Tista Diamond Private Limited
About Tista Diamond Private Limited
Data last updated: 25 July 2025
Tista Diamond Private Limited was a private limited company based in Ludhiana, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 27 November 2013.
Registered with ROC Chandigarh under CIN U74900PB2013PTC038135.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abha Rana and Veena Gulati.
Office: Sco 13I First Floor Sarabha Nagar, Ludhiana, Punjab, India – 141001.
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 AddressSco 13I First Floor Sarabha Nagar, Ludhiana, Punjab, India – 141001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Tista Diamond Private Limited
Tista Diamond Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Abha Rana | Director | 27 Nov 2013 | 12 Years 7 Months | As last reported |
| Veena Gulati | Director | 27 Nov 2013 | 12 Years 7 Months | As last reported |
Financials of Tista Diamond Private Limited
Ten-year financial statements for Tista Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Tista Diamond Private Limited
Tista Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tista Diamond Private Limited
View historical data on people associated with Tista Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tista Diamond 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 Tista Diamond Private Limited
GST registrations and filing compliance for Tista Diamond 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
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Credit Ratings, Litigation & Regulatory Alerts for Tista Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Tista Diamond Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tista Diamond Private Limited
MSME payment history for Tista Diamond 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 Tista Diamond Private Limited
Corporate group structure for Tista Diamond Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Tista Diamond Private Limited
MCA filings and documents for Tista Diamond 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
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Recent Activity on Tista Diamond Private Limited
Frequently Asked Questions about Tista Diamond Private Limited
Tista Diamond 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.
Tista Diamond Private Limited is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 27 November 2013 and is registered under CIN U74900PB2013PTC038135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tista Diamond Private Limited are:
- Abha Rana - Director
- Veena Gulati - Director
The CIN (Corporate Identification Number) of Tista Diamond Private Limited is U74900PB2013PTC038135. 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 Tista Diamond Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sco 13I First Floor Sarabha Nagar, Ludhiana, Punjab, India – 141001.