Kanishka Diamonds Private Limited
About Kanishka Diamonds Private Limited
Data last updated:
Kanishka Diamonds Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 15 September 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U14291MH1995PTC092754.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.06 Lakh. It was led by directors Ashwini Hemchandra Oak and Sudarshan Hari Ranade.
Its last annual general meeting (AGM) was held on 24 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 93/5 Aerandawane, Pune, Maharashtra, India – 411004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kanishka Diamonds Private Limited's registered office is in Pune, Maharashtra.
- Registered Address93/5 Aerandawane, Pune, Maharashtra, India – 411004
- IndustryMining, Mining & Quarrying, Gemstone, Mining, Other Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanishka Diamonds Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanishka Diamonds Private Limited, buy the company report.
Board of directors of Kanishka Diamonds Private Limited
Kanishka Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Hemchandra Oak Also directs: Suma Shilp Infraspaces Private Limited, Cityscape Constructions Private Limited, Seaview Constructions Private Limited and 5 more | Director | 30 Sep 1995 | 31 Years 1 Months | As last reported |
| Sudarshan Hari Ranade | Director | 25 Sep 1996 | 30 Years 1 Months | As last reported |
Legal cases
Kanishka Diamonds Private Limited has 2 court cases on record: 2 filed by Kanishka Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Kanishka Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanishka Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanishka Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanishka Diamonds Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sudarshan Hari Ranade was appointed as Director on 25 Sep 1996.
Frequently asked questions
Kanishka Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanishka Diamonds was a private limited company based in Pune, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 15 September 1995 and is registered under CIN U14291MH1995PTC092754. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanishka Diamonds was incorporated on 15 September 1995. It is registered with the Registrar of Companies, Pune.
Kanishka Diamonds had 2 directors:
- Ashwini Hemchandra Oak - Director
- Sudarshan Hari Ranade - Director
The CIN (Corporate Identification Number) of Kanishka Diamonds is U14291MH1995PTC092754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanishka Diamonds is at 935 Aerandawane, Pune, Maharashtra, India – 411004.
The latest financial statements of Kanishka Diamonds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 24 August 2011. Year-wise statements from 2015 are in the company report.
Kanishka Diamonds operated in the mining industry, in the mining and quarrying segment.
Kanishka Diamonds has 2 court cases on record: 2 filed by the company.
Sudarshan Hari Ranade was appointed as Director on 25 Sep 1996. Ashwini Hemchandra Oak was appointed as Director on 30 Sep 1995.
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