K. M. Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About K. M. Diamonds Private Limited

K. M. Diamonds Private Limited, a active private limited company, was established on 21 February 2012 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911DL2012PTC231805. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.65 M.

It upholds a active non-compliant status. Its leadership includes Suman Soni (Director), Manoj Kumar (Director). Past directors included Meenakshi, Shakuntla Devi, Deepak Gupta. It holds ₹9.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 02 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2439/10, Ajmal Khan Road, Beadon Pura, Karol Bagh,, Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911DL2012PTC231805

  • Registration Number

    231805

  • Incorporation Date

    21 February 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.65 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.65 M
  • Company Age 14 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
Company report

K. M. Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at K. M. Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Suman Soni Director 05 Jul 2012 Current
Manoj Kumar Director 21 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jul 2012 Past
Pramod Abcsdd Director 05 Jul 2012 Past
Pramod Abcsdd Director 02 May 2013 Past
Pramod Abcsdd Additional Director 31 Dec 2012 Past

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Financial Performance of K. M. Diamonds.

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K. M. Diamonds revenue growth over time
K. M. Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of K. M. Diamonds?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹90,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Jul 2013 Bank Of Baroda ₹9.00 Cr Open
14 Aug 2012 Indian Overseas Bank ₹5.00 Cr Satisfied

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How Many Employees Work at K. M. Diamonds?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on K. M. Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    K. M. Diamonds Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on K. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 14 Aug 2012 via Charge ID 10380279 with Indian Overseas Bank was fully satisfied on 17 Jul 2013. was completed.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 9.00 Cr with Charge ID 10436310 was registered on 12 Jul 2013. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 10380279 was registered on 14 Aug 2012. was documented.

  • Director Appointment

    Progress on Suman Soni was appointed as a Director was appointed as a Director on 05 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of K. M. Diamonds Private Limited?

The CIN of K. M. Diamonds Private Limited is U36911DL2012PTC231805.

Where is K. M. Diamonds Private Limited headquartered?

K. M. Diamonds Private Limited is headquartered at 2439/10, Ajmal Khan Road, Beadon Pura, Karol Bagh,, Delhi, Delhi, 110005.

When was K. M. Diamonds Private Limited incorporated?

K. M. Diamonds Private Limited was incorporated on 21 February 2012.

Who are the current directors of K. M. Diamonds Private Limited?

The current directors of K. M. Diamonds Private Limited are

What is the primary industry of K. M. Diamonds Private Limited?

The primary industry of K. M. Diamonds Private Limited is Consumer Goods.

Is K. M. Diamonds Private Limited a listed company?

K. M. Diamonds Private Limited is unlisted.

What is the capital structure of K. M. Diamonds Private Limited?

The authorized capital of K. M. Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.65 M.

What is the compliance status of K. M. Diamonds Private Limited?

The compliance status of K. M. Diamonds Private Limited is Active Non-Compliant.

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