Kohinoor Diamonds Private Limited Company Logo

Kohinoor Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 1983.

1983 | Surat, Gujarat, India | Under Liquidation
Last Updated:

About Kohinoor Diamonds Private Limited

Kohinoor Diamonds Private Limited, a under liquidation private limited company, was established on 20 August 1983 in Surat, Gujarat, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911GJ1983PTC068551. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dharmendra Shambhubhai Ruparelia (Director), Mahadevan Raghupathy (Director). Past directors included Dharmendra Shambhubhai Ruparelia, Jitendra Tiwari, Shambhubhai Bhagwandas Ruparelia. It holds ₹4,614.00 Cr open charges and ₹1,737.16 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Ashoka Tower, Kesharba Market-2 Gotalawadi, Katargam, Surat, Gujarat, 395004.

Company Details

  • CIN/LLPIN

    U36911GJ1983PTC068551

  • Registration Number

    068551

  • Incorporation Date

    20 August 1983

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 42 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 4,614.00 Cr
  • Satisfied Charges ₹ 1,737.16 Cr
  • Revenue Growth -98.98%
  • Profit Growth 82.08%
  • Ebitda -25.94%
  • Net Worth -1.18%
  • Total Assets -0.11%
Company report

Kohinoor Diamonds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kohinoor 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 Kohinoor Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dharmendra Shambhubhai RupareliaDirector27 Jul 2016Current
Mahadevan RaghupathyDirector30 Dec 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector01 Jul 2016Past
Pramod AbcsddDirector31 Dec 2014Past
Pramod AbcsddDirector02 Sep 2017Past

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Financial Performance of Kohinoor Diamonds.

Kohinoor Diamonds Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 98.98% decrease. The company also saw a substantial improvement in profitability, with a 82.08% increase in profit. The company's net worth dipped by a decrease of 1.18%.

Kohinoor Diamonds revenue growth over time
Kohinoor 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
-98.98%
Revenue from Operations
Total Assets
-0.11%
Profit or Loss
82.08%
Net Worth
-1.18%
EBITDA
-25.94%

What is the Ownership and Shareholding Structure of Kohinoor Diamonds?

In 2016, Kohinoor 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

₹46,140,000,000.00

Satisfied Charges

₹17,371,600,000.00

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 4614.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jan 2010Standard Chartered Bank₹4,614.00 CrOpen
18 Dec 2001Standard Chartered Bank (Lead Bank)₹1,737.16 CrSatisfied

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How Many Employees Work at Kohinoor Diamonds?

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

Employee growth trends for Kohinoor Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kohinoor 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 Kohinoor Diamonds's trajectory.

Rating

Graph displaying rating trends over time

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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 Kohinoor Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    Kohinoor Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Balance Sheet

    Kohinoor Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge with Standard Chartered Bank of Rs. 46,140.00 M registered on 08 Jan 2010 with Charge ID 10195018 was modified on 02 Feb 2012. was completed.

  • Charges

    The activity A charge registered on 18 Dec 2001 via Charge ID 80001428 with Standard Chartered Bank (Lead Bank) was fully satisfied on 19 Mar 2010. was completed.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 46,140.00 M with Charge ID 10195018 was registered on 08 Jan 2010. was documented.

Frequently Asked Questions

  • What is the CIN of Kohinoor Diamonds Private Limited?

    The CIN of Kohinoor Diamonds Private Limited is U36911GJ1983PTC068551.

  • Where is Kohinoor Diamonds Private Limited headquartered?

    Kohinoor Diamonds Private Limited is headquartered at Ashoka Tower, Kesharba Market-2 Gotalawadi, Katargam, Surat, Gujarat, 395004.

  • When was Kohinoor Diamonds Private Limited incorporated?

    Kohinoor Diamonds Private Limited was incorporated on 20 August 1983.

  • Who are the current directors of Kohinoor Diamonds Private Limited?

    The current directors of Kohinoor Diamonds Private Limited are

  • What is the primary industry of Kohinoor Diamonds Private Limited?

    The primary industry of Kohinoor Diamonds Private Limited is Manufacturing.

  • Is Kohinoor Diamonds Private Limited a listed company?

    Kohinoor Diamonds Private Limited is unlisted.

  • What is the capital structure of Kohinoor Diamonds Private Limited?

    The authorized capital of Kohinoor Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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