Kross Diamonds Private Limited
About Kross Diamonds Private Limited
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Kross Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2008PTC174235. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satchit Kapur and Pankaj Kapur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 45/47 Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kross Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 45/47 Connaught Place, New Delhi, Delhi, India – 110001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Kross Diamonds Private Limited, buy the company report.
- 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 Kross Diamonds Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kross Diamonds Private Limited, buy the company report.
Board of directors of Kross Diamonds Private Limited
Kross Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satchit Kapur | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
| Pankaj Kapur Also directs: BVM Developers Private Limited, Radhika Gems Private Limited | Additional Director | 01 Jul 2021 | 5 Years 4 Months | Current |
Auditor
Kross Diamonds Private Limited is audited by AAR & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAR & CO | FY 2024 | 0513479C |
Shareholding
The shareholding of Kross Diamonds Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Kross Diamonds Private Limited, buy the company report.
Legal cases
Kross Diamonds Private Limited has 10 court cases on record: 5 filed by Kross Diamonds, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -4 | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 14(3) & Anr. | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Income Tax Officer, Ward 14(3) | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer and Another | Disposed |
To see the full case history of Kross Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kross Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kross 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 Kross Diamonds Private Limited, buy the company report.
Recent activity
Kross Diamonds Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Krishan Lal Arora ceased to be Director on 03 Jul 2021.
Frequently asked questions
Kross Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 19 February 2008 (18+ years old) and is registered under CIN U74900DL2008PTC174235.
Kross Diamonds has 2 current directors:
- Satchit Kapur - Director
- Pankaj Kapur - Additional Director
The latest financial statements of Kross Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Kross Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kross Diamonds is U74900DL2008PTC174235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kross Diamonds has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the high courts.
Kross Diamonds was incorporated on 19 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Lal Arora ceased to be Director on 03 Jul 2021. Pankaj Kapur was appointed as Additional Director on 01 Jul 2021. Subhash Chander ceased to be Director on 10 Feb 2018. Kross Diamonds has 7 board changes on record in total.
The registered office of Kross Diamonds is at B – 4547 Connaught Place, New Delhi, Delhi, India – 110001.
Kross Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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