What is the Incorporation or founding date of N Kumar Diamond Exports Limited?

N Kumar Diamond Exports Limited was incorporated on 06 Mar 1995.

What is authorized share capital and paid-up capital of N Kumar Diamond Exports Limited?

The authorized share capital of N Kumar Diamond Exports Limited is ₹ 65000000.0 and paid-up capital is ₹ 65000000.0.

Who are the current board members & directors of N Kumar Diamond Exports Limited?

Currently 4 directors are associated with N Kumar Diamond Exports Limited. Bhupen Chandrakant Shah, Ghanashyam Madhav Walavalkar And 2 More.

What is the registered address of N Kumar Diamond Exports Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of N Kumar Diamond Exports Limited is Cc-9081 9Thfloor Ctower Bharatdiamondbourse B.K.C, Bandra(Ea St) India, Mumbai, Maharashtra, 400051.

What is the corporate identification number (CIN) and company number of N Kumar Diamond Exports Limited?

The corporate identification number (CIN) of N Kumar Diamond Exports Limited is U36910MH1995PLC086106 and the company number is 086106 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for N Kumar Diamond Exports Limited?

According to the financial reports for the fiscal year 2017, the revenue trend for N Kumar Diamond Exports Limited has risen by 8100.77%.

What change has been observed in the net worth of N Kumar Diamond Exports Limited, and by what percentage?

The financial reports for the fiscal year 2017 indicates that The net worth of N Kumar Diamond Exports Limited has experienced an upsurge of 0.58%.

When was the last Balance Sheet of N Kumar Diamond Exports Limited filed with the ROC?

The most recent Balance Sheet for N Kumar Diamond Exports Limited was filed with the ROC on 31 Mar 2018.

N.Kumar Diamond Exports Limited

International diamond trading and distribution company, specializing in cut and polished diamonds.

1995 | Mumbai, Maharashtra (India) | Merged

Last Updated: January 18, 2025

N.Kumar Diamond Exports Profile

Key Indicators

Authorised Capital ₹ 6.50 Cr as on 18-01-2025
Paid Up Capital ₹ 6.50 Cr as on 18-01-2025
Company Age 30 Year, 2 Months
Last Filing with ROC 31 Mar 2018
Satisfied Charges ₹ 27.00 Cr as on 18-01-2025
Revenue Growth 8100.77% (FY 2017)
Profit Growth 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

N.Kumar Diamond Exports Limited (NDEL) is Amalgamated company established on 06 Mar 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 2 Months with a paid up capital of 6.50 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 18 Jan 2025.

Company Details

Location
Mumbai, Maharashtra, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

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

Consumer Goods

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	24-May-2016	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%.

N.Kumar Diamond Exports revenue growth over time

N.Kumar Diamond Exports profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

8100.77%

Revenue from Operations

Total Assets

0.27%

Profit or Loss

217.84%

Net Worth

0.58%

EBITDA

275.24%

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.

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹27.00 Cr

Charges Breakdown by Lending Institutions

Icici Bank Limited : 17.00 Cr
State Bank Of India : 10.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
08 Mar 2007	Icici Bank Limited	₹17.00 Cr	Satisfied
19 Jan 2000	State Bank Of India	₹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.

Employee growth trends for N.Kumar Diamond Exports Limited

Deals i

Graph showing company valuation over time

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.

Latest Updates, News, and FAQs on N.Kumar Diamond Exports

Recent activity within the organization

Annual General Meeting
N.Kumar Diamond Exports Limited last Annual general meeting of members was held on 31 Aug 2018 as per latest MCA records.
31 Aug 2018
Balance Sheet
N.Kumar Diamond Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
31 Mar 2018
Director Appointment
Niranjan Amratlal Shah was appointed as a Director was appointed as a Director on 24 May 2016 & has been associated with this company since 8 years 11 months .
24 May 2016
Director Appointment
Ghanashyam Madhav Walavalkar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2015 & has been associated with this company since 10 years 4 months .
01 Jan 2015
Charges
A charge registered on 08 Mar 2007 via Charge ID 10272701 with Icici Bank Limited was fully satisfied on 14 Feb 2014.
14 Feb 2014
Charges
A charge with Icici Bank Limited of Rs. 17.00 Cr registered on 08 Mar 2007 with Charge ID 10272701 was modified on 20 Jul 2013.
20 Jul 2013

Frequently asked questions

What is the Incorporation or founding date of N.Kumar Diamond Exports Limited?
N.Kumar Diamond Exports Limited was incorporated on 06 Mar 1995.
What is authorized share capital and paid-up capital of N.Kumar Diamond Exports Limited?
The authorized share capital of N.Kumar Diamond Exports Limited is ₹ 6.50 Cr and paid-up capital is ₹ 6.50 Cr.
Who are the current board members & directors of N.Kumar Diamond Exports Limited?
Currently 4 directors are associated with N.Kumar Diamond Exports Limited.
- Hitesh Mahendrakumar Shah
- Niranjan Amratlal Shah
- Bhupen Chandrakant Shah
- Ghanashyam Madhav Walavalkar
What is the registered address of N.Kumar Diamond Exports Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of N.Kumar Diamond Exports Limited is Cc-9081 9Thfloor Ctower Bharatdiamondbourse B.K.C, Bandra(Ea St) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of N.Kumar Diamond Exports Limited?
The corporate identification number (CIN) of N.Kumar Diamond Exports Limited is U36910MH1995PLC086106 and the company number is 086106 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for N.Kumar Diamond Exports Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for N.Kumar Diamond Exports Limited has risen by 8100.77%.
What change has been observed in the net worth of N.Kumar Diamond Exports Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of N.Kumar Diamond Exports Limited has experienced an upsurge of 0.58%.
When was the last Balance Sheet of N.Kumar Diamond Exports Limited filed with the ROC?
The most recent Balance Sheet for N.Kumar Diamond Exports Limited was filed with the ROC on 31 Mar 2018.

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