Valueable Diamond Private Limited
About Valueable Diamond Private Limited
Data last updated:
Valueable Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 July 2010.
Registered with ROC Mumbai under CIN U52393MH2010PTC205580.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudhir Keshavlal Shah and Dina Sudhir Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 535 5Th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
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 Address535 5Th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Valueable Diamond Private Limited
Valueable Diamond has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Keshavlal Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Suksha International Private Limited, Ecobrilliance Private Limited and 1 more | Director | 04 Oct 2010 | 15 Years 11 Months | As last reported |
| Dina Sudhir Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Suksha International Private Limited, Ecobrilliance Private Limited and 2 more | Director | 19 Jul 2010 | 16 Years 2 Months | As last reported |
| Milan Sudhir Shah Also directs: Shah Property Creation LLP, JP Properties & Development LLP, Dinurje Jewellery Private Limited (Part IX) and 1 more | Director | 19 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Valueable Diamond Private Limited FY 2011 filings available
Ten-year financial statements for Valueable Diamond Private Limited
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.
Charges & Borrowings of Valueable Diamond
Valueable Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valueable Diamond
Employment history and EPFO contributions of people linked to Valueable Diamond.
Employee and EPFO history for Valueable Diamond Private Limited
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.
GST Compliance of Valueable Diamond
GST registrations and filing compliance for Valueable Diamond Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Valueable Diamond
Credit ratings, litigation, and regulatory alerts for Valueable Diamond Private Limited
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 Valueable Diamond
MSME payment history for Valueable Diamond Private Limited
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 Valueable Diamond
Corporate group structure for Valueable Diamond Private Limited
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.
MCA Filings & Documents of Valueable Diamond
MCA filings and documents for Valueable Diamond Private Limited
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.
Recent Activity on Valueable Diamond
Frequently Asked Questions about Valueable Diamond Private Limited
Valueable Diamond 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.
Valueable Diamond is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2010 and is registered under CIN U52393MH2010PTC205580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valueable Diamond are:
- Sudhir Keshavlal Shah - Director
- Dina Sudhir Shah - Director
- Milan Sudhir Shah - Director
The CIN (Corporate Identification Number) of Valueable Diamond is U52393MH2010PTC205580. 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 Valueable Diamond is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 535 5Th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.