Janki Diamond Export Private Limited
About Janki Diamond Export Private Limited
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Janki Diamond Export 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 24 February 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262213.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Namisha Singla and Madhu Jindal Parkash Singla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 437/9 Laxmi Plaza Laxmi Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.24 Lakh. For the same year it recorded a net loss of ₹5,900 (net margin -4.8%) and EBITDA of -₹4,871 (EBITDA margin -3.9%).
Company details
Contact details
Janki Diamond Export Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address437/9 Laxmi Plaza Laxmi Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Janki Diamond Export 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 Janki Diamond Export is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Janki Diamond Export Private Limited
FY 2019 filings availableJanki Diamond Export Private Limited reported revenue of ₹1.24 Lakh for FY 2019.
Financial Statement Summary
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| EBITDA | -₹4,871 | ||||
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| Net Profit (PAT) | -₹5,900 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | -3.9% | ||||
| Net Profit Margin | -4.8% | ||||
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To see the full financial statements and ratios of Janki Diamond Export Private Limited, buy the company report.
Board of directors of Janki Diamond Export Private Limited
Janki Diamond Export has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namisha Singla | Director | 09 Feb 2018 | 8 Years 8 Months | As last reported |
| Madhu Jindal Parkash Singla Also directs: Infudrip Life Sciences LLP, Nebcon Traders Private Limited | Director | 12 Oct 2016 | 10 Years 0 Months | As last reported |
| Nikhil Singla | Director | 12 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Janki Diamond Export Private Limited is audited by T.N. Unni & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.N. Unni & Co. | FY 2017 | 004890C |
Shareholding
The shareholding of Janki Diamond Export 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 Janki Diamond Export Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Janki Diamond Export 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 Janki Diamond Export 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 Janki Diamond Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Janki Diamond Export Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Namisha Singla was appointed as Director on 09 Feb 2018.
Frequently asked questions
Janki Diamond Export 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.
Janki Diamond Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 24 February 2015 and is registered under CIN U74999MH2015PTC262213. The company has been struck off by the Registrar of Companies and is no longer operational.
Janki Diamond Export had 3 directors:
- Namisha Singla - Director
- Madhu Jindal Parkash Singla - Director
- Nikhil Singla - Director
The CIN (Corporate Identification Number) of Janki Diamond Export is U74999MH2015PTC262213. 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 Janki Diamond Export is at 4379 Laxmi Plaza Laxmi Industrial Estate Andheri W, Mumbai, Maharashtra, India – 400053.
Janki Diamond Export was incorporated on 24 February 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Janki Diamond Export on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Janki Diamond Export operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Namisha Singla was appointed as Director on 09 Feb 2018. Madhu Jindal Parkash Singla ceased to be Additional Director on 29 Sep 2017. Nikhil Singla ceased to be Additional Director on 29 Sep 2017. Janki Diamond Export has 9 board changes on record in total.
The compliance status of Janki Diamond Export is compliant as of 17 July 2026.