_PRIVATE_LIMITED.webp)
About H K D Diamond Laboratories (Canada) Private Limited
Data last updated: 25 February 2026
H K D Diamond Laboratories (Canada) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 18 February 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51398MH2003PTC139219.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Kamal Kumar Patel and Jemesh Shashikantbhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.65 Lakh, a growth of 28% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hkdlab.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
-
IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of H K D Diamond Laboratories (Canada) Private Limited
H K D Diamond Laboratories (Canada) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for H K D Diamond Laboratories (Canada) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of H K D Diamond Laboratories (Canada) Private Limited
H K D Diamond Laboratories (Canada) Private Limited is audited by PULINDRA PATEL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PULINDRA PATEL & CO | Locked | Locked | Locked |
Complete auditor history for H K D Diamond Laboratories (Canada) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of H K D Diamond Laboratories (Canada) Private Limited
H K D Diamond Laboratories (Canada) Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Patel | Director | 28 Aug 2003 | 22 Years 11 Months | Current |
| Jemesh Shashikantbhai Patel | Director | 21 Jul 2014 | 12 Years 1 Months | Current |
| Hemdeep Patel | Director | 28 Aug 2003 | 22 Years 11 Months | Current |
| Amit Virendra Patel | Director | 18 Feb 2003 | 23 Years 6 Months | Current |
Financials of H K D Diamond Laboratories (Canada) Private Limited FY 2025 filings available
H K D Diamond Laboratories (Canada) Private Limited reported revenue of ₹22.65 Lakh (up 28.00% YoY) for FY 2023.
Ten-year financial statements for H K D Diamond Laboratories (Canada) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of H K D Diamond Laboratories (Canada) Private Limited
Shareholding and ownership data for H K D Diamond Laboratories (Canada) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings H K D Diamond Laboratories (Canada) Private Limited
H K D Diamond Laboratories (Canada) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H K D Diamond Laboratories (Canada) Private Limited
View historical data on people associated with H K D Diamond Laboratories (Canada) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H K D Diamond Laboratories (Canada) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of H K D Diamond Laboratories (Canada) Private Limited
GST registrations and filing compliance for H K D Diamond Laboratories (Canada) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for H K D Diamond Laboratories (Canada) Private Limited
Credit ratings, litigation, and regulatory alerts for H K D Diamond Laboratories (Canada) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by H K D Diamond Laboratories (Canada) Private Limited
MSME payment history for H K D Diamond Laboratories (Canada) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H K D Diamond Laboratories (Canada) Private Limited
Corporate group structure for H K D Diamond Laboratories (Canada) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H K D Diamond Laboratories (Canada) Private Limited
MCA filings and documents for H K D Diamond Laboratories (Canada) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on H K D Diamond Laboratories (Canada) Private Limited
Frequently Asked Questions about H K D Diamond Laboratories (Canada) Private Limited
H K D Diamond Laboratories (Canada) Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2003 (23+ years old) and is registered under CIN U51398MH2003PTC139219.
H K D Diamond Laboratories (Canada) Private Limited reported revenue of ₹22.65 Lakh for FY 2023 (up 28.00% YoY).
The current directors of H K D Diamond Laboratories (Canada) Private Limited are:
- Kamal Kumar Patel - Director
- Jemesh Shashikantbhai Patel - Director
- Hemdeep Patel - Director
- Amit Virendra Patel - Director
The primary industry of H K D Diamond Laboratories (Canada) Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
H K D Diamond Laboratories (Canada) Private Limited can be reached at the registered office: 62 Peacock Palace69 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026, or through the website hkdlab.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹15 Lakh.