K. M. Diamonds Private Limited
About K. M. Diamonds Private Limited
Data last updated:
K. M. Diamonds Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2012PTC231805. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.5 Lakh. It is led by directors Suman Soni and Manoj Kumar.
Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K. M. Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered Address2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of K. M. Diamonds Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K. M. Diamonds Private Limited, buy the company report.
Board of directors of K. M. Diamonds Private Limited
K. M. Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Soni | Director | 05 Jul 2012 | 14 Years 3 Months | Current |
| Manoj Kumar Also directs: Love Gems & Jewels Private Limited, Aanandam Ornaments Private Limited, Hemant Jewels Private Limited and 4 more | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2013 | 10436310 | Bank of Baroda | ₹9 Cr | Open | |
| 14 Aug 2012 | 10380279 | Indian Overseas Bank | ₹5 Cr | Satisfied |
To see the full charge records of K. M. Diamonds Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
K. M. Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
To see the full case history of K. M. Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K. M. Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K. M. Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K. M. Diamonds Private Limited, buy the company report.
Recent activity
K. M. Diamonds Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Deepak Gupta ceased to be Director on 02 May 2013.
Frequently asked questions
K. M. Diamonds is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U36911DL2012PTC231805.
K. M. Diamonds has 2 current directors:
- Suman Soni - Director
- Manoj Kumar - Director
The latest financial statements of K. M. Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from 2015 are in the company report.
No. K. M. Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K. M. Diamonds is U36911DL2012PTC231805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K. M. Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
K. M. Diamonds was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Gupta ceased to be Director on 02 May 2013. Suman Soni ceased to be Additional Director on 31 Dec 2012. Meenakshi ceased to be Director on 05 Jul 2012. K. M. Diamonds has 6 board changes on record in total.
The registered office of K. M. Diamonds is at 243910 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, India – 110005.
K. M. Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.