KKK Diamond Private Limited
About KKK Diamond Private Limited
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KKK Diamond Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in electronic components, a part of the broader electronics sector. Incorporated on 05 June 2024.
Registered with ROC Ahmedabad under CIN U32119GJ2024PTC152200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Kalathiya Ruchitaben Ghanshyam and Ghanshyam Mavjibhai Kalathiya.
Office: Surat City, Gujarat.
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- Registered Address2Nd Flr Plot No. 8+9, Lathawala Compound, Surat City, Gujarat, India – 395004
- IndustryElectrnoics, Electronic Components, Manufacturing
- 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
Board of Directors of KKK Diamond Private Limited
KKK Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalathiya Ruchitaben Ghanshyam | Director | 05 Jun 2024 | 2 Years 3 Months | Current |
| Ghanshyam Mavjibhai Kalathiya | Director | 05 Jun 2024 | 2 Years 3 Months | Current |
Financials of KKK Diamond Private Limited
Ten-year financial statements for KKK Diamond Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of KKK Diamond
KKK Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KKK Diamond
Employment history and EPFO contributions of people linked to KKK Diamond.
Employee and EPFO history for KKK Diamond Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of KKK Diamond
GST registrations and filing compliance for KKK Diamond Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for KKK Diamond
Credit ratings, litigation, and regulatory alerts for KKK Diamond Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KKK Diamond
MSME payment history for KKK Diamond Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KKK Diamond
Corporate group structure for KKK Diamond Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KKK Diamond
MCA filings and documents for KKK Diamond Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on KKK Diamond
Frequently Asked Questions about KKK Diamond Private Limited
KKK Diamond is an active private limited company in the electrnoics sector based in Surat City, Gujarat, India. It was incorporated on 05 June 2024 (2+ years old) and is registered under CIN U32119GJ2024PTC152200.
The current directors of KKK Diamond are:
- Kalathiya Ruchitaben Ghanshyam - Director
- Ghanshyam Mavjibhai Kalathiya - Director
The primary industry of KKK Diamond is electronics. The company specifically operates in electronic components. The company is currently active in this sector.
KKK Diamond can be reached at the registered office: 2Nd Flr Plot No. 8+9, Lathawala Compound, Surat City, Gujarat, India – 395004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 2Nd Flr Plot No. 8+9, Lathawala Compound, Surat City, Gujarat, India – 395004.