Sanvi Diamonds Private Limited
About Sanvi Diamonds Private Limited
Data last updated: 23 July 2025
Sanvi Diamonds Private Limited was a private limited company based in Sirhind Mandi, 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. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 August 2016.
Registered with ROC Chandigarh under CIN U74999PB2016PTC045649.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Verma and Jagdish Verma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Old Grain Market Baba Mangal Nath Street, Sirhind Mandi, Punjab, India – 140406.
The company was associated with 1 brand - Sanvi Diamonds.
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 AddressOld Grain Market Baba Mangal Nath Street, Sirhind Mandi, Punjab, India – 140406
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Associated Brands with Sanvi Diamonds Private Limited
Sanvi Diamonds Private Limited operates one associated brand: Sanvi Diamonds. These brands represent Sanvi Diamonds Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | sanvidiamonds.com |
Board of Directors of Sanvi Diamonds Private Limited
Sanvi Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Verma | Director | 23 Aug 2016 | 9 Years 11 Months | As last reported |
| Jagdish Verma | Director | 23 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Sanvi Diamonds Private Limited FY 2018 filings available
Ten-year financial statements for Sanvi Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sanvi Diamonds Private Limited
Sanvi Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvi Diamonds Private Limited
View historical data on people associated with Sanvi Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanvi 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
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GST Compliance of Sanvi Diamonds Private Limited
GST registrations and filing compliance for Sanvi 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanvi Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Sanvi 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
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MSME Payment Delays by Sanvi Diamonds Private Limited
MSME payment history for Sanvi 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
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Subsidiaries & Group Companies of Sanvi Diamonds Private Limited
Corporate group structure for Sanvi 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
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MCA Filings & Documents of Sanvi Diamonds Private Limited
MCA filings and documents for Sanvi 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
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Recent Activity on Sanvi Diamonds Private Limited
Frequently Asked Questions about Sanvi Diamonds Private Limited
Sanvi 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.
Sanvi Diamonds Private Limited is a struck-off private limited company in the business services sector based in Sirhind Mandi, Punjab, India. It was incorporated on 23 August 2016 and is registered under CIN U74999PB2016PTC045649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanvi Diamonds Private Limited are:
- Vishal Verma - Director
- Jagdish Verma - Director
The CIN (Corporate Identification Number) of Sanvi Diamonds Private Limited is U74999PB2016PTC045649. 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 Sanvi Diamonds Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Old Grain Market Baba Mangal Nath Street, Sirhind Mandi, Punjab, India – 140406.