About K P Diamonds Private Limited
Data last updated: 06 January 2026
K P Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 05 July 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U36911DL2010PTC205261.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.36 Lakh. It is led by directors Kusum Lata Jain and Puneet Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 – 201A Iind Floor 2059/38 Gold Plaza Building, Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.19 Cr, a decline of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.64 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kp-diamonds-pvt-ltd.business.site.
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Registered Address201 – 201A Iind Floor 2059/38 Gold Plaza Building, Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of K P Diamonds Private Limited
K P Diamonds Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for K P Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of K P Diamonds Private Limited
K P Diamonds Private Limited is audited by PRAVEEN ANKUR JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN ANKUR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for K P Diamonds Private Limited
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Board of Directors of K P Diamonds Private Limited
K P Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Lata Jain | Director | 05 Jul 2010 | 16 Years 2 Months | Current |
| Puneet Jain | Director | 05 Jul 2010 | 16 Years 2 Months | Current |
Financials of K P Diamonds Private Limited FY 2025 filings available
K P Diamonds Private Limited reported revenue of ₹27.19 Cr (down 27.00% YoY) for FY 2024.
Ten-year financial statements for K P Diamonds Private Limited
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Ownership and Shareholding of K P Diamonds Private Limited
Shareholding and ownership data for K P Diamonds Private Limited
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Charges & Borrowings of K P Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2023 | City Union Bank Limited | ₹2.3 Cr | Open |
| 21 Feb 2022 | City Union Bank Limited | ₹4 Cr | Open |
| 24 Aug 2020 | Others | ₹33.9 Lakh | Open |
| 22 Feb 2013 | Bank of Maharashtra | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at K P Diamonds Private Limited
View historical data on people associated with K P Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K P Diamonds Private Limited
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GST Compliance of K P Diamonds Private Limited
GST registrations and filing compliance for K P Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for K P Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for K P Diamonds Private Limited
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MSME Payment Delays by K P Diamonds Private Limited
MSME payment history for K P Diamonds Private Limited
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Subsidiaries & Group Companies of K P Diamonds Private Limited
Corporate group structure for K P Diamonds Private Limited
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MCA Filings & Documents of K P Diamonds Private Limited
MCA filings and documents for K P Diamonds Private Limited
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- Annual returns and statements
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Recent Activity on K P Diamonds Private Limited
Frequently Asked Questions about K P Diamonds Private Limited
K P Diamonds Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 05 July 2010 (16+ years old) and is registered under CIN U36911DL2010PTC205261.
K P Diamonds Private Limited reported revenue of ₹27.19 Cr for FY 2024 (down 27.00% YoY).
The current directors of K P Diamonds Private Limited are:
- Kusum Lata Jain - Director
- Puneet Jain - Director
The primary industry of K P 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 P Diamonds Private Limited can be reached at the registered office: 201 – 201A Iind Floor 205938 Gold Plaza Building, Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005, or through the website kp-diamonds-pvt-ltd.business.site.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹87.36 Lakh.