It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveKap Diamond Private Limited, a active private limited company, was established on 29 June 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2017PTC296762. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kavit Mahesh Javeri (Director), Abhay Sureshchandra Shah (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19, Floor – 5, Plot-275/289, Raja Ram Mohan Roy Marg, Charniroad, Girgaon, Mumbai, Maharashtra, 400004.
U74999MH2017PTC296762
296762
29 June 2017
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kap Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavit Mahesh Javeri | Director | 29 Jun 2017 | Current |
| Abhay Sureshchandra Shah | Director | 29 Jun 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kap Diamond Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 288.89% increase. The company also saw a substantial improvement in profitability, with a 139.12% increase in profit. The company's net worth Soared by an impressive increase of 15.6%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Kap Diamond'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kap Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kap Diamond, 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 Kap Diamond's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Kap Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Kap Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Kavit Mahesh Javeri was appointed as a Director was appointed as a Director on 29 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
Abhay Sureshchandra Shah was appointed as a Director was appointed as a Director on 29 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Progress on Kap Diamond Private Limited was registered on 29 Jun 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was documented.
The CIN of Kap Diamond Private Limited is U74999MH2017PTC296762.
Kap Diamond Private Limited is headquartered at 19, Floor – 5, Plot-275/289, Raja Ram Mohan Roy Marg, Charniroad, Girgaon, Mumbai, Maharashtra, 400004.
Kap Diamond Private Limited was incorporated on 29 June 2017.
The current directors of Kap Diamond Private Limited are
The primary industry of Kap Diamond Private Limited is Business Services.
Kap Diamond Private Limited is unlisted.
The authorized capital of Kap Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kap Diamond Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX