Karat Diamond Private Limited
About Karat Diamond Private Limited
Data last updated: 25 February 2026
Karat Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Thukral Industrial Investments Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 November 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51398MH2003PTC143100.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Indu Thukral and Madan Lal Thukral.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vip House Ground Floor 88 – C Old Prabhadevi Road, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2022, the company reported a revenue of ₹7,452.
It operates as a subsidiary of Thukral Industrial Investments Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVip House Ground Floor 88 – C Old Prabhadevi Road, Mumbai, Maharashtra, India – 400025
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Karat Diamond Private Limited
Karat Diamond Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Indu Thukral
Also directs:
Upper Crust Builders Private Limited, Espandere Advisors Private Limited, Sterling Transtel Limited and 1 more
|
Director | 27 Apr 2012 | 14 Years 3 Months | Current |
| Madan Lal Thukral | Director | 27 Apr 2012 | 14 Years 3 Months | Current |
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Ameeta Chatterjee
Also directs:
Upper Crust Builders Private Limited, Espandere Advisors Private Limited, Sterling Transtel Limited and 4 more
|
Director | 01 Nov 2014 | 11 Years 9 Months | Current |
Financials of Karat Diamond Private Limited FY 2025 filings available
Karat Diamond Private Limited reported revenue of ₹7,452 for FY 2022.
Ten-year financial statements for Karat Diamond Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Karat Diamond Private Limited
Shareholding and ownership data for Karat Diamond Private Limited
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Charges & Borrowings Karat Diamond Private Limited
Karat Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karat Diamond Private Limited
View historical data on people associated with Karat Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karat Diamond Private Limited
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GST Compliance of Karat Diamond Private Limited
GST registrations and filing compliance for Karat Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Karat Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Karat Diamond Private Limited
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MSME Payment Delays by Karat Diamond Private Limited
MSME payment history for Karat Diamond Private Limited
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Subsidiaries & Group Companies of Karat Diamond Private Limited
Corporate group structure for Karat Diamond Private Limited
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MCA Filings & Documents of Karat Diamond Private Limited
MCA filings and documents for Karat Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Karat Diamond Private Limited
Frequently Asked Questions about Karat Diamond Private Limited
Karat Diamond Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2003 (23+ years old) and is registered under CIN U51398MH2003PTC143100.
Karat Diamond Private Limited reported revenue of ₹7,452 for FY 2022.
The current directors of Karat Diamond Private Limited are:
- Indu Thukral - Director
- Madan Lal Thukral - Director
- Ameeta Chatterjee - Director
The primary industry of Karat Diamond Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Karat Diamond Private Limited can be reached at the registered office: Vip House Ground Floor 88 – C Old Prabhadevi Road, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.