K.C. Diamonds Private Limited
About K.C. Diamonds Private Limited
Data last updated: 26 July 2025
K.C. Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 22 September 1975.
Registered with ROC Mumbai under CIN U51900MH1975PTC018567.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Ashish Kantilal Mehta and Akshar Milan Mehta.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: B/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.64 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company had open charges of ₹17 Lakh on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressB/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, India – 400004
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IndustryOther Industry, Other Services
- 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
Auditor Details of K.C. Diamonds Private Limited
K.C. Diamonds Private Limited is audited by PARIMAL M PARIKH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIMAL M PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for K.C. 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
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Board of Directors of K.C. Diamonds Private Limited
K.C. Diamonds Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ashish Kantilal Mehta | Director | 19 Mar 2008 | 18 Years 5 Months | As last reported |
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Akshar Milan Mehta
Also directs:
Kc Jewellery Mfg. Llp, Ananta Jewels Private Limited, Facets Diamonds Manufacturing Co Pvt Ltd and 3 more
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Additional Director | 09 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of K.C. Diamonds Private Limited FY 2019 filings available
K.C. Diamonds Private Limited reported revenue of ₹15.64 Lakh (up 3.00% YoY) for FY 2019.
Ten-year financial statements for K.C. Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of K.C. Diamonds Private Limited
Shareholding and ownership data for K.C. 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
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Charges & Borrowings of K.C. Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1979 | The Bombay Mercantil Eco-Op. Bank Ltd. | ₹10 Lakh | Open |
| 19 Sep 1977 | Bank of India | ₹7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at K.C. Diamonds Private Limited
View historical data on people associated with K.C. Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.C. 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
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GST Compliance of K.C. Diamonds Private Limited
GST registrations and filing compliance for K.C. 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
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Credit Ratings, Litigation & Regulatory Alerts for K.C. Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for K.C. 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
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MSME Payment Delays by K.C. Diamonds Private Limited
MSME payment history for K.C. 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
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Subsidiaries & Group Companies of K.C. Diamonds Private Limited
Corporate group structure for K.C. 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
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MCA Filings & Documents of K.C. Diamonds Private Limited
MCA filings and documents for K.C. 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
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Recent Activity on K.C. Diamonds Private Limited
Frequently Asked Questions about K.C. Diamonds Private Limited
K.C. Diamonds Private Limited has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
K.C. Diamonds Private Limited is a dissolved private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 1975 and is registered under CIN U51900MH1975PTC018567. The company was dissolved as per MCA records and no longer exists as a legal entity.
K.C. Diamonds Private Limited was incorporated on 22 September 1975. Registered with ROC Mumbai.
The current directors of K.C. Diamonds Private Limited are:
- Ashish Kantilal Mehta - Director
- Akshar Milan Mehta - Additional Director
The CIN (Corporate Identification Number) of K.C. Diamonds Private Limited is U51900MH1975PTC018567. 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 K.C. Diamonds Private Limited is other industry. The company specifically operates in other services.