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
KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED
CIN: U28995PN2001PTC016547 As on: 2026-07-13
KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED (CIN: U28995PN2001PTC016547) is a Private company incorporated on 12 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KOUSHIK DIAMOND CRAFTS 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.KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED are DEVDATTA PRABHAKAR APTE, VEENA DEVDATTA APTE, and KOUSHIK DEVDATTA APTE.
KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28995PN2001PTC016547 and its registration number is 16547. Users may contact KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOUSHIK DIAMOND CRAFTS PRIVATE LIMITED is 1206 SADASHIV PETHFLAT N 9 GOPLAXMI APARTMRNTS , PUNE, Maharashtra, India - 411030.
Current status of KOUSHIK DIAMOND CRAFTS 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 KOUSHIK DIAMOND CRAFTS 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.
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Purchase full report of KOUSHIK DIAMOND CRAFTS
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 KOUSHIK DIAMOND CRAFTS 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 KOUSHIK DIAMOND CRAFTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212414 | DEVDATTA PRABHAKAR APTE | Director | 2001-11-12 |
| 01949461 | VEENA DEVDATTA APTE | Director | 2001-11-12 |
| 09440732 | KOUSHIK DEVDATTA APTE | Director | 2021-12-18 |
Past Directors & Key Managerial Personnel of KOUSHIK DIAMOND CRAFTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01949348 | PRABHAKAR GOPAL APTE | Director | - | 2016-12-01 |
Other Directorships of DEVDATTA PRABHAKAR APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNOISSEUR JEWELS PRIVATE LIMITED | U74900PN2009PTC134067 | Director | 2009-06-02 | Ongoing |
| ROTARY PRABHAT FOUNDATION | U85300PN2019NPL185284 | Director | 2019-07-05 | Ongoing |
Other Directorships of PRABHAKAR GOPAL APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA DEVDATTA APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNOISSEUR JEWELS PRIVATE LIMITED | U74900PN2009PTC134067 | Director | 2009-06-02 | Ongoing |
Other Directorships of KOUSHIK DEVDATTA APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900PN2009PTC134067 | CONNOISSEUR JEWELS PRIVATE LIMITED | 1206, SADASHIV PETH, FLAT N 9, GOPLAXMI APARTMRNTS , PUNE, Maharashtra, India - 411030 |
| U85300PN2019NPL185284 | ROTARY PRABHAT FOUNDATION | Flat No. 9, Gop-Laxmi, Appartment, 1206 Sadashiv Peth, , PUNE, Maharashtra, India - 411030 |
| ACR-1219 | NIRMALA DEVI AGRO AND FARMS LLP | FLAT NO 4, GOP-LAXMI APPT,1206, SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030 |
| U85491PN2023PTC222134 | MMW CAREERS HUB EDUCATION PRIVATE LIMITED | 9Sadashiv Peth Nr Alka Cinema Flat N 502 ketki B , Pune City, Maharashtra, India - 411030 |
| U24110PN2022OPC213738 | SEVENMIDLANDS BIOTECH (OPC) PRIVATE LIMITED | Shop no. 15, 2nd Floor, CTS 1232, Sadashiv 9,Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| U62099PN2023PTC223058 | VEDANKA TECH-LEARNING SOLUTIONS PRIVATE LIMITED | 1216, SADASHIV PETH,FLAT no 7,Pune City,Pune,Maharashtra,411030-India |
| U26515PN2025PTC244782 | TRAINERO PRIVATE LIMITED | 518 SADASHIV PETH,FLAT NO.1 RAMPRASAD BLDG,Pune City,Pune,Maharashtra,411030-India |
| U51909PN2022PTC211088 | TAPADIYA HEALTHCARE PRIVATE LIMITED | 964,SADASHIV PETH NEAR BRAHAMAN KARYALAYA, SHOP.NO-9,PUNE,Pune,Maharashtra,411030-India |
