Kalsaria Diamonds Private Limited

This company trades, manufactures, and exports diamonds, gems, and other precious materials.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Kalsaria Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.73 Cr
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 362.26 Cr
  • Satisfied Charges ₹ 9.00 Cr

About Kalsaria Diamonds

Kalsaria Diamonds Private Limited (KDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2007 and has a history of 17 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 2010. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.73 Cr.

The company currently has active open charges totaling ₹362.26 Cr. The company has closed loans amounting to ₹9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Madhukant Kalsaria, Yogesh Kalsaria, Kunal Kalsaria, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2007PTC172452

  • Company No.

    172452

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2007

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Kalsaria Diamonds?

Board Members (4)

NameDesignationAppointment DateStatus
Madhukant Kalsaria Country flag representing In Director 18-Jul-2007Current
Yogesh Kalsaria Country flag representing In Director 03-Oct-2008Current
Kunal Kalsaria Country flag representing In Director 03-Oct-2008Current
Haren Kalsaria Country flag representing In Director 18-Jul-2007Current

Financial Performance of Kalsaria Diamonds.

Enhance accessibility to Kalsaria Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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 Kalsaria Diamonds?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹362.26 Cr

Satisfied Charges

₹9.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 270.65 Cr
  • State Bank Of India : 50.40 Cr
  • Invent Assets Securitisation And Reconstruction Private Limited : 30.01 Cr
  • Axis Bank Limited : 11.20 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2009Invent Assets Securitisation And Reconstruction Private Limited₹30.01 CrOpen
30 Mar 2009Axis Bank Limited₹8.20 CrOpen
26 Dec 2008Axis Bank Limited₹2.00 CrOpen
26 Dec 2008Axis Bank Limited₹1.00 CrOpen
27 Aug 2008State Bank Of India₹50.40 CrOpen

How Many Employees Work at Kalsaria Diamonds?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kalsaria Diamonds

Recent activity within the organization

  • Charges

    A charge registered on 23 Nov 2007 via Charge ID 10082745 with Others was fully satisfied on 04 Aug 2017.

    04 Aug 2017

  • Charges

    A charge with Others of Rs. 52.65 Cr registered on 09 Jul 2008 with Charge ID 10154917 was modified on 28 Dec 2015.

    28 Dec 2015

  • Charges

    A charge with Others of Rs. 2.00 Cr registered on 11 Jan 2008 with Charge ID 10087313 was modified on 28 Dec 2015.

    28 Dec 2015

  • Charges

    A charge with Others of Rs. 9.00 Cr registered on 23 Nov 2007 with Charge ID 10082745 was modified on 28 Dec 2015.

    28 Dec 2015

  • Charges

    A charge with Others of Rs. 216.00 Cr registered on 18 Jul 2007 with Charge ID 10067599 was modified on 28 Dec 2015.

    28 Dec 2015

  • Charges

    A charge with Invent Assets Securitisation And Reconstruction Private Limited of Rs. 30.01 Cr registered on 31 Mar 2009 with Charge ID 10155106 was modified on 16 Jul 2014.

    16 Jul 2014

Frequently asked questions

  • Kalsaria Diamonds Private Limited was incorporated on 18 Jul 2007.

  • The authorized share capital of Kalsaria Diamonds Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.73 Cr.

  • Currently 4 directors are associated with Kalsaria Diamonds Private Limited.

    • Madhukant Valabhai Kalsaria
    • Yogesh Madhukant Kalsaria
    • Kunal Madhukant Kalsaria
    • Haren Madhukant Kalsaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kalsaria Diamonds Private Limited is 2008 Panchratna 20Th Floor M. P. Road Opera House, India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Kalsaria Diamonds Private Limited is U36911MH2007PTC172452 and the company number is 172452 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Kalsaria Diamonds Private Limited amount to ₹ 362.26 Cr.

  • The most recent Balance Sheet for Kalsaria Diamonds Private Limited was filed with the ROC on 31 Mar 2010.