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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
KFJ GOLD& DIAMONDS PRIVATE LIMITED
CIN: U36911TN2005PTC058376
KFJ GOLD& DIAMONDS PRIVATE LIMITED (CIN: U36911TN2005PTC058376) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25200000.00 and its paid up capital is Rs. 25200000.00.
KFJ GOLD& DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KFJ GOLD& DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of KFJ GOLD& DIAMONDS PRIVATE LIMITED are SUJITH CHERIAN, SUNIL CHERIAN, ANIAMMA VALSA CHERIAN, and DHANYA SUJITH.
KFJ GOLD& DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911TN2005PTC058376 and its registration number is 58376. Users may contact KFJ GOLD& DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KFJ GOLD& DIAMONDS PRIVATE LIMITED is 67 NEW LUZ CHURCH RDMYLAPORE MYLAPORE , MYLAPORE, Tamil Nadu, India - 000000.
Current status of KFJ GOLD& 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 KFJ GOLD& 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 KFJ GOLD& DIAMONDS
Purchase full report of KFJ GOLD& 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 KFJ GOLD& 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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Current Directors & Key Managerial Personnel of KFJ GOLD& DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231266 | SUJITH CHERIAN | Managing Director | 2005-12-20 |
| 01231370 | SUNIL CHERIAN | Director | 2005-12-20 |
| 01231751 | ANIAMMA VALSA CHERIAN | Director | 2005-12-20 |
| 01231779 | DHANYA SUJITH | Director | 2005-12-20 |
Past Directors & Key Managerial Personnel of KFJ GOLD& DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJITH CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURGER MAN FOODS INDIA PRIVATE LIMITED | U15400TN2008PTC067369 | Director | 2008-04-16 | Ongoing |
| GOLDCONCEPTS TECHNOLOGIES PRIVATE LIMITED | U74999TN2016PTC110711 | Managing Director | 2016-06-02 | Ongoing |
| HOUSE DOCTORS FACILITY MANAGEMENT PRIVATE LIMITED | U85100TN2008PTC066860 | Director | 2008-03-18 | Ongoing |
Other Directorships of SUNIL CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURGER MAN FOODS INDIA PRIVATE LIMITED | U15400TN2008PTC067369 | Director | 2008-04-16 | Ongoing |
| MISCHEF BISTRO TECHNOLOGIES PRIVATE LIMITED | U15490TN2016PTC104436 | Director | 2016-02-29 | Ongoing |
| GOLDCONCEPTS TECHNOLOGIES PRIVATE LIMITED | U74999TN2016PTC110711 | Director | 2016-06-02 | Ongoing |
| HOUSE DOCTORS FACILITY MANAGEMENT PRIVATE LIMITED | U85100TN2008PTC066860 | Director | 2008-03-18 | Ongoing |
Other Directorships of ANIAMMA VALSA CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURGER MAN FOODS INDIA PRIVATE LIMITED | U15400TN2008PTC067369 | Director | 2008-04-16 | Ongoing |
| MISCHEF BISTRO TECHNOLOGIES PRIVATE LIMITED | U15490TN2016PTC104436 | Director | 2016-02-29 | Ongoing |
| HOUSE DOCTORS FACILITY MANAGEMENT PRIVATE LIMITED | U85100TN2008PTC066860 | Director | 2008-03-18 | Ongoing |
Other Directorships of DHANYA SUJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE DOCTORS FACILITY MANAGEMENT PRIVATE LIMITED | U85100TN2008PTC066860 | Director | - | 2008-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1995PLC033695 | SRISHTI ASSETS AND HOLDINGS LIMITED | 66,LUZ CHURCH ROAD,MYLAPORE,MADRAS 4 , MYLAPORE,MADRAS 4, Tamil Nadu, India - 000000 |
| U74300TN1996PTC034334 | CONNECKTIONS ADVERTISING AND COMMUNICATI ONS P LTD | 31,LUZ CHURCH ROAD,MYLAPORE,MADRAS 4 , MYLAPORE,MADRAS 4, Tamil Nadu, India - 000000 |
| U22121TN1981PLC008786 | STAR PACKAGINGS LTD | 98/99,LUZ CHURCH ROAD,MYLAPORE,CHENNAI-600 004 , MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 000000 |
| U45201TN1996PLC034303 | RICHES & CLIFFCONSTRUCTION LIMITED | 7,2ND FLOOR,PARSN VILLA56,LUZ CHURCH ROAD, MYLAPORE,MADRAS 4 , MYLAPORE,MADRAS 4, Tamil Nadu, India - 000000 |
| U52599TN1991PTC020991 | SRI MARUTHI TUBES PRIVATE LIMITED | A4, PROF. PALANISWAMYAPARTMENTS, 81, LUZ CHURCH ROAD, MYLAPORE, MADRAS-4 , ROAD, MYLAPORE, MADRAS-4, Tamil Nadu, India - 000000 |
| U63040TN1996PLC034566 | RICHES & CLIFF TOURS & TRAVELS LIMITED | 7,2ND FLOOR,PARSN VILLA56,LUZ CHURCH ROAD MYLAPORE,MADRAS 4 , MYLAPORE,MADRAS 4, Tamil Nadu, India - 000000 |
