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
J K DIAMONDS PRIVATE LIMITED
CIN: U01100MH2000PTC128244 As on: 2026-07-13
J K DIAMONDS PRIVATE LIMITED (CIN: U01100MH2000PTC128244) is a Private company incorporated on 14 Aug 2000. 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.
J K DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.J K DIAMONDS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of J K DIAMONDS PRIVATE LIMITED are KIRAN SHANTARAM ZUNJARRAO, and SHASHIKANT GOPAL GAIKWAD.
J K DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2000PTC128244 and its registration number is 128244. Users may contact J K DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J K DIAMONDS PRIVATE LIMITED is Opp Thane Janta S Bank, Nr Charch, Block No 1,Thane West , Thane, Maharashtra, India - 400601.
Current status of J K 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 J K 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 J K DIAMONDS
Purchase full report of J K 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 J K 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 J K DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06734534 | KIRAN SHANTARAM ZUNJARRAO | Director | 2013-10-24 |
| 07806498 | SHASHIKANT GOPAL GAIKWAD | Director | 2019-02-25 |
Past Directors & Key Managerial Personnel of J K DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336530 | BHASKAR MANOHARRAO KHOSE | Director | - | 2012-08-22 |
| 05264103 | RANVEER NITIN KADAM | Director | - | 2013-10-26 |
| 05349057 | POONAM AJAY JADHAV | Director | - | 2013-10-26 |
| 06734532 | VIKAS TUKARAM DESHMUKH | Director | - | 2019-03-22 |
Other Directorships of BHASKAR MANOHARRAO KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAM AND KADAM JEWELERS PRIVATE LIMITED | U36900MH2000PTC128243 | Director | - | 2010-06-08 |
| CHINTAMANI JEWELLERS INDIA PRIVATE LIMITED | U36910MH1996PTC103313 | Director | - | 2007-08-14 |
| WICE NET LIMITED | U64120MH2005PLC158191 | Director | - | 2019-08-14 |
| TERNA INTERCORP LIMITED | U74110MH1990PLC057996 | Director | - | 2021-08-14 |
Other Directorships of RANVEER NITIN KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Additional Director | - | 2014-09-30 |
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Director | 2014-09-30 | Ongoing |
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Director | - | 2013-07-25 |
Other Directorships of POONAM AJAY JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIRAJA SAKHAR KARKHANA LIMITED | U15421PN2001PLC147613 | Additional Director | - | 2022-11-30 |
| BALIRAJA SAKHAR KARKHANA LIMITED | U15421PN2001PLC147613 | Director | 2022-09-24 | Ongoing |
| SANT MUKTAI SUGAR & ENERGY LIMITED | U15422PN2013PLC147067 | Additional Director | - | 2022-09-30 |
| SANT MUKTAI SUGAR & ENERGY LIMITED | U15422PN2013PLC147067 | Director | 2022-05-09 | Ongoing |
| CHINTAMANIS JEWELLERY ARCADE PRIVATE LIMITED | U36910MH2003PTC138711 | Additional Director | - | 2014-09-30 |
| CHINTAMANIS JEWELLERY ARCADE PRIVATE LIMITED | U36910MH2003PTC138711 | Director | - | 2019-03-09 |
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Director | - | 2019-06-13 |
| ADHARVAD FINANCE PRIVATE LIMITED | U74999PN2018PTC174504 | Director | 2020-12-30 | Ongoing |
Other Directorships of VIKAS TUKARAM DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SHANTARAM ZUNJARRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Additional Director | - | 2014-09-30 |
| CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED | U74120MH2012PTC231591 | Director | 2014-09-30 | Ongoing |
