Kalsaria Diamonds Private Limited
This company trades, manufactures, and exports diamonds, gems, and other precious materials.
2007 | Mumbai, Maharashtra (India) | Active
Kalsaria Diamonds Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.73 Cr
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 362.26 Cr
- Satisfied Charges ₹ 9.00 Cr
About Kalsaria Diamonds
Kalsaria Diamonds Private Limited (KDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2007 and has a history of 17 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.73 Cr.
The company currently has active open charges totaling ₹362.26 Cr. The company has closed loans amounting to ₹9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madhukant Kalsaria, Yogesh Kalsaria, Kunal Kalsaria, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2007PTC172452
- Company No.
172452
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2007
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Kalsaria Diamonds Private Limited
Explore comprehensive data for Kalsaria Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kalsaria Diamonds?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhukant Kalsaria  | Director | 18-Jul-2007 | Current |
| Yogesh Kalsaria | Director | 03-Oct-2008 | Current |
| Kunal Kalsaria | Director | 03-Oct-2008 | Current |
| Haren Kalsaria | Director | 18-Jul-2007 | Current |
Financial Performance of Kalsaria Diamonds.
Enhance accessibility to Kalsaria Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kalsaria Diamonds?
Unlock access to Kalsaria Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kalsaria Gems Private Limited
Madhukant Kalsaria and Yogesh Kalsaria are mutual person
Charges (Loans)
Open Charges
₹362.26 Cr
Satisfied Charges
₹9.00 Cr
Charges Breakdown by Lending Institutions
- Others : 270.65 Cr
- State Bank Of India : 50.40 Cr
- Invent Assets Securitisation And Reconstruction Private Limited : 30.01 Cr
- Axis Bank Limited : 11.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Invent Assets Securitisation And Reconstruction Private Limited | ₹30.01 Cr | Open |
| 30 Mar 2009 | Axis Bank Limited | ₹8.20 Cr | Open |
| 26 Dec 2008 | Axis Bank Limited | ₹2.00 Cr | Open |
| 26 Dec 2008 | Axis Bank Limited | ₹1.00 Cr | Open |
| 27 Aug 2008 | State Bank Of India | ₹50.40 Cr | Open |
How Many Employees Work at Kalsaria Diamonds?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kalsaria Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kalsaria Diamonds's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kalsaria Diamonds
Recent activity within the organization
- Charges
A charge registered on 23 Nov 2007 via Charge ID 10082745 with Others was fully satisfied on 04 Aug 2017.
- Charges
A charge with Others of Rs. 52.65 Cr registered on 09 Jul 2008 with Charge ID 10154917 was modified on 28 Dec 2015.
- Charges
A charge with Others of Rs. 2.00 Cr registered on 11 Jan 2008 with Charge ID 10087313 was modified on 28 Dec 2015.
- Charges
A charge with Others of Rs. 9.00 Cr registered on 23 Nov 2007 with Charge ID 10082745 was modified on 28 Dec 2015.
- Charges
A charge with Others of Rs. 216.00 Cr registered on 18 Jul 2007 with Charge ID 10067599 was modified on 28 Dec 2015.
- Charges
A charge with Invent Assets Securitisation And Reconstruction Private Limited of Rs. 30.01 Cr registered on 31 Mar 2009 with Charge ID 10155106 was modified on 16 Jul 2014.
Frequently asked questions
What is the Incorporation or founding date of Kalsaria Diamonds Private Limited?
Kalsaria Diamonds Private Limited was incorporated on 18 Jul 2007.
What is authorized share capital and paid-up capital of Kalsaria Diamonds Private Limited?
The authorized share capital of Kalsaria Diamonds Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.73 Cr.
Who are the current board members & directors of Kalsaria Diamonds Private Limited?
Currently 4 directors are associated with Kalsaria Diamonds Private Limited.
- Madhukant Valabhai Kalsaria
- Yogesh Madhukant Kalsaria
- Kunal Madhukant Kalsaria
- Haren Madhukant Kalsaria
What is the registered address of Kalsaria Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kalsaria Diamonds Private Limited is 2008 Panchratna 20Th Floor M. P. Road Opera House, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Kalsaria Diamonds Private Limited?
The corporate identification number (CIN) of Kalsaria Diamonds Private Limited is U36911MH2007PTC172452 and the company number is 172452 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kalsaria Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kalsaria Diamonds Private Limited amount to ₹ 362.26 Cr.
When was the last Balance Sheet of Kalsaria Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Kalsaria Diamonds Private Limited was filed with the ROC on 31 Mar 2010.
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