Professional Diamonds Ltd.
About Professional Diamonds Ltd.
Data last updated: 25 July 2025
Professional Diamonds Ltd. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC902561.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Maharashtra, India – NA
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Professional Diamonds Ltd.
The Directors information for Professional Diamonds Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Professional Diamonds Ltd.
Ten-year financial statements for Professional Diamonds Ltd.
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 Professional Diamonds Ltd.
Professional Diamonds Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Professional Diamonds Ltd.
View historical data on people associated with Professional Diamonds Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Professional Diamonds Ltd.
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 Professional Diamonds Ltd.
GST registrations and filing compliance for Professional Diamonds Ltd.
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 Professional Diamonds Ltd.
Credit ratings, litigation, and regulatory alerts for Professional Diamonds Ltd.
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
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MSME Payment Delays by Professional Diamonds Ltd.
MSME payment history for Professional Diamonds Ltd.
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
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Subsidiaries & Group Companies of Professional Diamonds Ltd.
Corporate group structure for Professional Diamonds Ltd.
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 Professional Diamonds Ltd.
MCA filings and documents for Professional Diamonds Ltd.
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 Professional Diamonds Ltd.
Frequently Asked Questions about Professional Diamonds Ltd.
Professional Diamonds Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Professional Diamonds Ltd. is an inactive public limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC902561. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Professional Diamonds Ltd. is U74140MH2000PLC902561. 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 Professional Diamonds Ltd. is professional services. The company specifically operates in tax consultant.
Professional Diamonds Ltd. can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.