KMS Diamonds Private Limited
About KMS Diamonds Private Limited
Data last updated:
KMS Diamonds 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 precious metal segment of the metals and mining sector. It was incorporated on 13 August 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2002PTC136816.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurang Prataprai Kanakia and Sushil Chandulal Shah.
Its last annual general meeting (AGM) was held on 11 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 116 Jaganth Shankarseth Rd Girgaum, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
KMS Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address116 Jaganth Shankarseth Rd Girgaum, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Precious Metal, Precious and Non-Ferrous Metal, Manufacturing
- 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 KMS Diamonds Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KMS Diamonds Private Limited, buy the company report.
Board of directors of KMS Diamonds Private Limited
KMS Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Prataprai Kanakia Also directs: KMS Medisurgi Limited, KMS Manufacturing Limited, Dermacare Surgicals Private Limited and 2 more | Director | 13 Aug 2002 | 24 Years 2 Months | As last reported |
| Sushil Chandulal Shah | Director | 13 Aug 2002 | 24 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving KMS Diamonds 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 KMS 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 KMS Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KMS Diamonds Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Gaurang Prataprai Kanakia was appointed as Director on 13 Aug 2002.
Frequently asked questions
KMS Diamonds 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.
KMS Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 13 August 2002 and is registered under CIN U27205MH2002PTC136816. The company has been struck off by the Registrar of Companies and is no longer operational.
KMS Diamonds had 2 directors:
- Gaurang Prataprai Kanakia - Director
- Sushil Chandulal Shah - Director
The CIN (Corporate Identification Number) of KMS Diamonds is U27205MH2002PTC136816. 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 KMS Diamonds is at 116 Jaganth Shankarseth Rd Girgaum, Mumbai, Maharashtra, India – 400004.
KMS Diamonds was incorporated on 13 August 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KMS Diamonds on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 11 August 2010. Year-wise statements from 2015 are in the company report.
KMS Diamonds operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Gaurang Prataprai Kanakia was appointed as Director on 13 Aug 2002. Sushil Chandulal Shah was appointed as Director on 13 Aug 2002.
KMS Diamonds can be reached at its registered office: 116 Jaganth Shankarseth Rd Girgaum, Mumbai, Maharashtra, India – 400004.