Pluto Diamonds Private Limited
About Pluto Diamonds Private Limited
Data last updated:
Pluto Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 21 March 2011.
Registered with ROC Delhi under CIN U36911DL2011PTC216249.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar and Arvinder Singh.
Office: L – Ii 84 Mahabir Nagar Extension, New Delhi, Delhi, India – 110018.
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 AddressL – Ii 84 Mahabir Nagar Extension, New Delhi, Delhi, India – 110018
- 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 Pluto Diamonds Private Limited
Pluto Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Director | 21 Mar 2011 | 15 Years 6 Months | As last reported |
| Arvinder Singh Also directs: Wincom Impex Private Limited | Director | 21 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Pluto Diamonds Private Limited
Ten-year financial statements for Pluto Diamonds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pluto Diamonds
Pluto Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pluto Diamonds
Employment history and EPFO contributions of people linked to Pluto Diamonds.
Employee and EPFO history for Pluto Diamonds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pluto Diamonds
GST registrations and filing compliance for Pluto Diamonds Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pluto Diamonds
Credit ratings, litigation, and regulatory alerts for Pluto Diamonds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pluto Diamonds
MSME payment history for Pluto Diamonds Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pluto Diamonds
Corporate group structure for Pluto Diamonds Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pluto Diamonds
MCA filings and documents for Pluto Diamonds Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pluto Diamonds
Frequently Asked Questions about Pluto Diamonds Private Limited
Pluto 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.
Pluto Diamonds is a struck-off private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2011 and is registered under CIN U36911DL2011PTC216249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pluto Diamonds are:
- Rakesh Kumar - Director
- Arvinder Singh - Director
The CIN (Corporate Identification Number) of Pluto Diamonds is U36911DL2011PTC216249. 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 Pluto Diamonds 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 L – Ii 84 Mahabir Nagar Extension, New Delhi, Delhi, India – 110018.