Yushika Diamond International P Ltd.
About Yushika Diamond International P Ltd.
Data last updated: 21 July 2025
Yushika Diamond International P Ltd. is a private limited company based in Bombay, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC900683.
Office: Na, Bombay, Maharashtra, India – 400050.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Bombay, Maharashtra, India – 400050
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Yushika Diamond International P Ltd.
The Directors information for Yushika Diamond International P Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Yushika Diamond International P Ltd.
Ten-year financial statements for Yushika Diamond International P Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Yushika Diamond International P Ltd.
Yushika Diamond International P Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yushika Diamond International P Ltd.
View historical data on people associated with Yushika Diamond International P Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Yushika Diamond International P Ltd.
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 Yushika Diamond International P Ltd.
GST registrations and filing compliance for Yushika Diamond International P Ltd.
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 Yushika Diamond International P Ltd.
Credit ratings, litigation, and regulatory alerts for Yushika Diamond International P Ltd.
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 Yushika Diamond International P Ltd.
MSME payment history for Yushika Diamond International P Ltd.
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 Yushika Diamond International P Ltd.
Corporate group structure for Yushika Diamond International P Ltd.
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 Yushika Diamond International P Ltd.
MCA filings and documents for Yushika Diamond International P Ltd.
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
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Recent Activity on Yushika Diamond International P Ltd.
Frequently Asked Questions about Yushika Diamond International P Ltd.
Yushika Diamond International P Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Yushika Diamond International P Ltd. is an inactive private limited company in the professional services sector based in Bombay, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900683. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Yushika Diamond International P Ltd. is U74140MH2000PTC900683. 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 Yushika Diamond International P Ltd. is professional services. The company specifically operates in tax consultant.
Yushika Diamond International P Ltd. can be reached at the registered office: Na, Bombay, Maharashtra, India – 400050.
The company has its registered office at Na, Bombay, Maharashtra, India – 400050.