N.KUMAR DIAMOND EXPORTS LIMITED

OVERVIEW - N.KUMAR DIAMOND EXPORTS LIMITED

N.Kumar Diamond Exports Limited was an unlisted public company incorporated on 06 March, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 6.50 cr and the total paid-up capital was INR 6.50 cr.

The current status of N.Kumar Diamond Exports Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of N.Kumar Diamond Exports Limited, per our records, was held on 31 August, 2018.

The Corporate Identification Number (CIN) of N.Kumar Diamond Exports Limited is U36910MH1995PLC086106. The registered office of N.Kumar Diamond Exports Limited was at CC-9081, 9TH FLOOR, "C" TOWER, BHARAT DIAMOND BOURSE, B.K.C, BANDRA (EAST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - N.KUMAR DIAMOND EXPORTS LIMITED

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Directors - N.KUMAR DIAMOND EXPORTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Bhupen Chandrakant Shah who was appointed on 06 March, 1995. Bhupen Chandrakant Shah has been on the board for more than 29 years. The most recently appointed director is Niranjan Amratlal Shah, who was appointed on 24 May, 2016.

Hitesh Mahendrakumar Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HITESH MAHENDRAKUMAR SHAH	Director	02 September, 2002	Other directorships - HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED,  CARO FINE JEWELLERY PRIVATE LIMITED,  LJ CREATIONS PRIVATE LIMITED,  VERIGOLD FINE JEWELLERY PRIVATE LIMITED,  HOUSE FULL INTERNATIONAL LIMITED,  ANIVED TRADE IMPEX PRIVATE LIMITED,  ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED,  ANIVED ADVISORS PRIVATE LIMITED,  AURELLE JEWELLERY LLP,  VERIGOLD JEWELLERY INDIA PRIVATE LIMITED,  RENAISSANCE GLOBAL LIMITED,
NIRANJAN AMRATLAL SHAH	Director	24 May, 2016	Other directorships - HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED,  SUANIK MULTICOMM IMPEX PRIVATE LIMITED,  CARO FINE JEWELLERY PRIVATE LIMITED,  LJ CREATIONS PRIVATE LIMITED,  VERIGOLD FINE JEWELLERY PRIVATE LIMITED,  HOUSE FULL INTERNATIONAL LIMITED,  ANIVED TRADE IMPEX PRIVATE LIMITED,  ANIVED ADVISORS PRIVATE LIMITED,  VERIGOLD JEWELLERY INDIA PRIVATE LIMITED,
BHUPEN CHANDRAKANT SHAH	Director	06 March, 1995	Other directorships - NIRANJAN HOLDINGS PRIVATE LIMITED,  VERIGOLD FINE JEWELLERY PRIVATE LIMITED,  ANIVED TRADE IMPEX PRIVATE LIMITED,  ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED,  AURELLE JEWELLERY LLP,
GHANASHYAM MADHAV WALAVALKAR	KMP	01 January, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HITESH MAHENDRAKUMAR SHAH	Director	02 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED Director 17 September, 2010 Trading CARO FINE JEWELLERY PRIVATE LIMITED Director 20 August, 2011 Business Services LJ CREATIONS PRIVATE LIMITED Director 01 February, 2008 Manufacturing (Others) VERIGOLD FINE JEWELLERY PRIVATE LIMITED Director 02 December, 2004 Manufacturing (Others) HOUSE FULL INTERNATIONAL LIMITED Director 22 December, 2006 Construction ANIVED TRADE IMPEX PRIVATE LIMITED Director 01 January, 2003 Business Services ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED Director 15 January, 2015 Finance ANIVED ADVISORS PRIVATE LIMITED Director 10 May, 2004 Finance AURELLE JEWELLERY LLP Director 17 May, 2013 Other Business Activities VERIGOLD JEWELLERY INDIA PRIVATE LIMITED Director 23 February, 2018 Business Services RENAISSANCE GLOBAL LIMITED Director 01 January, 2006 Manufacturing (Others)
NIRANJAN AMRATLAL SHAH	Director	24 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED Director 17 September, 2010 Trading SUANIK MULTICOMM IMPEX PRIVATE LIMITED Director 07 March, 2011 Business Services CARO FINE JEWELLERY PRIVATE LIMITED Director 17 August, 2011 Business Services LJ CREATIONS PRIVATE LIMITED Director 01 February, 2008 Manufacturing (Others) VERIGOLD FINE JEWELLERY PRIVATE LIMITED Director 02 December, 2004 Manufacturing (Others) HOUSE FULL INTERNATIONAL LIMITED Director 01 April, 2007 Construction ANIVED TRADE IMPEX PRIVATE LIMITED Director 25 May, 1995 Business Services ANIVED ADVISORS PRIVATE LIMITED Director 10 May, 2004 Finance VERIGOLD JEWELLERY INDIA PRIVATE LIMITED Director 23 February, 2018 Business Services
BHUPEN CHANDRAKANT SHAH	Director	06 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRANJAN HOLDINGS PRIVATE LIMITED Director 14 March, 2014 Finance VERIGOLD FINE JEWELLERY PRIVATE LIMITED Director 02 December, 2004 Manufacturing (Others) ANIVED TRADE IMPEX PRIVATE LIMITED Director 25 May, 1995 Business Services ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED Director 16 March, 2015 Finance AURELLE JEWELLERY LLP Director 10 July, 2015 Other Business Activities
GHANASHYAM MADHAV WALAVALKAR	KMP	01 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY