Rajdarbar Diamonds Private Limited
About Rajdarbar Diamonds Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 April 2015.
Registered with ROC Kanpur under CIN U74120UP2015PTC070271.
Capital: 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.
Last AGM: 12 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.
It operated as a subsidiary of Nageshwar Investment Ltd.
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 AddressOffice No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Rajdarbar Diamonds Private Limited
Rajdarbar Diamonds Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Rajdarbar Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rajdarbar Diamonds Private Limited
Rajdarbar Diamonds Private Limited is audited by Sanjeev Gaurav & Associates 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 |
|---|---|---|---|
| Sanjeev Gaurav & Associates | Locked | Locked | Locked |
Complete auditor history for Rajdarbar Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rajdarbar Diamonds Private Limited
Rajdarbar Diamonds Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Kanhai Kumar Agarwal | Director | 22 Apr 2015 | 11 Years 2 Months | As last reported |
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Rambharose Sharma
Also directs:
Rajdarbar Buildcon Private Limited, Rajdarbar Builders Private Limited, Rcv Buildcon Private Limited and 5 more
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Director | 14 Oct 2015 | 10 Years 8 Months | As last reported |
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Ashok Kapoor
Also directs:
Tibrewal Distributors Private Limited, Rajrajeshwari Power Private Limited, Rajdarbar City Private Limited and 5 more
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Director | 14 Oct 2015 | 10 Years 8 Months | As last reported |
Financials of Rajdarbar Diamonds Private Limited FY 2016 filings available
Ten-year financial statements for Rajdarbar Diamonds Private Limited
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.
Ownership and Shareholding of Rajdarbar Diamonds Private Limited
Shareholding and ownership data for Rajdarbar Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rajdarbar Diamonds Private Limited
Rajdarbar Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajdarbar Diamonds Private Limited
View historical data on people associated with Rajdarbar Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajdarbar Diamonds 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 Rajdarbar Diamonds Private Limited
GST registrations and filing compliance for Rajdarbar Diamonds 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 Rajdarbar Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Rajdarbar Diamonds Private Limited
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 Rajdarbar Diamonds Private Limited
MSME payment history for Rajdarbar Diamonds 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
- Vendor payment signals
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Subsidiaries & Group Companies of Rajdarbar Diamonds Private Limited
Corporate group structure for Rajdarbar Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rajdarbar Diamonds Private Limited
MCA filings and documents for Rajdarbar Diamonds 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajdarbar Diamonds Private Limited
Frequently Asked Questions about Rajdarbar Diamonds Private Limited
Rajdarbar 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.
Rajdarbar Diamonds Private Limited is a struck-off private limited company in the trading sector based in Noida, Uttar Pradesh, India. 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.
The current directors of Rajdarbar Diamonds Private Limited are:
- Kanhai Kumar Agarwal - Director
- Rambharose Sharma - Director
- Ashok Kapoor - Director
The CIN (Corporate Identification Number) of Rajdarbar Diamonds Private Limited is U74120UP2015PTC070271. 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 Rajdarbar Diamonds Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Office No. – 708 – A Tower A – 1 Ansal Corporate Park Sector – 142, Noida, Uttar Pradesh, India – 201301.