

Karp Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.83 M
- Company Age 35 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 706.30 Cr
- Satisfied Charges ₹ 705.31 Cr
- Revenue Growth -25.24%
- Profit Growth 89.21%
- Ebitda 75.75%
- Net Worth 7.83%
- Total Assets -61.00%
About Karp Diamonds
Karp Diamonds Private Limited (KDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1989 and has a history of 35 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Karp Impex Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.83 M.
The company currently has active open charges totaling ₹706.30 Cr. The company has closed loans amounting to ₹705.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashwinkumar Kukadia and Dipali Patel 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
U51398MH1989PTC052848
- Company No.
052848
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 1989
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Karp Diamonds?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashwinkumar Kukadia ![]() | Director | 02-Feb-1998 | Current |
Dipali Patel ![]() | Director | 05-May-2021 | Current |
Financial Performance of Karp Diamonds.
Karp Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.24% decrease. The company also saw a substantial improvement in profitability, with a 89.21% increase in profit. The company's net worth moved up by a moderate rise of 7.83%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Karp Diamonds?
In 2023, Karp 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.

Related Corporates (Common Directorship)
- Karp Jewellery Private Limited
Ashwinkumar Kukadia is a mutual person
- Goasis Private Limited
Ashwinkumar Kukadia is a mutual person
- Ethereal Green Diamond Llp
Dipali Patel is a mutual person
Charges (Loans)
₹706.30 Cr
₹705.31 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 706.30 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 Jul 2010 | Sbicap Trustee Company Limited | ₹706.30 Cr | Open |
07 Dec 2022 | State Bank Of India | ₹40.00 Cr | Satisfied |
25 Mar 2021 | Others | ₹25.31 Cr | Satisfied |
12 May 2020 | State Bank Of India | ₹15.00 Cr | Satisfied |
24 Oct 1997 | State Bank Of Saurashtra | ₹625.00 Cr | Satisfied |
How Many Employees Work at Karp Diamonds?
Unlock and access historical data on people associated with Karp Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Karp 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 Karp 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 Karp Diamonds
Recent activity within the organization
- Annual General Meeting
Karp Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Karp Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 07 Dec 2022 via Charge ID 100662450 with State Bank Of India was fully satisfied on 21 Mar 2023.
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 706.30 Cr registered on 29 Jul 2010 with Charge ID 10235991 was modified on 07 Mar 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 40.00 Cr with Charge ID 100662450 was registered on 07 Dec 2022.
- Charges
A charge registered on 25 Mar 2021 via Charge ID 100430604 with Others was fully satisfied on 19 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Karp Diamonds Private Limited?
Karp Diamonds Private Limited was incorporated on 02 Aug 1989.
What is authorized share capital and paid-up capital of Karp Diamonds Private Limited?
The authorized share capital of Karp Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.83 M.
Who are the current board members & directors of Karp Diamonds Private Limited?
Currently 2 directors are associated with Karp Diamonds Private Limited.
- Ashwinkumar Govindbhai Kukadia
- Dipali Mehul Patel
What is the registered address of Karp Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Karp Diamonds Private Limited is 222-A Panchratnalane Of Roxy Cinema Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Karp Diamonds Private Limited?
The corporate identification number (CIN) of Karp Diamonds Private Limited is U51398MH1989PTC052848 and the company number is 052848 as per Ministry of Corporate Affairs (MCA).
What is the official website of Karp Diamonds Private Limited?
The Official website of Karp Diamonds Private Limited is https://www.karpjewellery.com
What has been the recent revenue trend for Karp Diamonds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Karp Diamonds Private Limited has fallen by -25.24%.
What change has been observed in the net worth of Karp Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Karp Diamonds Private Limited has experienced an upsurge of 7.83%.
What are the total open charges for Karp Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Karp Diamonds Private Limited amount to ₹ 706.30 Cr.
When was the last Balance Sheet of Karp Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Karp Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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