Valueable Diamond Private Limited - Company overview

Valueable Diamond Private Limited is shown as "Strike Off" in MCA records.

2010-07-19 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-07-19
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Valueable Diamond Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ 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 2011 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Valueable Diamond Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Valueable Diamond Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 July 2010 as a private limited company. Its registered office is at 535, 5Th Floor, Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three directors: Sudhir Keshavlal Shah, Dina Sudhir Shah and Milan Sudhir Shah. No director has left so far. Between them, the directors also sit on the boards of 71 other companies, including Bedeck Diamond Private Limited and Bhagyoday Gems Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Jewelry & Fashion Accessories •••••••• ••••••••
  • Location 535 , 5Th Floor, Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra - 400004
Legal NameValueable Diamond Private Limited
CIN / LLPINU52393MH2010PTC205580
Company No.205580
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-19
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Valueable Diamond Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Keshavlal Shah
Director | Since 2010-10-04 | DIN: 01434873
D
Dina Sudhir Shah
Director | Since 2010-07-19 | DIN: 01455515
M
Milan Sudhir Shah
Director | Since 2010-07-19 | DIN: 00526617

Companies With Common Directors Of Valueable Diamond Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bedeck Diamond Private Limited 3 Shared Directors
Bhagyoday Gems Private Limited 3 Shared Directors
Bliss Diamond Private Limited 3 Shared Directors
Dinurje Jewellery Private Limited (Part Ix) 3 Shared Directors
Jeet Gems Private Limited 3 Shared Directors
Labdhi Diamond Private Limited 3 Shared Directors
Ratna Diamond Private Limited 3 Shared Directors
Saket Diamond Private Limited 3 Shared Directors
Sangini Diamond Private Limited 3 Shared Directors
Sanket Gems Private Limited 3 Shared Directors
Saptarishi Gems Private Limited 3 Shared Directors
Shalin Gems Private Limited 3 Shared Directors
Shine Diamond Private Limited 3 Shared Directors
Shine Impex Private Limited 3 Shared Directors
Sneh Diamond Private Limited 3 Shared Directors
Suksha International Private Limited 3 Shared Directors
Tej Diamond Private Limited 3 Shared Directors
Tristar Diamond Private Limited 3 Shared Directors
Veer Diamond Private Limited 3 Shared Directors
Aaditya Jewel Private Limited 2 Shared Directors
Aahvan Gems Private Limited 2 Shared Directors
Amber Diamond Private Limited 2 Shared Directors
Amol Diamond Private Limited 2 Shared Directors
Angel Diamonds Private Limited 2 Shared Directors
Bhumi Diamond Private Limited 2 Shared Directors
Blue Jade Diamond Private Limited 2 Shared Directors
Cent To Carat Gems Private Limited 2 Shared Directors
Chinar Diamond Private Limited 2 Shared Directors
Diamond Ocean Gems Private Limited 2 Shared Directors
Dipti Diamonds & Jewellery Private Limited 2 Shared Directors
Ecobrilliance Private Limited 2 Shared Directors
Enaia Diamond Private Limited 2 Shared Directors
Forum Diamond Private Limited 2 Shared Directors
Hardrock Diamond Private Limited 2 Shared Directors
Khusali Diamond Private Limited 2 Shared Directors
Marvelous Gems Private Limited 2 Shared Directors
Moonlight Gems Private Limited 2 Shared Directors
Navrang Diamond Private Limited 2 Shared Directors
Ouro Diamonds And Trading Llp 2 Shared Directors
Pavitra Gems Private Limited 2 Shared Directors
Pratham Diamond Private Limited 2 Shared Directors
Punyoday Gems Private Limited 2 Shared Directors
Sadguru Diamond Private Limited 2 Shared Directors
Sangam Diamond Private Limited 2 Shared Directors
Shiromani Diamond Private Limited 2 Shared Directors
Shubh Diamond Private Limited 2 Shared Directors
Shubham Diamond Private Limited 2 Shared Directors
Su-Ashish Trading Llp 2 Shared Directors
Suryajyoti Diamond Private Limited 2 Shared Directors
Tisa Diamond Private Limited 2 Shared Directors
Topstar Diamond Private Limited 2 Shared Directors
Vinita Diamond Private Limited 2 Shared Directors
Aadi Gems Private Limited 1 Shared Director
Agni Diamond Private Limited 1 Shared Director
Amrut Diamond Private Limited 1 Shared Director
Amrut Gems Private Limited 1 Shared Director
Anant Diamond Private Limited 1 Shared Director
Antrix Gems Private Limited 1 Shared Director
Antrix Jewels Private Limited 1 Shared Director
Ashapuri Gems Private Limited 1 Shared Director
Ashirwad Gems Private Limited 1 Shared Director
Aura Diamonds Private Limited 1 Shared Director
Cupid Gems Private Limited 1 Shared Director
Jp Properties & Development Llp 1 Shared Director
Sanjeevani Gems Private Limited 1 Shared Director
Shah Property Creation Llp 1 Shared Director
Shree Naman Securities & Finance Private Limited 1 Shared Director
Shubh Gems Private Limited 1 Shared Director
Shyamal Gems Private Limited 1 Shared Director
Uber Diamond Private Limited 1 Shared Director
Viral Gems Private Limited 1 Shared Director

MSME Payment Delays by Valueable Diamond Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valueable Diamond Private Limited 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 Valueable Diamond Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valueable Diamond Private Limited?
MCA does not publish an "owner" field. Valueable Diamond Private Limited is run by its directors, Sudhir Keshavlal Shah, Dina Sudhir Shah and Milan Sudhir Shah. 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 Valueable Diamond Private Limited?
Valueable Diamond Private Limited has three current directors: Sudhir Keshavlal Shah (since October 2010), Dina Sudhir Shah (since July 2010) and Milan Sudhir Shah (since July 2010).
What is CIN of Valueable Diamond Private Limited?
The CIN of Valueable Diamond Private Limited is U52393MH2010PTC205580. Reading it left to right: U means it is not listed, 52393 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 205580 is its registration number.
When was Valueable Diamond Private Limited incorporated?
Valueable Diamond Private Limited was incorporated on 19 July 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Valueable Diamond Private Limited?
The registered office on MCA records is 535, 5Th Floor, Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Valueable Diamond Private Limited?
MCA shows Valueable Diamond Private Limited 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 Valueable Diamond Private Limited?
You can post to its registered office at 535, 5Th Floor, Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Valueable Diamond Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Valueable Diamond Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Valueable Diamond Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Valueable Diamond Private Limited?
MCA shows no charges registered against Valueable Diamond Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Valueable Diamond Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Valueable Diamond Private Limited?
71 companies share directors with Valueable Diamond Private Limited. Among them are Bedeck Diamond Private Limited, Bhagyoday Gems Private Limited, Bliss Diamond Private Limited and 68 more.
How can I get the financial details of Valueable Diamond Private Limited?
No financial statements for Valueable Diamond Private Limited are on record with us yet.
Valueable Diamond Private Limited - is it listed or unlisted?
Valueable Diamond Private Limited 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 Valueable Diamond Private Limited?
Valueable Diamond Private Limited is registered with ROC Mumbai.
What is the company classification of Valueable Diamond Private Limited?
MCA classifies Valueable Diamond Private Limited 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.