Janki Diamond Export Private Limited

Manufactures and sells precious/semi-precious stone jewellery since 2015 in Mumbai.

2015 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Janki Diamond Export Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 26 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Janki Diamond Export

Janki Diamond Export Private Limited (JDEPL) is Strike Off company established on 24 Feb 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 26 Days with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 11 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2015PTC262213

  • Company No.

    262213

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 2015

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Janki Diamond Export Private Limited

Explore comprehensive data for Janki Diamond Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Janki Diamond Export?

Board Members (3)

NameDesignationAppointment DateStatus
Nikhil Singla Country flag representing In Director 12-Oct-2016Current
Madhu Singla Country flag representing In Director 12-Oct-2016Current
Namisha Singla Country flag representing In Director 09-Feb-2018Current

Financial Performance of Janki Diamond Export.

Janki Diamond Export Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Janki Diamond Export revenue growth over time
Janki Diamond Export profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Janki Diamond Export?

In 2017, Janki Diamond Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Janki Diamond Export?

Unlock and access historical data on people associated with Janki Diamond Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Janki Diamond Export Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Janki Diamond Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Janki Diamond Export's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Janki Diamond Export

Recent activity within the organization

  • Annual General Meeting

    Janki Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Janki Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Namisha Singla was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Nikhil Singla was appointed as a Director was appointed as a Director on 12 Oct 2016 & has been associated with this company since 8 years 5 months .

  • Director Appointment

    Madhu Jindal Parkash Singla was appointed as a Director was appointed as a Director on 12 Oct 2016 & has been associated with this company since 8 years 5 months .

  • Company Incorporation

    Janki Diamond Export Private Limited was registered on 24 Feb 2015 with Roc Mumbai & aged 10 years 26 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Janki Diamond Export Private Limited?

    Janki Diamond Export Private Limited was incorporated on 24 Feb 2015.

  • What is authorized share capital and paid-up capital of Janki Diamond Export Private Limited?

    The authorized share capital of Janki Diamond Export Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Janki Diamond Export Private Limited?

    Currently 3 directors are associated with Janki Diamond Export Private Limited.

    • Nikhil Singla
    • Madhu Jindal Parkash Singla
    • Namisha Singla

  • What is the registered address of Janki Diamond Export Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Janki Diamond Export Private Limited is 437/9 Laxmi Plaza Industrial Estate, Andheri (W) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Janki Diamond Export Private Limited?

    The corporate identification number (CIN) of Janki Diamond Export Private Limited is U74999MH2015PTC262213 and the company number is 262213 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Janki Diamond Export Private Limited filed with the ROC?

    The most recent Balance Sheet for Janki Diamond Export Private Limited was filed with the ROC on 31 Mar 2019.

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