K.C. Diamonds Private Limited

Imports, exports, processes, and supplies diamonds, precious stones, metals, textiles, garments, and more.

1975 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 24, 2024

K.C. Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 49 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.70 M
  • Revenue Growth 111.11%
  • Profit Growth 876.12%
  • Ebitda 38.46%
  • Net Worth 37.49%
  • Total Assets 36.88%

About K.C. Diamonds

K.C. Diamonds Private Limited (KDPL) is Dissolved company established on 22 Sep 1975 with its office registered at Mumbai, Maharashtra, India and has been running since 49 Year, 5 Months with a paid up capital of 3.00 M. According to MCA records, 2 Directors are linked to this company as of 24 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1975PTC018567

  • Company No.

    018567

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Sep 1975

  • Date of AGM

    28 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Other Industry

Who are the key members and board of directors at K.C. Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Akshar Mehta Country flag representing In Additional Director 09-Dec-2016Current
Ashish Mehta Country flag representing In Director 19-Mar-2008Current

Financial Performance of K.C. Diamonds.

K.C. Diamonds Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 111.11% increase. The company also saw a substantial improvement in profitability, with a 876.12% increase in profit. The company's net worth Soared by an impressive increase of 37.49%.

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
111.11%
Revenue from Operations
Total Assets
36.88%
Profit or Loss
876.12%
Net Worth
37.49%
EBITDA
38.46%

What is the Ownership and Shareholding Structure of K.C. Diamonds?

In 2018, K.C. 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

₹1.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Bombay Mercantil Eco-Op. Bank Ltd. : 0.10 Cr
  • Bank Of India : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 1979The Bombay Mercantil Eco-Op. Bank Ltd.₹1.00 MOpen
19 Sep 1977Bank Of India₹0.70 MOpen

How Many Employees Work at K.C. Diamonds?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K.C. 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 K.C. 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 K.C. Diamonds

Recent activity within the organization

  • Annual General Meeting

    K.C. Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.

    28 Sep 2019

  • Balance Sheet

    K.C. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Akshar Milan Mehta was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2016 & has been associated with this company since 8 years 2 months .

    09 Dec 2016

  • Director Appointment

    Ashish Kantilal Mehta was appointed as a Director was appointed as a Director on 19 Mar 2008 & has been associated with this company since 16 years 11 months .

    19 Mar 2008

  • Charges

    A charge with The Bombay Mercantil Eco-Op. Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90184483 was registered on 12 Apr 1979.

    12 Apr 1979

  • Charges

    A charge with Bank Of India amounted to Rs. 0.70 M with Charge ID 90184420 was registered on 19 Sep 1977.

    19 Sep 1977

Frequently asked questions

  • K.C. Diamonds Private Limited was incorporated on 22 Sep 1975.

  • The authorized share capital of K.C. Diamonds Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with K.C. Diamonds Private Limited.

    • Akshar Milan Mehta
    • Ashish Kantilal Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of K.C. Diamonds Private Limited is B/4 Hermes Houseopera House, M Parmanand Marg, Mumbai, Maharashtra, India, 400004.

  • The corporate identification number (CIN) of K.C. Diamonds Private Limited is U51900MH1975PTC018567 and the company number is 018567 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for K.C. Diamonds Private Limited has risen by 111.11%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of K.C. Diamonds Private Limited has experienced an upsurge of 37.49%.

  • As per the financial statements for fiscal Year 2018, The total open charges for K.C. Diamonds Private Limited amount to ₹ 1.70 M.

  • The most recent Balance Sheet for K.C. Diamonds Private Limited was filed with the ROC on 31 Mar 2019.

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