It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | AmalgamatedN.Kumar Diamond Exports Limited, a amalgamated public limited company, was established on 06 March 1995 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36910MH1995PLC086106. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.50 Cr.
It upholds a compliant status. Its leadership includes Niranjan Amratlal Shah (Director), Hitesh Mahendrakumar Shah (Director), Ghanashyam Madhav Walavalkar (Company Secretary). Past directors included Sandeep Kirtilal Shah, Rohit Kantilal Shah, Amit Chandrakant Shah. It holds no open charges and ₹27.00 Cr settled loans. Its latest AGM occurred on 31 August 2018, with the balance sheet filed on 31 March 2018. It is based at Cc-9081,9Thfloor,Ctower,Bharatdiamondbourse,B.K.C,Bandra(Ea, St), Mumbai, Maharashtra, 400051.
U36910MH1995PLC086106
086106
06 March 1995
₹6.50 Cr
₹6.50 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Amratlal Shah | Director | 24 May 2016 | Current |
| Hitesh Mahendrakumar Shah | Director | 02 Sep 2002 | Current |
| Ghanashyam Madhav Walavalkar | Company Secretary | 01 Jan 2015 | Current |
| Bhupen Chandrakant Shah | Director | 06 Mar 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2010 | Past |
| Pramod Abcsdd | Director | 05 May 2010 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
| Pramod Abcsdd | Director | 22 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Director | 05 May 2010 | Past |
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N.Kumar Diamond Exports Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 8100.77% increase. The company also saw a substantial improvement in profitability, with a 217.84% increase in profit. The company's net worth moved up by a moderate rise of 0.58%.
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In 2017, N.Kumar Diamond Exports had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹270,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2007 | Icici Bank Limited | ₹17.00 Cr | Satisfied |
| 19 Jan 2000 | State Bank Of India | ₹10.00 Cr | Satisfied |
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Progress on N.Kumar Diamond Exports Limited last Annual general meeting of members was held on 31 Aug 2018 as per latest MCA records. was documented.
Progress on N.Kumar Diamond Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Niranjan Amratlal Shah was appointed as a Director was appointed as a Director on 24 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
Ghanashyam Madhav Walavalkar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
Progress on Ghanashyam Madhav Walavalkar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.
A charge registered on 08 Mar 2007 via Charge ID 10272701 with Icici Bank Limited was fully satisfied on 14 Feb 2014. was recorded as a recent event.
The CIN of N.Kumar Diamond Exports Limited is U36910MH1995PLC086106.
N.Kumar Diamond Exports Limited is headquartered at Cc-9081,9Thfloor,Ctower,Bharatdiamondbourse,B.K.C,Bandra(Ea, St), Mumbai, Maharashtra, 400051.
N.Kumar Diamond Exports Limited was incorporated on 06 March 1995.
The current directors of N.Kumar Diamond Exports Limited are
The primary industry of N.Kumar Diamond Exports Limited is Consumer Goods.
N.Kumar Diamond Exports Limited is unlisted.
The authorized capital of N.Kumar Diamond Exports Limited is ₹6.50 Cr, and the paid-up capital is ₹6.50 Cr.
The compliance status of N.Kumar Diamond Exports Limited is Compliant.
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