Prakash Diamond Private Limited
About Prakash Diamond Private Limited
Data last updated:
Prakash Diamond 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 diversified operations segment of the manufacturing sector. It was incorporated on 21 December 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1998PTC117558.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Saroj Bhanvarlal Porwal and Suraj Somanath Kakade.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 418 A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Prakash Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address418 A Panchratnaopera House, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Prakash Diamond Private Limited, buy the company report.
- 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 Prakash Diamond Private Limited
FY 2016 filings availablePrakash Diamond Private Limited reported revenue of ₹39 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹39 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Prakash Diamond Private Limited, buy the company report.
Board of directors of Prakash Diamond Private Limited
Prakash Diamond 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 |
|---|---|---|---|---|
| Saroj Bhanvarlal Porwal | Director | 20 Oct 2018 | 8 Years 0 Months | As last reported |
| Suraj Somanath Kakade Also directs: Suhana Complex Private Limited, Better Buildcon Private Limited, Universal Traders & Distributors Private Limited and 3 more | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Prakash Diamond Private Limited is audited by RITESH BURAD & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH BURAD & CO. | FY 2016 | 103781 |
Shareholding
The shareholding of Prakash Diamond Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Prakash Diamond Private Limited, buy the company report.
Legal cases
Prakash Diamond Private Limited has 2 court cases on record: 2 filed by Prakash Diamond. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 4 others | Disposed |
To see the full case history of Prakash Diamond Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prakash Diamond 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 Prakash Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prakash Diamond Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vasant Shivaji Ushire ceased to be Director on 23 Oct 2018.
Frequently asked questions
Prakash Diamond 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.
Prakash Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 21 December 1998 and is registered under CIN U36912MH1998PTC117558. The company has been struck off by the Registrar of Companies and is no longer operational.
Prakash Diamond had 2 directors:
- Saroj Bhanvarlal Porwal - Director
- Suraj Somanath Kakade - Director
The CIN (Corporate Identification Number) of Prakash Diamond is U36912MH1998PTC117558. 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 Prakash Diamond is at 418 A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
Prakash Diamond was incorporated on 21 December 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Prakash Diamond on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Prakash Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Prakash Diamond has 2 court cases on record: 2 filed by the company.
Vasant Shivaji Ushire ceased to be Director on 23 Oct 2018. Saroj Bhanvarlal Porwal was appointed as Director on 20 Oct 2018. Manish Gotam Chand Jain ceased to be Director on 12 Oct 2018. Prakash Diamond has 6 board changes on record in total.
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