It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveKothari Diamond Industries Private Limited, a active private limited company, was established on 28 December 1989 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36912MH1989PTC054783. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 235 professional, Its leadership includes Sunil Mohanlal Singhvi (Director), Abhishek Golecha (Director). Past directors included Sampat Raj Kothari, Rajendra Navrattanmal Kothari, Navrattan Kothari. It holds ₹894.13 Cr open charges and ₹31.67 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
U36912MH1989PTC054783
054783
28 December 1989
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Mohanlal Singhvi | Director | 18 May 2019 | Current |
| Abhishek Golecha | Director | 03 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | 08 Nov 2016 | Past |
| Pramod Abcsdd | Director | 10 Oct 2014 | Past |
| Pramod Abcsdd | Director | 24 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 13 Nov 2020 | Past |
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Kothari Diamond Industries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.21% increase. The company also saw a substantial fall in profitability, with a 81.58% decrease in profit. The company's net worth moved up by a moderate rise of 3.4%.
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In 2022, Kothari Diamond Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,941,300,000.00
₹316,667,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2023 | Others | ₹4.13 Cr | Open |
| 05 Jul 2016 | Others | ₹50.00 Cr | Open |
| 27 Sep 2008 | Others | ₹840.00 Cr | Open |
| 19 Mar 2021 | Others | ₹1.22 Cr | Satisfied |
| 05 Feb 2021 | Others | ₹7.95 Cr | Satisfied |
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Kothari Diamond Industries has a workforce of 235 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kothari Diamond Industries, 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 Kothari Diamond Industries's trajectory.
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Progress on Kothari Diamond Industries Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
The activity Kothari Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge registered on 05 Feb 2021 via Charge ID 100419885 with Others was fully satisfied on 20 Mar 2025. was documented.
Progress on A charge with Others of Rs. 500.00 M registered on 05 Jul 2016 with Charge ID 100039571 was modified on 19 Dec 2023. was documented.
A charge with Others amounted to Rs. 41.30 M with Charge ID 100727730 was registered on 17 May 2023. was recorded as a recent event.
The activity A charge registered on 19 Mar 2021 via Charge ID 100444595 with Others was fully satisfied on 02 Nov 2022. was completed.
The CIN of Kothari Diamond Industries Private Limited is U36912MH1989PTC054783.
Kothari Diamond Industries Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
Kothari Diamond Industries Private Limited was incorporated on 28 December 1989.
The current directors of Kothari Diamond Industries Private Limited are
The primary industry of Kothari Diamond Industries Private Limited is Manufacturing.
Kothari Diamond Industries Private Limited is unlisted.
The authorized capital of Kothari Diamond Industries Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kothari Diamond Industries Private Limited is Compliant.
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