Shivam Diam Private Limited
About Shivam Diam Private Limited
Data last updated:
Shivam Diam 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 diversified operations segment of the manufacturing sector. It was incorporated on 08 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2005PTC151112.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeshkumar Parmeshwarlal Chamaria and Ashishkumar Mahendrakumar Patwa.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Shivam Diam Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 001 Ground Floor Plot No. 68/E Dattapada Rd Village – Magathane Borival, I (East), Mumbai, Maharashtra, India – 400066
- IndustryManufacturing, Other, Manufacturing
- 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 Shivam Diam Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivam Diam Private Limited, buy the company report.
Board of directors of Shivam Diam Private Limited
Shivam Diam has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Parmeshwarlal Chamaria Also directs: Prime Gems & Jewellery Processor LLP, Goenka Laser House LLP, Suashish Properties LLP and 4 more | Director | 01 Mar 2009 | 17 Years 8 Months | As last reported |
| Ashishkumar Mahendrakumar Patwa | Director | 01 Mar 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivam 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 Shivam 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 Shivam Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivam Diam Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Ashishkumar Mahendrakumar Patwa ceased to be Additional Director on 30 Sep 2009.
1 earlier event is in the company report.
Frequently asked questions
Shivam 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.
Shivam Diam was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 08 February 2005 and is registered under CIN U36910MH2005PTC151112. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivam Diam had 2 directors:
- Rajeshkumar Parmeshwarlal Chamaria - Director
- Ashishkumar Mahendrakumar Patwa - Director
The CIN (Corporate Identification Number) of Shivam Diam is U36910MH2005PTC151112. 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 Shivam Diam is at Room No. 001 Ground Floor Plot No. 68E Dattapada Rd Village – Magathane Borival, I East, Mumbai, Maharashtra, India – 400066.
Shivam Diam was incorporated on 08 February 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shivam Diam on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Shivam Diam operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Ashishkumar Mahendrakumar Patwa ceased to be Additional Director on 30 Sep 2009. Rajeshkumar Parmeshwarlal Chamaria ceased to be Additional Director on 30 Sep 2009. Arvind Dasharath Singh ceased to be Director on 20 May 2009. Shivam Diam has 10 board changes on record in total.
Shivam Diam can be reached at its registered office: Room No. 001 Ground Floor Plot No. 68E Dattapada Rd Village – Magathane Borival, I East, Mumbai, Maharashtra, India – 400066.
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