KANAK DIAMOND EXPORT PVT.LTD.

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - KANAK DIAMOND EXPORT PVT.LTD.

Kanak Diamond Export Pvt.Ltd. is an unlisted private company incorporated on 15 April, 1994. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.06 lac.

The current status of Kanak Diamond Export Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Kanak Diamond Export Pvt.Ltd., per our records, was held on 29 September, 2007.

Kanak Diamond Export Pvt.Ltd. has two directors - Savjibhai Vashrambhai Dhameliya and Ishwar Muljibhai Dhameliya.

The Corporate Identification Number (CIN) of Kanak Diamond Export Pvt.Ltd. is U36911GJ1994PTC021812. The registered office of Kanak Diamond Export Pvt.Ltd. is at 8/9,RUBY TRADE CENTRE,NR.GEETANJALITALKIES VARACHHA R OAD, SURAT. Surat , Gujarat.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2007. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KANAK DIAMOND EXPORT PVT.LTD.


CIN

U36911GJ1994PTC021812

Incorporation Date / Age

15 April, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2007


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.06 Lacs

industry*

Manufacturing (Others)


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

8/9,RUBY TRADE CENTRE,NR.GEETANJALITALKIES VARACHHA R OAD, SURAT. Surat
Gujarat - 000000
India


How to download KANAK DIAMOND EXPORT PVT.LTD. report

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KANAK DIAMOND EXPORT PVT.LTD. - Registration Details
CINU36911GJ1994PTC021812
Incorporation Date / Age15 April, 1994 / 30 yrs
Last Reported AGM Date29 September, 2007
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.06 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8/9,RUBY TRADE CENTRE,NR.GEETANJALITALKIES VARACHHA R OAD, SURAT. Surat  Gujarat - 000000 India

FINANCIAL HIGHLIGHTS - KANAK DIAMOND EXPORT PVT.LTD.

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2007. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KANAK DIAMOND EXPORT PVT.LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KANAK DIAMOND EXPORT PVT.LTD.

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


The longest serving director currently on board is Savjibhai Vashrambhai Dhameliya who was appointed on 15 April, 1994. Savjibhai Vashrambhai Dhameliya has been on the board for more than 30 years. The most recently appointed director is Ishwar Muljibhai Dhameliya, who was appointed on 01 August, 2007.


Savjibhai Vashrambhai Dhameliya has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAVJIBHAI VASHRAMBHAI DHAMELIYA Director 15 April, 1994 No other directorships
ISHWAR MULJIBHAI DHAMELIYA Director 01 August, 2007 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SAVJIBHAI VASHRAMBHAI DHAMELIYA Director 15 April, 1994 No other directorships
ISHWAR MULJIBHAI DHAMELIYA Director 01 August, 2007 No other directorships
15 April, 1994
01 August, 2007

Bank-wise Biggest Charges on Assets

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Previous Names

SWATI DIAMONDS PVT LTD (TRANSFER CO.)

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KANAK DIAMOND EXPORT PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of KANAK DIAMOND EXPORT PVT.LTD.

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 - KANAK DIAMOND EXPORT PVT.LTD.

  • What is the Incorporation date of KANAK DIAMOND EXPORT PVT.LTD.?

    The Incorporation Date of KANAK DIAMOND EXPORT PVT.LTD. is 15 April, 1994.

  • What is authorized share capital of KANAK DIAMOND EXPORT PVT.LTD.?

    The authorized share capital of KANAK DIAMOND EXPORT PVT.LTD. is INR 5.0 Lacs.

  • What is the paid-up capital of KANAK DIAMOND EXPORT PVT.LTD.?

    The paid up capital of the KANAK DIAMOND EXPORT PVT.LTD. is INR 2.06 Lacs.

  • What is the registered address of KANAK DIAMOND EXPORT PVT.LTD.?

    The registered address of KANAK DIAMOND EXPORT PVT.LTD. is 8/9,RUBY TRADE CENTRE,NR.GEETANJALITALKIES VARACHHA R OAD, SURAT. Surat
    Gujarat - 000000
    India.

  • What is the CIN number of KANAK DIAMOND EXPORT PVT.LTD.?

    The CIN number of KANAK DIAMOND EXPORT PVT.LTD. is U36911GJ1994PTC021812.

  • Who are the directors of KANAK DIAMOND EXPORT PVT.LTD.?

    Kanak Diamond Export Pvt.Ltd. has two directors - Savjibhai Vashrambhai Dhameliya and Ishwar Muljibhai Dhameliya.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2007. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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