| U74210TN1996PTC034077 | AQUA BIOS INDIA P LTD | NO.180,LUZ CHURCH ROAD,FLAT NO.S-10, TNHB COMPLEX, MYLAPORE, CHENNAI-600 004 , MYLAPORE, CHENNAI-600 004, Tamil Nadu, India - 000000 |
| U40101TN1998PLC041604 | VINDER POWER LIMITED | 27-D, KRISHNASWAMY AVENUE,LUZ, MYLAPORE CHENNAI-4. , LUZ, MYLAPORE, CHENNAI-4., Tamil Nadu, India - 000000 |
| U65191TN1991PLC021154 | ABDEC FINANCES LIMITED | `DEVI KRIPA'275-B,R.K.MUTT ROAD, LUZ,MYLAPORE, CHENNAI 600 004 , LUZ,MYLAPORE, CHENNAI 600 004, Tamil Nadu, India - 000000 |
| U52599TN1996PTC036307 | MADRAS ORTHOMEDICS PRIVATE LIMITED | 7,LUZ CHURCH ROAD,MYLAPORE,MADRAS-600004 , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 000000 |
| U74999TN1995PTC029837 | MARS MARITIME SERVICES PRIVATE LIMITED | 154,LUZ CHURCH ROAD,MYLAPORE,MADRAS-600004 , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 000000 |
| U24231TN1982PTC009294 | EXIM COMPUTERS PRIVATE LIMITED | 67,LUZ CHURCH ROAD,MYLAPORE, MADRAS-4. , MADRAS-4., Tamil Nadu, India - 000000 |
| U92132TN1980PTC008317 | SEA VIEW THEATRES PRIVATE LIMITED | (NEW) 10, DR RANGACHARI ROAD,MYLAPORE, MADRAS MYLAPORE, MADRAS , MYLAPORE, MADRAS, Tamil Nadu, India - 000000 |
| U74140TN2000PTC045400 | GRAND TRUNK CONSULTANCY SERVICES PRIVATE LIMITED | OLD NO.38, NEW NO.2,KRISHNASWAMY AVENUE, LUZ CHURCH ROAD, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 000000 |
| U74210TN1996PTC034410 | SAKTHIVEL ASSOCIATES ARCHITECTURE INDIA P LTD | 66,LUZ CHURCH ROADMYLAPORE,MADRAS 600 004 , MYLAPORE,MADRAS 600 004, Tamil Nadu, India - 000000 |
| U74300TN1996PLC036042 | RICHES & CLIFF ADVERTISING AND COMMUNICA TIONS LIMITED | 7, 2ND FLOOR,PARSN VILLA, 56, LUZ CHURCH ROAD, , MYLAPORE, MADRAS:4., Tamil Nadu, India - 000000 |
| U36939TN1988PTC016099 | RELIANCE SPORTS PVT LTD | NO. 137, ROYAPETTAH HIGH ROAD,LUZ MYLAPORE MADRAS-600004. , LUZ, MYLAPORE MADRAS-600004., Tamil Nadu, India - 000000 |
| U65999TN2006PTC058654 | SSPL MASTERCARE INVESTMENT ADVISORS PRIVATE LIMITED | 3 HARMONY NEW NO 24 NADU STMYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 , MYLAPORE CHENNAI 04, Tamil Nadu, India - 000000 |
| U65999TN2004PTC054567 | BELAIR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | OLD NO.140A,NEW NO.94, LUZ CHURCH ROAD, MYLAPORE CHENNAI 600004 , 600004, Tamil Nadu, India - 000000 |
| U74210TN1957PTC003541 | CENTRAL PUBLICITIES PRIVATE LIMITED | 57 DR RADHAKRISHNA RDMYLAPORE 04 MYLAPORE 04 , MYLAPORE 04, Tamil Nadu, India - 000000 |
| U25209TN1986PTC013085 | ASIAN BAGS PRIVATE LIMITED | 36/1,MADA CHURCH ST.,SANTHOME,MYLAPORE,MADRAS-4. , MYLAPORE,MADRAS-4., Tamil Nadu, India - 000000 |
| U01211TN1995PTC033789 | ANUGRAHA GOAT FARM PRIVATE LIMITED | SINDUR TOWERS95 LUUZ CHURCH ROAD MYLAPORE MADRAS 4 , MYLAPORE MADRAS 4, Tamil Nadu, India - 000000 |
| U74210TN1991PTC020222 | AVENUES CONSULTANTS PRIVATE LIMITED | 14, LUZ AVENUE, IIIRD FLOOR,MYLAPORE CHENNAI-600 004. , MYLAPORE, CHENNAI-600 004., Tamil Nadu, India - 000000 |
| U45201TN1994PLC028155 | GLOBAL E-SOLUTIONS LIMITED | NO.171, OLD NO.74, LUZ CHURCHROAD, MYLAPORE CHENNAI 4 , ROAD, MYLAPORE, CHENNAI 4, Tamil Nadu, India - 000000 |
| U27101TN1991PTC020194 | WINCAST ALLOY STEELS PRIVATE LIMITED | 4, I FLR. LUZ BAZAAR 4 R KMUTT ROAD MYLAPORE MADRAS , MUTT ROAD MYLAPORE MADRAS, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027833 | MAGAM INVESTMENTS PRIVATE LIMITED | NO.5, LUZ BAZAARR.K. MUTT ROAD MYLAPORE, MADRAS 600 004 , MYLAPORE, MADRAS 600 004, Tamil Nadu, India - 000000 |
| U72200TN2003PTC052127 | ASHVA TECHNOLOGIES PRIVATE LIMITED | NO.61, LUZ AVENUE,MYLAPORE, CHENNAI-4 , TAMIL NADU, Tamil Nadu, India - 000000 |
| U24290TN1985PTC011652 | SHYAM SYNTHETIC PRIVATE LIMITED | 10,, LUZ CHURCH ROAD,MYLAPORE,,MADRAS , ,MADRAS, Tamil Nadu, India - 000000 |
| U24231TN1989PTC016707 | KANARA EXPORTS PVT LTD | 15,LUZ CHURCH ROAD, MYLAPORE,,MADRAS , ,MADRAS, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10597707 | 2015-06-23 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80024648 | 2006-04-10 | 2011-12-12 | - | 95,000,000.00 | STATE BANK OF INDIA |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.