You are here

KUSHAL DIAMONDS LIMITED




Kushal Diamonds Limited is a Public incorporated on 10 November 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 42,500,000 and its paid up capital is Rs. 39,260,000. It is inolved in Manufacturing n.e.c.

Kushal Diamonds Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kushal Diamonds Limited are Mansi Bakul Jhaveri, Bakul Jivanchand Jhaveri, Devdattbhai Shah Jayantilal and Anil Yadav.

Kushal Diamonds Limited's Corporate Identification Number is (CIN) U36911MH1989PLC054241 and its registration number is 54241.Its Email address is [email protected] and its registered address is 1203/2/B BLDG NO. 48, EVERSHINE HALLEY TOWER NEAR NIRVANA HOTEL,THAKUR VILLAGE,KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN.

Current status of Kushal Diamonds Limited is - Active.

Company Details

CIN

U36911MH1989PLC054241

Company Name

KUSHAL DIAMONDS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

54241

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 November 1989

Age of Company

34 years, 4 month, 19 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹42,500,000

Paid up capital

₹39,260,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KUSHAL DIAMONDS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1203/2/B BLDG NO. 48, EVERSHINE HALLEY TOWER NEAR NIRVANA HOTEL,THAKUR VILLAGE,KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN

Director Details

DINDirector NameDesignationAppointment Date

03334165

MANSI BAKUL JHAVERI

Director

08 July 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KUSHAL INDUSTRIES LIMITED

Director

20 June 2007

KARISMA JEWELLERY PRIVATE LIMITED

Director

12 September 2016

PRINCE CONSULTANCY PVT. LTD.

Director

03 December 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03334228

BAKUL JIVANCHAND JHAVERI

Director

10 November 1989

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KUSHAL INDUSTRIES LIMITED

Director

22 January 1992

KARISMA JEWELLERY PRIVATE LIMITED

Director

18 February 2012

PRINCE CONSULTANCY PVT. LTD.

Director

26 January 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

05244909

DEVDATTBHAI SHAH JAYANTILAL

Director

22 March 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Devdattbhai Shah Jayantilal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08483390

ANIL YADAV

Additional Director

15 June 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KUSHAL INDUSTRIES LIMITED

Additional Director

15 June 2019

KARISMA JEWELLERY PRIVATE LIMITED

Additional Director

15 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/s. Kushal Diamonds Limited

  • 2.Mr. Bakul Jhaveri

  • 3.Mr. Hasmukh Shah

  • 4.Mr. Dinesh Gandhi

  • 5.Mr. Tarang Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

162

02-07-2010

Case Filed

2

  • 1.M/s. Kushal Diamonds Limited

  • 2.Mr. Bakul Jhaveri

  • 3.Mr. Hasmukh Shah

  • 4.Mr. Dinesh Gandhi

  • 5.Mr. Tarang Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

02-07-2010

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page