Kazaria Diamonds Private Limited
About Kazaria Diamonds Private Limited
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Kazaria Diamonds Private Limited is a private limited company based in Kakinada, Andhra Pradesh, India. It operates in the electronic components segment of the electronics sector. It was incorporated on 31 August 2024.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U32111AP2024PTC115907.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pudi Pavani and Suresh Seeram.
The registered office is at Kakinada, Andhra Pradesh.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kazaria Diamonds Private Limited's registered office is in Kakinada, Andhra Pradesh.
- Registered Address9 – 167 Near Fishmarket, 202 Siva Raghava Estate, Kakinada, Andhra Pradesh, India – 533005
- IndustryElectrnoics, Electronic Components, Manufacturing
- 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
Financials of Kazaria Diamonds Private Limited
Year-wise financial statements and ratios of Kazaria Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Kazaria Diamonds Private Limited
Kazaria Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pudi Pavani Also directs: Toto Gold Private Limited | Director | 31 Aug 2024 | 2 Years 2 Months | Current |
| Suresh Seeram | Director | 31 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
Kazaria Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Falak Rajanikant Sheth Autho Person of Maiora Diamonds LLP | Pending |
To see the full case history of Kazaria Diamonds 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 Kazaria Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kazaria Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kazaria Diamonds Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Pudi Pavani was appointed as Director on 31 Aug 2024.
Frequently asked questions
Kazaria Diamonds is an active private limited company based in Kakinada, Andhra Pradesh, India. The company works in electronic components, within the electronics industry. It was incorporated on 31 August 2024 (2+ years old) and is registered under CIN U32111AP2024PTC115907.
Kazaria Diamonds has 2 current directors:
- Pudi Pavani - Director
- Suresh Seeram - Director
The CIN (Corporate Identification Number) of Kazaria Diamonds is U32111AP2024PTC115907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kazaria Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
Kazaria Diamonds was incorporated on 31 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Vijayawada.
Pudi Pavani was appointed as Director on 31 Aug 2024. Suresh Seeram was appointed as Director on 31 Aug 2024.
The registered office of Kazaria Diamonds is at 9 – 167 Near Fishmarket, 202 Siva Raghava Estate, Kakinada, Andhra Pradesh, India – 533005.
Kazaria Diamonds operates in the electronics industry, in the electronic components segment.
Kazaria Diamonds can be reached at its registered office: 9 – 167 Near Fishmarket, 202 Siva Raghava Estate, Kakinada, Andhra Pradesh, India – 533005.
Kazaria Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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