
Sacca Reya Diamonds Private Limited
About Sacca Reya Diamonds Private Limited
Data last updated:
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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 09 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC245385.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Saaca Reya Diamonds Private Limited. It was led by directors Hitendra H Shah and Parth Hitendra Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 51/A Rameshwar Society S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Sacca Reya Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address51/A Rameshwar Society S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Sacca Reya Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sacca Reya Diamonds Private Limited, buy the company report.
Board of directors of Sacca Reya Diamonds Private Limited
Sacca Reya Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitendra H Shah | Director | 09 Jul 2013 | 13 Years 4 Months | As last reported |
| Parth Hitendra Shah Also directs: Diraas Jewels LLP | Director | 09 Jul 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sacca Reya 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 Sacca Reya 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 Sacca Reya Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sacca Reya Diamonds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hitendra H Shah was appointed as Director on 09 Jul 2013.
Frequently asked questions
Sacca Reya 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.
Sacca Reya Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. 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.
Sacca Reya Diamonds had 2 directors:
- Hitendra H Shah - Director
- Parth Hitendra Shah - Director
The CIN (Corporate Identification Number) of Sacca Reya Diamonds is U74120MH2013PTC245385. 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 Sacca Reya Diamonds is at 51A Rameshwar Society S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Sacca Reya Diamonds was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sacca Reya Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sacca Reya Diamonds operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Hitendra H Shah was appointed as Director on 09 Jul 2013. Parth Hitendra Shah was appointed as Director on 09 Jul 2013.
Yes. Sacca Reya Diamonds was formerly known as Saaca Reya Diamonds Private Limited.

