Kamal Diamonds Private Limited
About Kamal Diamonds Private Limited
Data last updated: 17 February 2026
Kamal Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 27 November 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U52393MH2007PTC176243.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajkumar Deepak Agarwal and Rajesh Soni.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5/1583 2Nd Floor Jariwala Building (Back Side) Limda Sheri Haripura, Surat, Gujarat, India – 395003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5/1583 2Nd Floor Jariwala Building (Back Side) Limda Sheri Haripura, Surat, Gujarat, India – 395003
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IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kamal Diamonds Private Limited
Kamal Diamonds Private Limited has one previous CIN (Corporate Identification Number): U52393MH2007PTC176243. The current CIN is U52393GJ2007PTC072636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393GJ2007PTC072636 | Current |
| U52393MH2007PTC176243 | Previous |
Board of Directors of Kamal Diamonds Private Limited
Kamal Diamonds Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajkumar Deepak Agarwal
Also directs:
Creative Diamond Private Limited
|
Director | 02 May 2014 | 12 Years 3 Months | Current |
| Rajesh Soni | Director | 02 Jan 2013 | 13 Years 7 Months | Current |
Financials of Kamal Diamonds Private Limited FY 2018 filings available
Ten-year financial statements for Kamal Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kamal Diamonds Private Limited
Kamal Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamal Diamonds Private Limited
View historical data on people associated with Kamal Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamal Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamal Diamonds Private Limited
GST registrations and filing compliance for Kamal Diamonds Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kamal Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Kamal Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kamal Diamonds Private Limited
MSME payment history for Kamal Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kamal Diamonds Private Limited
Corporate group structure for Kamal Diamonds Private Limited
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- Parent company
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MCA Filings & Documents of Kamal Diamonds Private Limited
MCA filings and documents for Kamal Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kamal Diamonds Private Limited
Frequently Asked Questions about Kamal Diamonds Private Limited
Kamal Diamonds Private Limited is an active private limited company in the home appliances sector based in Surat, Gujarat, India. It was incorporated on 27 November 2007 (19+ years old) and is registered under CIN U52393GJ2007PTC072636.
The current directors of Kamal Diamonds Private Limited are:
- Rajkumar Deepak Agarwal - Director
- Rajesh Soni - Director
The primary industry of Kamal Diamonds Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Kamal Diamonds Private Limited can be reached at the registered office: 51583 2Nd Floor Jariwala Building Back Side Limda Sheri Haripura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 51583 2Nd Floor Jariwala Building Back Side Limda Sheri Haripura, Surat, Gujarat, India – 395003.