S. S. Diam Private Limited
About S. S. Diam Private Limited
Data last updated:
S. S. Diam Private Limited was a private limited company based in Jaipur, Rajasthan, 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 diversified operations segment of the manufacturing sector. It was incorporated on 10 September 2009.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U36911RJ2009PTC029859.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.46 Lakh. It was led by directors Bhagwati Devi and Nitesh Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 38 Meena Colony Uniyara Garden, Jaipur, Rajasthan, India – 302018.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 4 cases are pending.
Company details
Contact details
S. S. Diam Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address38 Meena Colony Uniyara Garden, Jaipur, Rajasthan, India – 302018
- IndustryManufacturing, Other, Manufacturing
- 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 S. S. Diam Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S. S. Diam Private Limited, buy the company report.
Board of directors of S. S. Diam Private Limited
S. S. Diam has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwati Devi | Director | 10 Sep 2009 | 17 Years 1 Months | As last reported |
| Nitesh Agrawal | Director | 10 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
S. S. Diam Private Limited has 8 court cases on record: 3 filed by S. S. Diam, 5 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 2 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Criminal miscellaneous application | Filed by the company against M/S Cocetra Merchants Private Limited, | Pending |
| High Court of Rajasthan | Court case (RSTAY) | Filed by the company against M/S Cocetra Merchants Private Ltd. | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Criminal miscellaneous application | Filed against the company by M/S Cosetra Merchants Private Limited, | Disposed |
To see the full case history of S. S. Diam Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S. S. Diam 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 S. S. Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S. S. Diam Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bhagwati Devi was appointed as Director on 10 Sep 2009.
Frequently asked questions
S. S. 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.
S. S. Diam was a private limited company based in Jaipur, Rajasthan, India. The company worked in other, within the manufacturing industry. It was incorporated on 10 September 2009 and is registered under CIN U36911RJ2009PTC029859. The company has been struck off by the Registrar of Companies and is no longer operational.
S. S. Diam had 2 directors:
- Bhagwati Devi - Director
- Nitesh Agrawal - Director
The CIN (Corporate Identification Number) of S. S. Diam is U36911RJ2009PTC029859. 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 S. S. Diam is at 38 Meena Colony Uniyara Garden, Jaipur, Rajasthan, India – 302018.
S. S. Diam was incorporated on 10 September 2009. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of S. S. Diam on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
S. S. Diam operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
S. S. Diam has 8 court cases on record: 3 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Bhagwati Devi was appointed as Director on 10 Sep 2009. Nitesh Agrawal was appointed as Director on 10 Sep 2009.
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