Kashikey Diamond India Private Limited
About Kashikey Diamond India Private Limited
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Kashikey Diamond India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 August 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2003PTC141589. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Yuji Kazunari Takano (Managing Director) and Chikara Arai.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Fe – 3011 – A Bharat Diamond Bourse Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.86 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹19.98 Lakh (net margin -4.1%) and EBITDA of ₹5.37 Lakh (EBITDA margin 1.1%).
Company details
Contact details
Kashikey Diamond India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFe – 3011 – A Bharat Diamond Bourse Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kashikey Diamond India 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 Kashikey Diamond India 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 Kashikey Diamond India Private Limited, buy the company report.
Financials of Kashikey Diamond India Private Limited
FY 2016 filings availableKashikey Diamond India Private Limited reported revenue of ₹4.86 Cr (down 46% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year. EBITDA fell 85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹4.86 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.37 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹19.98 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.1% | |
| Net Profit Margin | -4.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Kashikey Diamond India Private Limited, buy the company report.
Board of directors of Kashikey Diamond India Private Limited
Kashikey Diamond India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuji Kazunari Takano | Managing Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Chikara Arai | Director | 20 Aug 2012 | 14 Years 2 Months | As last reported |
| Kazuya Taguchi | Director | 20 Aug 2012 | 14 Years 2 Months | As last reported |
| Hisao Kato | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
Peer comparison
Kashikey Diamond India Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Gold House Jewellers Private Limited | ₹4.9 Cr (FY 2025) | -82.0% | Ahmedabad, Gujarat, India | |||
| Kashikey Diamond India Private Limitedthis company | ₹4.86 Cr (FY 2016) | -₹19.98 Lakh | -4.1% | -46.0% | Mumbai, Maharashtra, India | |
| Mky Gems Private Limited | ₹4.82 Cr (FY 2023) | -94.0% | Surat, Gujarat, India | |||
| Vibgyor Global Trade Private Limited | ₹4.77 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kashikey Diamond India Private Limited, buy the company report.
Auditor
Kashikey Diamond India Private Limited is audited by BILIMORIA MEHTA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BILIMORIA MEHTA & CO | FY 2016 | 101490W |
Shareholding
The shareholding of Kashikey Diamond India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kashikey Diamond India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kashikey Diamond India 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 Kashikey Diamond India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashikey Diamond India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kashikey Diamond India Private Limited, buy the company report.
Recent activity
Kashikey Diamond India Private Limited has 8 board changes on record since 2004: 4 appointments and 4 cessations. The latest: Chikara Arai ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Kashikey Diamond India 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.
Kashikey Diamond India was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 August 2003 and is registered under CIN U36911MH2003PTC141589. The company has been struck off by the Registrar of Companies and is no longer operational.
Kashikey Diamond India had 4 directors:
- Yuji Kazunari Takano - Managing Director
- Chikara Arai - Director
- Kazuya Taguchi - Director
- Hisao Kato - Director
The CIN (Corporate Identification Number) of Kashikey Diamond India is U36911MH2003PTC141589. 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 Kashikey Diamond India is at Fe – 3011 – A Bharat Diamond Bourse Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Kashikey Diamond India was incorporated on 04 August 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kashikey Diamond India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kashikey Diamond India has 1 GST registration on record and it is cancelled or inactive.
Kashikey Diamond India operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
The peers of Kashikey Diamond India by revenue are Gold House Jewellers Private Limited, Mky Gems Private Limited, Vibgyor Global Trade Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Chikara Arai ceased to be Additional Director on 28 Sep 2012. Kazuya Taguchi ceased to be Additional Director on 28 Sep 2012. Chikara Arai was appointed as Director on 20 Aug 2012. Kashikey Diamond India has 8 board changes on record in total.
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