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
KAMAL DIAMONDS PRIVATE LIMITED
CIN: U52393GJ2007PTC072636
KAMAL DIAMONDS PRIVATE LIMITED (CIN: U52393GJ2007PTC072636) is a Private company incorporated on 27 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAMAL DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KAMAL DIAMONDS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KAMAL DIAMONDS PRIVATE LIMITED are RAJESH SONI, and RAJKUMAR DEEPAK AGARWAL.
KAMAL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393GJ2007PTC072636 and its registration number is 72636. Users may contact KAMAL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL DIAMONDS PRIVATE LIMITED is 5/1583, 2ND FLOOR, JARIWALA BUILDING (BACK SIDE), LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003.
Current status of KAMAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAMAL 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 KAMAL DIAMONDS
Purchase full report of KAMAL 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 KAMAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03117876 | RAJESH SONI | Director | 2013-01-02 |
| 06847969 | RAJKUMAR DEEPAK AGARWAL | Director | 2014-05-02 |
Past Directors & Key Managerial Personnel of KAMAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02360490 | DEBANGSU NRIPENDRANATH BOSE | Director | - | 2014-05-12 |
| 06847969 | RAJKUMAR DEEPAK AGARWAL | Director | - | 2019-07-22 |
| 01869448 | KAMLESH DHAMMANI | Director | - | 2011-10-12 |
| 01869453 | SONU DHARMICHAND BAFNA | Director | - | 2013-08-07 |
Other Directorships of DEBANGSU NRIPENDRANATH BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | - | 2014-01-25 |
| DHIMAN TRADING PRIVATE LIMITED | U52393GJ2008PTC055306 | Director | - | 2012-02-01 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2014-01-28 |
Other Directorships of RAJESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURAV GEMS PRIVATE LIMITED | U36910GJ2012PTC072618 | Director | 2012-11-07 | Ongoing |
| KRUTIKA DIAMOND PRIVATE LIMITED | U36911GJ2012PTC072615 | Director | 2015-10-05 | Ongoing |
| KRUTIKA DIAMOND PRIVATE LIMITED | U36911GJ2012PTC072615 | Director | - | 2013-07-05 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2012-11-01 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Director | - | 2012-12-07 |
| RUPAL STONE PRIVATE LIMITED | U36912GJ2013PTC075888 | Director | - | 2018-02-10 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Director | - | 2012-11-01 |
| YASHODA GEMS PRIVATE LIMITED | U52512GJ2012PTC072020 | Director | - | 2012-11-01 |
| MAYA COMMODITIES PRIVATE LIMITED | U74900GJ2000PTC037727 | Director | - | 2010-10-18 |
Other Directorships of RAJKUMAR DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE DIAMOND PRIVATE LIMITED | U27205GJ1997PTC057422 | Director | 2018-09-01 | Ongoing |
| CREATIVE DIAMOND PRIVATE LIMITED | U27205GJ1997PTC057422 | Director | - | 2019-07-22 |
| BHAKTI DIAGOLD PRIVATE LIMITED | U36102GJ2012PTC071847 | Director | 2017-01-04 | Ongoing |
| BHAKTI DIAGOLD PRIVATE LIMITED | U36102GJ2012PTC071847 | Director | - | 2019-07-22 |
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | 2017-01-04 | Ongoing |
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | - | 2018-02-08 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | 2018-02-24 | Ongoing |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2019-07-22 |
Other Directorships of KAMLESH DHAMMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIVYA JYOTI DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC056122 | Director | 2009-02-13 | Ongoing |
Other Directorships of SONU DHARMICHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE DIAMOND PRIVATE LIMITED | U27205GJ1997PTC057422 | Director | - | 2013-08-06 |
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | 2016-12-05 | Ongoing |
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | - | 2013-08-05 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2013-07-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36993GJ2016PTC085875 | DAKSHA GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| U36912GJ2016PTC085893 | JANKI GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120986 | SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U36912GJ2011PTC066791 | SANDHYA DIAM PRIVATE LIMITED | H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| U17119GJ1988PTC011146 | CHOICE TEXTURISING PRIVATE LIMITED | OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC126647 | AMARA IMPEX PRIVATE LIMITED | H No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36999GJ2021PTC126773 | ECOVANI GEMS PRIVATE LIMITED | H.No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51434GJ2013PTC076621 | MINISHA EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U52300GJ2013PTC076557 | TANMAY EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51398GJ2011PTC065634 | SAMRAT DIAM PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC066889 | VALISA IMPEX PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC066888 | PERSIL IMPEX PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U17119GJ1992PTC016988 | SAHYOG TEXO-TWIST PVT LTD | H. NO. 5/1560 & 2050, OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HAR IPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2010PTC061255 | QUEEN EXIM PRIVATE LIMITED | 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061246 | KANGAN GEMS PRIVATE LIMITED | 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061257 | NEW CHOICE GEMS PRIVATE LIMITED | 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC059801 | NAKODA EXIM PRIVATE LIMITED | 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003 |
| U51101GJ2013PTC077072 | SHAIFALI EXIM PRIVATE LIMITED | 6/1765,3rd floor,back side,cabin no.E,balkrishna building,gundi sheri,lal darwaja,mahidha rpura , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC082681 | SARKAR STONE INDIA PRIVATE LIMITED | 6/1766, Gr. Floor, Back side, Office no.102/B,Sai Building,Lal Darwaja, Gundi Sheri,Mahidh arpura , Surat, Gujarat, India - 395003 |
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2011PTC065416 | ICHIBAN TRADING PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| ACL-8832 | VIMALAM TRADEZONE LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACJ-1160 | BIZTRIX TRADIFY LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACM-7274 | PATAN TRADE LLP | 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| U51909GJ2021PTC120911 | LUCRO ENTERPRISES PRIVATE LIMITED | H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008 |
| U51398GJ2011PTC067425 | VALLEY GEMS PRIVATE LIMITED | 5/4-5, 2nd Floor, Ankur Building, Jadakhadi, Taratiya Hanuman Road, Bhavanivad Road, , Surat, Gujarat, India - 395003 |
| ACG-2325 | S VASU JEWELS LLP | 504, 5TH FLOOR, SHIVAM,TARATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.