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
KAASHVI DIAMONDS PRIVATE LIMITED
CIN: U14291KA2006PTC040166 As on: 2026-07-13
KAASHVI DIAMONDS PRIVATE LIMITED (CIN: U14291KA2006PTC040166) is a Private company incorporated on 08 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KAASHVI DIAMONDS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
KAASHVI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14291KA2006PTC040166 and its registration number is 40166. Users may contact KAASHVI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAASHVI DIAMONDS PRIVATE LIMITED is NO 33, 1ST FLOOR, ST JOHNS ROAD, ULSOOR , BANGALORE, Karnataka, India - 560042.
Current status of KAASHVI DIAMONDS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAASHVI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 KAASHVI DIAMONDS
Purchase full report of KAASHVI 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 KAASHVI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KAASHVI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KAASHVI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U31101KA1985PLC007255 | IND GENERATORS LIMITED | NO.33/1, 1ST FLOOR, AGA-ABASALI ROAD BANGALORE 42 Ali Road, , BANGALORE, Karnataka, India - 560042 |
| U52100KA2018PTC119756 | DAWNTECH ELECTRONICS PRIVATE LIMITED | 1st Floor, Salarpuria Windsor NO.3, ULSOOR ROAD, BANGALORE 560042 , Bangalore North, Karnataka, India - 560042 |
| U63030KA2016PTC085692 | INVENT LOGISTICS PRIVATE LIMITED | unit no.208 1st floor shree complex no.73 johns road , bangalore, Karnataka, India - 560042 |
| U42900KA2025PTC205633 | SKRMOKSH VENTURES PRIVATE LIMITED | No.33, 1st Floor,,Annaswamy Mudaliar Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U70200KA2023PTC175403 | ENMASSE WORLD ADVISORS INDIA PRIVATE LIMITED | 10th Floor Prestige Summit,,No. 6 St. Johns Road, Ulsoor,,Bangalore North,Bangalore,Karnataka,560042-India |
| U70200KA2024PTC185987 | EMPACT NXT VENTURES PRIVATE LIMITED | 10th Floor Prestige Summit,No 6 St Johns Road Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India |
| U68100KA1994PTC015114 | RAMSONS GARMENT FINISHING EQUIPMENTS PRIVATE LIMITED | Commercial Space No 1/4, 1st Floor, Hanumanthappa Layout, Shivanchetti Garden, Ulsoor Road,Bangalore,Bangalore,Karnataka,560042-India |
| AAM-1891 | LYNX DETECTIVE AGENCY LLP | No. 39, 1st Floor, Dickenson Road Bangalore,Karnataka 560042 India Bangalore, Karnataka, India - 560042 |
| U93090KA2018PTC112663 | WAYOL WELLNESS PRIVATE LIMITED | #26/1, 1ST FLOOR, 1ST CROSS, ULSOOR ROAD, ULSOOR , BANGALORE, Karnataka, India - 560042 |
| AAI-3059 | DESIGNS IN DESIGN LLP | No.1/35, 1st Floor, Ulsoor Road Cross, Hanumantappa Layout, Bangalore, Karnataka, India - 560042 |
| U55101KA2015PTC084387 | SIGMIS BREWERIES & HOSPITALITY PRIVATE LIMITED | NO 102 1ST FLOOR HAUDIN HOUSE, HOUDIN ROAD, ULSOOR , BANGALORE, Karnataka, India - 560042 |
| AAJ-4185 | ELEVAR VENTURE PARTNERS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| ACB-5806 | MANGALSHREE TANWARI PARTNERS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| ACB-5910 | VIVEM INSIGHTS PARTNERS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| ACB-7866 | THING12INSIGHTS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| ACB-8726 | YELLOW WHISTLE LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| AAV-8092 | TRELLIS VENTURE PARTNERS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| AAL-3937 | IMPACTIUS VENTURE PARTNERS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| AAL-8353 | MOONSHOT VENTURE PARTNERS LLP | 10th Floor Prestige SummitNo 6, St. Johns Road Ulsoor Bangalore North, Karnataka, India - 560042 |
| U74999KA2016PTC098184 | CLIQUE INDIA TOURISM PRIVATE LIMITED | NO.A1, 1ST FLOOR, SPL HABITAT 19, HAUDIN ROAD, ULSOOR , BANGALORE, Karnataka, India - 560042 |
| U74997KA2023PTC170256 | EMPACT NXT ADVISORY PRIVATE LIMITED | 10th Floor Prestige Summit No 6, St. Johns Road Ulsoor , Bangalore North, Karnataka, India - 560042 |
| U74140KA2008PTC045969 | ELEVAR ADVISORS PRIVATE LIMITED | 10th Floor Prestige Summit No 6, St. Johns Road Ulsoor , Bangalore North, Karnataka, India - 560042 |
| U45500KA2019FTC124807 | MYRTHA POOLS INDIA PRIVATE LIMITED | Unit No. 102, 1st Floor, 27/6, Batra Centre, Ulsoor Road , Bangalore North, Karnataka, India - 560042 |
| U51909KA2010PTC052569 | PUDU LIFESTYLE PRODUCTS PRIVATE LIMITED | L2-05, 1st floor, Skywalk, No 5/1 , Assaye Road, Ulsoor , Bangalore, Karnataka, India - 560042 |
| U74900KA2014FTC072864 | PROPTIGER MARKETING SERVICES PRIVATE LIMITED | 1st Floor, Obeya Pulse, No 7/1 Ulsoor Road, Bangalore , Bangalore, Karnataka, India - 560042 |
| U20111KA2023PTC178055 | LINDE ENTERPRISES (WEST) PRIVATE LIMITED | HAUDIN House No 5 No 102,1st Floor Haudin Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India |
| U74110KA2016PTC093196 | DARSHITA AASHIYANA PRIVATE LIMITED | 1st Floor, Salarpuria Windsor, #3, Ulsoor Road, Bangalore 560042 , Bangalore North, Karnataka, India - 560042 |
| U72200KA2001PTC029342 | SIFFYNET SOLUTIONS PRIVATE LIMITED | NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000 |
| U63000KA2019PTC122040 | SEYON LOGISTICS PRIVATE LIMITED | No. 34, First Floor, Sivanchetti Gardens,St Johns Road, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.