Pooja Diamonds Limited
About Pooja Diamonds Limited
Data last updated: 26 July 2025
Pooja Diamonds 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 January 1989.
Registered with ROC Mumbai under CIN U36910MH1989PLC050231.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹94,060. It was led by directors including Deepak Seventilal Javeri and Vijay B Lakhotia.
Office: 1106 Panchratna Queens Rd 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1106 Panchratna Queens Rd Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryConsumer Goods, Watches & Jewelry 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
CIN History of Pooja Diamonds Limited
Pooja Diamonds Limited has one previous CIN (Corporate Identification Number): U36910MH1989PTC050231. The current CIN is U36910MH1989PLC050231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH1989PLC050231 | Current |
| U36910MH1989PTC050231 | Previous |
Board of Directors of Pooja Diamonds Limited
Pooja Diamonds Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Seventilal Javeri
Also directs:
Ammampuram Foundation
|
Director | 23 Jan 2007 | 19 Years 6 Months | As last reported |
| Vijay B Lakhotia | Director | 23 Jan 2007 | 19 Years 6 Months | As last reported |
|
Haresh Bhanushankar Upadhyay
Also directs:
Krishna Mingranite Limited
|
Director | 23 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Pooja Diamonds Limited
Ten-year financial statements for Pooja Diamonds 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.
Charges & Borrowings Pooja Diamonds Limited
Pooja Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooja Diamonds Limited
View historical data on people associated with Pooja Diamonds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pooja Diamonds 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 Pooja Diamonds Limited
GST registrations and filing compliance for Pooja Diamonds 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 Pooja Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Pooja Diamonds 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 Pooja Diamonds Limited
MSME payment history for Pooja Diamonds 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 Pooja Diamonds Limited
Corporate group structure for Pooja Diamonds 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 Pooja Diamonds Limited
MCA filings and documents for Pooja Diamonds 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 Pooja Diamonds Limited
Frequently Asked Questions about Pooja Diamonds Limited
Pooja Diamonds 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.
Pooja Diamonds Limited is a struck-off public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 1989 and is registered under CIN U36910MH1989PLC050231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pooja Diamonds Limited are:
- Deepak Seventilal Javeri - Director
- Vijay B Lakhotia - Director
- Haresh Bhanushankar Upadhyay - Director
The CIN (Corporate Identification Number) of Pooja Diamonds Limited is U36910MH1989PLC050231. 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 Pooja Diamonds Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 1106 Panchratna Queens Rd Opera House, Mumbai, Maharashtra, India – 400004.