Kothari Diamond Industries Private Limited
Manufacturer and exporter of jewelry and precious stones, established in 1989 in Mumbai.
1989 | Mumbai, Maharashtra (India) | Active
Kothari Diamond Industries Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 902.08 Cr
- Satisfied Charges ₹ 23.72 Cr
- Revenue Growth 34.21%
- Profit Growth -81.58%
- Ebitda -8.96%
- Net Worth 3.40%
- Total Assets -4.81%
About Kothari Diamond Industries
Kothari Diamond Industries Private Limited (KDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 December 1989 and has a history of 35 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹902.08 Cr. The company has closed loans amounting to ₹23.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Singhvi and Abhishek Golecha 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
U36912MH1989PTC054783
- Company No.
054783
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1989
- Date of AGM
14 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Kothari Diamond Industries Private Limited
Explore comprehensive data for Kothari Diamond Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kothari Diamond Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Singhvi  | Director | 18-May-2019 | Current |
| Abhishek Golecha | Director | 03-Jul-2017 | Current |
Financial Performance of Kothari Diamond Industries.
Kothari Diamond Industries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.21% increase. The company also saw a substantial fall in profitability, with a 81.58% decrease in profit. The company's net worth moved up by a moderate rise of 3.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kothari Diamond Industries?
In 2022, Kothari Diamond Industries 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)
- Kgk Developers Llp
Sunil Singhvi is a mutual person
- Kgk Designers Llp
Sunil Singhvi is a mutual person
- Kgk Properties (India) Llp
Sunil Singhvi is a mutual person
- Kgk Infotech Llp
Sunil Singhvi is a mutual person
- Kgk Infra Project Llp
Sunil Singhvi is a mutual person
- Immaculate Dia Trade Llp
Sunil Singhvi is a mutual person
Charges (Loans)
Open Charges
₹9,020.80 M
Satisfied Charges
₹237.17 M
Charges Breakdown by Lending Institutions
- Others : 902.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2023 | Others | ₹4.13 Cr | Open |
| 05 Feb 2021 | Others | ₹7.95 Cr | Open |
| 05 Jul 2016 | Others | ₹50.00 Cr | Open |
| 27 Sep 2008 | Others | ₹840.00 Cr | Open |
| 19 Mar 2021 | Others | ₹1.22 Cr | Satisfied |
How Many Employees Work at Kothari Diamond Industries?
Kothari Diamond Industries has a workforce of 235 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kothari Diamond Industries, 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 Kothari Diamond Industries'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 Kothari Diamond Industries
Recent activity within the organization
- Annual General Meeting
Kothari Diamond Industries Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
- Balance Sheet
Kothari Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 500.00 M registered on 05 Jul 2016 with Charge ID 100039571 was modified on 19 Dec 2023.
- Charges
A charge with Others amounted to Rs. 41.30 M with Charge ID 100727730 was registered on 17 May 2023.
- Charges
A charge registered on 19 Mar 2021 via Charge ID 100444595 with Others was fully satisfied on 02 Nov 2022.
- Charges
A charge registered on 30 Jun 2015 via Charge ID 10581176 with Yes Bank Limited was fully satisfied on 26 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Kothari Diamond Industries Private Limited?
Kothari Diamond Industries Private Limited was incorporated on 28 Dec 1989.
What is authorized share capital and paid-up capital of Kothari Diamond Industries Private Limited?
The authorized share capital of Kothari Diamond Industries Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kothari Diamond Industries Private Limited?
Currently 2 directors are associated with Kothari Diamond Industries Private Limited.
- Sunil Mohanlal Singhvi
- Abhishek Golecha
What is the registered address of Kothari Diamond Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kothari Diamond Industries Private Limited is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.
What is the corporate identification number (CIN) and company number of Kothari Diamond Industries Private Limited?
The corporate identification number (CIN) of Kothari Diamond Industries Private Limited is U36912MH1989PTC054783 and the company number is 054783 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kothari Diamond Industries Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Kothari Diamond Industries Private Limited has risen by 34.21%.
How many employees does Kothari Diamond Industries Private Limited currently have?
As Per 2022 financial reports, 235 employees are currently employed by Kothari Diamond Industries Private Limited.
What change has been observed in the net worth of Kothari Diamond Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kothari Diamond Industries Private Limited has experienced an upsurge of 3.40%.
What are the total open charges for Kothari Diamond Industries Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Kothari Diamond Industries Private Limited amount to ₹ 902.08 Cr.
When was the last Balance Sheet of Kothari Diamond Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Kothari Diamond Industries Private Limited was filed with the ROC on 31 Mar 2024.
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