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
KENIS DIAMONDS PRIVATE LIMITED
CIN: U74999GJ2017PTC095884 As on: 2026-07-13
KENIS DIAMONDS PRIVATE LIMITED (CIN: U74999GJ2017PTC095884) is a Private company incorporated on 20 Feb 2017. 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.
KENIS DIAMONDS 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.KENIS 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 KENIS DIAMONDS PRIVATE LIMITED are CHAMPAKBHAI RANCHHODBHAI METLIYA, and BHAVESH DINESHBHAI METALIYA.
KENIS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC095884 and its registration number is 95884. Users may contact KENIS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KENIS DIAMONDS PRIVATE LIMITED is Giriraj Society Paliyad Road Botad Gujarat , Botad, Gujarat, India - 364710.
Current status of KENIS 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 KENIS 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 KENIS DIAMONDS
Purchase full report of KENIS 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 KENIS 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 KENIS DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07721051 | CHAMPAKBHAI RANCHHODBHAI METLIYA | Director | 2017-02-20 |
| 10552225 | BHAVESH DINESHBHAI METALIYA | Additional Director | 2024-04-01 |
Past Directors & Key Managerial Personnel of KENIS DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07297396 | TEJAS BHARATKUMAR SHAH | Director | - | 2024-03-20 |
Other Directorships of TEJAS BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA PLAST PACK LLP | AAT-1866 | Designated Partner | 2020-08-01 | Ongoing |
| EASE-HEAL THERANOSTIX LLP | ABA-0071 | Designated Partner | 2021-12-24 | Ongoing |
| DIAN CARS LLP | ACI-2557 | Designated Partner | 2024-07-08 | Ongoing |
| DIAN MINING LLP | ACI-2596 | Designated Partner | 2024-07-08 | Ongoing |
| KRISHNA QUARY WORKS PRIVATE LIMITED | U10102GJ2021PTC126303 | Director | 2021-10-12 | Ongoing |
| ANGEL FLEXIPACK PRIVATE LIMITED | U16231GJ2024PTC148631 | Director | 2024-02-13 | Ongoing |
| KRISHNA LAND DEVELOPERS PRIVATE LIMITED | U45202GJ2019PTC109699 | Director | 2019-08-29 | Ongoing |
| QAFIE PROJECTS PRIVATE LIMITED | U93090GJ2017PTC096723 | Director | 2017-04-06 | Ongoing |
Other Directorships of CHAMPAKBHAI RANCHHODBHAI METLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH DINESHBHAI METALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6942 | RAGHUVIR SNACK INDUSTRIES LLP | Sorya Vijay, Opp. Shubham Complex, Darshan Society, Paliyad Road, Botad, Gujarat, India - 364710 |
| U36910GJ2008PTC053710 | PARSHWA JEWELS PRIVATE LIMITED. | Shivam Tenaments room no.9, Janata Society no.2, Paliyad road, , botad, Gujarat, India - 364710 |
| U74999GJ2020PTC112921 | DEVETHIC SOLUTIONS PRIVATE LIMITED | JAWAHAR SOCIETY RAL ROAD BOTAD, , BOTAD, Gujarat, India - 364710 |
| U17200GJ2014PTC080517 | MP.INDUSTRIES PRIVATE LIMITED | 36, GUJARAT HOUSING BOARD PALIYAD ROAD , BOTAD, Gujarat, India - 364710 |
| U18204GJ2015PTC084218 | MAA APPARELS PRIVATE LIMITED | 84, GUJARAT HOUSING BOARD EK MALIYA, PALIYAD ROAD , BOTAD, Gujarat, India - 364710 |
| U01100GJ2021PTC126921 | BARVALA BOTAD SPNF PRODUCER COMPANY LIMITED | RS No. 190/2, Jivan Tirth Kailashnagar, Paliyad Road Botad , BOTAD, Gujarat, India - 364710 |
| AAC-3076 | ATITHIDEV RESORT AND FUN PARK LLP | HADDAD KANIYAD ROAD, NR. MARKETING YARD, PALIYAD ROAD, BOTAD, Gujarat, India - 364710 |
