Tirth Diamonds Private Limited
About Tirth Diamonds Private Limited
Data last updated:
Tirth Diamonds Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 12 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC192340.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Mahendra Jain and Narayansingh Kumpawat.
The registered office was at 4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Tirth Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Tirth Diamonds Private Limited
Year-wise financial statements and ratios of Tirth Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Tirth Diamonds Private Limited
Tirth Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahendra Jain | Director | 10 Aug 2009 | 17 Years 2 Months | As last reported |
| Narayansingh Kumpawat | Director | 10 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tirth Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirth 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 Tirth Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirth Diamonds Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sunil Kumar Tater ceased to be Director on 12 Aug 2009.
Frequently asked questions
Tirth 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.
Tirth Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 May 2009 and is registered under CIN U51109MH2009PTC192340. The company has been struck off by the Registrar of Companies and is no longer operational.
Tirth Diamonds had 2 directors:
- Manish Mahendra Jain - Director
- Narayansingh Kumpawat - Director
The CIN (Corporate Identification Number) of Tirth Diamonds is U51109MH2009PTC192340. 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 Tirth Diamonds is at 4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
Tirth Diamonds was incorporated on 12 May 2009. It is registered with the Registrar of Companies, Mumbai.
Tirth Diamonds operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sunil Kumar Tater ceased to be Director on 12 Aug 2009. Ankur Sushil Agrawal ceased to be Director on 10 Aug 2009. Manish Mahendra Jain was appointed as Director on 10 Aug 2009. Tirth Diamonds has 4 board changes on record in total.
Tirth Diamonds can be reached at its registered office: 4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
Tirth Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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