K. M. Diamonds Private Limited
About K. M. Diamonds Private Limited
Data last updated: 07 February 2026
K. M. Diamonds Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U36911DL2012PTC231805.
Capital: 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.
Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2439/10 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of K. M. Diamonds Private Limited
K. M. Diamonds Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Soni | Director | 05 Jul 2012 | 14 Years 0 Months | Current |
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Manoj Kumar
Also directs:
Love Gems & Jewels Private Limited, Aanandam Ornaments Private Limited, Hemant Jewels Private Limited and 4 more
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Director | 21 Feb 2012 | 14 Years 4 Months | Current |
Financials of K. M. Diamonds Private Limited FY 2024 filings available
Ten-year financial statements for K. M. Diamonds Private Limited
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Charges & Borrowings of K. M. Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2013 | Bank of Baroda | ₹9 Cr | Open |
| 14 Aug 2012 | Indian Overseas Bank | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at K. M. Diamonds Private Limited
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Employee and EPFO history for K. M. Diamonds Private Limited
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GST Compliance of K. M. Diamonds Private Limited
GST registrations and filing compliance for K. M. Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for K. M. Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for K. M. Diamonds Private Limited
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MSME Payment Delays by K. M. Diamonds Private Limited
MSME payment history for K. M. Diamonds Private Limited
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Subsidiaries & Group Companies of K. M. Diamonds Private Limited
Corporate group structure for K. M. Diamonds Private Limited
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MCA Filings & Documents of K. M. Diamonds Private Limited
MCA filings and documents for K. M. Diamonds Private Limited
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Recent Activity on K. M. Diamonds Private Limited
Frequently Asked Questions about K. M. Diamonds Private Limited
K. M. Diamonds Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U36911DL2012PTC231805.
The current directors of K. M. Diamonds Private Limited are:
- Suman Soni - Director
- Manoj Kumar - Director
The primary industry of K. M. Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
K. M. Diamonds Private Limited can be reached at the registered office: 243910 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹86.5 Lakh.
The company has its registered office at 243910 Ajmal Khan Road Beadon Pura Karol Bagh, Delhi, Delhi, India – 110005.