Janki Diamond Export Private Limited Company Logo

Janki Diamond Export Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Janki Diamond Export Private Limited

Janki Diamond Export Private Limited, a struck off private limited company, was established on 24 February 2015 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U74999MH2015PTC262213. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Namisha Singla (Director), Madhu Jindal Parkash Singla (Director), Nikhil Singla (Director). Past directors included Dakshesh Kantilal Shah, Pradeep Prajapati, Anshul Gupta. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 437/9, Laxmi Plaza Laxmi Industrial Estate, Andheri (W), Mumbai, Maharashtra, 400053.

Company Details

  • CIN/LLPIN

    U74999MH2015PTC262213

  • Registration Number

    262213

  • Incorporation Date

    24 February 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %
Company report

Janki Diamond Export Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Janki Diamond Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Janki Diamond Export Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Namisha SinglaDirector09 Feb 2018Current
Madhu Jindal Parkash SinglaDirector12 Oct 2016Current
Nikhil SinglaDirector12 Oct 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Feb 2016Past
Pramod AbcsddDirector20 Feb 2016Past
Pramod AbcsddDirector17 Oct 2016Past
Pramod AbcsddDirector17 Oct 2016Past
Pramod AbcsddAdditional Director29 Sep 2017Past
Pramod AbcsddAdditional Director29 Sep 2017Past

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Financial Performance of Janki Diamond Export.

Janki Diamond Export Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Janki Diamond Export revenue growth over time
Janki Diamond Export profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Janki Diamond Export?

In 2017, Janki Diamond Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Janki Diamond Export?

Unlock and access historical data on people associated with Janki Diamond Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Janki Diamond Export Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Janki Diamond Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Janki Diamond Export's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Janki Diamond Export

Recent Activity within the Organization

  • Annual General Meeting

    Janki Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Janki Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Namisha Singla was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Madhu Jindal Parkash Singla was appointed as a Director was appointed as a Director on 12 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    The activity Nikhil Singla was appointed as a Director was appointed as a Director on 12 Oct 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Company Incorporation

    The activity Janki Diamond Export Private Limited was registered on 24 Feb 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Janki Diamond Export Private Limited?

    The CIN of Janki Diamond Export Private Limited is U74999MH2015PTC262213.

  • Where is Janki Diamond Export Private Limited headquartered?

    Janki Diamond Export Private Limited is headquartered at 437/9, Laxmi Plaza Laxmi Industrial Estate, Andheri (W), Mumbai, Maharashtra, 400053.

  • When was Janki Diamond Export Private Limited incorporated?

    Janki Diamond Export Private Limited was incorporated on 24 February 2015.

  • Who are the current directors of Janki Diamond Export Private Limited?

    The current directors of Janki Diamond Export Private Limited are

  • What is the primary industry of Janki Diamond Export Private Limited?

    The primary industry of Janki Diamond Export Private Limited is Consumer Goods.

  • Is Janki Diamond Export Private Limited a listed company?

    Janki Diamond Export Private Limited is unlisted.

  • What is the capital structure of Janki Diamond Export Private Limited?

    The authorized capital of Janki Diamond Export Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Janki Diamond Export Private Limited?

    The compliance status of Janki Diamond Export Private Limited is Compliant.

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