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
KAVYA DIAMONDS PRIVATE LIMITED
CIN: U74999MH2019PTC319222 As on: 2026-07-13
KAVYA DIAMONDS PRIVATE LIMITED (CIN: U74999MH2019PTC319222) is a Private company incorporated on 08 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KAVYA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVYA DIAMONDS 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 KAVYA DIAMONDS PRIVATE LIMITED are VISHAL ASHOK BHANSALI, and RIDDHI VISHAL BHANSALI.
KAVYA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC319222 and its registration number is 319222. Users may contact KAVYA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYA DIAMONDS PRIVATE LIMITED is JW 5110 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400036.
Current status of KAVYA 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 KAVYA 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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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 KAVYA 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 KAVYA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105216 | VISHAL ASHOK BHANSALI | Director | 2019-01-08 |
| 08324419 | RIDDHI VISHAL BHANSALI | Director | 2019-01-08 |
Past Directors & Key Managerial Personnel of KAVYA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL ASHOK BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAVISZ JEWELS PRIVATE LIMITED | U36101MH2014PTC252137 | Director | 2014-01-16 | Ongoing |
| CREATIVE PERCEPTIONS ADVERTISING PRIVATE LIMITED | U74899DL1993PTC054511 | Director | 2001-03-01 | Ongoing |
| KAVYA JEWELS PRIVATE LIMITED | U74900MH2016PTC273003 | Director | 2016-02-10 | Ongoing |
Other Directorships of RIDDHI VISHAL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC260444 | EMPRESARIO CONSULTING PRIVATE LIMITED | 19, H BLOCK, FLOOR 4TH ,G GODREJ BAUG, OFF L D, RUPAREL MARG, NEAR SIMLA NAGAR, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400036 |
| U65990MH1994PTC080458 | TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED | EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U73100MH1995PLC095557 | CENTRAL TECHNICAL SERVICES LIMITED | G-4 KALYANDAS BLDG., AUGUST KRANTI MARG, , MUMBAI-400036, Maharashtra, India - 400036 |
| ACE-9565 | ACEOPTIX HEALTHCARE LLP | 151, FLR G1, EYE SOLUTION,AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| U93030MH2011PTC222417 | 360 EDGE ENTERTAINMENT PRIVATE LIMITED | G-10, MALABAR APTS, NEPEAN SEA ROAD, MALABAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1987PTC042369 | ADINATH EXPORTS PVT LTD | GOWALIA TANK BLDG.BLOCK NOA-9/A 3RD FLR.46 GOWALIA TANK RD.BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| U36912MH1995PTC095686 | GAMMEC EXPORTS PRIVATE LIMITED | G-1, SWAPNALOK, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U55101MH1976PTC019340 | J R HOTELS PRIVATE LIMITED | 32, J.N.ROAD, SANTACRUZ [EAST] , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1988PTC050202 | KAMYA IMPEX PRIVATE LIMITED | 16-G, MALABAR APPARTMENTS, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U72200MH1999PTC121393 | BAY AREA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 101-D BLOCK-BSIMLA HOUSE NAPEANSEA RD , MUMBAI, Maharashtra, India - 400036 |
| U72100MH1998PTC116493 | MAGNOLIA BUSINESS CENTER PRIVATE LIMITED | 201-A BLOCK-D SHIMALAHOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74140MH2003PTC143711 | CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED | 303, B BLOCK, SIMLA HOUSE, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51103MH2004PTC144327 | NV MACHINERY PRIVATE LIMITED | G-59 E-BLOCKSIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2004PTC144298 | MICRON TRADING PRIVATE LIMITED | G-59 E BLOCKSIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U64200MH2000PTC127600 | SEAMLESS CONNECTION (INDIA) PRIVATE LIMI TED | B-303, B BLOCK, SIMLA HOUSE, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74900MH2008PTC187943 | NAT'S JEWELLERY BOX COMPANY PRIVATE LIMITED | 52 MARBLE ARCH G. DESHMUKH MARG, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2017PTC292513 | KAHNPUTERS (INDIA) PRIVATE LIMITED | 404/C A BLOCK SIMLA HOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U63000MH2008PTC188969 | EARTH EXPRESS FREIGHT PRIVATE LIMITED | G-33, Navyug Nagar, Building No. 2 Dinanath Mangeshkar Marg , Mumbai, Maharashtra, India - 400036 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| U74140MH1999PTC119726 | MARITIME HRD PRIVATE LIMITED | 101-D BLOCK 'B'SIMLA HOUSENEAR HYDERABAD ESTATE OFF NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U24239MH1996PTC095761 | PRERNA HEALTHCARE PRIVATE LIMITED | Prem Kunj Bungalow,131,Abhay House, Floor G August Kranti Marg, Kemps Corner, , Mumbai, Maharashtra, India - 400036 |
| AAF-7331 | EYEKA HEALTHCARE LLP | 151, FLOOR-G1, PLOT-151/D, EYE SOLUTIONS KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U17120MH2002PTC137064 | SOUJATA HI-FASHION PRIVATE LIMITED | G-2, 7th Floor, Fariyas, Near Shalimar Hotel, 143, August Kranti Road , MUMBAI, Maharashtra, India - 400036 |
| AAY-0426 | IKSANA OPTICALS LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| AAQ-1015 | TAVE HEALTHCARE LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| U45203MH1987PLC042969 | KRKUMAR INDUSTRIES LIMITED | 101, Raj Bhavan , Daulat Nagar Road No. 9 , Borivali ( East ) , Mumbai, Maharashtra, India - 400036 |
| U74999MH2010PTC210841 | DIGI MED NETWORK PRIVATE LIMITED | Block B, 79/81, 1st Floor, Warden Court August Kranti Marg, Gowalia Tank , Mumbai, Maharashtra, India - 400036 |
| AAL-6473 | ELEMENTS ENTERTAINMENT NEXUS LLP | Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U51900MH1986PTC040890 | SHREERANG MERCANTILE (INDIA) PVT LTD | G-002, GROUND FLOOR, 6, SUGAN BUILDING, CUMBALLA HILL LANE,KEMPS CORNER,AUGUST K RANTIMARG, , MUMBAI, Maharashtra, India - 400036 |
| 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.
| 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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