Khushboo Diamond Private Limited
This company trades diamonds and engages in financial activities, incorporated in 2007 in Mumbai.
2007 | Mumbai, Maharashtra (India) | Active
Khushboo Diamond Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -23.18%
- Profit Growth 36.92%
- Ebitda 87.70%
- Net Worth 19.35%
- Total Assets -16.34%
About Khushboo Diamond
Khushboo Diamond Private Limited (KDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 September 2007 and has a history of 17 years and five months. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Nemichand Kawadia and Naveen Sharma 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
U52393MH2007PTC174434
- Company No.
174434
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Financial Services
Khushboo Diamond Private Limited
Explore comprehensive data for Khushboo Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khushboo Diamond?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nemichand Kawadia  | Director | 24-Sep-2007 | Current |
| Naveen Sharma | Director | 18-Feb-2016 | Current |
Financial Performance of Khushboo Diamond.
Khushboo Diamond Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.18% decrease. The company also saw a substantial improvement in profitability, with a 36.92% increase in profit. The company's net worth Soared by an impressive increase of 19.35%.
- 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 Khushboo Diamond?
In 2023, Khushboo Diamond 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)
- Shrenik Diamond Private Limited
Nemichand Kawadia is a mutual person
- Glossy Gems Private Limited
Nemichand Kawadia is a mutual person
- Darvin Exim Private Limited
Naveen Sharma is a mutual person
- Uttam Gems Private Limited
Naveen Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khushboo Diamond?
Unlock and access historical data on people associated with Khushboo Diamond, 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 Khushboo Diamond, 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 Khushboo Diamond'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 Khushboo Diamond
Recent activity within the organization
- Annual General Meeting
Khushboo Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Khushboo Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Naveen Kishan Gopal Sharma was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 9 years 23 days .
- Director Appointment
Nemichand Mohanlal Kawadia was appointed as a Director was appointed as a Director on 24 Sep 2007 & has been associated with this company since 17 years 5 months .
- Company Incorporation
Khushboo Diamond Private Limited was registered on 24 Sep 2007 with Roc Mumbai & aged 17 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khushboo Diamond Private Limited?
Khushboo Diamond Private Limited was incorporated on 24 Sep 2007.
What is authorized share capital and paid-up capital of Khushboo Diamond Private Limited?
The authorized share capital of Khushboo Diamond Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Khushboo Diamond Private Limited?
Currently 2 directors are associated with Khushboo Diamond Private Limited.
- Nemichand Mohanlal Kawadia
- Naveen Kishan Gopal Sharma
What is the registered address of Khushboo Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khushboo Diamond Private Limited is Office No. 333 3Rd Floor Panchratna Chs Ltd., Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Khushboo Diamond Private Limited?
The corporate identification number (CIN) of Khushboo Diamond Private Limited is U52393MH2007PTC174434 and the company number is 174434 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Khushboo Diamond Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Khushboo Diamond Private Limited has fallen by -23.18%.
What change has been observed in the net worth of Khushboo Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Khushboo Diamond Private Limited has experienced an upsurge of 19.35%.
When was the last Balance Sheet of Khushboo Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Khushboo Diamond Private Limited was filed with the ROC on 31 Mar 2023.
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
AK
Ashokkumar KothariDirectorMG
Mukesh GokhrooDirector