| ACT-6758 | BIMB CRAFTS & EXPORTS LLP | 1730 Sadashiv Peth,Flat no. 17 Ram sham coop,Pune City,Pune,Maharashtra,India-411030 |
| ACU-1815 | SOLVIAN REALTY & DEVELOPMENT LLP | S N 1548A NR SUYASH HOTEL,SADASHIV PETH,,Pune City,Pune,Maharashtra,India-411030 |
| ACU-1883 | SOLVIAN INFRASTRUCTURE & PROJECTS LLP | S N 1548A NR SUYASH HOTEL,SADASHIV PETH,,Pune City,Pune,Maharashtra,India-411030 |
| ACS-4390 | AVYAANSH INFRACON LLP | 265, Sadashiv Peth,,Near Joshi Dairy, Office No.9,,Pune City,Pune,Maharashtra,India-411030 |
| U62099PN2026PTC255540 | AXXONNET SMART SOLLUTIONSS PRIVATE LIMITED | 1471 SADASHIV PETH SH N 4, KHAJINA MAHAL APT,Pune City,Pune,Maharashtra,411030-India |
| U72200PN2015PTC154079 | RAINBOW IT SOLUTIONS PRIVATE LIMITED | FL S9,988 SADASHIV PETH,AMRAPALI APT PUNE , PUNE, Maharashtra, India - 411030 |
| ACI-8971 | SWAMITIRTH INFRA LLP | Office No.505, 9 Sadashiv Peth, Ketki Building,,Shastri Road,Pune City,Pune,Maharashtra,India-411030 |
| ACD-4155 | KJP REALTORS LLP | CTS No 322 Sadashiv Peth,Office No9 Aswad Boarding,Pune City,Pune,Maharashtra,India-411030 |
| U20219PN2024PTC236347 | DHANSHEELX PRIVATE LIMITED | 835 SADASHIV PETH GODOWN, NO. 2,SHREENATH COMPLEX, Sadashiv Peth, Pune City, Pune,Pune City,Pune,Maharashtra,411030-India |
| U51909PN2022PTC212011 | LEECOMP PRIVATE LIMITED | Commercial Premise no. 2, White House, Tilak Road, 1482 Sadashiv Peth, Pune 411030, Maharsh,tra, India,Pune,Pune,Maharashtra,411030-India |
| ACN-5133 | SKPM &ASSOCIATES LLP | CTC NO. 1024, F.NO. 602, SADASHIV PETH,AKSHAY HOU PUNE CITY PUNE (M. CORP) 411030,Pune City,Pune,Maharashtra,India-411030 |
| U74900PN2008PTC133107 | BIZ SECURE LABS PRIVATE LIMITED | 1206, Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| U22300PN2020PTC190337 | VAV360 BRAND SOLUTIONS PRIVATE LIMITED | FL 9, 1344 Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| U28939MH1994PTC076604 | WIDELINE (PRECISION TOOLS ) P.LTD. | 112 RAVI BUILDING9 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U24116MH1974PTC017535 | VORA KOTHARI PVT LTD | 1025 N-25 SADASHIV PETHOPP SHIVAJI MANDIR , PUNE, Maharashtra, India - 411030 |
| U72200PN2011PTC138418 | DEVA CONSULTANCY SERVICES PRIVATE LIMITED | S N 1620, SWAPNAGANDHA APARTMENT, SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| U74110PN2008PTC132699 | CITYLEGAL CORPORATE SERVICES PRIVATE LIM ITED | 9, Radha Ramkrishna Society, 1626, Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| U74999PN2013PTC147821 | SILICON VALLEY CORPORATION PRIVATE LIMITED | 9 KETAKI SADAN ALKA CHOWK SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| ACQ-2174 | ALUVISTA ENGINEERING LLP | FL N 202 SHIVAI 1 SOC.,S N 133/A 1-2 F P N 587/6,Pune City,Pune,Maharashtra,India-411030 |
| U26960MH1990PTC057433 | KASH GRANITE PRIVATE LIMITED | R 9 1365 SADASHIV PETHCOMMERCE HOUSE BAJIRAO RD , PUNE, Maharashtra, India - 411030 |
| U72900PN2013PTC148864 | APPTRIX INFOTECH PRIVATE LIMITED | OFF NO. 9, 1358 SADASHIV PETH, GADRE CHAMBERS, , PUNE, Maharashtra, India - 411030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10356172 | 2012-04-21 | - | - | 2,500,000.00 | BANK OF MAHARASHTRA | |
| 90086117 | 2002-06-19 | - | - | 500,000.00 | BANK OF MAHARASHTRA | |
| 90086552 | 2003-10-16 | - | - | 500,000.00 | BANK OF MAHARASHTRA | |
| 90086630 | 2004-01-06 | 2020-02-06 | - | 8,008,000.00 | BANK OF MAHARASHTRA | |
| 100450896 | 2021-03-05 | 2021-03-06 | - | 799,800.00 | BANK OF MAHARASHTRA |
- 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.