Perfect Diamonds Private Limited
About Perfect Diamonds Private Limited
Data last updated:
Perfect 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC119156.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeshkumar Parmeshwarlal Chamaria and Ashishkumar Mahendrakumar Patwa.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Perfect Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 001 Ground Floor Plot No. 68/E Dattapada Rd Village – Magathane Borival, I (East), Mumbai, Maharashtra, India – 400066
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Perfect Diamonds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Perfect Diamonds Private Limited, buy the company report.
Board of directors of Perfect Diamonds Private Limited
Perfect Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Parmeshwarlal Chamaria Also directs: Prime Gems & Jewellery Processor LLP, Goenka Laser House LLP, Suashish Properties LLP and 4 more | Director | 01 Oct 2009 | 17 Years 1 Months | As last reported |
| Ashishkumar Mahendrakumar Patwa | Director | 01 Oct 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Perfect Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perfect Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Perfect Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perfect Diamonds Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mahendra Samarthji Rawal ceased to be Director on 26 Nov 2009.
Frequently asked questions
Perfect Diamonds 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.
Perfect Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 March 1999 and is registered under CIN U51900MH1999PTC119156. The company has been struck off by the Registrar of Companies and is no longer operational.
Perfect Diamonds had 2 directors:
- Rajeshkumar Parmeshwarlal Chamaria - Director
- Ashishkumar Mahendrakumar Patwa - Director
The CIN (Corporate Identification Number) of Perfect Diamonds is U51900MH1999PTC119156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Perfect Diamonds is at Room No. 001 Ground Floor Plot No. 68E Dattapada Rd Village – Magathane Borival, I East, Mumbai, Maharashtra, India – 400066.
Perfect Diamonds was incorporated on 26 March 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Perfect Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Perfect Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mahendra Samarthji Rawal ceased to be Director on 26 Nov 2009. Uday P Naik ceased to be Director on 26 Nov 2009. Ashishkumar Mahendrakumar Patwa was appointed as Director on 01 Oct 2009. Perfect Diamonds has 6 board changes on record in total.
Perfect Diamonds can be reached at its registered office: Room No. 001 Ground Floor Plot No. 68E Dattapada Rd Village – Magathane Borival, I East, Mumbai, Maharashtra, India – 400066.
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