Khushboo Diamond Private Limited

Khushboo Diamond Private Limited

This company trades diamonds and engages in financial activities, incorporated in 2007 in Mumbai.

2007 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
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 16 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 10.00 Lakh and a paid-up capital of Rs 2.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Nemichand Kawadia and Naveen Sharma serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU52393MH2007PTC174434
Company No.174434
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Sep 2007
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Khushboo Diamond Private Limited

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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%.

Corporate Structure

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Unlock access to Khushboo Diamond'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.

People in Khushboo Diamond Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Shrenik Diamond Private Limited

    Shrenik Diamond Private Limited

    Active build-icon 11 years 4 months

    Nemichand Kawadia is a mutual person

  • Glossy Gems Private Limited

    Glossy Gems Private Limited

    Active build-icon 6 years 9 months

    Nemichand Kawadia is a mutual person

  • Darvin Exim Private Limited

    Darvin Exim Private Limited

    Active build-icon 2 years 5 months

    Naveen Sharma is a mutual person

  • Uttam Gems Private Limited

    Uttam Gems Private Limited

    Active build-icon 11 years 5 months

    Naveen Sharma is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Khushboo Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Khushboo Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    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 8 years 7 months .

    18 Feb 2016
  • Activity

    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 16 years 11 months .

    24 Sep 2007
  • Activity

    Company Incorporation

    Khushboo Diamond Private Limited was registered on 24 Sep 2007 with Roc Mumbai & aged 16 years 11 months as per MCA records.

    24 Sep 2007

Frequently asked questions

What is the Incorporation or founding date of Khushboo Diamond Private Limited?

Khushboo Diamond Private Limited was incorporated 16 years 11 months ago on 24 Sep 2007 with Registrar of Companies Roc Mumbai.

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