| U17300GJ2021PTC121064 | RAM SPINNING MILLS PRIVATE LIMITED | Survey No.483 P7/P8/P9/P10/P11 Bhadravadi-Paliyad Road MotaPaliyad , Botad, Gujarat, India - 364710 |
| ACY-7297 | SIDDHI AGRI EXIM LLP | 2, LAXMI SOCIETY,,PALIYAD ROAD,Botad,Bhavnagar,Gujarat,India-364710 |
| U15549GJ2020PTC113902 | WHITE SPICES AND FOODS PRIVATE LIMITED | 9766, JAVAHAR SOCIETY, VILLAGE- BOTAD, TA - BOTAD , BOTAD, Gujarat, India - 364710 |
| U74999GJ2017PTC096917 | PTL BROADBAND PRIVATE LIMITED | 4, Ananddham Paliyad Road , Botad, Gujarat, India - 364710 |
| ACG-8649 | VINAYAK ENGINEERING CONSULTANCY LLP | OM SHANTI SOCIETY,BHAVNAGAR ROAD, BOTAD,Botad,Bhavnagar,Gujarat,India-364710 |
| AAC-4330 | KASHTABHANJAN FOODS AND BEVERAGES LLP | SHOP NO. 95, BHAGYODAY COMPLEX PALIYAD ROAD BOTAD, Gujarat, India - 364710 |
| U61104GJ2025PTC165719 | BITCONNECT TECHNOLOGY PRIVATE LIMITED | Anand Dham Green City,Paliyad Road Botad,Botad,Bhavnagar,Gujarat,364710-India |
| U74900GJ2015PTC084903 | ASR COTTON PRIVATE LIMITED | 93, BHAGYODAY COMPLEX, NEAR NEW S T DEPOT, PALIYAD ROAD, , BOTAD, Gujarat, India - 364710 |
| U64203GJ2019PTC107129 | INFINIFIVE TELENETWORK PRIVATE LIMITED | 16/A, RUCHIKUNJ, SARDAR PARK, NEAR PANJVANI WAY-BRIDGE, PALIYAD ROAD, , BOTAD,, Gujarat, India - 364710 |
| U64120GJ2019PTC106735 | DIGIVOX DIGITAL CONSULTANCY PRIVATE LIMITED | 16/A, RUCHIKUNJ, SARDAR PARK, NEAR PANJVANI WAY-BRIDGE, PALIYAD ROAD, , BOTAD,, Gujarat, India - 364710 |
| U85100GJ2017PTC097104 | FORTUNE CLINIC PRIVATE LIMITED | 1ST FLOOR, YOGI MANSI MALL PALIYAD ROAD, OPP. MARKETING YARD , BOTAD, Gujarat, India - 364710 |
| U01100GJ2021PTC127192 | GADHADA BOTAD SPNF PRODUCER COMPANY LIMITED | C/o Darshan Ramnikbhai Chauhan RSNO 1255 Jivantirth Kailas Nagar, Paliyad Road , Botad, Gujarat, India - 364710 |
| U52520GJ2020PTC114084 | APLAST INTERNATIONAL PRIVATE LIMITED | PLOT NO.5936,WARD NO. 13,C/O MUKESHBHAI GANPATBHAI MER, OPP GIDC, PALIYAD ROAD, , BOTAD, Gujarat, India - 364710 |
| U52599GJ2018PTC103931 | ANIASH MARKETING PRIVATE LIMITED | SWASTIK SOCIETY,7060, VILLAGE BOTAD (M) , BOTAD, Gujarat, India - 364710 |
| U15400GJ2021PTC120607 | HARSHADBHAI FRUIT PRIVATE LIMITED | 317, RANGLI SHERI, CHAKLA GATE VILL BOTAD, TAL BOTAD, DISTRICT BOTAD , BOTAD, Gujarat, India - 364710 |
| U17111GJ2010PTC062132 | MARUTI SPINTEX PRIVATE LIMITED | Survey No. 436/1/1, Bhadravadi road, Bhadravadi, Tal. Botad , Botad, Gujarat, India - 364710 |
| ABB-2872 | SKY INTERNATIONAL LLP | Nr. Sky Spintex, Botad, Lathidad Road,,Vill Lathidad, Ta Dist Botad,Botad,Bhavnagar,Gujarat,India-364710 |
| U17291GJ2015PTC083871 | SKY SPINTEX PRIVATE LIMITED | Survey NO.34/1 P1, BOTAD-BHAVNAGAR ROAD AT:LATHIDAD, , BOTAD, Gujarat, India - 364710 |
| U43900GJ2025PTC159283 | HLB INFRA PROJECTS PRIVATE LIMITED | 109, Sakar Complex, Opp. HDFC Bank, Tower Road,Village & Dist. Botad, Botad Town, Bhavnagar,Botad,Bhavnagar,Gujarat,364710-India |
| ACV-2790 | KHEDUTPUTRA NATURAL PRODUCTS LLP | turkha village,paliyad road, road 66 kv,Botad,Bhavnagar,Gujarat,India-364710 |
| U52599GJ2020PTC118423 | SKY PRIMWEAR INDIA PRIVATE LIMITED | Rev. Sur. No.32/1P1, Botad-Bhavnagar Road, Village: Lathidad, Near Sky Spintex Pvt. Ltd. , Botad, Gujarat, India - 364710 |
| AAK-5519 | TOP COOL PRODUCTS LLP | Mouje: Targhara, R. S. No: 28 p6/1/p2/p2, Paliyad, Opp. Mahajan Vadi, Taluka: Botad Botad, Gujarat, India - 364710 |
| 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.
| 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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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.