Krutika Diamond Private Limited
About Krutika Diamond Private Limited
Data last updated:
Krutika Diamond Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 November 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2012PTC072615. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nepal Om Prakash Tak and Rajesh Soni.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H. No. 2497 Ground Floor Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2018, the company reported a revenue of ₹84.52 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹74,851 (net margin 0%) and EBITDA of ₹1.22 Lakh (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years.
Company details
Contact details
Krutika Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 2497 Ground Floor Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Krutika Diamond 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
Business activity
The main business activity of Krutika Diamond is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Krutika Diamond Private Limited, buy the company report.
Financials of Krutika Diamond Private Limited
FY 2018 filings availableKrutika Diamond Private Limited reported revenue of ₹84.52 Cr (down 49% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over three years, including a 49% fall in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.22 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹74,851 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Krutika Diamond Private Limited, buy the company report.
Board of directors of Krutika Diamond Private Limited
Krutika Diamond has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nepal Om Prakash Tak | Director | 08 Feb 2018 | 8 Years 8 Months | As last reported |
| Rajesh Soni Also directs: Kamal Diamonds Private Limited | Director | 05 Oct 2015 | 11 Years 1 Months | As last reported |
Peer comparison
Krutika Diamond Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NV Organics Private Limited | ₹84.58 Cr (FY 2025) | 43.0% | New Delhi, Delhi, India | |||
| Pac Cosmetics Private Limited | ₹84.58 Cr (FY 2025) | 57.0% | Mumbai, Maharashtra, India | |||
| Sibling Lifecare Private Limited | ₹84.54 Cr (FY 2025) | 20.0% | Kanpur, Uttar Pradesh, India | |||
| Shubhalaxmi Trading & Enterprise Private Limited | ₹84.52 Cr (FY 2025) | 18.0% | Nayagarh, Odisha, India | |||
| Krutika Diamond Private Limitedthis company | ₹84.52 Cr (FY 2018) | ₹74,851 | 0% | -49.0% | Surat, Gujarat, India | |
| Pulkit Holdings Pvt.Ltd. | ₹84.51 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Shree Hari Resources Private Limited | ₹84.47 Cr (FY 2025) | 59.0% | Surat, Gujarat, India | |||
| CMG Ductiles Limited | ₹84.46 Cr (FY 2023) | 10.0% | Kolkata, West Bengal, India | |||
| KPX Chemical India Private Limited | ₹84.44 Cr (FY 2025) | 14.0% | Chennai, Tamil Nadu, India | |||
| Countryman Grains Private Limited | ₹84.44 Cr (FY 2025) | 3234.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Krutika Diamond Private Limited, buy the company report.
Auditor
Krutika Diamond Private Limited is audited by P. M. SURANA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. M. SURANA & ASSOCIATES | FY 2017 | 110633W |
Shareholding
The shareholding of Krutika Diamond Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Krutika Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Krutika Diamond 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 Krutika Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krutika Diamond has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Krutika Diamond Private Limited, buy the company report.
Recent activity
Krutika Diamond Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Suresh Soni ceased to be Director on 15 Feb 2018.
Frequently asked questions
Krutika Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Krutika Diamond was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 November 2012 and is registered under CIN U36911GJ2012PTC072615. The company has been struck off by the Registrar of Companies and is no longer operational.
Krutika Diamond had 2 directors:
- Nepal Om Prakash Tak - Director
- Rajesh Soni - Director
The CIN (Corporate Identification Number) of Krutika Diamond is U36911GJ2012PTC072615. 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 Krutika Diamond is at H. No. 2497 Ground Floor Limboo Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Krutika Diamond was incorporated on 07 November 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Krutika Diamond on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Krutika Diamond has 2 GST registrations on record and all of them are cancelled or inactive.
Krutika Diamond operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Krutika Diamond by revenue are NV Organics Private Limited, Pac Cosmetics Private Limited, Sibling Lifecare Private Limited, Shubhalaxmi Trading & Enterprise Private Limited, Pulkit Holdings Pvt.Ltd. and 4 more, all in the same principal business activity (wholesale trading).
Suresh Soni ceased to be Director on 15 Feb 2018. Nepal Om Prakash Tak was appointed as Director on 08 Feb 2018. Arvind Giriraj Soni ceased to be Director on 07 Oct 2015. Krutika Diamond has 5 board changes on record in total.
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