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      KARAT DIAMOND PRIVATE LIMITED

      CIN: U51398MH2003PTC143100 As on: 2026-07-13
      Purchase Report

      KARAT DIAMOND PRIVATE LIMITED (CIN: U51398MH2003PTC143100) is a Private company incorporated on 12 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      KARAT DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARAT DIAMOND PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of KARAT DIAMOND PRIVATE LIMITED are AMEETA CHATTERJEE, INDU THUKRAL, and MADAN LAL THUKRAL.

      KARAT DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC143100 and its registration number is 143100. Users may contact KARAT DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARAT DIAMOND PRIVATE LIMITED is VIP House, Ground Floor 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025.

      Current status of KARAT 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 Names

      Previous CINs

      ZaubaCorp's company report for KARAT 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 Report

      All 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.

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      Purchase full report of KARAT DIAMOND

      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 KARAT 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.

      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 KARAT DIAMOND
      DIN Director Name Designation Appointment Date
      03010772 AMEETA CHATTERJEE Director 2015-09-29
      00835037 INDU THUKRAL Director 2012-04-27
      00835081 MADAN LAL THUKRAL Director 2012-04-27
      Past Directors & Key Managerial Personnel of KARAT DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      03010772 AMEETA CHATTERJEE Additional Director - 2015-09-29
      00257179 ANIL UTTAMCHAND JAIN Director - 2012-04-27
      00267043 KAMAL UTTAMCHAND JAIN Director - 2012-04-27
      Other Directorships of AMEETA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-07-20 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2014-08-06
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-04-01
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-09-22
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-09-22 Ongoing
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2015-08-31
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2015-08-31 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2020-03-24 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2020-03-23
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-07-23
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2011-10-20
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2011-10-20
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Additional Director - 2015-09-29
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Director 2015-09-29 Ongoing
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Additional Director - 2015-09-01
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director 2015-09-01 Ongoing
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2015-08-31
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2015-08-31 Ongoing
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2020-12-31
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director 2021-02-28 Ongoing
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-03
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2015-07-14 Ongoing
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Additional Director - 2016-09-30
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Director 2016-09-30 Ongoing
      THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED U74899MH1989PTC384222 Additional Director - 2014-09-30
      THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED U74899MH1989PTC384222 Director 2014-09-30 Ongoing
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Additional Director - 2015-09-28
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Director - 2019-04-18
      Other Directorships of ANIL UTTAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SSKY JEWELS LLP AAD-8004 Designated Partner 2015-04-22 Ongoing
      FLAWLESS DIAMOND (INDIA) LIMITED L36911MH1989PLC051577 Director - 2010-02-11
      SANAUDIT SYNTHETICS PRIVATE LIMITED U17110MH1987PTC042746 Director - 2022-03-31
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Director - 2012-04-27
      JALAK IMPEX PRIVATE LIMITED U51398MH1990PTC055364 Director 2000-05-17 Ongoing
      SECURE BUILDERS PRIVATE LIMITED U70100MH1998PTC117153 Director - 2022-03-31
      ASHA CINE EQUIPMENTS PRIVATE LIMITED U92100MH1988PTC046339 Director 1988-02-25 Ongoing
      Other Directorships of KAMAL UTTAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLAWLESS DIAMOND (INDIA) LIMITED L36911MH1989PLC051577 Director 1989-05-02 Ongoing
      SANAUDIT SYNTHETICS PRIVATE LIMITED U17110MH1987PTC042746 Director - 2022-03-31
      SAFE HEAVEN BUILDERS PRIVATE LIMITED U45200MH1994PTC082977 Director - 2022-03-31
      AARADHAK DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166071 Director 2006-12-08 Ongoing
      UJJAWAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166082 Director 2006-12-08 Ongoing
      FLAWLESS DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166256 Director 2006-12-18 Ongoing
      JALAK IMPEX PRIVATE LIMITED U51398MH1990PTC055364 Director 1999-09-27 Ongoing
      SECURE BUILDERS PRIVATE LIMITED U70100MH1998PTC117153 Director - 2022-03-31
      HOME PLUS DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139262 Director 2003-04-03 Ongoing
      AUM REALTORS PRIVATE LIMITED U70102MH2007PTC166792 Director 2007-01-06 Ongoing
      KANIR CONSTRUCTIONS PRIVATE LIMITED U70200GA1994PTC001533 Director 1994-03-02 Ongoing
      GOODWILL THEATRES PRIVATE LIMITED U92100MH1955PTC009683 Director - 2023-06-23
      Other Directorships of INDU THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Director 2012-04-27 Ongoing
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2015-07-14 Ongoing
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Director - 2007-04-01
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Whole-time director 2007-04-01 Ongoing
      THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED U74899MH1989PTC384222 Director 1989-12-04 Ongoing
      Other Directorships of MADAN LAL THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Director 2012-04-27 Ongoing
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Additional Director - 2011-09-30
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Director 2011-09-30 Ongoing
      THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED U74899MH1989PTC384222 Director 2011-04-20 Ongoing

