Marg 3636A Banham Hall Opera House, Mumbai, Maharashtra, India – 400004.