Kiranmani Diamonds Private Limited
About Kiranmani Diamonds Private Limited
Data last updated:
Kiranmani Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kiran Gems Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 October 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2003PTC142557. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rajesh Thakarshibhai Kevadia and Hiren Bhikhabhai Kakadiya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Fe – 5011 Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.89 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹20.79 Cr (net margin 83.5%) and EBITDA of ₹24.09 Cr (EBITDA margin 96.8%).
Company details
Contact details
Kiranmani Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFe – 5011 Bharatdiamondbourse Gblock Bandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Kiranmani Diamonds is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Kiranmani Diamonds Private Limited, buy the company report.
Financials of Kiranmani Diamonds Private Limited
FY 2016 filings availableKiranmani Diamonds Private Limited reported revenue of ₹24.89 Cr (down 11% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year. EBITDA fell 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹24.09 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹20.79 Cr | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 96.8% | |
| Net Profit Margin | 83.5% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Kiranmani Diamonds Private Limited, buy the company report.
Board of directors of Kiranmani Diamonds Private Limited
Kiranmani Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Thakarshibhai Kevadia Also directs: Kiranmani Investment and Finance Private Limited | Director | 24 Feb 2015 | 11 Years 8 Months | As last reported |
| Hiren Bhikhabhai Kakadiya | Director | 24 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kiranmani 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 Kiranmani Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kiranmani Diamonds 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 Kiranmani Diamonds Private Limited, buy the company report.
Recent activity
Kiranmani Diamonds Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Mavjibhai Shamjibhai Patel ceased to be Director on 23 Mar 2016.
Frequently asked questions
Kiranmani Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kiranmani Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 October 2003 and is registered under CIN U36911MH2003PTC142557. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kiranmani Diamonds was incorporated on 07 October 2003. It is registered with the Registrar of Companies, Mumbai.
Kiranmani Diamonds had 2 directors:
- Rajesh Thakarshibhai Kevadia - Director
- Hiren Bhikhabhai Kakadiya - Director
The CIN (Corporate Identification Number) of Kiranmani Diamonds is U36911MH2003PTC142557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kiranmani Diamonds is at Fe – 5011 Bharatdiamondbourse Gblock Bandrakurlacomplex BandraEast, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Kiranmani Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kiranmani Diamonds has 1 GST registration on record and it is cancelled or inactive.
Kiranmani Diamonds operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Mavjibhai Shamjibhai Patel ceased to be Director on 23 Mar 2016. Vallabhbhai Shamjibhai Patel ceased to be Director on 21 Mar 2016. Hiren Bhikhabhai Kakadiya was appointed as Director on 24 Feb 2015. Kiranmani Diamonds has 4 board changes on record in total.
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