J K Diamonds Private Limited
About J K Diamonds Private Limited
Data last updated:
J K Diamonds Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 14 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH2000PTC128244. Its GSTIN is 27AAACJ9036C1ZR (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shashikant Gopal Gaikwad and Kiran Shantaram Zunjarrao.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Opp Thane Janta S Bank Nr Charch Block No 1 Thane West, Maharashtra, India – 400601.
As per the financials filed for FY 2020, the company reported a revenue of ₹34.15 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹12.31 Lakh (net margin -0.4%) and EBITDA of -₹12.31 Lakh (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOpp Thane Janta S Bank Nr Charch Block No 1 Thane West, Maharashtra, India – 400601
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of J K Diamonds Private Limited
The main business activity of J K Diamonds is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of J K Diamonds Private Limited FY 2020 filings available
J K Diamonds Private Limited reported revenue of ₹34.15 Cr (down 47% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of J K Diamonds Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 47% fall in the latest year. EBITDA fell 199% 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 of J K Diamonds Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹34.15 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹12.31 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹12.31 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 of J K Diamonds Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of J K Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of J K Diamonds Private Limited
J K Diamonds Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishna Krishna Legacy Private Limited | ₹34.66 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Vishal Bullion Private Limited | ₹34.52 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Chennai, Tamil Nadu, India |
| Diamond Queen Jewellers Private Limited | ₹34.37 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Siliguri, West Bengal, India |
| Umrao Singh Mahavir Parshad Jain Jewellers Private Limited | ₹34.37 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Mahavir Ashok Enterprises Private Limited | ₹34.24 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Raipur, Chhattisgarh, India |
| J K Diamonds Private Limited this company | ₹34.15 Cr (FY 2020) | •••• | •••• | -47.0% | •••• | Thane, Maharashtra, India |
| Manuvel Malabar Jewellers Gurgaon Private Limited | ₹34.06 Cr (FY 2025) | •••• | •••• | 24207.0% | •••• | New Delhi, Delhi, India |
| Shree Radhakrishna Ornaments Private Limited | ₹34.02 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Ram Niwas Saraf Private Limited | ₹33.98 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Blooming Jewellery Private Limited | ₹33.87 Cr (FY 2022) | •••• | •••• | -21.0% | •••• | Lucknow, Uttar Pradesh, India |
| Jaivel Aerospace Private Limited | ₹33.83 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Sanand, Gujarat, India |
Peers are the five companies nearest above and the five nearest below J K Diamonds by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of J K Diamonds Private Limited
J K Diamonds Private Limited is audited by L W KALE & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L W KALE & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of J K Diamonds Private Limited
J K Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Gopal Gaikwad | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Kiran Shantaram Zunjarrao Also directs: Chintamani Housing & Infraspaces Private Limited | Director | 24 Oct 2013 | 12 Years 11 Months | Current |
Ownership and Shareholding of J K Diamonds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of J K Diamonds Private Limited
J K Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J K Diamonds Private Limited
Employment history and EPFO contributions of people linked to J K Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of J K Diamonds Private Limited
J K Diamonds has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01100MH2000PTC128244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100MH2000PTC128244 | Current |
| U36910MH2000PTC128244 | Previous |
| U99999MH2000PTC128244 | Previous |
Recent Activity on J K Diamonds Private Limited
J K Diamonds Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Vikas Tukaram Deshmukh ceased to be Director on 22 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for J K Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 J K Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 J K Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of J K Diamonds Private Limited
J K Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACJ9036C1ZR | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of J K Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about J K Diamonds Private Limited
J K Diamonds is an active private limited company based in Thane, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 14 August 2000 (26+ years old) and is registered under CIN U01100MH2000PTC128244.
J K Diamonds reported revenue of ₹34.15 Cr for FY 2020 (down 47% YoY).
J K Diamonds has 2 current directors:
- Shashikant Gopal Gaikwad - Director
- Kiran Shantaram Zunjarrao - Director
J K Diamonds reported a net loss of ₹12.31 Lakh (net margin -0.4%) and EBITDA of -₹12.31 Lakh (EBITDA margin -0.4%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of J K Diamonds is -33% over three years and -21% over five years. In the latest year (FY 2020) revenue fell 47%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of J K Diamonds is 27AAACJ9036C1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of J K Diamonds is U01100MH2000PTC128244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J K Diamonds was incorporated on 14 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of J K Diamonds by revenue are Krishna Krishna Legacy Private Limited, Vishal Bullion Private Limited, Diamond Queen Jewellers Private Limited, Umrao Singh Mahavir Parshad Jain Jewellers Private Limited, Mahavir Ashok Enterprises Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Vikas Tukaram Deshmukh ceased to be Director on 22 Mar 2019. Shashikant Gopal Gaikwad was appointed as Director on 25 Feb 2019. Poonam Nitin Kadam ceased to be Director on 26 Oct 2013. J K Diamonds has 7 board changes on record in total.
The registered office of J K Diamonds is at Opp Thane Janta S Bank Nr Charch Block No 1 Thane West, Maharashtra, India – 400601.