Suntrack Diamonds Limited
About Suntrack Diamonds Limited
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Suntrack Diamonds Limited is a public limited company based in Hyderabad, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 10 July 1995.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U36911TN1995PLC032198.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 503 – B Maheswari Chambers Somaji Guda Hyderabad – 500082, Tamil Nadu, India.
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- Registered Address503 – B Maheswari Chambers Somaji Guda Hyderabad – 500082, Tamil Nadu, India
- 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
- One PDF report, delivered after checkout
Financials of Suntrack Diamonds Limited
Financial statements from 2015
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.
Board of Directors of Suntrack Diamonds Limited
No directors are listed for Suntrack Diamonds in the MCA records available to us.
Charges & Borrowings of Suntrack Diamonds Limited
Suntrack Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suntrack Diamonds Limited
Employment history and EPFO contributions of people linked to Suntrack Diamonds.
Employee and EPFO history
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.
Recent Activity on Suntrack Diamonds Limited
Credit Ratings, Litigation & Regulatory Alerts for Suntrack Diamonds Limited
Credit ratings, litigation, and regulatory alerts
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 Suntrack Diamonds Limited
MSME payment history
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 Suntrack Diamonds Limited
Corporate group structure
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.
GST Compliance of Suntrack Diamonds Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Suntrack Diamonds Limited
MCA filings and documents
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.
Frequently Asked Questions about Suntrack Diamonds Limited
Suntrack Diamonds is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Suntrack Diamonds is an inactive public limited company based in Hyderabad, Tamil Nadu, India. The company works in other, within the manufacturing industry. It was incorporated on 10 July 1995 and is registered under CIN U36911TN1995PLC032198. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Suntrack Diamonds is U36911TN1995PLC032198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suntrack Diamonds was incorporated on 10 July 1995. It is registered with the Registrar of Companies, Chennai.
The registered office of Suntrack Diamonds is at 503 – B Maheswari Chambers Somaji Guda Hyderabad – 500082, Tamil Nadu, India.
The authorised capital is ₹1 Cr.
Suntrack Diamonds operates in the manufacturing industry, in the other segment.
No. Suntrack Diamonds is not listed on any stock exchange. It is an unlisted company.
Suntrack Diamonds can be reached at its registered office: 503 – B Maheswari Chambers Somaji Guda Hyderabad – 500082, Tamil Nadu, India.