K.C. DIAMONDS PRIVATE LIMITED

Dissolved    As on: 17 April, 2024    Update Info    Print    Share

OVERVIEW - K.C. DIAMONDS PRIVATE LIMITED

K.C. Diamonds Private Limited is an unlisted private company incorporated on 22 September, 1975. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 30.00 lac.

The current status of K.C. Diamonds Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of K.C. Diamonds Private Limited, per our records, was held on 28 September, 2019.

K.C. Diamonds Private Limited has two directors - Ashish Kantilal Mehta and Akshar Milan Mehta.

The Corporate Identification Number (CIN) of K.C. Diamonds Private Limited is U51900MH1975PTC018567. The registered office of K.C. Diamonds Private Limited is at B/4 HERMES HOUSEOPERA HOUSE M PARMANAND MARG NA MUMBAI , Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - K.C. DIAMONDS PRIVATE LIMITED


CIN

U51900MH1975PTC018567

Incorporation Date / Age

22 September, 1975 / 49 yrs

Last Reported AGM Date

28 September, 2019


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 30.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B/4 HERMES HOUSEOPERA HOUSE M PARMANAND MARG NA MUMBAI
Maharashtra - 400004
India


How to download K.C. DIAMONDS PRIVATE LIMITED report

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K.C. DIAMONDS PRIVATE LIMITED - Registration Details
CINU51900MH1975PTC018567
Incorporation Date / Age22 September, 1975 / 49 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB/4 HERMES HOUSEOPERA HOUSE M PARMANAND MARG NA MUMBAI  Maharashtra - 400004 India

Directors - K.C. DIAMONDS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ashish Kantilal Mehta who was appointed on 19 March, 2008. Ashish Kantilal Mehta has been on the board for more than 16 years. The most recently appointed director is Akshar Milan Mehta, who was appointed on 09 December, 2016.


Ashish Kantilal Mehta has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHISH KANTILAL MEHTA Director 19 March, 2008 Other directorships - KC JEWELLERY MFG. LLP,  IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD,  CROSSWORD PROPERTIES PRIVATE LIMITED,  BONAS MARKETING INDIA PRIVATE LIMITED,  APNM FAMILY LLP,  INFINITY INVESTMENT AND TRADING CO PVT LTD,  ANANTA JEWELS PRIVATE LIMITED,  FACETS DIAMONDS MANUFACTURING CO PVT LTD,  VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT,  ROSY BLUE FOUNDATION, 
AKSHAR MILAN MEHTA Director 09 December, 2016 Other directorships - KC JEWELLERY MFG. LLP,  IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD,  CROSSWORD PROPERTIES PRIVATE LIMITED,  INFINITY INVESTMENT AND TRADING CO PVT LTD,  ANANTA JEWELS PRIVATE LIMITED,  FACETS DIAMONDS MANUFACTURING CO PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
ASHISH KANTILAL MEHTA Director 19 March, 2008 View other directorships
AKSHAR MILAN MEHTA Director 09 December, 2016 View other directorships
19 March, 2008
09 December, 2016

Bank-wise Biggest Charges on Assets

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Previous Names

RAJANIKANT EXPORT PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HUAFON INDIAN PRIVATE LIMITED It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 30.00 lac.
2019 Haryana 30.00 lac Buy financial reports
APOLLO TRADE LIMITED It was formed in year 1970 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
1970 Maharashtra 30.00 lac Buy financial reports
V3 RED TRADERS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2008 Delhi 30.00 lac Buy financial reports
BLACK ROSE TRADING PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
1989 Maharashtra 30.00 lac Buy financial reports
RAMEEZ MARKETING PRIVATE LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 30.00 lac.
2022 Kerala 30.00 lac Buy financial reports
UTKARSHA ENTERPRISES PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
1990 Maharashtra 30.00 lac Buy financial reports
MEGHDOOT EXPORT IMPORT PRIVATE LIMITED It was formed in year 1970 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
1970 Maharashtra 30.00 lac Buy financial reports
FORETEK MARKETING PRIVATE LIMITED It was formed in year 1982 in Karnataka . The company currently has a paid up capital of INR 30.00 lac.
1982 Karnataka 30.00 lac Buy financial reports
MINDSPRINGS (INDIA) PRIVATE LIMITED It was formed in year 2006 in Chandigarh . The company currently has a paid up capital of INR 30.00 lac.
2006 Chandigarh 30.00 lac Buy financial reports
INDUR DEVELOPERS AND AGENCIES PRIVATE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
1996 Andhra Pradesh 30.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - K.C. DIAMONDS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of K.C. DIAMONDS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - K.C. DIAMONDS PRIVATE LIMITED

  • What is the Incorporation date of K.C. DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of K.C. DIAMONDS PRIVATE LIMITED is 22 September, 1975.

  • What is authorized share capital of K.C. DIAMONDS PRIVATE LIMITED?

    The authorized share capital of K.C. DIAMONDS PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of K.C. DIAMONDS PRIVATE LIMITED?

    The paid up capital of the K.C. DIAMONDS PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the registered address of K.C. DIAMONDS PRIVATE LIMITED?

    The registered address of K.C. DIAMONDS PRIVATE LIMITED is B/4 HERMES HOUSEOPERA HOUSE M PARMANAND MARG NA MUMBAI
    Maharashtra - 400004
    India.

  • What is the CIN number of K.C. DIAMONDS PRIVATE LIMITED?

    The CIN number of K.C. DIAMONDS PRIVATE LIMITED is U51900MH1975PTC018567.

  • Who are the directors of K.C. DIAMONDS PRIVATE LIMITED?

    K.C. Diamonds Private Limited has two directors - Ashish Kantilal Mehta and Akshar Milan Mehta.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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