K.C. Diamonds Private Limited Company Logo

K.C. Diamonds Private Limited - Company Profile

It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 1975.

1975 | Mumbai, Maharashtra, India | Dissolved
Last Updated:

About K.C. Diamonds Private Limited

K.C. Diamonds Private Limited, a dissolved private limited company, was established on 22 September 1975 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U51900MH1975PTC018567. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ashish Kantilal Mehta (Director), Akshar Milan Mehta (Additional Director). Past directors included Milan Rajnikant Mehta, Rakhi Rajnikant Shah, Shobhnaben Rajnikant Shah. It holds ₹1.70 M open charges and no settled loans. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at B/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U51900MH1975PTC018567

  • Registration Number

    018567

  • Incorporation Date

    22 September 1975

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 50 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.70 M
  • Revenue Growth 111.11%
  • Profit Growth 876.12%
  • Ebitda 38.46%
  • Net Worth 37.49%
  • Total Assets 36.88%
Company report

K.C. Diamonds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into K.C. Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K.C. Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashish Kantilal MehtaDirector19 Mar 2008Current
Akshar Milan MehtaAdditional Director09 Dec 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Dec 2016Past
Pramod AbcsddDirector01 Apr 2008Past
Pramod AbcsddDirector01 Apr 2008Past
Pramod AbcsddDirector01 Apr 2008Past
Pramod AbcsddAdditional Director10 Jul 2008Past

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Financial Performance of K.C. Diamonds.

K.C. Diamonds Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 111.11% increase. The company also saw a substantial improvement in profitability, with a 876.12% increase in profit. The company's net worth Soared by an impressive increase of 37.49%.

K.C. Diamonds revenue growth over time
K.C. Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
111.11%
Revenue from Operations
Total Assets
36.88%
Profit or Loss
876.12%
Net Worth
37.49%
EBITDA
38.46%

What is the Ownership and Shareholding Structure of K.C. Diamonds?

In 2018, K.C. Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Bombay Mercantil Eco-Op. Bank Ltd. : 0.10 Cr
  • Bank Of India : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 1979The Bombay Mercantil Eco-Op. Bank Ltd.₹1.00 MOpen
19 Sep 1977Bank Of India₹0.70 MOpen

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How Many Employees Work at K.C. Diamonds?

Unlock and access historical data on people associated with K.C. Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for K.C. Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K.C. Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K.C. Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on K.C. Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    K.C. Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity K.C. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    Akshar Milan Mehta was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Kantilal Mehta was appointed as a Director was appointed as a Director on 19 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.

  • Charges

    Progress on A charge with The Bombay Mercantil Eco-Op. Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90184483 was registered on 12 Apr 1979. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.70 M with Charge ID 90184420 was registered on 19 Sep 1977. was documented.

Frequently Asked Questions

  • What is the CIN of K.C. Diamonds Private Limited?

    The CIN of K.C. Diamonds Private Limited is U51900MH1975PTC018567.

  • Where is K.C. Diamonds Private Limited headquartered?

    K.C. Diamonds Private Limited is headquartered at B/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, 400004.

  • When was K.C. Diamonds Private Limited incorporated?

    K.C. Diamonds Private Limited was incorporated on 22 September 1975.

  • Who are the current directors of K.C. Diamonds Private Limited?

    The current directors of K.C. Diamonds Private Limited are

  • What is the primary industry of K.C. Diamonds Private Limited?

    The primary industry of K.C. Diamonds Private Limited is Other Industry.

  • Is K.C. Diamonds Private Limited a listed company?

    K.C. Diamonds Private Limited is unlisted.

  • What is the capital structure of K.C. Diamonds Private Limited?

    The authorized capital of K.C. Diamonds Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of K.C. Diamonds Private Limited?

    The compliance status of K.C. Diamonds Private Limited is Compliant.

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