What is the Incorporation or founding date of K M Diamonds Private Limited?

K M Diamonds Private Limited was incorporated on 21 Feb 2012.

What is authorized share capital and paid-up capital of K M Diamonds Private Limited?

The authorized share capital of K M Diamonds Private Limited is ₹ 10000000.0 and paid-up capital is ₹ 8650000.0.

Who are the current board members & directors of K M Diamonds Private Limited?

Currently 2 directors are associated with K M Diamonds Private Limited. Manoj Kumar And Suman Soni.

What is the registered address of K M Diamonds Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of K M Diamonds Private Limited is 2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, India, Delhi, 110005.

What is the corporate identification number (CIN) and company number of K M Diamonds Private Limited?

The corporate identification number (CIN) of K M Diamonds Private Limited is U36911DL2012PTC231805 and the company number is 231805 as per Ministry of Corporate Affairs (MCA).

What are the total open charges for K M Diamonds Private Limited?

As per the financial statements for fiscal Year 0, The total open charges for K M Diamonds Private Limited amount to ₹ 90000000.0.

When was the last Balance Sheet of K M Diamonds Private Limited filed with the ROC?

The most recent Balance Sheet for K M Diamonds Private Limited was filed with the ROC on 31 Mar 2013.

K. M. Diamonds Private Limited

Specializes in trading, manufacturing, and designing of precious metal and stone jewelry.

2012 | Delhi (India) | Active

Last Updated: December 10, 2024

K. M. Diamonds Profile

Key Indicators

Authorised Capital ₹ 1.00 Cr as on 10-12-2024
Paid Up Capital ₹ 8.65 M as on 10-12-2024
Company Age 13 Year, 22 Days
Last Filing with ROC 31 Mar 2013
Open Charges ₹ 9.00 Cr as on 10-12-2024
Satisfied Charges ₹ 5.00 Cr as on 10-12-2024

About K. M. Diamonds

K. M. Diamonds Private Limited (KMDPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2012 and has a history of 13 years. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.65 M.

The company currently has active open charges totaling ₹9.00 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manoj Kumar and Suman Soni serve as directors at the Company.

Company Details

Location
Delhi, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U36911DL2012PTC231805
Company No.
231805
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
21 Feb 2012
Date of AGM
30 Sep 2013
Date of Balance Sheet
31 Mar 2013
Listing Status
Unlisted
ROC Code
Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at K. M. Diamonds?

Board Members (2)

Name	Designation	Appointment Date	Status
Manoj Kumar	Director	21-Feb-2012	Current
Suman Soni	Director	05-Jul-2012	Current

Financial Performance of K. M. Diamonds.

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K. M. Diamonds 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 K. M. Diamonds?

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Charges (Loans)

Open Charges

₹9.00 Cr

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

Bank Of Baroda : 9.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
12 Jul 2013	Bank Of Baroda	₹9.00 Cr	Open
14 Aug 2012	Indian Overseas Bank	₹5.00 Cr	Satisfied

How Many Employees Work at K. M. Diamonds?

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Employee growth trends for K. M. Diamonds Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on K. M. Diamonds

Recent activity within the organization

Annual General Meeting
K. M. Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013
Charges
A charge registered on 14 Aug 2012 via Charge ID 10380279 with Indian Overseas Bank was fully satisfied on 17 Jul 2013.
17 Jul 2013
Charges
A charge with Bank Of Baroda amounted to Rs. 9.00 Cr with Charge ID 10436310 was registered on 12 Jul 2013.
12 Jul 2013
Balance Sheet
K. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
31 Mar 2013
Charges
A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 10380279 was registered on 14 Aug 2012.
14 Aug 2012
Director Appointment
Suman Soni was appointed as a Director was appointed as a Director on 05 Jul 2012 & has been associated with this company since 12 years 8 months .
05 Jul 2012

Frequently asked questions

What is the Incorporation or founding date of K. M. Diamonds Private Limited?
K. M. Diamonds Private Limited was incorporated on 21 Feb 2012.
What is authorized share capital and paid-up capital of K. M. Diamonds Private Limited?
The authorized share capital of K. M. Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.65 M.
Who are the current board members & directors of K. M. Diamonds Private Limited?
Currently 2 directors are associated with K. M. Diamonds Private Limited.
- Manoj Kumar
- Suman Soni
What is the registered address of K. M. Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of K. M. Diamonds Private Limited is 2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, India, Delhi, 110005.
What is the corporate identification number (CIN) and company number of K. M. Diamonds Private Limited?
The corporate identification number (CIN) of K. M. Diamonds Private Limited is U36911DL2012PTC231805 and the company number is 231805 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for K. M. Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for K. M. Diamonds Private Limited amount to ₹ 9.00 Cr.
When was the last Balance Sheet of K. M. Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for K. M. Diamonds Private Limited was filed with the ROC on 31 Mar 2013.

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