N.Kumar Diamond Exports Limited
About N.Kumar Diamond Exports Limited
Data last updated:
N.Kumar Diamond Exports Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Renaissance Jewellery Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1995PLC086106. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.5 Cr. It was led by directors including Niranjan Amratlal Shah and Hitesh Mahendrakumar Shah.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.09 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.74 Lakh (net margin 1.7%) and EBITDA of ₹23.24 Lakh (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 295% over five years.
Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹27 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in October 2010.
Company details
CIN history
N.Kumar Diamond Exports has one previous CIN (Corporate Identification Number): L36910MH1995PLC086106. The current CIN is U36910MH1995PLC086106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH1995PLC086106 | Current |
| L36910MH1995PLC086106 | Previous |
Contact details
N.Kumar Diamond Exports Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCc – 9081 9 Thfloor Ctower Bharatdiamondbourse B.K.C Bandra(Ea, St), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of N.Kumar Diamond Exports 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 N.Kumar Diamond Exports Limited
FY 2018 filings availableN.Kumar Diamond Exports Limited reported revenue of ₹7.09 Cr (up 8101% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 295% over five years. 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.09 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹23.24 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹11.74 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.3% | ||
| Net Profit Margin | 1.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of N.Kumar Diamond Exports Limited, buy the company report.
Board of directors and KMP of N.Kumar Diamond Exports Limited
N.Kumar Diamond Exports Limited currently reports 3 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Amratlal Shah Also directs: Renaissance Retail Limited, Anived Advisors Private Limited, Anived Trade Impex Private Limited and 1 more | Director | 24 May 2016 | 10 Years 5 Months | As last reported |
| Hitesh Mahendrakumar Shah Also directs: Renaissance Global Limited, Renaissance Retail Limited, Anived Advisors Private Limited and 3 more | Director | 02 Sep 2002 | 24 Years 2 Months | As last reported |
| Ghanashyam Madhav Walavalkar Also directs: Vegith Global Services Limited | Company Secretary | 01 Jan 2015 | 11 Years 10 Months | As last reported |
| Bhupen Chandrakant Shah | Director | 06 Mar 1995 | 31 Years 8 Months | As last reported |
Auditor
N.Kumar Diamond Exports Limited is audited by J K SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K SHAH & CO | FY 2017 | 109606W |
Shareholding
The shareholding of N.Kumar Diamond Exports 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 N.Kumar Diamond Exports Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2007 | 10272701 | Icici Bank Limited | ₹17 Cr | Satisfied | |
| 19 Jan 2000 | 90213486 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of N.Kumar Diamond Exports Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
N.Kumar Diamond Exports Limited has 1 deal on record (1 acquisition); the latest was in October 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2010 | Acquisition | Undisclosed | Buyer: Renaissance Global Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
N.Kumar Diamond Exports Limited has 4 court cases on record: 3 filed by N.Kumar Diamond Exports, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (FERA) | Filed by the company against Union of India and Anr | Disposed |
| Bombay High Court | Court case (CAY) | Filed by the company against Union of India and Anr | Disposed |
To see the full case history of N.Kumar Diamond Exports 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 N.Kumar Diamond Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
N.Kumar Diamond Exports has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| House Full International Limited | U45401MH2005PLC158277 | |
| House Full International Limited | U45401MH2005PLC158277 |
To see the full group structure of N.Kumar Diamond Exports Limited, buy the company report.
GST
N.Kumar Diamond Exports 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 N.Kumar Diamond Exports Limited, buy the company report.
Recent activity
N.Kumar Diamond Exports Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Niranjan Amratlal Shah ceased to be Additional Director on 29 Sep 2016.
7 earlier events are in the company report.
Frequently asked questions
N.Kumar Diamond Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
N.Kumar Diamond Exports was a public limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 March 1995 and is registered under CIN U36910MH1995PLC086106. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
N.Kumar Diamond Exports was incorporated on 06 March 1995. It is registered with the Registrar of Companies, Mumbai.
N.Kumar Diamond Exports had 4 directors and KMP:
- Niranjan Amratlal Shah - Director
- Hitesh Mahendrakumar Shah - Director
- Bhupen Chandrakant Shah - Director
- Ghanashyam Madhav Walavalkar - Company Secretary
The CIN (Corporate Identification Number) of N.Kumar Diamond Exports is U36910MH1995PLC086106. 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 N.Kumar Diamond Exports is at Cc – 9081 9 Thfloor Ctower Bharatdiamondbourse B.K.C BandraEa, St, Mumbai, Maharashtra, India – 400051.
The latest financial statements of N.Kumar Diamond Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
No. N.Kumar Diamond Exports has 1 GST registration on record and it is cancelled or inactive.
N.Kumar Diamond Exports operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
N.Kumar Diamond Exports has 1 deal on record (1 acquisition); the latest was in October 2010.
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