About Karp Diamonds Private Limited
Data last updated: 08 January 2026
Karp Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Karp Impex Limited. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 August 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51398MH1989PTC052848.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.32 Lakh. Formerly known as Karp Impex Private Limited. It is led by directors Dipali Mehul Patel and Ashwinkumar Govindbhai Kukadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 222 – A Panchratnalane Of Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.16 Lakh, a decline of 99% compared to the previous year.
It operates as a subsidiary of Karp Impex Limited.
As per MCA filings, the company has open charges of ₹706.3 Cr and satisfied charges of ₹705.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website karpjewellery.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address222 – A Panchratnalane Of Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Karp Diamonds Private Limited
Karp Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Karp Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karp Diamonds Private Limited
Karp Diamonds Private Limited is audited by PKMG AND COMPANY LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKMG AND COMPANY LLP | Locked | Locked | Locked |
Complete auditor history for Karp Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Karp Diamonds Private Limited
Karp Diamonds Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Dipali Mehul Patel
Also directs:
Ethereal Green Diamond Llp
|
Director | 05 May 2021 | 5 Years 4 Months | Current |
|
Ashwinkumar Govindbhai Kukadia
Also directs:
Hk Concepts Llp, Hk Concepts Private Limited, Karp Jewellery Private Limited and 1 more
|
Director | 02 Feb 1998 | 28 Years 7 Months | Current |
Financials of Karp Diamonds Private Limited FY 2025 filings available
Karp Diamonds Private Limited reported revenue of ₹8.16 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Karp Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Karp Diamonds Private Limited
Shareholding and ownership data for Karp Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Karp Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2010 | Sbicap Trustee Company Limited | ₹706.3 Cr | Open |
| 07 Dec 2022 | State Bank of India | ₹40 Cr | Satisfied |
| 25 Mar 2021 | Others | ₹25.31 Cr | Satisfied |
| 12 May 2020 | State Bank of India | ₹15 Cr | Satisfied |
| 24 Oct 1997 | State Bank of Saurashtra | ₹625 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Karp Diamonds Private Limited
View historical data on people associated with Karp Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karp Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karp Diamonds Private Limited
GST registrations and filing compliance for Karp Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Karp Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Karp Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Karp Diamonds Private Limited
MSME payment history for Karp Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Karp Diamonds Private Limited
Corporate group structure for Karp Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karp Diamonds Private Limited
MCA filings and documents for Karp Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Karp Diamonds Private Limited
Frequently Asked Questions about Karp Diamonds Private Limited
Karp Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 1989 (37+ years old) and is registered under CIN U51398MH1989PTC052848.
Karp Diamonds Private Limited reported revenue of ₹8.16 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Karp Diamonds Private Limited are:
- Dipali Mehul Patel - Director
- Ashwinkumar Govindbhai Kukadia - Director
The primary industry of Karp Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Karp Diamonds Private Limited can be reached at the registered office: 222 – A Panchratnalane Of Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004, or through the website karpjewellery.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹88.32 Lakh.