Kanak Diamond Export Pvt.Ltd.

Founded in 1994 and headquartered in Gujarat, India.

1994 | Active
Last Updated: December 06, 2024

Kanak Diamond Export.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.21 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 21.60 Cr

About Kanak Diamond Export.Ltd.

Kanak Diamond Export Pvt.Ltd. (KDEP) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 1994 and has a history of 30 years and ten months. Its registered office is in Na, Gujarat.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.21 M.

The company currently has active open charges totaling ₹21.60 Cr.

Savjibhai Dhameliya and Ishwar Dhameliya serve as directors at the Company.

Company Details

  • Location Na, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911GJ1994PTC021812

  • Company No.

    021812

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 1994

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing
Jewelry & Fashion Accessories

Who are the key members and board of directors at Kanak Diamond Export.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Savjibhai Dhameliya Country flag representing In Director 15-Apr-1994 Current
Ishwar Dhameliya Country flag representing In Director 01-Aug-2007 Current

Financial Performance of Kanak Diamond Export.Ltd..

Enhance accessibility to Kanak Diamond Export.Ltd.'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 Kanak Diamond Export.Ltd.?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹216.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 21.60 Cr

Latest Charge Details

Date Lender Amount Status
23 Nov 2007 State Bank Of India ₹21.60 Cr Open

How Many Employees Work at Kanak Diamond Export.Ltd.?

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

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kanak Diamond Export.Ltd.

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 216.00 M with Charge ID 10300533 was registered on 23 Nov 2007.

    23 Nov 2007

  • Annual General Meeting

    Kanak Diamond Export Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Director Appointment

    Ishwar Muljibhai Dhameliya was appointed as a Director was appointed as a Director on 01 Aug 2007 & has been associated with this company since 17 years 6 months .

    01 Aug 2007

  • Balance Sheet

    Kanak Diamond Export Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Ahmedabad.

    31 Mar 2007

  • Director Appointment

    Savjibhai Vashrambhai Dhameliya was appointed as a Director was appointed as a Director on 15 Apr 1994 & has been associated with this company since 30 years 10 months .

    15 Apr 1994

  • Company Incorporation

    Kanak Diamond Export Pvt.Ltd. was registered on 15 Apr 1994 with Roc Ahmedabad & aged 30 years 10 months as per MCA records.

    15 Apr 1994

Frequently asked questions

  • Kanak Diamond Export Pvt.Ltd. was incorporated on 15 Apr 1994.

  • The authorized share capital of Kanak Diamond Export Pvt.Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.21 M.

  • Currently 2 directors are associated with Kanak Diamond Export Pvt.Ltd..

    • Savjibhai Vashrambhai Dhameliya
    • Ishwar Muljibhai Dhameliya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanak Diamond Export Pvt.Ltd. is 8/9 Ruby Trade Centre Nr.Geetanjalitalkies Varachha R Oad, Surat. India, Na, Gujarat.

  • The corporate identification number (CIN) of Kanak Diamond Export Pvt.Ltd. is U36911GJ1994PTC021812 and the company number is 021812 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Kanak Diamond Export Pvt.Ltd. amount to ₹ 21.60 Cr.

  • The most recent Balance Sheet for Kanak Diamond Export Pvt.Ltd. was filed with the ROC on 31 Mar 2007.