About Sam Diamonds Private Limited
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Sam Diamonds Private Limited was a private limited company based in Distt Ropar, Punjab, 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. The company specialised in manufacturing. Incorporated on 04 March 2005.
Registered with ROC Chandigarh under CIN U36996PB2005PTC028060.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 25 May 2007. Financial statements filed for year ended 31 March 2007. Office: # 655 2Nd Floorsector 70 Mohali, Distt Ropar, Punjab, India.
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. The last known website on record is samdiamonds.com.
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- Registered Address# 655 2Nd Floorsector 70 Mohali, Distt Ropar, Punjab, India
- IndustryManufacturing, Manufacturing, Other
- 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 Sam Diamonds Private Limited
No directors are listed for Sam Diamonds in the MCA records available to us.
Financials of Sam Diamonds Private Limited FY 2007 filings available
Ten-year financial statements for Sam Diamonds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sam Diamonds
Sam Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Diamonds
Employment history and EPFO contributions of people linked to Sam Diamonds.
Employee and EPFO history for Sam Diamonds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sam Diamonds
GST registrations and filing compliance for Sam Diamonds Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sam Diamonds
Credit ratings, litigation, and regulatory alerts for Sam Diamonds Private Limited
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 Sam Diamonds
MSME payment history for Sam Diamonds Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sam Diamonds
Corporate group structure for Sam Diamonds Private Limited
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.
MCA Filings & Documents of Sam Diamonds
MCA filings and documents for Sam Diamonds Private Limited
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.
Recent Activity on Sam Diamonds
Frequently Asked Questions about Sam Diamonds Private Limited
Sam 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.
Sam Diamonds is a struck-off private limited company in the manufacturing sector based in Distt Ropar, Punjab, India. It was incorporated on 04 March 2005 and is registered under CIN U36996PB2005PTC028060. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sam Diamonds is U36996PB2005PTC028060. 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 Sam Diamonds is manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at # 655 2Nd Floorsector 70 Mohali, Distt Ropar, Punjab, India.
Sam Diamonds can be reached at the registered office: # 655 2Nd Floorsector 70 Mohali, Distt Ropar, Punjab, India, or through the website samdiamonds.com.