Other Directorships of SHASHIKANT GOPAL GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| U88100MH2024NPL431681 | JSR SEVA FOUNDATION | 1-A-602, S No. 63 PT 74 P,Balkum Mhada Thane West,Thane,Thane,Maharashtra,400601-India |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U72900MH2018PTC314361 | LEADORG TECH AND OUTSOURCING PRIVATE LIMITED | OFFICE NO. 8, BUILDING NO. S-2, 1ST FOOR, IMPERIAL HEIGHTS, CHENDANI, THANE WEST , THANE, Maharashtra, India - 400601 |
| U72900MH2014PTC251883 | XCEL EDGETECH SERVICES PRIVATE LIMITED | 1st Flr ,Pradhan Bldg.,Opp. Khandelwal Sweet,Above Stand Chartered Bank ATM, Near Thane Rly Station , THANE WEST, Maharashtra, India - 400601 |
| ABC-7281 | Le Taste Food and Beverages India LLP | PLOT 412, FLAT 404, 4th FLOOR, WING- A 1, PRESTIGE GARDEN-A1, ALMEIDA ROAD,,NR. NITIN COMPANY, PANCHPAKHADI, THANE (WEST),Thane,Thane,Maharashtra,India-400601 |
| AAF-3662 | SRD SOLUTIONS LLP | House No 1, Opp Sales Tax Near Amogh Hotel, Tembhi Naka, Thane (West) Thane, Maharashtra, India - 400601 |
| U45400MH2010PLC208047 | JANHIT HOUSING DEVELOPMENT LIMITED | Shop No. 1, Nihal Apartment, Kabadali, Opp. Awaz Radio,Charai, Thane (west) , Thane, Maharashtra, India - 400601 |
| U45400MH2011PTC221004 | VIVASII DEVELOPERS PRIVATE LIMITED | GARAGE NO. 1, KIRTIKAR SOCIETY, OPP MAKHMALI TALAO OFF CHARAI, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAJ-1040 | CRYSTAL POWER SOLUTION LLP | Swami Vivekananda vayapari Sankul, gala no 25 Opp.TJSB Bank, Vasant Bihar, Lokpuram, Thane(west) Thane, Maharashtra, India - 400601 |
| AAE-8102 | MEHTA AND SHAH INFRASTRUCTURE LLP | 1st Floor, Jugal Baug Premises, LBS Marg, Khopat, Opp S T Workshop, Thane - West Thane, Maharashtra, India - 400601 |
| U74999MH2020PTC340557 | SRI SAI ROSHNI PRIVATE LIMITED | Unit No.101,1st Floor, Vasai Gara Bldg Opposite Saraswat Bank , Thane West , Thane, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| AAE-3194 | ONEIRIC LIFESTYLES LLP | Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601 |
| U10719MH2025PTC451471 | ST. ANTHONY'S CAFE AND BAKERY PRIVATE LIMITED | Anthony Annex, Shop No 1,,Kolbad, Thane West,,Thane,Thane,Maharashtra,400601-India |
| ACJ-5449 | ST. ANTHONY'S FOOD LLP | Anthony Annex, Shop No. 1,,Kolbad, Thane west,Thane,Thane,Maharashtra,India-400601 |
| ACF-2129 | MOORU AAI DEVELOPERS LLP | Shop No. 1, Jai Sai Bakti,Apt, Nr. Marathi School, Balkum Pada No. 1,Thane,Thane,Maharashtra,India-400601 |
| U63122MH2023OPC411788 | BRIGHT 8 DIGITAL MARKETING (OPC) PRIVATE LIMITED | BLOCK NO.9, GANGADHAR APT,4TH FOOR, THANE (WEST),Thane,Thane,Maharashtra,400601-India |
| ACI-7109 | KEENTECH SECURE SOLUTIONS LLP | FLAT NO 2702, D WING AVALON, NR JUPITER HOSPITAL,,THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACI-7378 | INERRANT SYSTEMS LLP | FLAT NO. 2702, D WING, AVALON, NR JUPITER HOSPITAL, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACH-8201 | KAYDHAN VENTURES LLP | FLAT NO 2702, D WING, AVALON,,NR JUPITER HOSPITAL, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACG-9861 | KABOOM INFRAWORKS LLP | FLAT NO 2702, D WING, SHETAL AVALON,,NR JUPITER HOSPITAL, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACN-4768 | 3 ELEMENTS LOGISTICS LLP | 208 JAI COMMERCIAL COMPLEX,POKHRAN ROAD NO 1 OPP CADBURY COMPANY THANE,Thane,Thane,Maharashtra,India-400601 |
| U62099MH2023PTC414252 | MINDFULL IT PRIVATE LIMITED | SHOP NO 126, 1ST FLOOR, LODHA BOULEVARD MALL,MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ACJ-5384 | PRATHAM SEASONAL WEAR LLP | 1601, 16th Floor, Oasis Sapphire,Opp. S.T. Workshop, Khopat, Thane West,Thane,Thane,Maharashtra,India-400601 |
| ACG-1279 | PARMAR AND JAIN CONSULTING LLP | Shop No. 2, Mahajan Wadi, Kharkar Ali,,Opp. C K P Hall, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U72900MH2021PTC354106 | ZONEXS TECHNOLOGY PRIVATE LIMITED | Shop No27,Khartan Road, Nr Thane Statoin Dadoji Kondev Stadium, Thane West , Thane, Maharashtra, India - 400601 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.