K P Diamonds Private Limited

K P Diamonds Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U36911DL2010PTC205261 Incorporated 05 July 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer goods MSME · Small
Data last updated
Revenue · FY 2024
₹27.19 Cr
▼ 27% YoY
Net profit · FY 2024
₹12.16 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹41.88 Lakh
EBITDA margin 1.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹87.36 Lakh
Issued & subscribed
Open charges
₹6.64 Cr
Satisfied ₹2 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About K P Diamonds Private Limited

Data last updated:

K P Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 July 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2010PTC205261. Its GSTIN is 07AAECK0247J1ZM (Delhi).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹12.16 Lakh (net margin 0.4%) and EBITDA of ₹41.88 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 14% over five years.

As per MCA filings, the company has open charges of ₹6.64 Cr and satisfied charges of ₹2 Cr on record. Court records list 26 cases involving the company, including 19 filed by the company and 7 filed against it; 7 cases are pending.

K P Diamonds Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0005765). 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.

Company details

CIN U36911DL2010PTC205261
Registration Number 205261
Incorporation Date 05 July 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0005765
Key People
Kusum Lata Jain Director Puneet Jain Director

Recognitions & Rankings of K P Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-01-0005765

Contact details

K P Diamonds Private Limited's registered office is in New Delhi, Delhi. Its website is kp-diamonds-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    kp-diamonds-pvt-ltd.business.site
  • Registered Address
    201 – 201A Iind Floor 2059/38 Gold Plaza Building, Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of K P Diamonds Private Limited, buy the company report.

Comprehensive company report
K P Diamonds Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of K P Diamonds is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of K P Diamonds Private Limited, buy the company report.

Financials of K P Diamonds Private Limited

FY 2025 filings available

K P Diamonds Private Limited reported revenue of ₹27.19 Cr (down 27% YoY) for FY 2024.

Revenue · FY 2024
₹27.19 Cr ▼ 27%
Net profit · FY 2024
₹12.16 Lakh margin 0.4%
EBITDA · FY 2024
₹41.88 Lakh margin 1.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 30%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 15%
5 years · compounded
▲ 27%

Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹41.88 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.16 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin1.5%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of K P Diamonds Private Limited, buy the company report.

Board of directors of K P Diamonds Private Limited

K P Diamonds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kusum Lata JainDirector05 Jul 201016 Years 4 MonthsCurrent
Puneet JainDirector05 Jul 201016 Years 4 MonthsCurrent
View all directors

Auditor

K P Diamonds Private Limited is audited by PRAVEEN ANKUR JAIN & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
PRAVEEN ANKUR JAIN & COFY 2021010652C

Shareholding

The shareholding of K P Diamonds Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of K P Diamonds Private Limited, buy the company report.

Charges & borrowings

Open charges
₹6.64 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
City Union Bank Limited₹6.30 Cr
Others₹0.34 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Sep 2023100779841City Union Bank Limited₹2.3 CrOpen
21 Feb 2022100546637City Union Bank Limited₹4 CrOpen
24 Aug 2020100374711Others₹33.9 LakhOpen
22 Feb 201310410708Bank of Maharashtra₹2 CrSatisfied

To see the full charge records of K P Diamonds Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for K P Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

K P Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAECK0247J1ZMDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of K P Diamonds Private Limited, buy the company report.

Recent activity

K P Diamonds Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kusum Lata Jain was appointed as Director on 05 Jul 2010.

AGM
K P Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
K P Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with City Union Bank Limited amounted to Rs. 2.30 Cr with Charge ID 100779841 was registered on 02 Sep 2023.
Charges
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.
Charges
A charge with City Union Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100546637 was registered on 21 Feb 2022.
Charges
A charge registered on 22 Feb 2013 via Charge ID 10410708 with Bank Of Maharashtra was fully satisfied on 19 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100374711 was registered on 24 Aug 2020.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 2.00 Cr with Charge ID 10410708 was registered on 22 Feb 2013.
Appointed
Kusum Lata Jain was appointed as Director.
Appointed
Puneet Jain was appointed as Director.
Incorporation
05 Jul 2010
K P Diamonds Private Limited was registered on 05 Jul 2010 with Roc Delhi & aged 16 years 4 months as per MCA records.

Frequently asked questions

K P Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 July 2010 (16+ years old) and is registered under CIN U36911DL2010PTC205261.

K P Diamonds has 2 current directors:

The latest financial statements of K P Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of K P Diamonds is 07AAECK0247J1ZM, registered in Delhi.

The CIN (Corporate Identification Number) of K P Diamonds is U36911DL2010PTC205261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

K P Diamonds has 26 court cases on record: 19 filed by the company and 7 filed against it. 7 are pending. Most are in the district courts.

K P Diamonds was incorporated on 05 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Kusum Lata Jain was appointed as Director on 05 Jul 2010. Puneet Jain was appointed as Director on 05 Jul 2010.

Yes, K P Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0005765).

K P Diamonds can be reached through the website kp-diamonds-pvt-ltd.business.site. Its registered office is in New Delhi, Delhi, India.