Karshev Diamonds Private Limited
Specializing in retail jewelry trade services.
2018 | Mumbai, Maharashtra (India) | Active
Karshev Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.80 Cr
- Revenue Growth 98.35%
- Profit Growth 68.00%
- Ebitda -14.53%
- Net Worth 65.48%
- Total Assets 12.09%
About Karshev Diamonds
Karshev Diamonds Private Limited (KDPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2018 (Six years and five months 22 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹5.80 Cr.
Dhirendra Hirawat and Karan Hirawat 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
U74999MH2018PTC315675
- Company No.
315675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Karshev Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhirendra Hirawat  | Director | 11-Oct-2018 | Current |
| Karan Hirawat | Director | 26-Oct-2019 | Current |
Financial Performance of Karshev Diamonds.
Karshev Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 98.35% increase. The company also saw a substantial improvement in profitability, with a 68% increase in profit. The company's net worth Soared by an impressive increase of 65.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Karshev Diamonds?
In 2022, Karshev 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)
- Springfield Realty Private Limited
Dhirendra Hirawat is a mutual person
- Kewal Buildhome Private Limited
Dhirendra Hirawat is a mutual person
Charges (Loans)
Open Charges
₹5.80 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2020 | Others | ₹8.00 M | Open |
| 18 Dec 2019 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Karshev Diamonds?
Karshev Diamonds has a workforce of 20 employees as of Apr 04, 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 Karshev 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 Karshev 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 Karshev Diamonds
Recent activity within the organization
- Annual General Meeting
Karshev Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Karshev 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. 0.80 Cr with Charge ID 100375995 was registered on 12 Jun 2020.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100321529 was registered on 18 Dec 2019.
- Director Appointment
Karan Dhirendra Hirawat was appointed as a Director was appointed as a Director on 26 Oct 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Dhirendra Hirawat was appointed as a Director was appointed as a Director on 11 Oct 2018 & has been associated with this company since 6 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Karshev Diamonds Private Limited?
Karshev Diamonds Private Limited was incorporated on 11 Oct 2018.
What is authorized share capital and paid-up capital of Karshev Diamonds Private Limited?
The authorized share capital of Karshev Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Karshev Diamonds Private Limited?
Currently 2 directors are associated with Karshev Diamonds Private Limited.
- Dhirendra Hirawat
- Karan Dhirendra Hirawat
What is the registered address of Karshev Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Karshev Diamonds Private Limited is Dc 7070 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office, (E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Karshev Diamonds Private Limited?
The corporate identification number (CIN) of Karshev Diamonds Private Limited is U74999MH2018PTC315675 and the company number is 315675 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Karshev Diamonds Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Karshev Diamonds Private Limited has risen by 98.35%.
How many employees does Karshev Diamonds Private Limited currently have?
As Per 2022 financial reports, 20 employees are currently employed by Karshev Diamonds Private Limited.
What change has been observed in the net worth of Karshev Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Karshev Diamonds Private Limited has experienced an upsurge of 65.48%.
What are the total open charges for Karshev Diamonds Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Karshev Diamonds Private Limited amount to ₹ 5.80 Cr.
When was the last Balance Sheet of Karshev Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Karshev Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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