Subhlaxmi Diamonds Private Limited
About Subhlaxmi Diamonds Private Limited
Data last updated:
Subhlaxmi 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 diversified operations segment of the manufacturing sector. It was incorporated on 05 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2009PTC190153.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laburam Pawar and Sukhraj Tarachand Jain.
The registered office was at 4 – A Ashray Compound 20 Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Subhlaxmi Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 – A Ashray Compound 20 Jss Road Opera House, Mumbai, Maharashtra, India – 400004
- 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 Subhlaxmi Diamonds Private Limited
Year-wise financial statements and ratios of Subhlaxmi Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Subhlaxmi Diamonds Private Limited
Subhlaxmi Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laburam Pawar | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
| Sukhraj Tarachand Jain | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhlaxmi 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 Subhlaxmi 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 Subhlaxmi Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhlaxmi Diamonds Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Javarilal Gautamchand Jain ceased to be Director on 01 Apr 2010.
Frequently asked questions
Subhlaxmi 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.
Subhlaxmi Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 05 February 2009 and is registered under CIN U36911MH2009PTC190153. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhlaxmi Diamonds had 2 directors:
- Laburam Pawar - Director
- Sukhraj Tarachand Jain - Director
The CIN (Corporate Identification Number) of Subhlaxmi Diamonds is U36911MH2009PTC190153. 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 Subhlaxmi Diamonds is at 4 – A Ashray Compound 20 Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Subhlaxmi Diamonds was incorporated on 05 February 2009. It is registered with the Registrar of Companies, Mumbai.
Subhlaxmi Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Javarilal Gautamchand Jain ceased to be Director on 01 Apr 2010. Laburam Pawar was appointed as Director on 01 Apr 2010. Sukhraj Tarachand Jain was appointed as Director on 05 Feb 2009.
Subhlaxmi Diamonds can be reached at its registered office: 4 – A Ashray Compound 20 Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Subhlaxmi Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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