
Visur Diamonds Pvt. Ltd.
About Visur Diamonds Pvt. Ltd.
Data last updated:
Visur Diamonds Pvt. Ltd. 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 operated in the diversified operations segment of the manufacturing sector. It was incorporated on 16 November 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1988PTC049628.
The company had an authorised share capital of βΉ10 Lakh.
The registered office was at Su β Raj House 73 C Crossroad MIDC Maril Andheri East Mumbai 400093.W.E.F.17.7.99, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Visur Diamonds Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressSu β Raj House 73 C Crossroad MIDC Maril Andheri East Mumbai 400093.W.E.F.17.7.99, Maharashtra, India
- IndustryManufacturing, Other, Manufacturing
- 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
Financials of Visur Diamonds Pvt. Ltd.
Year-wise financial statements and ratios of Visur Diamonds Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Visur Diamonds Pvt. Ltd.
No directors are listed for Visur Diamonds in the MCA records available to us.
Legal cases
Visur Diamonds Pvt. Ltd. has 4 court cases on record: 4 filed by Visur Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Brilliant Diamonds P.Ltd.And Ors.With Kohinoor Diam-Onds P.Ltd. and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Commissioner of I-Tax and Anr. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Brilliants Diamonds Pvt. Ltd.And Ors.With Kohinoor Diamonds P.Ltd. and 1 other | Disposed |
To see the full case history of Visur Diamonds Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visur Diamonds Pvt. Ltd.; 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 Visur Diamonds Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Visur 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.
Visur Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 16 November 1988 and is registered under CIN U36910MH1988PTC049628. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Visur Diamonds is U36910MH1988PTC049628. 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 Visur Diamonds is at Su β Raj House 73 C Crossroad MIDC Maril Andheri East Mumbai 400093.W.E.F.17.7.99, Maharashtra, India.
Visur Diamonds was incorporated on 16 November 1988. It is registered with the Registrar of Companies, Mumbai.
Visur Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Visur Diamonds has 4 court cases on record: 4 filed by the company.
Visur Diamonds can be reached at its registered office: Su β Raj House 73 C Crossroad MIDC Maril Andheri East Mumbai 400093.W.E.F.17.7.99, Maharashtra, India.
Visur Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.