Shanti Diamonds Private Limited
About Shanti Diamonds Private Limited
Data last updated:
Shanti 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 service-based operations segment of the business services sector. It was incorporated on 26 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC246221.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hardik Shantilal Sheth and Bhavesh Shantilal Sheth.
The registered office was at 110 Floor – 1 Roxy Chambers Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Shanti Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address110 Floor – 1 Roxy Chambers Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Shanti Diamonds Private Limited
Year-wise financial statements and ratios of Shanti Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Shanti Diamonds Private Limited
Shanti Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Shantilal Sheth | Director | 26 Jul 2013 | 13 Years 3 Months | As last reported |
| Bhavesh Shantilal Sheth Also directs: Sheth Buildhome LLP, Sheth & Sonal Developers LLP, Shanti Infracon Private Limited and 5 more | Director | 26 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanti 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 Shanti 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 Shanti Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Diamonds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Bhavesh Shantilal Sheth was appointed as Director on 26 Jul 2013.
Frequently asked questions
Shanti 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.
Shanti Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 26 July 2013 and is registered under CIN U74999MH2013PTC246221. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanti Diamonds had 2 directors:
- Hardik Shantilal Sheth - Director
- Bhavesh Shantilal Sheth - Director
The CIN (Corporate Identification Number) of Shanti Diamonds is U74999MH2013PTC246221. 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 Shanti Diamonds is at 110 Floor – 1 Roxy Chambers Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India – 400004.
Shanti Diamonds was incorporated on 26 July 2013. It is registered with the Registrar of Companies, Mumbai.
Shanti Diamonds operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bhavesh Shantilal Sheth was appointed as Director on 26 Jul 2013. Hardik Shantilal Sheth was appointed as Director on 26 Jul 2013.
Shanti Diamonds can be reached at its registered office: 110 Floor – 1 Roxy Chambers Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India – 400004.
Shanti Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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