Tirth Diamonds Private Limited
About Tirth Diamonds Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 May 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC192340.
Capital: 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.
Office: 4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.
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 Address4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tirth Diamonds Private Limited
Tirth Diamonds Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahendra Jain | Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
| Narayansingh Kumpawat | Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Tirth Diamonds Private Limited
Ten-year financial statements for Tirth Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tirth Diamonds Private Limited
Tirth Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirth Diamonds Private Limited
View historical data on people associated with Tirth Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirth Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tirth Diamonds Private Limited
GST registrations and filing compliance for Tirth Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tirth Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Tirth 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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- Director-linked violations
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MSME Payment Delays by Tirth Diamonds Private Limited
MSME payment history for Tirth Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tirth Diamonds Private Limited
Corporate group structure for Tirth Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tirth Diamonds Private Limited
MCA filings and documents for Tirth 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 Tirth Diamonds Private Limited
Frequently Asked Questions about Tirth Diamonds Private Limited
Tirth 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.
Tirth Diamonds Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tirth Diamonds Private Limited are:
- Manish Mahendra Jain - Director
- Narayansingh Kumpawat - Director
The CIN (Corporate Identification Number) of Tirth Diamonds Private Limited is U51109MH2009PTC192340. 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 Tirth Diamonds Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 – A Dreamland Building New Queens Road Opera House, Mumbai, Maharashtra, India – 400004.