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N.KUMAR DIAMOND EXPORTS LIMITED

CIN: U36910MH1995PLC086106

N.KUMAR DIAMOND EXPORTS LIMITED (CIN: U36910MH1995PLC086106) is a Public company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 65000000.00.

N.KUMAR DIAMOND EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.N.KUMAR DIAMOND EXPORTS 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 N.KUMAR DIAMOND EXPORTS LIMITED are NIRANJAN AMRATLAL SHAH, BHUPEN CHANDRAKANT SHAH, and HITESH MAHENDRAKUMAR SHAH.

N.KUMAR DIAMOND EXPORTS LIMITED's Corporate Identification Number (CIN) is U36910MH1995PLC086106 and its registration number is 86106. Users may contact N.KUMAR DIAMOND EXPORTS LIMITED on its Email address - [email protected]. Registered address of N.KUMAR DIAMOND EXPORTS LIMITED is CC-9081,9THFLOOR,CTOWER,BHARATDIAMONDBOURSE,B.K.C,BANDRA(EA ST) , MUMBAI, Maharashtra, India - 400051.

Current status of N.KUMAR DIAMOND EXPORTS LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for N.KUMAR DIAMOND EXPORTS 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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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 N.KUMAR DIAMOND EXPORTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of N.KUMAR DIAMOND EXPORTS
DIN Director Name Designation Appointment Date
00036439 NIRANJAN AMRATLAL SHAH Director 2016-09-29
00036529 BHUPEN CHANDRAKANT SHAH Director 1995-03-06
00036338 HITESH MAHENDRAKUMAR SHAH Director 2002-09-02
Past Directors & Key Managerial Personnel of N.KUMAR DIAMOND EXPORTS
DIN Director Name Designation Appointment Date Cessation
00036439 NIRANJAN AMRATLAL SHAH Additional Director - 2016-09-29
00036439 NIRANJAN AMRATLAL SHAH Director - 2015-05-22
00036494 AMIT CHANDRAKANT SHAH Director - 2016-05-24
00092118 ARUN SAKARLAL SHAH Director - 2010-05-05
00531566 SANDEEP KIRTILAL SHAH Director - 2010-05-05
00036387 SUMIT NIRANJANKUMAR SHAH Director - 2015-05-22
Other Directorships of NIRANJAN AMRATLAL SHAH
Other Directorships of AMIT CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
AMAVI DIAMONDS LLP AAV-9298 Designated Partner 2021-02-17 Ongoing
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director 2014-03-14 Ongoing
ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2021-12-31
ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director - 2021-12-31
Other Directorships of BHUPEN CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
AURELLE JEWELLERY LLP AAB-5344 Designated Partner 2015-07-10 Ongoing
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director 2014-03-14 Ongoing
ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Additional Director - 2015-12-30
ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Director 2015-12-30 Ongoing
ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
Other Directorships of ARUN SAKARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KIRTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
SOMIRA DIAM PRIVATE LIMITED U74900MH2016PTC273947 Director - 2017-03-30
Other Directorships of HITESH MAHENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
AURELLE JEWELLERY LLP AAB-5344 Designated Partner 2013-05-17 Ongoing
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director 2017-04-01 Ongoing
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Whole-time director - 2017-04-01
LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2004-12-02 Ongoing
HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director 2006-12-22 Ongoing
HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director 2004-05-10 Ongoing
ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED U65923MH2015PTC260965 Nominee Director 2015-01-15 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 2003-01-01 Ongoing
CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
VERIGOLD JEWELLERY INDIA PRIVATE LIMITED U74999MH2018PTC305467 Director 2018-02-23 Ongoing
Other Directorships of SUMIT NIRANJANKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2017-09-28
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2021-12-14 Ongoing
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2021-12-13
RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Managing Director - 2017-04-01
LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director - 2008-03-27
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Additional Director 2008-02-01 Ongoing
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Additional Director - 2007-09-27
VERIGOLD FINE JEWELLERY PRIVATE LIMITED U36911MH2004PTC144280 Director 2007-09-27 Ongoing
HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director - 2014-01-31
HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED U51109MH2010PLC207801 Director 2010-09-17 Ongoing
NIRANJAN HOLDINGS PRIVATE LIMITED U65100MH2009PTC191402 Director - 2014-03-14
ANIVED ADVISORS PRIVATE LIMITED U65923MH2004PTC146161 Director - 2014-09-01
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2015-03-09
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2016-12-16
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2019-01-11
ANIVED TRADE IMPEX PRIVATE LIMITED U74900MH1995PTC088785 Director 1995-05-25 Ongoing
CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director 2011-08-20 Ongoing
SUANIK MULTICOMM IMPEX PRIVATE LIMITED U74999MH2011PTC214443 Director 2011-03-07 Ongoing

