Kanak Diamond Export Pvt.Ltd.
About Kanak Diamond Export Pvt.Ltd.
Data last updated:
Kanak Diamond Export Pvt.Ltd. is a private limited company based in Gujarat, India. It operates in the manufacturing sector. It was incorporated on 15 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ1994PTC021812.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.06 Lakh. It is led by directors Savjibhai Vashrambhai Dhameliya and Ishwar Muljibhai Dhameliya.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 8/9 Ruby Trade Centre Nr.Geetanjalitalkies Varachha R Oad Surat., Gujarat, India.
As per MCA filings, the company has open charges of ₹21.6 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanak Diamond Export Pvt.Ltd.'s registered office is in Gujarat.
- Registered Address8/9 Ruby Trade Centre Nr.Geetanjalitalkies Varachha R Oad Surat., Gujarat, India
- IndustryManufacturing, Manufacturing, Other
- 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 Kanak Diamond Export Pvt.Ltd.
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanak Diamond Export Pvt.Ltd., buy the company report.
Board of directors of Kanak Diamond Export Pvt.Ltd.
Kanak Diamond Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savjibhai Vashrambhai Dhameliya | Director | 15 Apr 1994 | 32 Years 6 Months | Current |
| Ishwar Muljibhai Dhameliya | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2007 | 10300533 | State Bank of India | ₹21.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kanak Diamond Export Pvt.Ltd. has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (PWAPP LC) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| District court, SURAT, Gujarat | Court case (SMCST) | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Kanak Diamond Export Pvt.Ltd., 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 Kanak Diamond Export Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanak Diamond Export Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanak Diamond Export Pvt.Ltd. has 2 board changes on record since 1994: 2 appointments. The latest: Ishwar Muljibhai Dhameliya was appointed as Director on 01 Aug 2007.
Frequently asked questions
Kanak Diamond Export is an active private limited company based in Gujarat, India. The company works in the manufacturing industry. It was incorporated on 15 April 1994 (32+ years old) and is registered under CIN U36911GJ1994PTC021812.
Kanak Diamond Export has 2 current directors:
- Savjibhai Vashrambhai Dhameliya - Director
- Ishwar Muljibhai Dhameliya - Director
The latest financial statements of Kanak Diamond Export on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanak Diamond Export is U36911GJ1994PTC021812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanak Diamond Export has 4 court cases on record: 4 filed against it. Most are in the district courts.
Kanak Diamond Export was incorporated on 15 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ishwar Muljibhai Dhameliya was appointed as Director on 01 Aug 2007. Savjibhai Vashrambhai Dhameliya was appointed as Director on 15 Apr 1994.
The registered office of Kanak Diamond Export is at 89 Ruby Trade Centre Nr.Geetanjalitalkies Varachha R Oad Surat., Gujarat, India.
Kanak Diamond Export operates in the manufacturing industry.
Kanak Diamond Export has open charges of ₹21.6 Cr and no satisfied charges on record as per latest MCA filings.