Valance Diamonds Private Limited

Valance Diamonds Private Limited - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U36910GJ2013PTC075079 Incorporated 15 May 2013 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
15 May 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Valance Diamonds Private Limited

Data last updated:

Valance Diamonds Private Limited was a private limited company based in Surat, Gujarat, 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 diversified operations segment of the manufacturing sector. It was incorporated on 15 May 2013.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36910GJ2013PTC075079.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Rajesh Mehta and Nikhil Hastimal Jain.

The registered office was at 6/1766 Ground Floor Cabin No. 6 Lal Darwaja Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.

Company details

CIN U36910GJ2013PTC075079
Registration Number 075079
Incorporation Date 15 May 2013
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Valance Diamonds Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    6/1766 Ground Floor Cabin No. 6 Lal Darwaja Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003
  • Industry
    Manufacturing, Other, Manufacturing
Comprehensive company report
Valance Diamonds Private Limited - one report that includes everything
  • 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
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Financials of Valance Diamonds Private Limited

Year-wise financial statements and ratios of Valance Diamonds Private Limited are in the company report Buy the company report.

Board of directors of Valance Diamonds Private Limited

Valance Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Karan Rajesh MehtaDirector01 Oct 201313 Years 1 MonthsAs last reported
Nikhil Hastimal JainDirector01 Feb 201412 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Valance Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Valance Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Valance Diamonds Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Dinesh Shivraj Vaishnev ceased to be Director on 01 Feb 2014.

Ceased
Dinesh Shivraj Vaishnev ceased to be Director.
Appointed
Nikhil Hastimal Jain was appointed as Director.
Ceased
Vishnu Rameshwar Prasad ceased to be Director.
Appointed
Karan Rajesh Mehta was appointed as Director.
Ceased
Manish Kumar Lodha ceased to be Director.
Ceased
Ravi Shambhwani ceased to be Director.
Incorporation
15 May 2013
Valance Diamonds Private Limited was registered on 15 May 2013 with Roc Ahmedabad & aged 13 years 5 months as per MCA records.

Frequently asked questions

Valance 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.

Valance Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 15 May 2013 and is registered under CIN U36910GJ2013PTC075079. The company has been struck off by the Registrar of Companies and is no longer operational.

Valance Diamonds had 2 directors:

The CIN (Corporate Identification Number) of Valance Diamonds is U36910GJ2013PTC075079. 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 Valance Diamonds is at 61766 Ground Floor Cabin No. 6 Lal Darwaja Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.

Valance Diamonds was incorporated on 15 May 2013. It is registered with the Registrar of Companies, Ahmedabad.

Valance Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.

Dinesh Shivraj Vaishnev ceased to be Director on 01 Feb 2014. Nikhil Hastimal Jain was appointed as Director on 01 Feb 2014. Vishnu Rameshwar Prasad ceased to be Director on 14 Oct 2013. Valance Diamonds has 6 board changes on record in total.

Valance Diamonds can be reached at its registered office: 61766 Ground Floor Cabin No. 6 Lal Darwaja Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.

Valance Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.