It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveK. 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.
U36911DL2012PTC231805
231805
21 February 2012
₹1.00 Cr
₹8.65 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Soni | Director | 05 Jul 2012 | Current |
| Manoj Kumar | Director | 21 Feb 2012 | Current |
| 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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₹90,000,000.00
₹50,000,000.00
| 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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The activity K. M. Diamonds Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was completed.
K. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 14 Aug 2012 via Charge ID 10380279 with Indian Overseas Bank was fully satisfied on 17 Jul 2013. was recorded as a recent event.
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.
The activity A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 10380279 was registered on 14 Aug 2012. was completed.
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 4 months . was recorded as a recent event.
The CIN of K. M. Diamonds Private Limited is U36911DL2012PTC231805.
K. M. Diamonds Private Limited is headquartered at 2439/10, Ajmal Khan Road, Beadon Pura, Karol Bagh,, Delhi, Delhi, 110005.
K. M. Diamonds Private Limited was incorporated on 21 February 2012.
The current directors of K. M. Diamonds Private Limited are
The primary industry of K. M. Diamonds Private Limited is Consumer Goods.
K. M. Diamonds Private Limited is unlisted.
The authorized capital of K. M. Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.65 M.
The compliance status of K. M. Diamonds Private Limited is Active Non-Compliant.
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