Kumud Diamonds Private Limited
About Kumud Diamonds Private Limited
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Kumud Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2013PTC075021. Its GSTIN is 24AAFCK1707N1ZI (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhag Chand Pandya and Vipin Bhagchand Pandya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14,176 (net margin 0%) and EBITDA of ₹14,176 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kumud Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1766 Sainath Building Ground Floor Cabin No.2 Gundi Sheri Lal Darwaja Ma, Hidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kumud 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
Business activity
The main business activity of Kumud Diamonds 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 Kumud Diamonds Private Limited, buy the company report.
Financials of Kumud Diamonds Private Limited
FY 2025 filings availableKumud Diamonds Private Limited reported revenue of ₹5.4 Cr (up 319% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 319% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 11% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14,176 | ||||
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| Net Profit (PAT) | ₹14,176 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Kumud Diamonds Private Limited, buy the company report.
Board of directors of Kumud Diamonds Private Limited
Kumud Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhag Chand Pandya Also directs: Radhey Krishna Gems Private Limited | Director | 08 Apr 2019 | 7 Years 7 Months | Current |
| Vipin Bhagchand Pandya Also directs: Keemaya Diamonds LLP, Radhey Krishna Gems Private Limited | Director | 13 May 2013 | 13 Years 6 Months | Current |
Auditor
Kumud Diamonds Private Limited is audited by NITIN NAKUL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN NAKUL & CO | FY 2017 | 131245W |
Shareholding
The shareholding of Kumud Diamonds 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 Kumud Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kumud Diamonds 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 Kumud Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kumud Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCK1707N1ZI | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kumud Diamonds Private Limited, buy the company report.
Recent activity
Kumud Diamonds Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Bhag Chand Pandya was appointed as Director on 08 Apr 2019.
Frequently asked questions
Kumud Diamonds is an active private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 May 2013 (13+ years old) and is registered under CIN U51398GJ2013PTC075021.
Kumud Diamonds has 2 current directors:
- Bhag Chand Pandya - Director
- Vipin Bhagchand Pandya - Director
The latest financial statements of Kumud Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kumud Diamonds is 24AAFCK1707N1ZI, registered in Gujarat.
The CIN (Corporate Identification Number) of Kumud Diamonds is U51398GJ2013PTC075021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumud Diamonds was incorporated on 13 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhag Chand Pandya was appointed as Director on 08 Apr 2019. Pramod Kumar ceased to be Director on 08 Apr 2019. Bhag Chand Pandya ceased to be Director on 05 Mar 2014. Kumud Diamonds has 4 board changes on record in total.
The registered office of Kumud Diamonds is at 61766 Sainath Building Ground Floor Cabin No.2 Gundi Sheri Lal Darwaja Ma, Hidharpura, Surat, Gujarat, India – 395003.
Kumud Diamonds operates in the trading industry, in the other wholesale segment.
The compliance status of Kumud Diamonds is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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