Sheeba Diam Private Limited
About Sheeba Diam Private Limited
Data last updated:
Sheeba Diam Private Limited was a private limited company based in Surat, Gujarat, 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 commission agency services segment of the business services sector. It was incorporated on 13 May 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2011PTC065435.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandraya Hanumanta Jogu and Rakesh Motilal Patwa.
The registered office was at 6/1634 3rd Floor Cabin No.2 Gundi Sheri Laldarwaja Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Sheeba Diam Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1634 3rd Floor Cabin No.2 Gundi Sheri Laldarwaja Mahidharpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- 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 Sheeba Diam Private Limited
Year-wise financial statements and ratios of Sheeba Diam Private Limited are in the company report Buy the company report.
Board of directors of Sheeba Diam Private Limited
Sheeba Diam has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandraya Hanumanta Jogu | Director | 27 Mar 2012 | 14 Years 7 Months | As last reported |
| Rakesh Motilal Patwa | Director | 27 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sheeba Diam 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 Sheeba Diam 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 Sheeba Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheeba Diam Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ashok Kumar Meena ceased to be Director on 27 Mar 2012.
Frequently asked questions
Sheeba Diam 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.
Sheeba Diam was a private limited company based in Surat, Gujarat, India. The company worked in commission agents, within the business services industry. It was incorporated on 13 May 2011 and is registered under CIN U51109GJ2011PTC065435. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheeba Diam had 2 directors:
- Chandraya Hanumanta Jogu - Director
- Rakesh Motilal Patwa - Director
The CIN (Corporate Identification Number) of Sheeba Diam is U51109GJ2011PTC065435. 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 Sheeba Diam is at 61634 3rd Floor Cabin No.2 Gundi Sheri Laldarwaja Mahidharpura, Surat, Gujarat, India – 395003.
Sheeba Diam was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Ahmedabad.
Sheeba Diam operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
Ashok Kumar Meena ceased to be Director on 27 Mar 2012. Chandraya Hanumanta Jogu was appointed as Director on 27 Mar 2012. Madu Ram ceased to be Director on 27 Mar 2012. Sheeba Diam has 6 board changes on record in total.
Sheeba Diam can be reached at its registered office: 61634 3rd Floor Cabin No.2 Gundi Sheri Laldarwaja Mahidharpura, Surat, Gujarat, India – 395003.
Sheeba Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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