N.Kumar Diamond Exports Limited
About N.Kumar Diamond Exports Limited
Data last updated: 25 July 2025
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 specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 March 1995.
Registered with ROC Mumbai under CIN U36910MH1995PLC086106.
Capital: 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.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
It operated as a subsidiary of Renaissance Jewellery Limited. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹27 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCc – 9081 9Thfloor Ctower Bharatdiamondbourse B.K.C Bandra(Ea, St), Mumbai, Maharashtra, India – 400051
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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
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CIN History of N.Kumar Diamond Exports Limited
N.Kumar Diamond Exports Limited 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 |
Auditor Details of N.Kumar Diamond Exports Limited
N.Kumar Diamond Exports Limited is audited by J K SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SHAH & CO | Locked | Locked | Locked |
Complete auditor history for N.Kumar Diamond Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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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 2 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 | 23 Years 10 Months | As last reported |
|
Ghanashyam Madhav Walavalkar
Also directs:
Vegith Global Services Limited
|
Company Secretary | 01 Jan 2015 | 11 Years 6 Months | As last reported |
| Bhupen Chandrakant Shah | Director | 06 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of N.Kumar Diamond Exports Limited FY 2018 filings available
N.Kumar Diamond Exports Limited reported revenue of ₹7.09 Cr (up 8100.77% YoY) for FY 2017.
Ten-year financial statements for N.Kumar Diamond Exports Limited
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Ownership and Shareholding of N.Kumar Diamond Exports Limited
Shareholding and ownership data for N.Kumar Diamond Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of N.Kumar Diamond Exports Limited
N.Kumar Diamond Exports Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects N.Kumar Diamond Exports Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| House Full International Limited | U45401MH2005PLC158277 | Locked |
| House Full International Limited | U45401MH2005PLC158277 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of N.Kumar Diamond Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2007 | Icici Bank Limited | ₹17 Cr | Satisfied |
| 19 Jan 2000 | State Bank of India | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at N.Kumar Diamond Exports Limited
View historical data on people associated with N.Kumar Diamond Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for N.Kumar Diamond Exports Limited
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GST Compliance of N.Kumar Diamond Exports Limited
GST registrations and filing compliance for N.Kumar Diamond Exports Limited
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Credit Ratings, Litigation & Regulatory Alerts for N.Kumar Diamond Exports Limited
Credit ratings, litigation, and regulatory alerts for N.Kumar Diamond Exports Limited
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MSME Payment Delays by N.Kumar Diamond Exports Limited
MSME payment history for N.Kumar Diamond Exports Limited
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Subsidiaries & Group Companies of N.Kumar Diamond Exports Limited
Corporate group structure for N.Kumar Diamond Exports Limited
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MCA Filings & Documents of N.Kumar Diamond Exports Limited
MCA filings and documents for N.Kumar Diamond Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on N.Kumar Diamond Exports Limited
Frequently Asked Questions about N.Kumar Diamond Exports Limited
N.Kumar Diamond Exports Limited 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 Limited is a amalgamated public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1995 and is registered under CIN U36910MH1995PLC086106. The company was amalgamated as per MCA records and no longer exists as a legal entity.
N.Kumar Diamond Exports Limited was incorporated on 06 March 1995. Registered with ROC Mumbai.
The current directors and KMP of N.Kumar Diamond Exports Limited are:
- Niranjan Amratlal Shah - Director
- Hitesh Mahendrakumar Shah - Director
- Ghanashyam Madhav Walavalkar - Company Secretary
- Bhupen Chandrakant Shah - Director
The CIN (Corporate Identification Number) of N.Kumar Diamond Exports Limited is U36910MH1995PLC086106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N.Kumar Diamond Exports Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.