S.A.Mehta Diamonds Private Limited
About S.A.Mehta Diamonds Private Limited
Data last updated: 24 July 2025
S.A.Mehta 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 09 March 2017.
Registered with ROC Mumbai under CIN U36999MH2017PTC292280.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Navinchandra Dalpatlal Mehta and Shantilal Mangalji Mehta.
Last AGM: 10 November 2020. Financial statements filed for year ended 31 March 2020. Office: Gw 8101 G – Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra – East, Mumbai, Maharashtra, India – 400051.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGw 8101 G – Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra – East, Mumbai, Maharashtra, India – 400051
-
IndustryManufacturing, Other, Manufacturing
- 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 S.A.Mehta Diamonds Private Limited
S.A.Mehta Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Navinchandra Dalpatlal Mehta
Also directs:
Diamond Exporters Association Limited
|
Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
| Shantilal Mangalji Mehta | Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of S.A.Mehta Diamonds Private Limited FY 2020 filings available
Ten-year financial statements for S.A.Mehta Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings S.A.Mehta Diamonds Private Limited
S.A.Mehta Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.A.Mehta Diamonds Private Limited
View historical data on people associated with S.A.Mehta Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.A.Mehta Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S.A.Mehta Diamonds Private Limited
GST registrations and filing compliance for S.A.Mehta 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.A.Mehta Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for S.A.Mehta 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.A.Mehta Diamonds Private Limited
MSME payment history for S.A.Mehta 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.A.Mehta Diamonds Private Limited
Corporate group structure for S.A.Mehta Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 S.A.Mehta Diamonds Private Limited
MCA filings and documents for S.A.Mehta 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S.A.Mehta Diamonds Private Limited
Frequently Asked Questions about S.A.Mehta Diamonds Private Limited
S.A.Mehta 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.
S.A.Mehta Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2017 and is registered under CIN U36999MH2017PTC292280. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S.A.Mehta Diamonds Private Limited are:
- Navinchandra Dalpatlal Mehta - Director
- Shantilal Mangalji Mehta - Director
The CIN (Corporate Identification Number) of S.A.Mehta Diamonds Private Limited is U36999MH2017PTC292280. 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 S.A.Mehta Diamonds Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Gw 8101 G – Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra – East, Mumbai, Maharashtra, India – 400051.