Kap Diamond Private Limited
About Kap Diamond Private Limited
Data last updated:
Kap Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC296762. Its GSTIN is 27AAGCK6619J1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavit Mahesh Javeri and Abhay Sureshchandra Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.54 Cr, a decline of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.82 Lakh (net margin 0.7%) and EBITDA of ₹2.53 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 50% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kap Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBw 3150 Bharat Diamond Bourse Complex, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Kap Diamond Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kap Diamond is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kap Diamond Private Limited, buy the company report.
Financials of Kap Diamond Private Limited
FY 2025 filings availableKap Diamond Private Limited reported revenue of ₹2.54 Cr (down 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 50%. EBITDA fell 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.53 Lakh | ||||
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| Net Profit (PAT) | ₹1.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Kap Diamond Private Limited, buy the company report.
Board of directors of Kap Diamond Private Limited
Kap Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavit Mahesh Javeri | Director | 29 Jun 2017 | 9 Years 3 Months | Current |
| Abhay Sureshchandra Shah | Director | 29 Jun 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Kap Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kap Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kap Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCK6619J1Z6 | Maharashtra | Active | 09 Nov 2017 |
To see the full GST registrations and return filing status of Kap Diamond Private Limited, buy the company report.
Recent activity
Kap Diamond Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abhay Sureshchandra Shah was appointed as Director on 29 Jun 2017.
Frequently asked questions
Kap Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 29 June 2017 (9+ years old) and is registered under CIN U74999MH2017PTC296762.
Kap Diamond has 2 current directors:
- Kavit Mahesh Javeri - Director
- Abhay Sureshchandra Shah - Director
The latest financial statements of Kap Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Kap Diamond is 27AAGCK6619J1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kap Diamond is U74999MH2017PTC296762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kap Diamond was incorporated on 29 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Sureshchandra Shah was appointed as Director on 29 Jun 2017. Kavit Mahesh Javeri was appointed as Director on 29 Jun 2017.
The registered office of Kap Diamond is at Bw 3150 Bharat Diamond Bourse Complex, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Kap Diamond operates in the business services industry, in the other services segment.
The compliance status of Kap Diamond is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.