Prime Diamonds Private Limited
About Prime Diamonds Private Limited
Data last updated: 25 July 2025
Prime 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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 05 November 1998.
Registered with ROC Mumbai under CIN U36912MH1998PTC117024.
Capital: an authorised share capital of ₹4.3 Cr and a paid-up capital of ₹4.29 Cr. It was led by directors Sudesh Vilas Rege and Maheshkumar Parmeshwarlal Chamria.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
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 AddressCts No.78 A/6 Plot No.3 Shakti Insulated Wires – Compound Dattapada Road Borivli (East, ), Mumbai, Maharashtra, India – 400066
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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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Board of Directors of Prime Diamonds Private Limited
Prime Diamonds 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 |
|---|---|---|---|---|
| Sudesh Vilas Rege | Director | 15 Sep 2012 | 13 Years 11 Months | As last reported |
| Maheshkumar Parmeshwarlal Chamria | Director | 01 Mar 2008 | 18 Years 6 Months | As last reported |
Financials of Prime Diamonds Private Limited FY 2015 filings available
Ten-year financial statements for Prime Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Prime Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2006 | Corporation Bank Ltd | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Prime Diamonds Private Limited
View historical data on people associated with Prime Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prime Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Prime Diamonds Private Limited
GST registrations and filing compliance for Prime Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Prime Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Prime Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Prime Diamonds Private Limited
MSME payment history for Prime Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Prime Diamonds Private Limited
Corporate group structure for Prime Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Prime Diamonds Private Limited
MCA filings and documents for Prime Diamonds Private Limited
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Recent Activity on Prime Diamonds Private Limited
Frequently Asked Questions about Prime Diamonds Private Limited
Prime Diamonds 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.
Prime Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1998 and is registered under CIN U36912MH1998PTC117024. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prime Diamonds Private Limited are:
- Sudesh Vilas Rege - Director
- Maheshkumar Parmeshwarlal Chamria - Director
The CIN (Corporate Identification Number) of Prime Diamonds Private Limited is U36912MH1998PTC117024. 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 Prime Diamonds 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 Cts No.78 A6 Plot No.3 Shakti Insulated Wires – Compound Dattapada Road Borivli East, , Mumbai, Maharashtra, India – 400066.