Rey Diamond Electro Private Limited
About Rey Diamond Electro Private Limited
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Rey Diamond Electro Private Limited was a private limited company based in Delhi, 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 operated in the universal motors and dc motors segment of the electrical equipment sector. It was incorporated on 01 January 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31103DL2011PTC212060.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Gumbar and Shashi.
The registered office was at 5051/23 F/F Netaji Subhash Marg Darya Ganj, Delhi, India – 110002.
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- Registered Address5051/23 F/F Netaji Subhash Marg Darya Ganj, Delhi, India – 110002
- IndustryElectrical, Universal Motors & Dc Motors, Electric Motor, Manufacturing, Generators and Transformers, Electric Motors
- 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
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Financials of Rey Diamond Electro Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Rey Diamond Electro Private Limited
Rey Diamond Electro has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gumbar | Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Shashi | Additional Director | 24 Jul 2015 | 11 Years 2 Months | As last reported |
Charges & Borrowings of Rey Diamond Electro Private Limited
Rey Diamond Electro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rey Diamond Electro Private Limited
Employment history and EPFO contributions of people linked to Rey Diamond Electro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rey Diamond Electro Private Limited
Rey Diamond Electro Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Shashi was appointed as Additional Director on 24 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Rey Diamond Electro Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rey Diamond Electro Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rey Diamond Electro Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Rey Diamond Electro Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Rey Diamond Electro Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rey Diamond Electro Private Limited
Rey Diamond Electro 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.
Rey Diamond Electro was a private limited company based in Delhi, India. The company worked in universal motors and dc motors, within the electrical industry. It was incorporated on 01 January 2011 and is registered under CIN U31103DL2011PTC212060. The company has been struck off by the Registrar of Companies and is no longer operational.
Rey Diamond Electro had 2 directors:
- Sunil Gumbar - Director
- Shashi - Additional Director
The CIN (Corporate Identification Number) of Rey Diamond Electro is U31103DL2011PTC212060. 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 Rey Diamond Electro is at 505123 FF Netaji Subhash Marg Darya Ganj, Delhi, India – 110002.
Rey Diamond Electro was incorporated on 01 January 2011. It is registered with the Registrar of Companies, Delhi.
Rey Diamond Electro has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rey Diamond Electro operated in the electrical industry, in the universal motors and dc motors segment. It worked in this industry before it was struck off.
No. Rey Diamond Electro is not listed on any stock exchange. It is an unlisted company.
Shashi was appointed as Additional Director on 24 Jul 2015. Vijay Kumar ceased to be Director on 24 Jul 2015. Sunil Gumbar was appointed as Director on 01 Jan 2011.