Karuna Diam Private Limited
About Karuna Diam Private Limited
Data last updated:
Karuna Diam Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 July 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2011PTC066125. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yashwant Singh and Nitesh Kumawat.
Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No. – 6/2147 Ground Floor Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003.
As per the financials filed for FY 2018, the company reported a revenue of ₹462.9 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹85,258 (net margin 0%) and EBITDA of ₹87,427 (EBITDA margin 0%).
Company details
Contact details
Karuna Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. – 6/2147 Ground Floor Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Karuna Diam 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 Karuna Diam is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Karuna Diam Private Limited, buy the company report.
Financials of Karuna Diam Private Limited
FY 2018 filings availableKaruna Diam Private Limited reported revenue of ₹462.9 Cr (up 1748943% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹87,427 | |||
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| Tax Expense | ||||
| Net Profit (PAT) | ₹85,258 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Karuna Diam Private Limited, buy the company report.
Board of directors of Karuna Diam Private Limited
Karuna Diam has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Singh Also directs: Sphiro Impex Private Limited, Luscious Impex Private Limited | Director | 28 Apr 2018 | 8 Years 6 Months | As last reported |
| Nitesh Kumawat | Director | 01 Feb 2017 | 9 Years 9 Months | As last reported |
Peer comparison
Karuna Diam Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Poddar Business Private Limited | ₹463.98 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Tata Power Trading Company Limited | ₹463.83 Cr (FY 2025) | 79.0% | Mumbai, Maharashtra, India | |||
| LS Gems Private Limited | ₹463.75 Cr (FY 2025) | 129.0% | Mumbai, Maharashtra, India | |||
| Odyssey Motors Private Limited | ₹463.53 Cr (FY 2025) | 5.0% | Sambalpur, Odisha, India | |||
| Huijin Electronic India Private Limited | ₹462.91 Cr (FY 2025) | 7.0% | Ranchi, Jharkhand, India | |||
| Karuna Diam Private Limitedthis company | ₹462.9 Cr (FY 2018) | ₹85,258 | 0% | 1748943.0% | Surat, Gujarat, India | |
| Agarwal Diam Expo Private Limited | ₹462.79 Cr (FY 2024) | -14.0% | Mumbai, Maharashtra, India | |||
| United Cars Private Limited | ₹462.51 Cr (FY 2024) | 40.0% | Mangalore, Karnataka, India | |||
| Xerox India Limited | ₹462.42 Cr (FY 2025) | 3.0% | Gurgaon, Haryana, India | |||
| Apteshtha Trading Private Limited | ₹462 Cr (FY 2016) | -63.0% | Thane, Maharashtra, India | |||
| Vananam Ventures Private Limited | ₹461.52 Cr (FY 2025) | 6.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Karuna Diam Private Limited, buy the company report.
Auditor
Karuna Diam Private Limited is audited by MANOJ SANDHYA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANDHYA & CO. | FY 2017 | 128529W |
Shareholding
The shareholding of Karuna Diam Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Karuna Diam Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Karuna Diam 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 Karuna Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karuna Diam has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karuna Diam Private Limited, buy the company report.
Recent activity
Karuna Diam Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Deepchand Horilal Patwa ceased to be Additional Director on 28 Apr 2018.
Frequently asked questions
Karuna Diam has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karuna Diam was a private limited company based in Surat, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 July 2011 and is registered under CIN U51398GJ2011PTC066125. The company has been struck off by the Registrar of Companies and is no longer operational.
Karuna Diam had 2 directors:
- Yashwant Singh - Director
- Nitesh Kumawat - Director
The CIN (Corporate Identification Number) of Karuna Diam is U51398GJ2011PTC066125. 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 Karuna Diam is at H.No. – 62147 Ground Floor Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003.
Karuna Diam was incorporated on 01 July 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Karuna Diam on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 September 2018. Year-wise statements from 2015 are in the company report.
No. Karuna Diam has 2 GST registrations on record and all of them are cancelled or inactive.
Karuna Diam operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Karuna Diam by revenue are Poddar Business Private Limited, Tata Power Trading Company Limited, LS Gems Private Limited, Odyssey Motors Private Limited, Huijin Electronic India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Deepchand Horilal Patwa ceased to be Additional Director on 28 Apr 2018. Yashwant Singh was appointed as Director on 28 Apr 2018. Jitendra Sharma ceased to be Director on 01 Mar 2017. Karuna Diam has 8 board changes on record in total.
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