Karshev Diamonds Private Limited

Specializing in retail jewelry trade services.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Karshev Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 6 Year, 4 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 four 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 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 Country flag representing In Director 11-Oct-2018 Current
Karan Hirawat Country flag representing In 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%.

Graph illustrating revenue growth over time
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
98.35%
Revenue from Operations
97.09%
Total Assets
12.09%
Profit or Loss
68.00%
Net Worth
65.48%
EBITDA
-14.53%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Karshev Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100375995 was registered on 12 Jun 2020.

    12 Jun 2020

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100321529 was registered on 18 Dec 2019.

    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 3 months .

    26 Oct 2019

  • 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 4 months .

    11 Oct 2018

Frequently asked questions

  • Karshev Diamonds Private Limited was incorporated on 11 Oct 2018.

  • The authorized share capital of Karshev Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Karshev Diamonds Private Limited.

    • Dhirendra Hirawat
    • Karan Dhirendra Hirawat
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Karshev Diamonds Private Limited has risen by 98.35%.

  • As Per 2022 financial reports, 20 employees are currently employed by Karshev Diamonds Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Karshev Diamonds Private Limited amount to ₹ 5.80 Cr.

  • The most recent Balance Sheet for Karshev Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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