Tvisha Diamonds Private Limited
About Tvisha Diamonds Private Limited
Data last updated: 25 July 2025
Tvisha Diamonds Private Limited was a private limited company based in Punjab, 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 operations, a part of the broader manufacturing sector. Incorporated on 23 May 2003.
Registered with ROC Chandigarh under CIN U36912PB2003PTC026047.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Satya and Sukhminder Singh Sandhu.
Office: 49 Uphar Nagarpatiala, Punjab, Punjab, India.
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 Address49 Uphar Nagarpatiala, Punjab, Punjab, India
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Tvisha Diamonds Private Limited
Tvisha Diamonds 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 |
|---|---|---|---|---|
| Parveen Satya | Director | 02 May 2009 | 17 Years 2 Months | As last reported |
| Sukhminder Singh Sandhu | Director | 23 May 2003 | 23 Years 2 Months | As last reported |
Financials of Tvisha Diamonds Private Limited
Ten-year financial statements for Tvisha Diamonds Private Limited
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Charges & Borrowings Tvisha Diamonds Private Limited
Tvisha Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tvisha Diamonds Private Limited
View historical data on people associated with Tvisha Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tvisha Diamonds Private Limited
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GST Compliance of Tvisha Diamonds Private Limited
GST registrations and filing compliance for Tvisha Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tvisha Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Tvisha Diamonds Private Limited
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MSME Payment Delays by Tvisha Diamonds Private Limited
MSME payment history for Tvisha Diamonds Private Limited
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Subsidiaries & Group Companies of Tvisha Diamonds Private Limited
Corporate group structure for Tvisha Diamonds Private Limited
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MCA Filings & Documents of Tvisha Diamonds Private Limited
MCA filings and documents for Tvisha Diamonds Private Limited
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Recent Activity on Tvisha Diamonds Private Limited
Frequently Asked Questions about Tvisha Diamonds Private Limited
Tvisha 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.
Tvisha Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in Punjab, Punjab, India. It was incorporated on 23 May 2003 and is registered under CIN U36912PB2003PTC026047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tvisha Diamonds Private Limited are:
- Parveen Satya - Director
- Sukhminder Singh Sandhu - Director
The CIN (Corporate Identification Number) of Tvisha Diamonds Private Limited is U36912PB2003PTC026047. 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 Tvisha Diamonds Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at 49 Uphar Nagarpatiala, Punjab, Punjab, India.