Sucha Diamonds Private Limited
About Sucha Diamonds Private Limited
Data last updated:
Sucha Diamonds Private Limited was a private limited company based in Thane, 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 metal recycling segment of the metals and mining sector. It was incorporated on 16 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27209MH2011PTC218742.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjuesh Surendra Kapoor and Surendra Kapoor.
The registered office was at F 28 MIDC Area Murbad, Thane, Maharashtra, India – 421401.
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- Registered AddressF 28 MIDC Area Murbad, Thane, Maharashtra, India – 421401
- IndustryMetal & Minerals, Metal Recycling, Precious And Non-Ferrous Metal, 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
- One PDF report, delivered after checkout
Board of Directors of Sucha Diamonds Private Limited
Sucha Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjuesh Surendra Kapoor | Director | 16 Jun 2011 | 15 Years 3 Months | As last reported |
| Surendra Kapoor | Director | 16 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Sucha Diamonds Private Limited
Ten-year financial statements for Sucha Diamonds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sucha Diamonds
Sucha Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sucha Diamonds
Employment history and EPFO contributions of people linked to Sucha Diamonds.
Employee and EPFO history for Sucha Diamonds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sucha Diamonds
GST registrations and filing compliance for Sucha 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sucha Diamonds
Credit ratings, litigation, and regulatory alerts for Sucha 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sucha Diamonds
MSME payment history for Sucha 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sucha Diamonds
Corporate group structure for Sucha 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sucha Diamonds
MCA filings and documents for Sucha 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
Verified entity values are shown only after access is granted.
Recent Activity on Sucha Diamonds
Frequently Asked Questions about Sucha Diamonds Private Limited
Sucha 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.
Sucha Diamonds was a private limited company based in Thane, Maharashtra, India. The company worked in metal recycling, within the metal and minerals industry. It was incorporated on 16 June 2011 and is registered under CIN U27209MH2011PTC218742. The company has been struck off by the Registrar of Companies and is no longer operational.
Sucha Diamonds had 2 directors:
- Manjuesh Surendra Kapoor - Director
- Surendra Kapoor - Director
The CIN (Corporate Identification Number) of Sucha Diamonds is U27209MH2011PTC218742. 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 Sucha Diamonds is at F 28 MIDC Area Murbad, Thane, Maharashtra, India – 421401.
Sucha Diamonds was incorporated on 16 June 2011. It is registered with the Registrar of Companies, Mumbai.
Sucha Diamonds has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sucha Diamonds operated in the metal and minerals industry, in the metal recycling segment. It worked in this industry before it was struck off.
No. Sucha Diamonds is not listed on any stock exchange. It is an unlisted company.