Riale Diamonds Private Limited
About Riale Diamonds Private Limited
Data last updated:
Riale Diamonds 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 service-based operations segment of the business services sector. It was incorporated on 02 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC284803.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Chand Verma and Manoj Kumar Verma.
The registered office was at 1/2605 Ram Nagar Mandoli Road Shahdara, Delhi, India – 110032.
Company details
Contact details
Riale Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/2605 Ram Nagar Mandoli Road Shahdara, Delhi, India – 110032
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Riale Diamonds Private Limited
Year-wise financial statements and ratios of Riale Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Riale Diamonds Private Limited
Riale Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chand Verma | Director | 02 Sep 2015 | 11 Years 2 Months | As last reported |
| Manoj Kumar Verma | Director | 02 Sep 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Riale 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 Riale 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 Riale Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riale Diamonds Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dinesh Chand Verma was appointed as Director on 02 Sep 2015.
Frequently asked questions
Riale 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.
Riale Diamonds was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 02 September 2015 and is registered under CIN U74999DL2015PTC284803. The company has been struck off by the Registrar of Companies and is no longer operational.
Riale Diamonds had 2 directors:
- Dinesh Chand Verma - Director
- Manoj Kumar Verma - Director
The CIN (Corporate Identification Number) of Riale Diamonds is U74999DL2015PTC284803. 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 Riale Diamonds is at 12605 Ram Nagar Mandoli Road Shahdara, Delhi, India – 110032.
Riale Diamonds was incorporated on 02 September 2015. It is registered with the Registrar of Companies, Delhi.
Riale Diamonds operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dinesh Chand Verma was appointed as Director on 02 Sep 2015. Manoj Kumar Verma was appointed as Director on 02 Sep 2015.
The compliance status of Riale Diamonds is active non-compliant as of 26 August 2026.
Riale Diamonds can be reached at its registered office: 12605 Ram Nagar Mandoli Road Shahdara, Delhi, India – 110032.
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