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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 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.
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 N.KUMAR DIAMOND EXPORTS
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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.
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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 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 |
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Other Directorships of SANDEEP KIRTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOMIRA DIAM PRIVATE LIMITED | U74900MH2016PTC273947 | Director | - | 2017-03-30 |
Other Directorships of HITESH MAHENDRAKUMAR SHAH
Other Directorships of SUMIT NIRANJANKUMAR SHAH
| 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.
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| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.