Sudhir Diamonds Private Limited
About Sudhir Diamonds Private Limited
Data last updated:
Sudhir Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 08 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36900MH2000PTC128133.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Sumatilal Shah and Amish Vinodlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 535 5th Flpanchratna Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sudhir Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address535 5th Flpanchratna 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 Sudhir Diamonds Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sudhir Diamonds Private Limited, buy the company report.
Board of directors of Sudhir Diamonds Private Limited
Sudhir Diamonds has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Sumatilal Shah Also directs: Indigo Jewellery Sales LLP, Clean Rays Diamonds LLP, Ami Diamond Private Limited and 5 more | Director | 15 Dec 2010 | 15 Years 10 Months | As last reported |
| Amish Vinodlal Shah Also directs: Indigo Jewellery Sales LLP, Clean Rays Diamonds LLP, Ami Diamond Private Limited and 4 more | Director | 15 Dec 2010 | 15 Years 10 Months | As last reported |
| Vinodlal Dhudalal Shah Also directs: Indigo Jewellery Sales LLP, Clean Rays Diamonds LLP, Ami Diamond Private Limited and 4 more | Director | 15 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Sudhir Diamonds Private Limited has 2 court cases on record: 2 filed by Sudhir Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sudhir Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sudhir 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 Sudhir Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sudhir Diamonds Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Milan Sudhir Shah ceased to be Director on 31 Mar 2011.
Frequently asked questions
Sudhir Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sudhir Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 08 August 2000 and is registered under CIN U36900MH2000PTC128133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sudhir Diamonds was incorporated on 08 August 2000. It is registered with the Registrar of Companies, Mumbai.
Sudhir Diamonds had 3 directors:
- Manish Sumatilal Shah - Director
- Amish Vinodlal Shah - Director
- Vinodlal Dhudalal Shah - Director
The CIN (Corporate Identification Number) of Sudhir Diamonds is U36900MH2000PTC128133. 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 Sudhir Diamonds is at 535 5th Flpanchratna Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Sudhir Diamonds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sudhir Diamonds operated in the manufacturing industry, in the other segment.
Sudhir Diamonds has 2 court cases on record: 2 filed by the company.
Milan Sudhir Shah ceased to be Director on 31 Mar 2011. Sudhir Keshavlal Shah ceased to be Director on 31 Mar 2011. Amish Vinodlal Shah was appointed as Director on 15 Dec 2010. Sudhir Diamonds has 5 board changes on record in total.