United Diamonds Limited
About United Diamonds Limited
Data last updated:
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 operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 08 June 1978.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP1978PLC008968. The company has 3 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. Court records list 12 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 5 2nd Floor Shikhar Tower 6 No. Stop Shivajee Nagar, Bhopal, Madhya Pradesh, India – 462016
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of United Diamonds Limited FY 2024 filings available
Financial Statement Summary of United Diamonds Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of United Diamonds Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of United Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of United Diamonds Limited
United Diamonds Limited is audited by PARAMPREET KHURANA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAMPREET KHURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash Also directs: Ipicase Watch Co Ltd | Director | 12 Apr 2018 | 8 Years 6 Months | As last reported |
| Pawan Kumar Also directs: Ipicase Watch Co Ltd | Director | 12 Apr 2018 | 8 Years 6 Months | As last reported |
| Krishnendu Maity Also directs: Ipicase Watch Co Ltd | Director | 19 May 2020 | 6 Years 4 Months | As last reported |
Ownership and Shareholding of United Diamonds Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of United Diamonds Limited
United Diamonds Limited has 12 court cases on record: 6 filed by United Diamonds, 3 filed against it, 3 where it is another party. 1 case is pending and 11 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 3 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Punjab State Industrial Development Corpn Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Company is another party | Pending |
| District court, South East, Delhi | Court case (Succ. Court) | Company is another party | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Punjab National Bank | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of United Diamonds Limited
United Diamonds 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 |
Recent Activity on United Diamonds Limited
United Diamonds Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Krishnendu Maity ceased to be Additional Director on 27 Nov 2021.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for United Diamonds Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of United Diamonds Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of United Diamonds Limited
United Diamonds has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of United Diamonds Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about United Diamonds Limited
United 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.
United Diamonds was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. 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.
United Diamonds had 3 directors:
- Om Parkash - Director
- Pawan Kumar - Director
- Krishnendu Maity - Director
The CIN (Corporate Identification Number) of United Diamonds is U51909MP1978PLC008968. 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 United Diamonds is at Office No. 5 2nd Floor Shikhar Tower 6 No. Stop Shivajee Nagar, Bhopal, Madhya Pradesh, India – 462016.
United Diamonds was incorporated on 08 June 1978. It is registered with the Registrar of Companies, Gwalior.
United Diamonds has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹5.41 Cr.
No. United Diamonds has 3 GST registrations on record and all of them are cancelled or inactive.
United Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
No. United Diamonds is not listed on any stock exchange. It is an unlisted company.