Violet Diamond Private Limited
About Violet Diamond Private Limited
Data last updated: 25 July 2025
Violet Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in musical instrument, a part of the broader musical instruments sector. Incorporated on 26 September 2008.
Registered with ROC Mumbai under CIN U36911MH2008PTC187109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ketan Amritlal Mehta and Manubhai Veerabhai Vagdoda.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D – 11 / 1 2Nd Floor Road No. 21 Midc Marol Industrial Area Andheri ( E ), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.64 Lakh, a decline of 71% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD – 11 / 1 2Nd Floor Road No. 21 Midc Marol Industrial Area Andheri ( E ), Mumbai, Maharashtra, India – 400093
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IndustryMusical Instruments, Musical Instrument, Sports Goods, Jewellery, Manufacturing
- 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
Auditor Details of Violet Diamond Private Limited
Violet Diamond Private Limited is audited by V.G.VARIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.G.VARIA & CO | Locked | Locked | Locked |
Complete auditor history for Violet Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Violet Diamond Private Limited
Violet Diamond Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ketan Amritlal Mehta | Director | 16 Apr 2009 | 17 Years 3 Months | As last reported |
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Manubhai Veerabhai Vagdoda
Also directs:
Ami Medicare Llp
|
Director | 27 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Violet Diamond Private Limited FY 2019 filings available
Violet Diamond Private Limited reported revenue of ₹26.64 Lakh (down 71.00% YoY) for FY 2019.
Ten-year financial statements for Violet Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Violet Diamond Private Limited
Shareholding and ownership data for Violet Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Violet Diamond Private Limited
Violet Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Violet Diamond Private Limited
Violet Diamond Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Violet Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Violet Diamond Private Limited
GST registrations and filing compliance for Violet 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Violet Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Violet Diamond Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Violet Diamond Private Limited
MSME payment history for Violet 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
- Vendor payment signals
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Subsidiaries & Group Companies of Violet Diamond Private Limited
Corporate group structure for Violet Diamond Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Violet Diamond Private Limited
MCA filings and documents for Violet Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Violet Diamond Private Limited
Frequently Asked Questions about Violet Diamond Private Limited
Violet Diamond Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Violet Diamond Private Limited is a amalgamated private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2008 and is registered under CIN U36911MH2008PTC187109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Violet Diamond Private Limited was incorporated on 26 September 2008. Registered with ROC Mumbai.
The current directors of Violet Diamond Private Limited are:
- Ketan Amritlal Mehta - Director
- Manubhai Veerabhai Vagdoda - Director
The CIN (Corporate Identification Number) of Violet Diamond Private Limited is U36911MH2008PTC187109. 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 Violet Diamond Private Limited is musical instruments. The company specifically operates in musical instrument.