Prakash Diamond Private Limited
About Prakash Diamond Private Limited
Data last updated: 25 July 2025
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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 21 December 1998.
Registered with ROC Mumbai under CIN U36912MH1998PTC117558.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 418 A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹39, a decline of 100% compared to the previous year.
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 Address418 A Panchratnaopera House, Mumbai, Maharashtra, India – 400004
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Prakash Diamond Private Limited
Prakash Diamond Private Limited is audited by RITESH BURAD & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH BURAD & CO. | Locked | Locked | Locked |
Complete auditor history for Prakash Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Prakash Diamond Private Limited
Prakash Diamond Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Saroj Bhanvarlal Porwal | Director | 20 Oct 2018 | 7 Years 9 Months | As last reported |
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Suraj Somanath Kakade
Also directs:
Suhana Complex Private Limited, Better Buildcon Private Limited, Universal Traders & Distributors Private Limited and 3 more
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Director | 12 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Prakash Diamond Private Limited FY 2016 filings available
Prakash Diamond Private Limited reported revenue of ₹39 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Prakash Diamond Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Prakash Diamond Private Limited
Shareholding and ownership data for Prakash Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Prakash Diamond Private Limited
Prakash Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prakash Diamond Private Limited
View historical data on people associated with Prakash Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prakash Diamond 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
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GST Compliance of Prakash Diamond Private Limited
GST registrations and filing compliance for Prakash Diamond 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
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Credit Ratings, Litigation & Regulatory Alerts for Prakash Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Prakash Diamond Private Limited
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- Rating history
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MSME Payment Delays by Prakash Diamond Private Limited
MSME payment history for Prakash Diamond 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
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Subsidiaries & Group Companies of Prakash Diamond Private Limited
Corporate group structure for Prakash Diamond Private Limited
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MCA Filings & Documents of Prakash Diamond Private Limited
MCA filings and documents for Prakash Diamond 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
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Recent Activity on Prakash Diamond Private Limited
Frequently Asked Questions about Prakash Diamond Private Limited
Prakash Diamond 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.
Prakash Diamond Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Prakash Diamond Private Limited are:
- Saroj Bhanvarlal Porwal - Director
- Suraj Somanath Kakade - Director
The CIN (Corporate Identification Number) of Prakash Diamond Private Limited is U36912MH1998PTC117558. 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 Prakash Diamond Private Limited 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 418 A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.