Karuna Diam Private Limited
About Karuna Diam Private Limited
Data last updated: 23 July 2025
Karuna Diam Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 July 2011.
Registered with ROC Ahmedabad under CIN U51398GJ2011PTC066125.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yashwant Singh and Nitesh Kumawat.
Last AGM: 20 September 2018. Financial statements filed for year ended 31 March 2018. Office: H.No. – 6/2147 Ground Floor Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003.
As per the financials filed for FY 2018, the company reported a revenue of ₹462.9 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No. – 6/2147 Ground Floor Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003
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IndustryTrading, Other Wholesale, 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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Business Activity of Karuna Diam Private Limited
Karuna Diam 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 Karuna Diam Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Karuna Diam Private Limited
Karuna Diam Private Limited is audited by MANOJ SANDHYA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ SANDHYA & CO. | Locked | Locked | Locked |
Complete auditor history for Karuna Diam 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
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Board of Directors of Karuna Diam Private Limited
Karuna Diam Private Limited is currently managed by 2 directors, with 6 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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Yashwant Singh
Also directs:
Sphiro Impex Private Limited, Luscious Impex Private Limited
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Director | 28 Apr 2018 | 8 Years 3 Months | As last reported |
| Nitesh Kumawat | Director | 01 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Karuna Diam Private Limited FY 2018 filings available
Karuna Diam Private Limited reported revenue of ₹462.9 Cr (up 1748943.00% YoY) for FY 2018.
Ten-year financial statements for Karuna Diam Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Karuna Diam Private Limited
Shareholding and ownership data for Karuna Diam Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Karuna Diam Private Limited
Karuna Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karuna Diam Private Limited
View historical data on people associated with Karuna Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karuna Diam 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
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GST Compliance of Karuna Diam Private Limited
GST registrations and filing compliance for Karuna Diam 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
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Credit Ratings, Litigation & Regulatory Alerts for Karuna Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Karuna Diam 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
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MSME Payment Delays by Karuna Diam Private Limited
MSME payment history for Karuna Diam 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
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Subsidiaries & Group Companies of Karuna Diam Private Limited
Corporate group structure for Karuna Diam 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
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MCA Filings & Documents of Karuna Diam Private Limited
MCA filings and documents for Karuna Diam 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
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Recent Activity on Karuna Diam Private Limited
Frequently Asked Questions about Karuna Diam Private Limited
Karuna Diam Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karuna Diam Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 01 July 2011 and is registered under CIN U51398GJ2011PTC066125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karuna Diam Private Limited are:
- Yashwant Singh - Director
- Nitesh Kumawat - Director
The CIN (Corporate Identification Number) of Karuna Diam Private Limited is U51398GJ2011PTC066125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Karuna Diam Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. – 62147 Ground Floor Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003.