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
KMS DIAMONDS PRIVATE LIMITED
CIN: U27205MH2002PTC136816 As on: 2026-07-13
KMS DIAMONDS PRIVATE LIMITED (CIN: U27205MH2002PTC136816) is a Private company incorporated on 13 Aug 2002. 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.
KMS DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KMS DIAMONDS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of KMS DIAMONDS PRIVATE LIMITED are GAURANG PRATAPRAI KANAKIA, and SUSHIL CHANDULAL SHAH.
KMS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2002PTC136816 and its registration number is 136816. Users may contact KMS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMS DIAMONDS PRIVATE LIMITED is 116 JAGANTH SHANKARSETH RD GIRGAUM , MUMBAI, Maharashtra, India - 400004.
Current status of KMS DIAMONDS PRIVATE LIMITED is - Strike Off.
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 KMS 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 KMS DIAMONDS
Purchase full report of KMS 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 KMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMS DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00346180 | GAURANG PRATAPRAI KANAKIA | Director | 2002-08-13 |
| 02432950 | SUSHIL CHANDULAL SHAH | Director | 2002-08-13 |
Past Directors & Key Managerial Personnel of KMS DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURANG PRATAPRAI KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Additional Director | 2023-08-14 | Ongoing |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Director | - | 2016-08-11 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Managing Director | - | 2021-07-19 |
| KMS MANUFACTURING LIMITED | U33100MH2017PLC290006 | Director | 2017-01-30 | Ongoing |
| DERMACARE SURGICALS PRIVATE LIMITED | U33110MH2005PTC154374 | Director | 2005-06-30 | Ongoing |
| MONI DIAMONDS LIMITED | U36912MH1990PLC059304 | Director | 1990-12-05 | Ongoing |
| KMS COMTRADE PRIVATE LIMITED | U51100MH2004PTC148568 | Director | 2004-12-13 | Ongoing |
| IGE TRADING PRIVATE LIMITED | U74900MH2016PTC273004 | Additional Director | - | 2016-09-19 |
Other Directorships of SUSHIL CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH1998PTC115867 | SIDHI GEMS PRIVATE LIMITED | 39-B GORDHANDAS BLDG3RD FLOOR 116 GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1987PTC043146 | PRESES CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED | 701, 7th Floor, Plot - 96/98, Platinum Arcade, JSS Rd, Central Plaza Cinema, Charni Rd, Girgaum, , Mumbai, Maharashtra, India - 400004 |
| U32300MH2026PTC471379 | INDOGLOBAL VENTURES PRIVATE LIMITED | 40, Floor-3rd, Plot-116,,Govardhandas Building,,Mumbai,Mumbai,Maharashtra,400004-India |
| U21010MH1996PTC099051 | PALM GROVE PAPER MILLS PRIVATE LIMITED | 506, AUDUMBAR CO OP SOC LTD3RD AKKALKOTE LANE GIRGAUM , MUMBAI-400004, Maharashtra, India - 000000 |
| U51300MH1980PTC022950 | MACNAIR EXPORTS PRIVATE LIMITED | 309/8 JHAVERI BLDG.,RAJARAM MOHAN RAI RD, GIRGAUM , MUMBAI -400004 WEF 14.01.2003, Maharashtra, India - 000000 |
| AAO-9453 | AMAR STAINLESS LLP | 23rd Kotwala BuildingKhetwadi 3rd Lane Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U36910MH2002PTC134569 | RONAK DIAMONDS PRIVATE LIMITED | 852ND FLOOR GIRGAUM RD , MUMBAI, Maharashtra, India - 400004 |
| AAB-8521 | DEEKAY REALTORS LLP | SHREE NIVAS, 3RD FLOOR, BANDU GOKHALE PATH, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U67120MH2005PTC156533 | NEELAMBAR SHARE BROKING PRIVATE LIMITED | 18 DHOOT PAPESHWAR 3RD FLOOR MANGALWADI GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1968PLC014052 | WEST COAST AGRO INDUSTRIES LIMITED | 3RD FLOOR, GIRIJA NIWAAS,245, GIRGAUM ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70200MH1994PTC082085 | DEEKAY REALTORS PRIVATE LIMITED | SHREE NIVAS ,3 RD FLOOR BANDU GOKHLALE PATH GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| ACJ-3349 | UDGITH MILLET FOODS LLP | 301, Vaishali Apartment, Behind Girgaum Court,,Dr. Parekh Street, Girgaum, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30007MH1996PTC098123 | SPENTA COMPUTERS PRIVATE LIMITED | 7 SURATWALA BLDG211/A RAJARAM MOHAN ROY RD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2016PTC285777 | S.S.V.DISTRIBUTORS INDIA PRIVATE LIMITED | 43, PAVWALA BUILDING, 1ST FLOOR, 3RD KUMBHARWADA, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2007PTC177160 | DOLLY REALTORS PRIVATE LIMITED | 17, ANNAPURNA NIWAS, KHADILKAR ROAD MUGHBAT LANE, 3RD GLOOR, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U70101MH1989PTC050771 | KRISHNALI RESORTS PRIVATE LIMITED | 1 RAM BLDG GR FLOORDR BHALERAO MARG OPP J S RD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U80301MH2009PTC197844 | TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | 215/217, 3RD FLOOR, NAVALKAR BLDG, J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2014OPC259409 | DESANA TECHNOLOGIES OPC PRIVATE LIMITED | 3RD FLOOR, FLAT NO.1, NSB CHS, 100 JSS ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2014PTC258065 | KOCAZO HOLIDAYS PRIVATE LIMITED | 702, 7TH FLOOR,MAGO PARAM TOWER -A,100-D,JAGANATH SHANKARSETH ROAD,GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAO-4713 | PRADMAN PROPERTY CONSORTIUM OF INDIA LLP | 701, 7th Floor,Plot 96/98, Platinum Arcade, JSS Rd Central Plaza Cinema, Charni Road, Girgaum Mumbai, Maharashtra, India - 400004 |
| U70101MH1992PLC066632 | PROPERTY TRADING OF INDIA LIMITED | 701, 7TH FLOOR, PLOT - 96/98, PLATINUM ARCADE CENTRAL PLAZA CINEMA, CHARNI RD, GIRGAUM , Mumbai, Maharashtra, India - 400004 |
| U74120MH2010PTC207522 | MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE NO. 701, 7TH FLR, 96/98 PLATINUM ARCADE, J.S.S RD, CENTRAL PLAZA CINEMA, CHARNI R D, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| ABC-8530 | DEVRA OVERSEAS LLP | 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U92100MH1971PTC014973 | CINE AND T.V.EQUIPMENT PRIVATE LIMITED | COMMERCE BLOCK OFFICE NO.209,NAVJIVAN SOCIETY, LAMINGTON RD,MUMBAI-400004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| ACD-6818 | SOCIAL SAVVY SOLUTIONS LLP | 15, Flr3rd, Plot44, Manak,House,CPTank Rd,Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27200MH1991PTC061626 | NAV STAR METALS PRIVATE LIMITED | 154-156 DR M G MAHIMTURA RD3RD KUMBHARWADA RD , MUMBAI, Maharashtra, India - 400004 |
| ACQ-9718 | DGA DYNAMICS LLP | 34 3rd Flr, Pl 54/62 Old,Tambkuwla Bld Khadilkr rd,Mumbai,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.
| 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.