N.Kumar Diamond Exports Profile
Key Indicators
- Authorised Capital ₹ 6.50 Cr
as on 25-04-2024
- Paid Up Capital ₹ 6.50 Cr
as on 25-04-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 27.00 Cr
as on 25-04-2024
- Revenue 8100.77%
(FY 2017)
- Profit 217.84%
(FY 2017)
- Ebitda 275.24%
(FY 2017)
- Net Worth 0.58%
(FY 2017)
- Total Assets 0.27%
(FY 2017)
About N.Kumar Diamond Exports
- CIN/LLPIN
U36910MH1995PLC086106
- Company No.
086106
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1995
- Date of AGM
31 Aug 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at N.Kumar Diamond Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ghanashyam Walavalkar  | Company Secretary | 01-Jan-2015 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Shah | Director | 06-Mar-1995 | Current |
| Hitesh Shah | Director | 02-Sep-2002 | Current |
| Bhupen Shah | Director | 06-Mar-1995 | Current |
Financial Performance of N.Kumar Diamond Exports.
N.Kumar Diamond Exports Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 8100.77% increase. The company also saw a substantial improvement in profitability, with a 217.84% increase in profit. The company's net worth moved up by a moderate rise of 0.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of N.Kumar Diamond Exports?
In 2017, N.Kumar Diamond Exports had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anived Portfolio Managers Private LimitedActive 9 years 11 monthsHitesh Shah and Bhupen Shah are mutual person
Anived Advisors Private LimitedActive 20 years 7 monthsHitesh Shah and Niranjan Shah are mutual person
- Anived Trade Impex Private LimitedActive 29 years 7 months
Hitesh Shah, Niranjan Shah and 1 more are mutual person
- Verigold Jewellery India Private LimitedActive 6 years 10 months
Hitesh Shah and Niranjan Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 08 Mar 2007 | ₹17.00 Cr | Satisfied |
State Bank Of India Creation Date: 19 Jan 2000 | ₹10.00 Cr | Satisfied |
How Many Employees Work at N.Kumar Diamond Exports?
Unlock and access historical data on people associated with N.Kumar Diamond Exports, 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 N.Kumar Diamond Exports, 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 N.Kumar Diamond Exports'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.
