Kapoor Fine Diamonds Private Limited, a active private limited company, was established on 10 August 2005 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911DL2005PTC139556. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Nidhi Kapoor Sahgal (Director), Shravan Kapoor (Director), Rajat Sahgal (Director). Past directors included Rama Kapoor. It holds ₹4.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27, Chowdhary Kishan Chand Complex, Jwala Heri Market, Paschim Vihar, New Delhi, Delhi, 110063.
U36911DL2005PTC139556
139556
10 August 2005
₹3.50 M
₹3.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kapoor Fine Diamonds 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 |
|---|---|---|---|
| Nidhi Kapoor Sahgal | Director | 15 Nov 2009 | Current |
| Shravan Kapoor | Director | 10 Aug 2005 | Current |
| Rajat Sahgal | Director | 01 Dec 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kapoor Fine Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.01% increase. The company also saw a substantial improvement in profitability, with a 131.09% increase in profit. The company's net worth Soared by an impressive increase of 20.61%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Kapoor Fine Diamonds had a public holding of 50.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2023 | Others | ₹1.30 M | Open |
| 13 Sep 2022 | Hdfc Bank Limited | ₹3.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kapoor Fine Diamonds, 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 Kapoor Fine Diamonds, 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 Kapoor Fine Diamonds'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.
Rajat Sahgal was appointed as a Director was appointed as a Director on 01 Dec 2025 & has been associated with this company since 28 days . was recorded as a recent event.
Kapoor Fine Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kapoor Fine Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 1.30 M with Charge ID 100809468 was registered on 03 Nov 2023. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100666681 was registered on 13 Sep 2022. was recorded as a recent event.
Nidhi Kapoor Sahgal was appointed as a Director was appointed as a Director on 15 Nov 2009 & has been associated with this company since 16 years 1 month . was recorded as a recent event.
The CIN of Kapoor Fine Diamonds Private Limited is U36911DL2005PTC139556.
Kapoor Fine Diamonds Private Limited is headquartered at 27, Chowdhary Kishan Chand Complex, Jwala Heri Market, Paschim Vihar, New Delhi, Delhi, 110063.
Kapoor Fine Diamonds Private Limited was incorporated on 10 August 2005.
The current directors of Kapoor Fine Diamonds Private Limited are
The primary industry of Kapoor Fine Diamonds Private Limited is Trade.
Kapoor Fine Diamonds Private Limited is unlisted.
The authorized capital of Kapoor Fine Diamonds Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Kapoor Fine Diamonds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX