Kimbha Diamonds Private Limited
About Kimbha Diamonds Private Limited
Data last updated:
Kimbha Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC342176.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Ambedhkar and Sohini Rajeev.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at R 828 G/F New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Company details
Contact details
Kimbha Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR 828 G/F New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryTrading, Specialty, Wholesale
- 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 Kimbha Diamonds Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kimbha Diamonds Private Limited, buy the company report.
Board of directors of Kimbha Diamonds Private Limited
Kimbha Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Ambedhkar Also directs: Falken Spirits Private Limited, Merizant Private Limited, Kimbha Cements Private Limited and 3 more | Director | 27 Nov 2018 | 7 Years 11 Months | Current |
| Sohini Rajeev Also directs: Falken Spirits Private Limited, Merizant Private Limited, Kimbha Cements Private Limited and 3 more | Director | 27 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kimbha Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kimbha 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 Kimbha Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kimbha Diamonds Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Rajeev Ambedhkar was appointed as Director on 27 Nov 2018.
Frequently asked questions
Kimbha Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 November 2018 (8+ years old) and is registered under CIN U51909DL2018PTC342176.
Kimbha Diamonds has 2 current directors:
- Rajeev Ambedhkar - Director
- Sohini Rajeev - Director
The latest financial statements of Kimbha Diamonds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Kimbha Diamonds is U51909DL2018PTC342176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kimbha Diamonds was incorporated on 27 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Ambedhkar was appointed as Director on 27 Nov 2018. Sohini Rajeev was appointed as Director on 27 Nov 2018.
The registered office of Kimbha Diamonds is at R 828 GF New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Kimbha Diamonds operates in the trading industry, in the specialty segment.
Kimbha Diamonds can be reached at its registered office: R 828 GF New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Kimbha Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.