Venkatesh Diamonds Private Limited
About Venkatesh Diamonds Private Limited
Data last updated: 26 July 2025
Venkatesh Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 17 November 2008.
Registered with ROC Delhi under CIN U45400DL2008PTC184960.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shine Buildwell Private Limited. It was led by directors Madan Murari Jha and Bhuvan Madan.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1104 11Th Floor 89 Nehru Place, New Delhi, Delhi, India – 110019.
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 Address1104 11Th Floor 89 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryConstruction, Building Construction
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Board of Directors of Venkatesh Diamonds Private Limited
Venkatesh Diamonds Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Madan Murari Jha | Director | 28 Nov 2017 | 8 Years 7 Months | As last reported |
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Bhuvan Madan
Also directs:
Jaypee Healthcare Limited
|
Director | 25 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Venkatesh Diamonds Private Limited FY 2014 filings available
Ten-year financial statements for Venkatesh Diamonds Private Limited
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Charges & Borrowings Venkatesh Diamonds Private Limited
Venkatesh Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkatesh Diamonds Private Limited
View historical data on people associated with Venkatesh Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venkatesh Diamonds Private Limited
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GST Compliance of Venkatesh Diamonds Private Limited
GST registrations and filing compliance for Venkatesh Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Venkatesh Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Venkatesh Diamonds Private Limited
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MSME Payment Delays by Venkatesh Diamonds Private Limited
MSME payment history for Venkatesh Diamonds Private Limited
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Subsidiaries & Group Companies of Venkatesh Diamonds Private Limited
Corporate group structure for Venkatesh Diamonds Private Limited
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MCA Filings & Documents of Venkatesh Diamonds Private Limited
MCA filings and documents for Venkatesh Diamonds Private Limited
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Recent Activity on Venkatesh Diamonds Private Limited
Frequently Asked Questions about Venkatesh Diamonds Private Limited
Venkatesh Diamonds 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.
Venkatesh Diamonds Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 17 November 2008 and is registered under CIN U45400DL2008PTC184960. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Venkatesh Diamonds Private Limited are:
- Madan Murari Jha - Director
- Bhuvan Madan - Director
The CIN (Corporate Identification Number) of Venkatesh Diamonds Private Limited is U45400DL2008PTC184960. 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 Venkatesh Diamonds Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 1104 11Th Floor 89 Nehru Place, New Delhi, Delhi, India – 110019.