Jmj Diamonds Private Limited
About Jmj Diamonds Private Limited
Data last updated: 12 February 2026
Jmj Diamonds Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U36912UP2004PTC029026.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors Anuraj Agarwal and Anshul Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 157 Viniraj Plazaindra Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.51 Lakh, a growth of 66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 157 Viniraj Plazaindra Nagar, Lucknow, Uttar Pradesh, India – 226016
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IndustryTrading, Retailers, Retail Trading
- 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 Jmj Diamonds Private Limited
Jmj Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jmj Diamonds 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 Jmj Diamonds Private Limited
Jmj Diamonds Private Limited is audited by BANSAL RAJEEV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL RAJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jmj Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jmj Diamonds Private Limited
Jmj Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuraj Agarwal | Director | 02 Sep 2004 | 21 Years 10 Months | Current |
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Anshul Agarwal
Also directs:
Rkv Distributors Private Limited
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Director | 02 Sep 2004 | 21 Years 10 Months | Current |
Financials of Jmj Diamonds Private Limited FY 2022 filings available
Jmj Diamonds Private Limited reported revenue of ₹14.51 Lakh (up 66.00% YoY) for FY 2022.
Ten-year financial statements for Jmj Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jmj Diamonds Private Limited
Shareholding and ownership data for Jmj Diamonds 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 Jmj Diamonds Private Limited
Jmj Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jmj Diamonds Private Limited
View historical data on people associated with Jmj Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jmj Diamonds 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
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GST Compliance of Jmj Diamonds Private Limited
GST registrations and filing compliance for Jmj Diamonds 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
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Credit Ratings, Litigation & Regulatory Alerts for Jmj Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Jmj Diamonds 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
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MSME Payment Delays by Jmj Diamonds Private Limited
MSME payment history for Jmj Diamonds 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
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Subsidiaries & Group Companies of Jmj Diamonds Private Limited
Corporate group structure for Jmj Diamonds 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
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MCA Filings & Documents of Jmj Diamonds Private Limited
MCA filings and documents for Jmj Diamonds 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
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Recent Activity on Jmj Diamonds Private Limited
Frequently Asked Questions about Jmj Diamonds Private Limited
Jmj Diamonds Private Limited is an active private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 02 September 2004 (22+ years old) and is registered under CIN U36912UP2004PTC029026.
Jmj Diamonds Private Limited reported revenue of ₹14.51 Lakh for FY 2022 (up 66.00% YoY).
The current directors of Jmj Diamonds Private Limited are:
- Anuraj Agarwal - Director
- Anshul Agarwal - Director
The primary industry of Jmj Diamonds Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Jmj Diamonds Private Limited can be reached at the registered office: B – 157 Viniraj Plazaindra Nagar, Lucknow, Uttar Pradesh, India – 226016.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹6.8 Lakh.