K P Diamonds Private Limited, a active private limited company, was established on 05 July 2010 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911DL2010PTC205261. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.74 M.
It upholds a compliant status. Its leadership includes Kusum Lata Jain (Director), Puneet Jain (Director). It holds ₹6.64 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201-201A, Iind Floor, 2059/38 Gold Plaza Building, Gurudwara Road, Karol Bagh, New Delhi, Delhi, 110005.
U36911DL2010PTC205261
205261
05 July 2010
₹1.00 Cr
₹8.74 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusum Lata Jain | Director | 05 Jul 2010 | Current |
| Puneet Jain | Director | 05 Jul 2010 | Current |
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K P Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 153.07% increase. The company also saw a substantial improvement in profitability, with a 184.58% increase in profit. The company's net worth moved up by a moderate rise of 6.34%.
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In 2021, K P Diamonds had a promoter holding of 73.51% and a public holding of 26.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹66,390,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2023 | City Union Bank Limited | ₹2.30 Cr | Open |
| 21 Feb 2022 | City Union Bank Limited | ₹4.00 Cr | Open |
| 24 Aug 2020 | Others | ₹3.39 M | Open |
| 22 Feb 2013 | Bank Of Maharashtra | ₹2.00 Cr | Satisfied |
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The activity K P Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity K P Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with City Union Bank Limited amounted to Rs. 2.30 Cr with Charge ID 100779841 was registered on 02 Sep 2023. was documented.
A charge with City Union Bank Limited of Rs. 4.00 Cr registered on 21 Feb 2022 with Charge ID 100546637 was modified on 29 May 2023. was recorded as a recent event.
Progress on A charge with City Union Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100546637 was registered on 21 Feb 2022. was documented.
A charge registered on 22 Feb 2013 via Charge ID 10410708 with Bank Of Maharashtra was fully satisfied on 19 Feb 2022. was recorded as a recent event.
The CIN of K P Diamonds Private Limited is U36911DL2010PTC205261.
K P Diamonds Private Limited is headquartered at 201-201A, Iind Floor, 2059/38 Gold Plaza Building, Gurudwara Road, Karol Bagh, New Delhi, Delhi, 110005.
K P Diamonds Private Limited was incorporated on 05 July 2010.
The current directors of K P Diamonds Private Limited are
The primary industry of K P Diamonds Private Limited is Trade.
K P Diamonds Private Limited is unlisted.
The authorized capital of K P Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.74 M.
The compliance status of K P Diamonds Private Limited is Compliant.
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