Nilay Diamonds Private Limited
About Nilay Diamonds Private Limited
Data last updated: 22 July 2025
Nilay Diamonds Private Limited was a private limited company based in Surat, Gujarat, 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 trading and commerce sector. Incorporated on 16 April 1991.
Registered with ROC Ahmedabad under CIN U17119GJ1991PTC015452.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.82 Lakh. It was led by directors including Dhirajlal Dahyabhai Patel and Kurjibhai Dahyabhai Patel.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 10 Ug Diamond World Tower A Near Princess Plaza Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.
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 Address10 Ug Diamond World Tower A Near Princess Plaza Mini Bazar Varachha Road, Surat, Gujarat, India – 395006
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IndustryTrading, Retailers, Retail Trading
- 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 Nilay Diamonds Private Limited
Nilay Diamonds Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhirajlal Dahyabhai Patel
Also directs:
Lalji Dairy And Farm Private Limited, Samir Diamond Mfg Pvt Ltd
|
Director | 01 Aug 1993 | 32 Years 11 Months | As last reported |
| Kurjibhai Dahyabhai Patel | Director | 16 Apr 1991 | 35 Years 3 Months | As last reported |
|
Shivlal Dahyabhai Patel
Also directs:
Lalji Dairy And Farm Private Limited, Samir Diamond Mfg Pvt Ltd
|
Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
| Bhimjibhai Dahyabhai Patel | Director | 01 Apr 1995 | 31 Years 3 Months | As last reported |
Financials of Nilay Diamonds Private Limited FY 2015 filings available
Ten-year financial statements for Nilay Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nilay Diamonds Private Limited
Nilay Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilay Diamonds Private Limited
View historical data on people associated with Nilay Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilay Diamonds 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
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GST Compliance of Nilay Diamonds Private Limited
GST registrations and filing compliance for Nilay Diamonds 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
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Credit Ratings, Litigation & Regulatory Alerts for Nilay Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Nilay Diamonds 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
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MSME Payment Delays by Nilay Diamonds Private Limited
MSME payment history for Nilay Diamonds 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
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Subsidiaries & Group Companies of Nilay Diamonds Private Limited
Corporate group structure for Nilay Diamonds 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
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MCA Filings & Documents of Nilay Diamonds Private Limited
MCA filings and documents for Nilay Diamonds 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 Nilay Diamonds Private Limited
Frequently Asked Questions about Nilay Diamonds Private Limited
Nilay 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.
Nilay Diamonds Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 16 April 1991 and is registered under CIN U17119GJ1991PTC015452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nilay Diamonds Private Limited are:
- Dhirajlal Dahyabhai Patel - Director
- Kurjibhai Dahyabhai Patel - Director
- Shivlal Dahyabhai Patel - Director
- Bhimjibhai Dahyabhai Patel - Director
The CIN (Corporate Identification Number) of Nilay Diamonds Private Limited is U17119GJ1991PTC015452. 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 Nilay Diamonds Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 10 Ug Diamond World Tower A Near Princess Plaza Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.