Kap Diamond Private Limited
About Kap Diamond Private Limited
Data last updated:
Kap Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC296762. Its GSTIN is 27AAGCK6619J1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavit Mahesh Javeri and Abhay Sureshchandra Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.54 Cr, a decline of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.82 Lakh (net margin 0.7%) and EBITDA of ₹2.53 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 50% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBw 3150 Bharat Diamond Bourse Complex, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Kap Diamond Private Limited
The main business activity of Kap Diamond is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kap Diamond Private Limited FY 2025 filings available
Kap Diamond Private Limited reported revenue of ₹2.54 Cr (down 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kap Diamond Private Limited
Revenue fell 72% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 50%. EBITDA fell 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kap Diamond Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.53 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.82 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kap Diamond Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kap Diamond are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kap Diamond Private Limited
Kap Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavit Mahesh Javeri | Director | 29 Jun 2017 | 9 Years 3 Months | Current |
| Abhay Sureshchandra Shah | Director | 29 Jun 2017 | 9 Years 3 Months | Current |
Peer Comparison of Kap Diamond Private Limited
Kap Diamond Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cannanore Jewels Private Limited | ₹2.57 Cr (FY 2020) | •••• | •••• | -2.0% | •••• | Mattannur, Kerala, India |
| Pankhi Jewellery Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Jaipur, Rajasthan, India |
| Mirage Life Style Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Kolkata, West Bengal, India |
| J. M. Gold Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Ritria Exports Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Bengaluru, Karnataka, India |
| Kap Diamond Private Limited this company | ₹2.54 Cr (FY 2025) | •••• | •••• | -72.0% | •••• | Mumbai, Maharashtra, India |
| Suparshva Exim Private Limited | ₹2.53 Cr (FY 2020) | •••• | •••• | -68.0% | •••• | Surat, Gujarat, India |
| Avedyam Jewels Private Limited | ₹2.53 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Delhi, India |
| Diamatrix Private Limited | ₹2.53 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| Ura Star (Gems) Private Limited | ₹2.53 Cr (FY 2024) | •••• | •••• | -85.0% | •••• | Mumbai, Maharashtra, India |
| Aksh Diamonds Private Limited | ₹2.53 Cr (FY 2019) | •••• | •••• | -96.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Kap Diamond by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Kap Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kap Diamond Private Limited
Kap Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kap Diamond Private Limited
Employment history and EPFO contributions of people linked to Kap Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kap Diamond Private Limited
Kap Diamond Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abhay Sureshchandra Shah was appointed as Director on 29 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kap Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kap Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kap Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kap Diamond Private Limited
Kap Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCK6619J1Z6 | Maharashtra | Active | 09 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kap Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kap Diamond Private Limited
Kap Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 29 June 2017 (9+ years old) and is registered under CIN U74999MH2017PTC296762.
Kap Diamond reported revenue of ₹2.54 Cr for FY 2025 (down 72% YoY).
Kap Diamond has 2 current directors:
- Kavit Mahesh Javeri - Director
- Abhay Sureshchandra Shah - Director
Kap Diamond reported a net profit of ₹1.82 Lakh (net margin 0.7%) and EBITDA of ₹2.53 Lakh (EBITDA margin 1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kap Diamond is -31% over three years and 50% over five years. In the latest year (FY 2025) revenue fell 72%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kap Diamond is 27AAGCK6619J1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kap Diamond is U74999MH2017PTC296762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kap Diamond was incorporated on 29 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kap Diamond by revenue are Cannanore Jewels Private Limited, Pankhi Jewellery Private Limited, Mirage Life Style Private Limited, J. M. Gold Private Limited, Ritria Exports Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Abhay Sureshchandra Shah was appointed as Director on 29 Jun 2017. Kavit Mahesh Javeri was appointed as Director on 29 Jun 2017.
The registered office of Kap Diamond is at Bw 3150 Bharat Diamond Bourse Complex, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.