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
KAP DIAMOND PRIVATE LIMITED
CIN: U74999MH2017PTC296762 As on: 2026-07-13
KAP DIAMOND PRIVATE LIMITED (CIN: U74999MH2017PTC296762) is a Private company incorporated on 29 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAP DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAP DIAMOND PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KAP DIAMOND PRIVATE LIMITED are KAVIT MAHESH JAVERI, and ABHAY SURESHCHANDRA SHAH.
KAP DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296762 and its registration number is 296762. Users may contact KAP DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAP DIAMOND PRIVATE LIMITED is 19, FLOOR – 5, PLOT-275/289, RAJA RAM MOHAN ROY MARG, CHARNIROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of KAP DIAMOND 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 KAP DIAMOND 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 KAP DIAMOND
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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 KAP DIAMOND 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 KAP DIAMOND
| DIN | Director Name | Designation | Appointment Date |
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| 07823254 | KAVIT MAHESH JAVERI | Director | 2017-06-29 |
| 07831325 | ABHAY SURESHCHANDRA SHAH | Director | 2017-06-29 |
Past Directors & Key Managerial Personnel of KAP DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVIT MAHESH JAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY SURESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| AAI-3384 | CUPID HEART JEWELLERY LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-2134 | TROJAN JEWELLERY LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-6579 | VEDADEV TRADE LINKS LLP | 14 Floor -1,Plot-178, Damodar Valji Building Raja Ram Mohan Roy Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| U13203MH2012PTC231148 | JAYANT IMPEX PRIVATE LIMITED | Floor - Ground, Plot No. 217, Deccan Bank Building Raja Ram Mohan Roy Marg, Prarthna Samaj, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| ACM-0140 | ISHWAR MANSION HAPPY FAMILY LLP | 1, Floor -GRD, Plot 60/64,Ishwar Mansion,Raja Ram Mohan Roy Marg, Cama Baug, Khetwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAJ-5330 | UNIVERSAL UNITED LLP | 5-A, Floor-1st, Plot -35, Pallonji House, Raja Rammohan Roy Marg, Cama Baug, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U51909MH1996PTC449394 | SHANTI VINIMAY PVT LTD | 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| AAY-2347 | KULX STUDIO LLP | FLOOR G, PLOT 331, ABHISHEK,RAJA RAM MOHAN ROY, BEHIND SAIFEE HOSPITAL, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4994 | CASCADE TRAVELS LLP | Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0714 | CASCADE MOBILITY DISTRIBUTION LLP | Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74990MH2016PTC279943 | E - MAC LIFELINE PRIVATE LIMITED | 5/6, FLOOR GRD, PLOT-74, SHAPARIA BUILDING, RAJA RAMMOHAN ROY MARG, CAMA BAUG KHETWA DI,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC217637 | LUCID PUBLISHERS PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2020PTC351521 | TRIONENT INTERNATIONAL PRIVATE LIMITED | Office No 6, 2nd Floor, Premji Bhuvan, Plot No 275/289 Raja Rammohan Roy Marg, Near Hinduja Hospital , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC298763 | NAZNEEN CHETAN KASHIKAR PRIVATE LIMITED | 25 FLOOR 2ND PLOT 229 D KSHATRIYA DNYATI NIWAS RAJA RAMMOHAN ROY MARG PRARTHANA , SAMAJ GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U92419MH2019PTC333916 | TENDA ENTERPRISES PRIVATE LIMITED | 4A/5 AND 4A/6 FLR-GR & ME PLOT-264 RATAN HOUSE, RAJA RAMMOHAN ROY MARG , CHARNI RD GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74140MH1993PTC073884 | MAXWEALTH STRATEGIC SERVICES PVT.LTD. | 210 RAJA RAM MOHAN ROY MARG,GIRGAON,CHARNI ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000 |
| AAF-7379 | GOGREEN DIAMONDS LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004 |
| U18109MH2019PTC329160 | FUNKY KALAKAR PRIVATE LIMITED | 207, DIAMOND QUEEN BUILDING, FLOOR 2 PLOT198, RAJA RAMMOHAN ROY MARG ,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2022PTC395725 | PRAGNYA STEEL & TUBES PRIVATE LIMITED | 10 FLOOR GRD PLOT 35 PALLONJI HOUSE RAJA RAMMOHAN ROY MARG CAMA BAUG GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAE-5416 | GIRGAON 4 RESTAURANT LLP | 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAZ-5174 | TECHVADER ELECTRONICS LLP | A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAO-9955 | HENA DESIGNS LLP | 6, FLOOR-GRD, PLOT-211/A, SURATWALA BUILDING RAJA RAMMOHAN ROY MARG, PRARTHANA SAMAJ, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U50500MH2016PTC281001 | PURSUIT VENTURES PRIVATE LIMITED | 51, Floor-3, Plot No. 149/151, Karsandas Building, Raja Rammohan Roy Marg, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U63000MH2019PTC320679 | STERLIND LINERS AND SHIPPERS PRIVATE LIMITED | 5/6, FLOOR GRD SHAPARIA BLDG CAMA BAUG, RAJA RAMMOHAN ROY MARG KHETWADI GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.