Karan Arjun Diamonds Private Limited
Retail diamond trading company, established in 2020, based in Maharashtra.
2020 | Mumbai, Maharashtra (India) | Active
Karan Arjun Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
About Karan Arjun Diamonds
Karan Arjun Diamonds Private Limited (KADPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 2020 (Four years and eight months 1 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.50 Cr.
Kaushal Mashru and Dainik Chheda 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
U74999MH2020PTC344726
- Company No.
344726
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Karan Arjun Diamonds Private Limited
Explore comprehensive data for Karan Arjun Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Karan Arjun Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushal Mashru  | Director | 27-Aug-2020 | Current |
| Dainik Chheda | Director | 27-Aug-2020 | Current |
Financial Performance of Karan Arjun Diamonds.
Karan Arjun Diamonds Private Limited, for the financial year ended 2021, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Karan Arjun Diamonds?
In 2021, Karan Arjun Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Khetaliya And Shark Developers Private Limited
Kaushal Mashru is a mutual person
- Skay I.T. Private Limited
Kaushal Mashru and Dainik Chheda are mutual person
- Khetaliya And Skay Infra Private Limited
Kaushal Mashru and Dainik Chheda are mutual person
- Skay Developers Private Limited
Kaushal Mashru is a mutual person
- Shark Hospitality Private Limited
Kaushal Mashru is a mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2023 | Others | ₹1.50 Cr | Open |
How Many Employees Work at Karan Arjun Diamonds?
Karan Arjun Diamonds has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Karan Arjun Diamonds, 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 Karan Arjun Diamonds's trajectory.
Rating
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
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 Karan Arjun Diamonds
Recent activity within the organization
- Annual General Meeting
Karan Arjun Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Karan Arjun Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 100690986 was registered on 24 Mar 2023.
- Director Appointment
Kaushal Rajesh Mashru was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Dainik Ramesh Chheda was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Karan Arjun Diamonds Private Limited was registered on 27 Aug 2020 with Roc Mumbai & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Karan Arjun Diamonds Private Limited?
Karan Arjun Diamonds Private Limited was incorporated on 27 Aug 2020.
What is authorized share capital and paid-up capital of Karan Arjun Diamonds Private Limited?
The authorized share capital of Karan Arjun Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Karan Arjun Diamonds Private Limited?
Currently 2 directors are associated with Karan Arjun Diamonds Private Limited.
- Kaushal Rajesh Mashru
- Dainik Ramesh Chheda
What is the registered address of Karan Arjun Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Karan Arjun Diamonds Private Limited is A-602 Plot No 24 Sajawat Chs Ltd Narsing Lane, S V Road Goras Wadi Malad West India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Karan Arjun Diamonds Private Limited?
The corporate identification number (CIN) of Karan Arjun Diamonds Private Limited is U74999MH2020PTC344726 and the company number is 344726 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Karan Arjun Diamonds Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Karan Arjun Diamonds Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Karan Arjun Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Karan Arjun Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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