Safeway Diamonds Private Limited
About Safeway Diamonds Private Limited
Data last updated: 26 July 2025
Safeway Diamonds Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 28 May 2013.
Registered with ROC Kolkata under CIN U52100WB2013PTC193875.
Capital: an authorised share capital of ₹87 Lakh and a paid-up capital of ₹86 Lakh. It was led by directors Prativa Devi and Ramesh Sah Kumar.
Last AGM: 31 December 2014. Financial statements filed for year ended 31 March 2014. Office: 32 Ezra Street 8Th Floor Room No – 805, Kolkata, West Bengal, India – 700001.
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 Address32 Ezra Street 8Th Floor Room No – 805, Kolkata, West Bengal, India – 700001
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Safeway Diamonds Private Limited
Safeway Diamonds Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prativa Devi | Director | 29 Aug 2013 | 12 Years 11 Months | As last reported |
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Ramesh Sah Kumar
Also directs:
Mangesh Distributors Private Limited
|
Director | 29 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Safeway Diamonds Private Limited FY 2014 filings available
Ten-year financial statements for Safeway Diamonds Private Limited
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Charges & Borrowings Safeway Diamonds Private Limited
Safeway Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeway Diamonds Private Limited
View historical data on people associated with Safeway Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safeway Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Safeway Diamonds Private Limited
GST registrations and filing compliance for Safeway Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Safeway Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Safeway Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Safeway Diamonds Private Limited
MSME payment history for Safeway 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 Safeway Diamonds Private Limited
Corporate group structure for Safeway Diamonds Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Safeway Diamonds Private Limited
MCA filings and documents for Safeway Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Safeway Diamonds Private Limited
Frequently Asked Questions about Safeway Diamonds Private Limited
Safeway 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.
Safeway Diamonds Private Limited is a struck-off private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2013 and is registered under CIN U52100WB2013PTC193875. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safeway Diamonds Private Limited are:
- Prativa Devi - Director
- Ramesh Sah Kumar - Director
The CIN (Corporate Identification Number) of Safeway Diamonds Private Limited is U52100WB2013PTC193875. 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 Safeway Diamonds Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 32 Ezra Street 8Th Floor Room No – 805, Kolkata, West Bengal, India – 700001.