Kdt Diamond India Private Limited
Diamond processing and trading company based in Gujarat.
2023 | Surat, Gujarat (India) | Active
Kdt Diamond India Profile
Key Indicators
- Authorised Capital ₹ 9.95 Cr
- Paid Up Capital ₹ 9.83 Cr
- Company Age 1 Year 10 Months
- Last Filing with ROC 31 Mar 2024
About Kdt Diamond India
Kdt Diamond India Private Limited (KDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2023 (One year and ten months 12 days old ). Its registered office is in Surat, Gujarat, 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 9.95 Cr and a paid-up capital of Rs 9.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hareshkumar Sangani, Sunghyuk Kang, and Seung Kang serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U32112GJ2023PTC142757
- Company No.
142757
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Kdt Diamond India Private Limited
Explore comprehensive data for Kdt Diamond India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kdt Diamond India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hareshkumar Sangani  | Additional Director | 14-Oct-2023 | Current |
Sunghyuk Kang  | Director | 08-Jul-2023 | Current |
| Seung Kang | Director | 08-Jul-2023 | Current |
Financial Performance of Kdt Diamond India.
Enhance accessibility to Kdt Diamond India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kdt Diamond India?
Unlock access to Kdt Diamond India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sp Bros Gems And Jewellery Private Limited
Hareshkumar Sangani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kdt Diamond India?
Unlock and access historical data on people associated with Kdt Diamond India, 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 Kdt Diamond India, 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 Kdt Diamond India'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 Kdt Diamond India
Recent activity within the organization
- Annual General Meeting
Kdt Diamond India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kdt Diamond India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Hareshkumar Chandubhai Sangani was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Sunghyuk Kang was appointed as a Director was appointed as a Director on 08 Jul 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Seung Gi Kang was appointed as a Director was appointed as a Director on 08 Jul 2023 & has been associated with this company since 1 year 10 months .
- Company Incorporation
Kdt Diamond India Private Limited was registered on 08 Jul 2023 with Roc Ahmedabad & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kdt Diamond India Private Limited?
Kdt Diamond India Private Limited was incorporated on 08 Jul 2023.
What is authorized share capital and paid-up capital of Kdt Diamond India Private Limited?
The authorized share capital of Kdt Diamond India Private Limited is ₹ 9.95 Cr and paid-up capital is ₹ 9.83 Cr.
Who are the current board members & directors of Kdt Diamond India Private Limited?
Currently 3 directors are associated with Kdt Diamond India Private Limited.
- Hareshkumar Chandubhai Sangani
- Sunghyuk Kang
- Seung Gi Kang
What is the registered address of Kdt Diamond India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kdt Diamond India Private Limited is Gr Floor Tps-4 Sy No. 5794/A, Fp-92 A India, Surat City, Gujarat, 395008.
What is the corporate identification number (CIN) and company number of Kdt Diamond India Private Limited?
The corporate identification number (CIN) of Kdt Diamond India Private Limited is U32112GJ2023PTC142757 and the company number is 142757 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kdt Diamond India Private Limited filed with the ROC?
The most recent Balance Sheet for Kdt Diamond India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
VS
Vijendra SinghDirector
Similar Companies Based on Watches & Jewelry Manufacturing
Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Diamond India Limited Mumbai, Maharashtra, India