Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K. M. DIAMONDS PRIVATE LIMITED
CIN: U36911DL2012PTC231805 As on: 2026-07-13
K. M. DIAMONDS PRIVATE LIMITED (CIN: U36911DL2012PTC231805) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8650000.00.
K. M. DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.K. M. DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of K. M. DIAMONDS PRIVATE LIMITED are MANOJ KUMAR, and SUMAN SONI.
K. M. DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2012PTC231805 and its registration number is 231805. Users may contact K. M. DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. M. DIAMONDS PRIVATE LIMITED is 2439/10, AJMAL KHAN ROAD, BEADON PURA, KAROL BAGH, , DELHI, Delhi, India - 110005.
Current status of K. M. DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K. M. DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K. M. DIAMONDS
Purchase full report of K. M. DIAMONDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K. M. DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K. M. DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03561721 | MANOJ KUMAR | Director | 2012-02-21 |
| 03561767 | SUMAN SONI | Director | 2012-12-31 |
Past Directors & Key Managerial Personnel of K. M. DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03561767 | SUMAN SONI | Additional Director | - | 2012-12-31 |
| 05315508 | DEEPAK GUPTA | Additional Director | - | 2012-12-31 |
| 05315508 | DEEPAK GUPTA | Director | - | 2013-05-02 |
Other Directorships of MANOJ KUMAR
Other Directorships of SUMAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANANDAM ORNAMENTS PRIVATE LIMITED | U36910DL2012PTC242269 | Additional Director | 2014-02-25 | Ongoing |
| HEMANT JEWELS PRIVATE LIMITED | U36911DL2011PTC222616 | Additional Director | 2014-08-28 | Ongoing |
| HEMANT JEWELS PRIVATE LIMITED | U36911DL2011PTC222616 | Director | - | 2013-07-03 |
| DLK JEWELS PRIVATE LIMITED | U36911DL2012PTC240180 | Additional Director | - | 2014-06-27 |
| CMK TRADERS PRIVATE LIMITED | U51909DL2012PTC244163 | Director | 2012-10-30 | Ongoing |
| HEMANT INFRASTRUCTURE PRIVATE LIMITED | U70109DL2012PTC239953 | Additional Director | 2014-09-02 | Ongoing |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANT JEWELS PRIVATE LIMITED | U36911DL2011PTC222616 | Additional Director | - | 2014-09-05 |
| HEMANT INFRASTRUCTURE PRIVATE LIMITED | U70109DL2012PTC239953 | Director | - | 2014-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC333029 | AJ REFINERY PRIVATE LIMITED | 2682, LOKENATH BUILDING, 2ND FLOOR, GALI NO.2, AJMAL KHAN ROAD, BEADON PURA, , KAROL BAGH, DELHI, Delhi, India - 110005 |
| AAB-7448 | VARDAAN ASIAN BRIDAL LLP | 2792 AJMAL KHAN ROAD, BEADON PURA, KAROL BAGH DELHI, Delhi, India - 110005 |
| U28110DL1998PTC095411 | INDIAN GALVANIZERS PRIVATE LIMITED | 4/2592, AJMAL KHAN ROAD, BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2016PTC307058 | BLUE JEWELS PRIVATE LIMITED | XVI/287073, Block P Beadon Pura Ajmal Khan Road, Karol Bagh , Delhi, Delhi, India - 110005 |
| U74999DL2016PTC309859 | DIAMONDBERRY PRIVATE LIMITED | XVI/287073, Block P Beadon Pura Ajmal Khan Road, Karol Bagh , Delhi, Delhi, India - 110005 |
| U18100DL2013PTC252208 | KBSH PRIVATE LIMITED | 2474/9, 1ST FLOOR, BEADON PURA AJMAL KHAN ROAD, KAROL BAGH , Delhi, Delhi, India - 110005 |
| AAM-5620 | NUAGRO FUTURE VISION LLP | 206, Second Floor, 2782/20 Beadon Pura, Karol Bagh, Ajmal Khan Road New Delhi, Delhi, India - 110005 |
| U65100DL2018PTC342367 | MANIRAM FOREX PRIVATE LIMITED | 2516-2517, GROUND FLOOR,GALI NO.7,BEADON PURA, KAROL BAGH, NEAR AJMAL KHAN ROAD , NEW DELHI, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAM-9331 | BHOLA JEWELS LLP | Shop No. 106, First Floor, 2739/22, Beadon Pura, Ajmal Khan Road, Karol Bagh, Delhi, India - 110005 |
| U34102DL2019PTC355904 | SINGHANIA E-AUTOMOTIVE PRIVATE LIMITED | UNIT NO-10-IN-310/3 ROAD ARYA SAMAJ ROAD BEADON PURA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U45500DL2019PTC357818 | K-FIVE INFRACON PRIVATE LIMITED | Prop No. 17-A/60,Ajmal Khan Road W.E.A. Karol Bagh, Near Ajmal Khan Road , Delhi, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U60200DL1990PTC041469 | KANETIONS TRAVELS-TOURS PRIVATE LIMITED | 2739/22 BEAODN PURA, AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC073477 | VIKAS CHAIN CO. PRIVATE LIMITED | 2501/8, GURU CHAMBER,BEEDON PURA,AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABZ-5949 | JAINSONS YOUR JEWELLERS LLP | 2733 BASEMENT GALI NO-23-24BEADON PURA KAROL BAGH AZMAL KHAN ROAD New Delhi, Delhi, India - 110005 |
| U65992DL1986PTC023051 | CEE EMM CHIT FUND PRIVATE LIMITED | 2458/6-7 GALI NO-10, BEADON PURA GURADOWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC229110 | ISH TREXIM PRIVATE LIMITED | 17A/10, W. E. A., IST FLOOR AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL1999PTC100222 | R.KESHAV FOREX PRIVATE LIMITED | 84-RANI JHANSI MARKETGALI NO 13 BEADON PURA AJMAN KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U46411DL2018PTC333866 | NIDLOK STYLE AND SOIREE PRIVATE LIMITED | 16/303, First Floor, Street No 10,Joshi Road, Near Ajmal Khan Park, Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U67120DL1983PLC016992 | RANK LEASING AND FINANCE LIMITED | ROOM NO 2 13/30AJMAL KHAN ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| ACX-1781 | ASM TEXTILE ENTERPRISES LLP | 2380 / 12, AJMAL KHAN ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U93000DL2013PTC251112 | HANDY MAN 4 U MAINTENANCE PRIVATE LIMITED | 2425/11, BEADON PURA, GURUDWARA ROAD KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U46520DL2016PTC305550 | VIVAAN ELECTRONIC TECHNOLOGY PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U51909DL2009PTC435173 | ADVANCE VINCOM PRIVATE LIMITED | 6/11 First Floor, Ajmal Khan Road,WEA Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U46909DL2023PTC419314 | ATULYA BALLISTICS PRIVATE LIMITED | 16A/17, AJMAL KHAN ROAD,1ST FLOOR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380279 | 2012-08-14 | - | 2013-07-17 | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 10436310 | 2013-07-12 | - | - | 90,000,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.