United Diamonds Limited
About United Diamonds Limited
Data last updated: 20 July 2025
United Diamonds Limited was a public limited company based in Bhopal, Madhya Pradesh, 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 08 June 1978.
Registered with ROC Gwalior under CIN U51909MP1978PLC008968.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹5.41 Cr. It was led by directors including Om Parkash and Pawan Kumar.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 5 2Nd Floor Shikhar Tower 6 No. Stop Shivajee Nagar, Bhopal, Madhya Pradesh, India – 462016.
As per MCA filings, the company had satisfied charges of ₹2.64 Cr 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 AddressOffice No. 5 2Nd Floor Shikhar Tower 6 No. Stop Shivajee Nagar, Bhopal, Madhya Pradesh, India – 462016
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of United Diamonds Limited
United Diamonds Limited has one previous CIN (Corporate Identification Number): L51909MP1978PLC008968. The current CIN is U51909MP1978PLC008968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP1978PLC008968 | Current |
| L51909MP1978PLC008968 | Previous |
Auditor Details of United Diamonds Limited
United Diamonds Limited is audited by PARAMPREET KHURANA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAMPREET KHURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for United Diamonds Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of United Diamonds Limited
United Diamonds Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Om Parkash
Also directs:
Ipicase Watch Co Ltd
|
Director | 12 Apr 2018 | 8 Years 3 Months | As last reported |
|
Pawan Kumar
Also directs:
Ipicase Watch Co Ltd
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Director | 12 Apr 2018 | 8 Years 3 Months | As last reported |
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Krishnendu Maity
Also directs:
Ipicase Watch Co Ltd
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Director | 19 May 2020 | 6 Years 2 Months | As last reported |
Financials of United Diamonds Limited FY 2024 filings available
Ten-year financial statements for United Diamonds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of United Diamonds Limited
Shareholding and ownership data for United Diamonds Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of United Diamonds Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 1987 | Punjab State Industrial Development Corp Ltd | ₹70 Lakh | Satisfied |
| 20 Jul 1987 | Punjab State Industrial Developement Corp Ltd | ₹70 Lakh | Satisfied |
| 14 May 1987 | The Governor of Punjab | ₹4.01 Lakh | Satisfied |
| 31 Jan 1983 | Punjab State Industrial and Development Corp Ltd | ₹60 Lakh | Satisfied |
| 31 Jan 1983 | Punjab Financial Corporation | ₹60 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at United Diamonds Limited
United Diamonds Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for United Diamonds Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of United Diamonds Limited
GST registrations and filing compliance for United Diamonds 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for United Diamonds Limited
Credit ratings, litigation, and regulatory alerts for United Diamonds Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by United Diamonds Limited
MSME payment history for United Diamonds 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
- Vendor payment signals
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Subsidiaries & Group Companies of United Diamonds Limited
Corporate group structure for United Diamonds Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of United Diamonds Limited
MCA filings and documents for United Diamonds 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
Verified entity values are shown only after access is granted.
Recent Activity on United Diamonds Limited
Frequently Asked Questions about United Diamonds Limited
United Diamonds 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.
United Diamonds Limited is a struck-off public limited company in the consumer goods sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 08 June 1978 and is registered under CIN U51909MP1978PLC008968. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of United Diamonds Limited are:
- Om Parkash - Director
- Pawan Kumar - Director
- Krishnendu Maity - Director
The CIN (Corporate Identification Number) of United Diamonds Limited is U51909MP1978PLC008968. 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 United Diamonds Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Office No. 5 2Nd Floor Shikhar Tower 6 No. Stop Shivajee Nagar, Bhopal, Madhya Pradesh, India – 462016.