Kalsaria Diamonds Private Limited
About Kalsaria Diamonds Private Limited
Data last updated:
Kalsaria Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 18 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2007PTC172452. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors including Madhukant Valabhai Kalsaria and Yogesh Madhukant Kalsaria.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 2008 Panchratna 20th Floor M. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹362.26 Cr and satisfied charges of ₹9 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kalsaria Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2008 Panchratna 20th Floor M. P. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Kalsaria Diamonds Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalsaria Diamonds Private Limited, buy the company report.
Board of directors of Kalsaria Diamonds Private Limited
Kalsaria Diamonds has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukant Valabhai Kalsaria Also directs: Kalsaria Gems Private Limited | Director | 18 Jul 2007 | 19 Years 3 Months | Current |
| Yogesh Madhukant Kalsaria Also directs: Kalsaria Gems Private Limited | Director | 03 Oct 2008 | 18 Years 1 Months | Current |
| Haren Madhukant Kalsaria | Director | 18 Jul 2007 | 19 Years 3 Months | Current |
| Kunal Madhukant Kalsaria | Director | 03 Oct 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2009 | 10155106 | Invent Assets Securitisation and Reconstruction Private Limited | ₹30.01 Cr | Open | |
| 30 Mar 2009 | 10156742 | Axis Bank Limited | ₹8.2 Cr | Open | |
| 26 Dec 2008 | 10139615 | Axis Bank Limited | ₹2 Cr | Open | |
| 26 Dec 2008 | 10139616 | Axis Bank Limited | ₹1 Cr | Open | |
| 27 Aug 2008 | 10119430 | State Bank of India | ₹50.4 Cr | Open |
To see the full charge records of Kalsaria Diamonds Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Kalsaria Diamonds Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of India | Disposed |
To see the full case history of Kalsaria Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalsaria Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalsaria Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kalsaria Diamonds Private Limited, buy the company report.
Recent activity
Kalsaria Diamonds Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Kunal Madhukant Kalsaria was appointed as Director on 03 Oct 2008.
12 earlier events are in the company report.
Frequently asked questions
Kalsaria Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 18 July 2007 (19+ years old) and is registered under CIN U36911MH2007PTC172452.
Kalsaria Diamonds has 4 current directors:
- Madhukant Valabhai Kalsaria - Director
- Yogesh Madhukant Kalsaria - Director
- Haren Madhukant Kalsaria - Director
- Kunal Madhukant Kalsaria - Director
The latest financial statements of Kalsaria Diamonds on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Kalsaria Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kalsaria Diamonds is U36911MH2007PTC172452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalsaria Diamonds has 3 court cases on record: 3 filed against it.
Kalsaria Diamonds was incorporated on 18 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Madhukant Kalsaria was appointed as Director on 03 Oct 2008. Yogesh Madhukant Kalsaria was appointed as Director on 03 Oct 2008. Kunal Madhukant Kalsaria ceased to be Director on 01 Oct 2008. Kalsaria Diamonds has 6 board changes on record in total.
The registered office of Kalsaria Diamonds is at 2008 Panchratna 20th Floor M. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
Kalsaria Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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