Padmendra Diamonds Private Limited
About Padmendra Diamonds Private Limited
Data last updated: 25 July 2025
Padmendra Diamonds 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 July 2002.
Registered with ROC Mumbai under CIN U36911MH2002PTC136499.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.65 Lakh. It was led by directors Ashok Kumar Daga and Sushila Kumari Daga.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ae 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex 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 AddressAe 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Auditor Details of Padmendra Diamonds Private Limited
Padmendra Diamonds Private Limited is audited by D KOTHARY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D KOTHARY & CO | Locked | Locked | Locked |
Complete auditor history for Padmendra Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Padmendra Diamonds Private Limited
Padmendra Diamonds Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Daga
Also directs:
Asd Diamonds Private Limited, Skd Jewellery Private Limited
|
Director | 12 Jul 2002 | 24 Years 1 Months | As last reported |
|
Sushila Kumari Daga
Also directs:
Asd Diamonds Private Limited, Skd Jewellery Private Limited
|
Director | 12 Jul 2002 | 24 Years 1 Months | As last reported |
Financials of Padmendra Diamonds Private Limited FY 2019 filings available
Ten-year financial statements for Padmendra Diamonds 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.
Ownership and Shareholding of Padmendra Diamonds Private Limited
Shareholding and ownership data for Padmendra Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Padmendra Diamonds Private Limited
Padmendra Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmendra Diamonds Private Limited
View historical data on people associated with Padmendra Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmendra 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
Verified entity values are shown only after access is granted.
GST Compliance of Padmendra Diamonds Private Limited
GST registrations and filing compliance for Padmendra 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Padmendra Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Padmendra 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Padmendra Diamonds Private Limited
MSME payment history for Padmendra 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Padmendra Diamonds Private Limited
Corporate group structure for Padmendra 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padmendra Diamonds Private Limited
MCA filings and documents for Padmendra 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 Padmendra Diamonds Private Limited
Frequently Asked Questions about Padmendra Diamonds Private Limited
Padmendra 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.
Padmendra Diamonds Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2002 and is registered under CIN U36911MH2002PTC136499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Padmendra Diamonds Private Limited are:
- Ashok Kumar Daga - Director
- Sushila Kumari Daga - Director
The CIN (Corporate Identification Number) of Padmendra Diamonds Private Limited is U36911MH2002PTC136499. 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 Padmendra Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Ae 5100 A Tower Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.