Sunil Diamonds Ltd
About Sunil Diamonds Ltd
Data last updated: 26 July 2025
Sunil Diamonds Ltd was a public limited company based in Ernakulam, Kerala, 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 specialised in gemstone, a part of the broader mining sector. Incorporated on 15 November 1984.
Registered with ROC Ernakulam under CIN U14291KL1984PLC004077.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹700.
Office: Marayil House Marayil Lanechittoor Road Cochin, Ernakulam, Kerala, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMarayil House Marayil Lanechittoor Road Cochin, Ernakulam, Kerala, India
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IndustryMining, Gemstone, Other Mining & Quarrying, Mining & Quarrying, Mining
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Board of Directors of Sunil Diamonds Ltd
The Directors information for Sunil Diamonds Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sunil Diamonds Ltd
Ten-year financial statements for Sunil Diamonds Ltd
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Charges & Borrowings Sunil Diamonds Ltd
Sunil Diamonds Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Diamonds Ltd
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Employee and EPFO history for Sunil Diamonds Ltd
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GST Compliance of Sunil Diamonds Ltd
GST registrations and filing compliance for Sunil Diamonds Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sunil Diamonds Ltd
Credit ratings, litigation, and regulatory alerts for Sunil Diamonds Ltd
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MSME Payment Delays by Sunil Diamonds Ltd
MSME payment history for Sunil Diamonds Ltd
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Subsidiaries & Group Companies of Sunil Diamonds Ltd
Corporate group structure for Sunil Diamonds Ltd
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MCA Filings & Documents of Sunil Diamonds Ltd
MCA filings and documents for Sunil Diamonds Ltd
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Recent Activity on Sunil Diamonds Ltd
Frequently Asked Questions about Sunil Diamonds Ltd
Sunil Diamonds Ltd 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.
Sunil Diamonds Ltd is a struck-off public limited company in the mining sector based in Ernakulam, Kerala, India. It was incorporated on 15 November 1984 and is registered under CIN U14291KL1984PLC004077. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunil Diamonds Ltd is U14291KL1984PLC004077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunil Diamonds Ltd is mining. The company specifically operates in gemstone. The company was active in this sector before being struck off.
The company has its registered office at Marayil House Marayil Lanechittoor Road Cochin, Ernakulam, Kerala, India.
Sunil Diamonds Ltd can be reached at the registered office: Marayil House Marayil Lanechittoor Road Cochin, Ernakulam, Kerala, India.