Valueable Diamond Private Limited
About Valueable Diamond Private Limited
Data last updated: 22 July 2025
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
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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
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Board of Directors of Valueable Diamond Private Limited
Valueable Diamond Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 10 Months | As last reported |
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Dina Sudhir Shah
Also directs:
Dinurje Jewellery Private Limited (Part Ix), Suksha International Private Limited, Ecobrilliance Private Limited and 2 more
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Director | 19 Jul 2010 | 16 Years 0 Months | As last reported |
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Milan Sudhir Shah
Also directs:
Shah Property Creation Llp, Jp Properties & Development Llp, Dinurje Jewellery Private Limited (Part Ix) and 1 more
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Director | 19 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Valueable Diamond Private Limited FY 2011 filings available
Ten-year financial statements for Valueable Diamond Private Limited
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Charges & Borrowings Valueable Diamond Private Limited
Valueable Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valueable Diamond Private Limited
View historical data on people associated with Valueable Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valueable Diamond Private Limited
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GST Compliance of Valueable Diamond Private Limited
GST registrations and filing compliance for Valueable Diamond Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Valueable Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Valueable Diamond Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Valueable Diamond Private Limited
MSME payment history for Valueable Diamond Private 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
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Subsidiaries & Group Companies of Valueable Diamond Private Limited
Corporate group structure for Valueable Diamond Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Valueable Diamond Private Limited
MCA filings and documents for Valueable Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Valueable Diamond Private Limited
Frequently Asked Questions about Valueable Diamond Private Limited
Valueable Diamond 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.
Valueable Diamond Private Limited 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 Private Limited are:
- Sudhir Keshavlal Shah - Director
- Dina Sudhir Shah - Director
- Milan Sudhir Shah - Director
The CIN (Corporate Identification Number) of Valueable Diamond Private Limited 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 Private Limited 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.