      CIN Company Name Company Address
      U74140MH2015PTC266638 ESPANDERE ADVISORS PRIVATE LIMITED VIP House, Ground Floor, 88-C Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U45200MH1994PTC082978 UPPER CRUST BUILDERS PRIVATE LIMITED VIP House, Ground Floor 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      F02240 PAYQUIK COM INC C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
      F02457 HAYASHIBARA COMPANY LIMITED C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
      U66190MH2024PTC418591 IIAS SUSTAINABILITY SOLUTIONS PRIVATE LIMITED GROUND FLOOR, DGP HOUSE,,88-C, OLD PRABHADEVI ROAD,Mumbai,Mumbai,Maharashtra,400025-India
      U73100MH2017NPL298156 IIAS RESEARCH FOUNDATION GROUND FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U80903MH2011PTC215000 ECOLE INTUIT LAB EDUCATION PRIVATE LIMITED DGP House, 4th Floor, 88C, Old Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U24239MH2006PTC165368 GENEREX PHARMASSIST PRIVATE LIMITED 4TH FLOOR PLOT NO 88 C DGP HOUSE LEO HOUSE OLD PRABHADEVI ROAD OPP VINAYAK AAGAN APPARTMENT PABHADEVI , Mumbai, Maharashtra, India - 400025
      U68100MH2025PTC462915 DGP REALTY NASHIK PRIVATE LIMITED 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India
      U68100MH2025PTC464096 DGP REALTY NAGPUR PRIVATE LIMITED 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India
      U70102MH2009PTC195234 PIRAMAL PROPERTIES PRIVATE LIMITED 3RD FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400025
      L24239MH1982PLC000047 KEMP AND COMPANY LIMITED 5th Floor, DGP House, 88C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      L25200MH1968PLC013914 V I P INDUSTRIES LIMITED 5th Floor, DGP House, 88 C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U15122MH2012PTC236670 ELECTROWATER TECHNOLOGIES PRIVATE LIMITED 5th Floor, DGP House, 88 C, Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
      U01110MH1999PTC123246 TRIMODE PROPERTIES PRIVATE LIMITED 3RD FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U72900MH2002PTC135109 BAHAR INFOCONS PRIVATE LIMITED 1st Floor, Moderna House 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U74899MH1989PTC384222 THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED 5th Floor, DGP House, 88-C Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
      U74999MH2017NPL302364 ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES 5th Floor, DGP House 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U74999MH2017NPL302376 ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY 5th Floor, DGP House 88 C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U51909MH2016FTC286098 ETG AGRO PROCESSING (INDIA) PRIVATE LIMITED DGP House, 3rd Floor, Unit 3, B-Zone 1, 88C, Old Prabhadevi Road, Prab hadevi, , Mumbai, Maharashtra, India - 400025
      U74990MH2010PLC204788 INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED Ground Floor, DGP House, 88-C, Old Prabhadevi Road Mumbai Mumbai City MH 400025 IN
      U91990MH2004NPL147776 ASSOCIATION OF FURNITURE MANUFACTURERS OF INDIA MODERNA HOUSE88C OLD PRABHADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400025
      U88900MH2024NPL421687 PRIYASTREE FOUNDATION 2ND FL, 88C, DGP HOUSE,OLD PRABHADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400025-India
      ACK-0902 YBJ NINTEEN LLP 2 FLOOR-GROUND, 102 SIDDIQUI MOHAMMAD CHAWL, OLD PRABHADEVI ROAD,,BENGAL CHEMICALS, PRABHADEVI, MUMBAI - 400025,Mumbai,Mumbai,Maharashtra,India-400025
      U36939MH1982PLC026531 PRISTINE PLAST INDUSTRIES LIMITED ELPHIN HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U65990MH1976PTC019034 ALCON FINANCE AND INVESTMENTS PRIVATE LIMITED D G P HOUSE, 88 C OLD PRABHADEVI ROAD,MUMBAI,Maharashtra,400025-India
      U65923MH1982PLC026041 PIRAMAL VIBHUTI INVESTMENTS LIMITED DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U67120MH1997PLC112308 D G P CAPITAL MANAGEMENT LIMITED DGP HOUSE 88 C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U74999MH2007PLC169105 BLOW PLAST RETAIL LIMITED DGP HOUSE, 88 C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
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      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

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