Sacca Reya Diamonds Private Limited
About Sacca Reya Diamonds Private Limited
Data last updated: 22 July 2025
Sacca Reya Diamonds 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 09 July 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC245385.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Saaca Reya Diamonds Private Limited. It was led by directors Hitendra H Shah and Parth Hitendra Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 51/A Rameshwar Society S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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 Address51/A Rameshwar Society S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Sacca Reya Diamonds Private Limited
Sacca Reya Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitendra H Shah | Director | 09 Jul 2013 | 13 Years 1 Months | As last reported |
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Parth Hitendra Shah
Also directs:
Diraas Jewels Llp
|
Director | 09 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Sacca Reya Diamonds Private Limited FY 2014 filings available
Ten-year financial statements for Sacca Reya Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sacca Reya Diamonds Private Limited
Sacca Reya Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sacca Reya Diamonds Private Limited
View historical data on people associated with Sacca Reya Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sacca Reya Diamonds Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sacca Reya Diamonds Private Limited
GST registrations and filing compliance for Sacca Reya 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
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Credit Ratings, Litigation & Regulatory Alerts for Sacca Reya Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Sacca Reya Diamonds Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sacca Reya Diamonds Private Limited
MSME payment history for Sacca Reya 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
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Subsidiaries & Group Companies of Sacca Reya Diamonds Private Limited
Corporate group structure for Sacca Reya Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Sacca Reya Diamonds Private Limited
MCA filings and documents for Sacca Reya Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sacca Reya Diamonds Private Limited
Frequently Asked Questions about Sacca Reya Diamonds Private Limited
Sacca Reya 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.
Sacca Reya Diamonds Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2013 and is registered under CIN U74120MH2013PTC245385. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sacca Reya Diamonds Private Limited are:
- Hitendra H Shah - Director
- Parth Hitendra Shah - Director
The CIN (Corporate Identification Number) of Sacca Reya Diamonds Private Limited is U74120MH2013PTC245385. 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 Sacca Reya Diamonds Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 51A Rameshwar Society S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.