Suryansh Diamonds Private Limited
About Suryansh Diamonds Private Limited
Data last updated: 19 September 2025
Suryansh Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 July 2000.
Registered with ROC Delhi under CIN U72900DL2000PTC106784.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Upendra Kumar Sharma and Archana Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Satya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹20,816, a growth of 24% compared to the previous year.
As per MCA filings, the company had open charges of ₹28.46 Lakh and satisfied charges of ₹28.46 Lakh on record.
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 AddressSatya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, New Delhi, Delhi, India – 110055
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Suryansh Diamonds Private Limited
Suryansh Diamonds Private Limited is audited by RAJ KUMAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suryansh Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suryansh Diamonds Private Limited
Suryansh Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Upendra Kumar Sharma
Also directs:
S. P. Jagannath Mentor Llp, S P Jagannath Marketing Private Limited, S. P. Jagannath Fashion Industries Private Limited and 1 more
|
Director | 13 Jul 2000 | 26 Years 1 Months | As last reported |
| Archana Sharma | Director | 19 Mar 2004 | 22 Years 4 Months | As last reported |
Financials of Suryansh Diamonds Private Limited FY 2024 filings available
Suryansh Diamonds Private Limited reported revenue of ₹20,816 (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Suryansh Diamonds Private Limited
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Ownership and Shareholding of Suryansh Diamonds Private Limited
Shareholding and ownership data for Suryansh Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Suryansh Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2005 | Icici Bank Ltd. | ₹28.46 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suryansh Diamonds Private Limited
Suryansh Diamonds Private Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history for Suryansh Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suryansh Diamonds Private Limited
GST registrations and filing compliance for Suryansh Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suryansh Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Suryansh Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suryansh Diamonds Private Limited
MSME payment history for Suryansh Diamonds Private Limited
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Subsidiaries & Group Companies of Suryansh Diamonds Private Limited
Corporate group structure for Suryansh Diamonds Private Limited
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MCA Filings & Documents of Suryansh Diamonds Private Limited
MCA filings and documents for Suryansh Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suryansh Diamonds Private Limited
Frequently Asked Questions about Suryansh Diamonds Private Limited
Suryansh Diamonds Private Limited 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.
Suryansh Diamonds Private Limited is a struck-off private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 13 July 2000 and is registered under CIN U72900DL2000PTC106784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suryansh Diamonds Private Limited are:
- Upendra Kumar Sharma - Director
- Archana Sharma - Director
The CIN (Corporate Identification Number) of Suryansh Diamonds Private Limited is U72900DL2000PTC106784. 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 Suryansh Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Satya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, New Delhi, Delhi, India – 110055.