CIN Company Name Company Address
U74900MH1995PTC088785 ANIVED TRADE IMPEX PRIVATE LIMITED CC-9081,CTOWER,9thFLR,BHARATDIAMONDBOURSE,G-BLOCKB.K.C,BAN DRA (EAST) , Mumbai, Maharashtra, India - 400051
U65990MH1981PTC025027 VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED CC2061, 2ND FLOOR, TOWER C, BHARAT DIAMOND BOURSECOMPLEX', B. K. C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74999MH2016NPL281359 KUTUMBA EDUCATION AND KNOWLEDGE FOUNDATION 10th FLOOR, 1003, B & C Wing C/66, G Block, ONE BKC, Opp. Bank of Baroda, Bandra (Ea st). , Mumbai, Maharashtra, India - 400051
U70200MH2018PTC315671 TIGER MIDDLE EAST PROPERTY PRIVATE LIMITED 13TH FLOOR, 1304, B & C WING, 66, G BLOCK, ONE BKC, OPP. BANK OF BARODA, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
AAZ-3842 WASTE TO BEST ENVIRO ENGINEERING LLP B 12 A, BASEMENT OF BALARAMA BUILDING, NEAR BANDRA FAMILY COURT B.K.C.BANDRA EAST MUMBAI, Maharashtra, India - 400051
U74140MH2020PTC352355 F2F CORPORATE CONSULTANTS PRIVATE LIMITED B-12, Basement of Balram Building, Near Bandra Family Court, B.K.C, Bandra East , Mumbai, Maharashtra, India - 400051
U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
U45200MH1999PTC121632 TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
U40103MH2009PLC196327 VANDANA POWER VENTURES LIMITED THE CAPITAL, OFFICE NO. 903 'B' WING, 9TH FLOOR PLOT NO. C-70, B.K.C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70109MH2019PTC324184 CREDBERG ADVISORS INDIA PRIVATE LIMITED Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
U66302MH2006PTC164217 TATA PENSION FUND MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
ACX-2746 K P SANGHVI CAPITAL SERVICES LLP 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051
U64990MH1994PTC081392 K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U63999MH2024FTC416911 PRINCETON DIGITAL GROUP (INDIA) BETA DCS PRIVATE LIMITED 101 103A &, 1ST FLOOR, 103B,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
U62099MH2024FTC437249 DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U22219MH2022FTC389613 GENTRY PRESS PRIVATE LIMITED Plot- C-20 'G' Block Near MCA Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
F06134 Erickson Incorporated Level-7, The Capital, C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
F04925 SELI OVERSEAS SPA Office No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
U65991MH2003PTC142971 BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
U80904MH2022PTC376517 FTP RESEARCH & TRAINING PRIVATE LIMITED C-3, BALARAMA BUILDING, BASEMENT NO. 3, NEAR FAMILY COURT, B.K.C. BANDRA (EAST) , Mumbai, Maharashtra, India - 400051
U74999MH2016FTC281368 ERICKSON SUPPORT SERVICES PRIVATE LIMITED 701, Level-7, The Capital, C-70 G-Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
U80902MH2021NPL353121 CHAMBER FOR ADVANCEMENT OF SMALL & MEDIUM BUSINESSES B-12 A, Basement of Balram Building, Near Bandra Family Court, B.K.C, Bandra East , Mumbai, Maharashtra, India - 400051
U45200MH2008PTC178050 INDORE TREASURE ISLAND PRIVATE LIMITED Office- 301, The Capital, Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra- Ea st , Mumbai, Maharashtra, India - 400051
U45201MH2006PTC164591 PIVOTAL PROPERTIES PVT LTD 208-209, THE CAPITAL, PLOT NO. C-70 BLOK G, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U55101MH2022PTC388704 CHALET AIRPORT HOTEL PRIVATE LIMITED Level 4, Raheja Tower, Plot No C 30, Block G, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10272701 2007-03-08 2013-07-20 2014-02-14 170,000,000.00 ICICI BANK LIMITED
10384472 2012-10-25 2016-06-16 1970-01-01 Corporate Guarantee 2,823,500,000.00 State Bank of India
90213486 2000-01-19 - 2007-03-22 100,000,000.00 STATE BANK OF INDIA
90215467 1995-10-20 1999-03-23 1970-01-01 40,000,000.00 STATE BANK OF BIKANER & JAIPUR
90215577 1998-01-12 1970-01-01 1970-01-01 45,000,000.00 STATE BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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