Kevin Diamonds Private Limited
Diamond trading company established in 2015 with office in Maharashtra.
2015 | Thane, Maharashtra (India) | Active
Kevin Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Ebitda
- Net Worth -21.95%
- Total Assets -3.09%
About Kevin Diamonds
Kevin Diamonds Private Limited (KDPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2015 and has a history of Ten years and two months. Its registered office is in Thane, 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 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ritesh Ranka and Sudha Jain serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100MH2015PTC261959
- Company No.
261959
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2015
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Kevin Diamonds Private Limited
Explore comprehensive data for Kevin Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kevin Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Ranka  | Director | 18-Apr-2019 | Current |
| Sudha Jain | Director | 20-Mar-2018 | Current |
Financial Performance of Kevin Diamonds.
Kevin Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kevin Diamonds?
In 2017, Kevin 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)
- Krishnaraj Diamond Private Limited
Ritesh Ranka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kevin Diamonds?
Unlock and access historical data on people associated with Kevin 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 Kevin 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 Kevin Diamonds's trajectory.
Rating
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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 Kevin Diamonds
Recent activity within the organization
- Annual General Meeting
Kevin Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Kevin Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Ritesh Kumar Parasmal Ranka was appointed as a Director was appointed as a Director on 18 Apr 2019 & has been associated with this company since 6 years 7 days .
- Director Appointment
Sudha Anilkumar Jain was appointed as a Director was appointed as a Director on 20 Mar 2018 & has been associated with this company since 7 years 1 month .
- Company Incorporation
Kevin Diamonds Private Limited was registered on 16 Feb 2015 with Roc Mumbai & aged 10 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kevin Diamonds Private Limited?
Kevin Diamonds Private Limited was incorporated on 16 Feb 2015.
What is authorized share capital and paid-up capital of Kevin Diamonds Private Limited?
The authorized share capital of Kevin Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kevin Diamonds Private Limited?
Currently 2 directors are associated with Kevin Diamonds Private Limited.
- Ritesh Kumar Parasmal Ranka
- Sudha Anilkumar Jain
What is the registered address of Kevin Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kevin Diamonds Private Limited is Shop No 130 Ostwal Shopping Centre Chsl Jesal Park Road, Bhayander East India, Thane, Maharashtra, 401105.
What is the corporate identification number (CIN) and company number of Kevin Diamonds Private Limited?
The corporate identification number (CIN) of Kevin Diamonds Private Limited is U52100MH2015PTC261959 and the company number is 261959 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kevin Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Kevin Diamonds Private Limited has experienced an downturn of -21.95%.
When was the last Balance Sheet of Kevin Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Kevin Diamonds Private Limited was filed with the ROC on 31 Mar 2022.
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