Shaz Diamonds Private Limited
About Shaz Diamonds Private Limited
Data last updated:
Shaz Diamonds Private Limited is a private limited company based in Ambattur, Tamil Nadu, India. It specialises in electronic components, a part of the broader electronics sector. Incorporated on 24 June 2024.
Registered with ROC Chennai under CIN U32110TN2024PTC171309.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Shameema and Abdul Hakkim.
Last AGM: 26 December 2025. Financial statements filed for year ended 31 March 2025. Office: Ambattur, Tamil Nadu.
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- Registered AddressPl.No.4(Part) 7Th Street, Veeraragavalu Ngr Extn, Ambattur, Tamil Nadu, India – 600099
- IndustryElectrnoics, Electronic Components, 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 Shaz Diamonds Private Limited
Shaz Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shameema | Director | 24 Jun 2024 | 2 Years 3 Months | Current |
| Abdul Hakkim | Director | 24 Jun 2024 | 2 Years 3 Months | Current |
Financials of Shaz Diamonds Private Limited FY 2025 filings available
Ten-year financial statements for Shaz Diamonds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shaz Diamonds
Shaz Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaz Diamonds
Employment history and EPFO contributions of people linked to Shaz Diamonds.
Employee and EPFO history for Shaz Diamonds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shaz Diamonds
GST registrations and filing compliance for Shaz 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
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Credit Ratings, Litigation & Regulatory Alerts for Shaz Diamonds
Credit ratings, litigation, and regulatory alerts for Shaz 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
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MSME Payment Delays by Shaz Diamonds
MSME payment history for Shaz 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
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Subsidiaries & Group Companies of Shaz Diamonds
Corporate group structure for Shaz 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
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MCA Filings & Documents of Shaz Diamonds
MCA filings and documents for Shaz 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
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Recent Activity on Shaz Diamonds
Frequently Asked Questions about Shaz Diamonds Private Limited
Shaz Diamonds is an active private limited company in the electrnoics sector based in Ambattur, Tamil Nadu, India. It was incorporated on 24 June 2024 (2+ years old) and is registered under CIN U32110TN2024PTC171309.
The current directors of Shaz Diamonds are:
- Shameema - Director
- Abdul Hakkim - Director
The primary industry of Shaz Diamonds is electronics. The company specifically operates in electronic components. The company is currently active in this sector.
Shaz Diamonds can be reached at the registered office: Pl.No.4Part 7Th Street, Veeraragavalu Ngr Extn, Ambattur, Tamil Nadu, India – 600099.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.
The company has its registered office at Pl.No.4Part 7Th Street, Veeraragavalu Ngr Extn, Ambattur, Tamil Nadu, India – 600099.