Rupam Diam Private Limited
About Rupam Diam Private Limited
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Rupam Diam Private Limited was a private limited company based in Mumbai, Maharashtra, 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 manufacturing segment of the wood and timber products sector. It was incorporated on 11 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2009PTC192317.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Rupa Mahesh Shah and Maheshkumar Ramanlal Shah.
The registered office was at 1407 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
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- Registered Address1407 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryWood, Manufacturing, Furniture
- 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 Rupam Diam 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 Rupam Diam Private Limited
Rupam Diam has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupa Mahesh Shah | Director | 11 May 2009 | 17 Years 5 Months | As last reported |
| Maheshkumar Ramanlal Shah | Director | 11 May 2009 | 17 Years 5 Months | As last reported |
Charges & Borrowings of Rupam Diam Private Limited
Rupam Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupam Diam Private Limited
Employment history and EPFO contributions of people linked to Rupam Diam.
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 Rupam Diam Private Limited
Rupam Diam Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Maheshkumar Ramanlal Shah was appointed as Director on 11 May 2009.
Credit Ratings, Litigation & Regulatory Alerts for Rupam Diam 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rupam Diam 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 Rupam Diam 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
Verified entity values are shown only after access is granted.
GST Compliance of Rupam Diam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rupam Diam 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 Rupam Diam Private Limited
Rupam Diam 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.
Rupam Diam was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the wood industry. It was incorporated on 11 May 2009 and is registered under CIN U36100MH2009PTC192317. The company has been struck off by the Registrar of Companies and is no longer operational.
Rupam Diam had 2 directors:
- Rupa Mahesh Shah - Director
- Maheshkumar Ramanlal Shah - Director
The CIN (Corporate Identification Number) of Rupam Diam is U36100MH2009PTC192317. 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 Rupam Diam is at 1407 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Rupam Diam was incorporated on 11 May 2009. It is registered with the Registrar of Companies, Mumbai.
Rupam Diam has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.1 Lakh.
Rupam Diam operated in the wood industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Rupam Diam is not listed on any stock exchange. It is an unlisted company.
Maheshkumar Ramanlal Shah was appointed as Director on 11 May 2009. Rupa Mahesh Shah was appointed as Director on 11 May 2009.