Nova Diamonds Pvt Ltd - Company overview

Nova Diamonds Pvt Ltd is shown as "Strike Off" in MCA records.

1985-11-22 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.91 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
40 Years 11 Months
since 1985-11-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nova Diamonds Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHARAT ARVINDLAL PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nova Diamonds Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nova Diamonds Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 November 1985 as a private limited company. The registered office is at 803 Shri Pal Nagarnepeansea Rd, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Retailers segment.

Its three current directors - Bharat Arvindlal Patel, Satishbhai Arvindlal Jariwala and Jagdishchand Chetandas Naheta - were all appointed on 4 October 1986. No director has left so far.

₹1.91 lakh of its ₹2 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 803 Shri Pal Nagarnepeansea Rd, Mumbai, Maharashtra - 400006
Legal NameNova Diamonds Pvt Ltd
CIN / LLPINU36912MH1985PTC038146
Company No.038146
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-11-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nova Diamonds Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Arvindlal Patel
Director | Since 1986-10-04 | DIN: 03233629
S
Satishbhai Arvindlal Jariwala
Director | Since 1986-10-04 | DIN: 03258814
J
Jagdishchand Chetandas Naheta
Director | Since 1986-10-04 | DIN: 03233676

MSME Payment Delays by Nova Diamonds Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nova Diamonds Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nova Diamonds Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nova Diamonds Pvt Ltd?
MCA does not publish an "owner" field. Nova Diamonds Pvt Ltd is run by its directors, Bharat Arvindlal Patel, Satishbhai Arvindlal Jariwala and Jagdishchand Chetandas Naheta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nova Diamonds Pvt Ltd?
Nova Diamonds Pvt Ltd has three current directors: Bharat Arvindlal Patel (since October 1986), Satishbhai Arvindlal Jariwala (since October 1986) and Jagdishchand Chetandas Naheta (since October 1986).
What is CIN of Nova Diamonds Pvt Ltd?
The CIN of Nova Diamonds Pvt Ltd is U36912MH1985PTC038146. Reading it left to right: U means it is not listed, 36912 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 038146 is its registration number.
When was Nova Diamonds Pvt Ltd incorporated?
Nova Diamonds Pvt Ltd was incorporated on 22 November 1985 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Nova Diamonds Pvt Ltd?
The registered office on MCA records is 803 Shri Pal Nagarnepeansea Rd, Mumbai, Maharashtra - 400006.
What is the current status of Nova Diamonds Pvt Ltd?
MCA shows Nova Diamonds Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nova Diamonds Pvt Ltd?
You can post to its registered office at 803 Shri Pal Nagarnepeansea Rd, Mumbai, Maharashtra - 400006.
What industry or business activity is Nova Diamonds Pvt Ltd associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Nova Diamonds Pvt Ltd?
Paid-up capital is ₹1.91 lakh and authorised capital is ₹2 lakh, so about 96% of the authorised amount has been issued.
When did Nova Diamonds Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Nova Diamonds Pvt Ltd?
MCA shows no charges registered against Nova Diamonds Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Nova Diamonds Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Nova Diamonds Pvt Ltd?
No financial statements for Nova Diamonds Pvt Ltd are on record with us yet.
Nova Diamonds Pvt Ltd - is it listed or unlisted?
Nova Diamonds Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nova Diamonds Pvt Ltd?
Nova Diamonds Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Nova Diamonds Pvt Ltd?
MCA classifies Nova Diamonds Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.