Rajdarbar Diamonds Private Limited
About Rajdarbar Diamonds Private Limited
Data last updated:
Rajdarbar Diamonds Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Nageshwar Investment Ltd. 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 retail trade segment of the trading and commerce sector. It was incorporated on 22 April 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC070271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kanhai Kumar Agarwal and Rambharose Sharma.
Its last annual general meeting (AGM) was held on 12 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Rajdarbar Diamonds Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Rajdarbar Diamonds 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
Business activity
The main business activity of Rajdarbar Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Rajdarbar Diamonds Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajdarbar Diamonds Private Limited, buy the company report.
Board of directors of Rajdarbar Diamonds Private Limited
Rajdarbar Diamonds has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhai Kumar Agarwal | Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
| Rambharose Sharma Also directs: Rajdarbar Buildcon Private Limited, Rajdarbar Builders Private Limited, RCV Buildcon Private Limited and 5 more | Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
| Ashok Kapoor Also directs: Tibrewal Distributors Private Limited, Rajrajeshwari Power Private Limited, Rajdarbar City Private Limited and 5 more | Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Rajdarbar Diamonds Private Limited is audited by Sanjeev Gaurav & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjeev Gaurav & Associates | FY 2016 | 017483C |
Shareholding
The shareholding of Rajdarbar Diamonds 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 Rajdarbar Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rajdarbar Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajdarbar Diamonds 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 Rajdarbar Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajdarbar Diamonds Private Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Ashok Kapoor ceased to be Additional Director on 12 Sep 2016.
Frequently asked questions
Rajdarbar Diamonds 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.
Rajdarbar Diamonds was a private limited company based in Noida, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 22 April 2015 and is registered under CIN U74120UP2015PTC070271. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajdarbar Diamonds had 3 directors:
- Kanhai Kumar Agarwal - Director
- Rambharose Sharma - Director
- Ashok Kapoor - Director
The CIN (Corporate Identification Number) of Rajdarbar Diamonds is U74120UP2015PTC070271. 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 Rajdarbar Diamonds is at Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
Rajdarbar Diamonds was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Rajdarbar Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 12 September 2016. Year-wise statements from FY 2016 are in the company report.
Rajdarbar Diamonds operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ashok Kapoor ceased to be Additional Director on 12 Sep 2016. Rambharose Sharma ceased to be Additional Director on 12 Sep 2016. Udit Agarwal ceased to be Director on 16 Oct 2015. Rajdarbar Diamonds has 6 board changes on record in total.
Rajdarbar Diamonds can be reached at its registered office: Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
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