Kashish Diam Private Limited
About Kashish Diam Private Limited
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Kashish Diam Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PTC065375. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahendrabhai Gokuldas Jadav and Jitu Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 266 2nd Floor Shreeji Aavas Nr.Mini Bazar Varachha Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.64 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹17,398 (net margin 2.6%) and EBITDA of ₹28,715 (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 61% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kashish Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address266 2nd Floor Shreeji Aavas Nr.Mini Bazar Varachha Road, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Kashish Diam Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kashish Diam is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kashish Diam Private Limited, buy the company report.
Financials of Kashish Diam Private Limited
FY 2023 filings availableKashish Diam Private Limited reported revenue of ₹6.64 Lakh (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 61%. EBITDA rose 81% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.64 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹28,715 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17,398 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 2.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Kashish Diam Private Limited, buy the company report.
Board of directors of Kashish Diam Private Limited
Kashish Diam has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendrabhai Gokuldas Jadav Also directs: Madan Impex Private Limited | Director | 20 Feb 2021 | 5 Years 8 Months | Current |
| Jitendra Harishchandra Prajapati | Additional Director | 04 May 2015 | 11 Years 5 Months | Current |
| Jitu Singh | Director | 28 Feb 2025 | 1 Years 7 Months | Current |
Auditor
Kashish Diam Private Limited is audited by Ravi Thakkar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ravi Thakkar & Co. | FY 2023 | 136810 |
Shareholding
The shareholding of Kashish Diam Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kashish Diam Private Limited, buy the company report.
Legal cases
Kashish Diam Private Limited has 6 court cases on record: 4 filed by Kashish Diam, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Income Tax Officer and 1 other | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Income Tax Officer Ward 1 (1)(3) Surat | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Income Tax Officer, Ward 1( and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
To see the full case history of Kashish Diam Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashish Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashish Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kashish Diam Private Limited, buy the company report.
Recent activity
Kashish Diam Private Limited has 14 board changes on record since 2012: 4 appointments and 10 cessations. The latest: Gangadhar Sitaram Goad ceased to be Director on 01 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
Kashish Diam is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 May 2011 (15+ years old) and is registered under CIN U51900GJ2011PTC065375.
Kashish Diam has 3 current directors:
- Mahendrabhai Gokuldas Jadav - Director
- Jitendra Harishchandra Prajapati - Additional Director
- Jitu Singh - Director
The latest financial statements of Kashish Diam on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Kashish Diam has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kashish Diam is U51900GJ2011PTC065375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashish Diam has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Kashish Diam was incorporated on 10 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gangadhar Sitaram Goad ceased to be Director on 01 Mar 2025. Jitu Singh was appointed as Director on 28 Feb 2025. Mahendrabhai Gokuldas Jadav was appointed as Director on 20 Feb 2021. Kashish Diam has 14 board changes on record in total.
The registered office of Kashish Diam is at 266 2nd Floor Shreeji Aavas Nr.Mini Bazar Varachha Road, Surat, Gujarat, India – 395003.
Kashish Diam operates in the consumer goods industry, in the watches and jewelry manufacturing segment.