About Kukadia Ventures Private Limited
Data last updated: 21 December 2025
Kukadia Ventures Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 May 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U74900GJ2018PTC102292.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors including Mitulkumar Laxmanbhai Mangukiya and Kishankumar Rameshbhai Kukadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹117.14 Cr, a growth of 42% compared to the previous year.
The company is associated with 1 brand - Kukadia.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kukadia.co.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOffice – 304 3Rd Floor Khushi, Jadakhadi, Surat City, Gujarat, India – 395003
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Associated Brands with Kukadia Ventures Private Limited
Kukadia Ventures Private Limited operates one associated brand: Kukadia. These brands represent Kukadia Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond trading and supply services in various global locations. | kukadia.co |
Auditor Details of Kukadia Ventures Private Limited
Kukadia Ventures Private Limited is audited by Nitin Porwal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Porwal & Co. | Locked | Locked | Locked |
Complete auditor history for Kukadia Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kukadia Ventures Private Limited
Kukadia Ventures Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mitulkumar Laxmanbhai Mangukiya
Also directs:
Striliant Jewel Private Limited
|
Director | 23 Feb 2021 | 5 Years 5 Months | Current |
| Kishankumar Rameshbhai Kukadia | Director | 11 May 2018 | 8 Years 3 Months | Current |
|
Shyam Ramesh Kukadia
Also directs:
Striliant Jewel Private Limited
|
Director | 03 Sep 2021 | 4 Years 11 Months | Current |
|
Kailash Ramesh Kukadia
Also directs:
Striliant Jewel Private Limited
|
Director | 11 May 2018 | 8 Years 3 Months | Current |
Financials of Kukadia Ventures Private Limited FY 2025 filings available
Kukadia Ventures Private Limited reported revenue of ₹117.14 Cr (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Kukadia Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kukadia Ventures Private Limited
Shareholding and ownership data for Kukadia Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kukadia Ventures Private Limited
Kukadia Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kukadia Ventures Private Limited
View historical data on people associated with Kukadia Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kukadia Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kukadia Ventures Private Limited
GST registrations and filing compliance for Kukadia Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kukadia Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kukadia Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kukadia Ventures Private Limited
MSME payment history for Kukadia Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kukadia Ventures Private Limited
Corporate group structure for Kukadia Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kukadia Ventures Private Limited
MCA filings and documents for Kukadia Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kukadia Ventures Private Limited
Frequently Asked Questions about Kukadia Ventures Private Limited
Kukadia Ventures Private Limited is an active private limited company in the consumer goods sector based in Surat City, Gujarat, India. It was incorporated on 11 May 2018 (8+ years old) and is registered under CIN U74900GJ2018PTC102292.
Kukadia Ventures Private Limited reported revenue of ₹117.14 Cr for FY 2025 (up 42.00% YoY).
The current directors of Kukadia Ventures Private Limited are:
- Mitulkumar Laxmanbhai Mangukiya - Director
- Kishankumar Rameshbhai Kukadia - Director
- Shyam Ramesh Kukadia - Director
- Kailash Ramesh Kukadia - Director
The primary industry of Kukadia Ventures Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kukadia Ventures Private Limited can be reached at the registered office: Office – 304 3Rd Floor Khushi, Jadakhadi, Surat City, Gujarat, India – 395003, or through the website kukadia.co.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹14.5 Lakh.