• 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

      KARP JEWELLERY PRIVATE LIMITED

      CIN: U51100GJ2000PTC037823
      Purchase Report

      KARP JEWELLERY PRIVATE LIMITED (CIN: U51100GJ2000PTC037823) is a Private company incorporated on 20 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400100000.00 and its paid up capital is Rs. 200100000.00.

      KARP JEWELLERY 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.KARP JEWELLERY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KARP JEWELLERY PRIVATE LIMITED are ASHWINKUMAR GOVINDBHAI KUKADIA, KISHORKUMAR BHIKHALAL VIRANI, and ANILKUMAR BHIKHABHAI VIRANI.

      KARP JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2000PTC037823 and its registration number is 37823. Users may contact KARP JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARP JEWELLERY PRIVATE LIMITED is KARP 569/A, ADARSH SOCIETY, NEAR GOKULAM DAIRY ATHWALINES , Surat, Gujarat, India - 395001.

      Current status of KARP JEWELLERY 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 Names

      Previous CINs

      ZaubaCorp's company report for KARP JEWELLERY 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 Report

      All 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 KARP JEWELLERY

      Purchase full report of KARP JEWELLERY

      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 KARP JEWELLERY 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 KARP JEWELLERY
      DIN Director Name Designation Appointment Date
      01151513 ASHWINKUMAR GOVINDBHAI KUKADIA Director 2003-09-10
      00279641 KISHORKUMAR BHIKHALAL VIRANI Director 2000-04-20
      00279789 ANILKUMAR BHIKHABHAI VIRANI Director 2000-04-20
      Past Directors & Key Managerial Personnel of KARP JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWINKUMAR GOVINDBHAI KUKADIA
      Company Name CIN Designation Appointment Date Cessation
      ASHWIN SHIPBREAKING LLP AAP-2018 Designated Partner - 2022-07-16
      KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Director 1998-02-02 Ongoing
      GOASIS PRIVATE LIMITED U70100GJ2016PTC092918 Director 2016-07-13 Ongoing
      Other Directorships of KISHORKUMAR BHIKHALAL VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
      EKNATH INFRACON LLP AAG-8403 Partner - 2023-08-31
      SP3 TECHNOLOGIES LLP AAH-2551 Designated Partner 2023-04-01 Ongoing
      VANSH GROW GREEN LLP AAR-2829 Designated Partner 2023-04-01 Ongoing
      NAMAH GEN LLP AAR-7034 Designated Partner 2023-04-01 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director 1995-04-24 Ongoing
      HI-TECH INVESTMENT CASTINGS PRIVATE LIMITED U27320GJ1989PTC012127 Director 1989-04-17 Ongoing
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2013-12-06
      JERUZ ENERGY VENTURES LIMITED U40102GJ2007PLC050211 Director 2007-03-21 Ongoing
      JERUZ MAGNE GAS PRIVATE LIMITED U40107GJ2007PTC049934 Director 2011-03-01 Ongoing
      JERUZ GREENPOWER PRIVATE LIMITED U40108GJ2007PTC050038 Director 2011-03-01 Ongoing
      SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2020-04-01
      ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2012-12-26
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2022-09-30
      Other Directorships of ANILKUMAR BHIKHABHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
      AVALON PROPERTIES LLP AAA-7197 Partner 2011-12-08 Ongoing
      QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-07-15
      EKNATH INFRACON LLP AAG-8403 Designated Partner - 2023-08-31
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      INDICUS AGROTIS LLP AAI-0049 Partner 2016-12-14 Ongoing
      ETHEREAL GREEN DIAMOND LLP AAN-0611 Designated Partner 2023-04-01 Ongoing
      ATOMIC GEN LLP AAP-8891 Designated Partner 2023-04-01 Ongoing
      AVIKA LGD LLP AAR-2670 Designated Partner 2023-04-01 Ongoing
      NIVAAN GREEN LLP AAR-2671 Designated Partner 2023-04-01 Ongoing
      NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2023-04-01 Ongoing
      NEEVIKA GEN LLP AAR-7156 Designated Partner 2023-04-01 Ongoing
      SHIVAY GEN LLP AAR-7163 Designated Partner 2023-04-01 Ongoing
      NAYARALI LLP AAR-7183 Designated Partner 2023-04-01 Ongoing
      PRABHUPESH LLP AAR-7184 Designated Partner 2023-04-01 Ongoing
      SHIVANA GEN LLP AAR-7205 Designated Partner 2023-04-01 Ongoing
      NIVIKA TECHNOLOGIES LLP AAX-1719 Designated Partner 2021-05-28 Ongoing
      LIGHT VALLEY LLP ABC-6306 Designated Partner 2023-04-01 Ongoing
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2007-08-12
      KARP IMPEX LIMITED U27205MH1995PLC158868 Director 2021-06-01 Ongoing
      KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director - 2021-06-01
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2013-04-18
      SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2022-12-13
      PARCERIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207786 Director 2010-09-17 Ongoing
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
      TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Additional Director - 2015-03-16
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2020-11-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2020-09-24
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-11-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2020-07-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy 2023-06-15 Ongoing

      CIN Company Name Company Address
      AAP-8891 ATOMIC GEN LLP Plot No. 569/A, Adarsh Society, Near Gokulam Dairy, Athwalines, Surat, Gujarat, India - 395001
      U70100GJ2016PTC092918 GOASIS PRIVATE LIMITED PLOT NO 569/A, ADARSH SOCIETY NR. GOKULAM DAIRY, ATHWALINES , SURAT, Gujarat, India - 395001
      U51100GJ1996PLC029133 KARP IMPEX LIMITED KARP 569/A NEAR GOKULAM DAIRYOPP ASHIYANA APARTMENT ATHWA LINES , SURAT, Gujarat, India - 395001
      U66190GJ2024PTC149299 SUPERNAL VENTURES PRIVATE LIMITED SY-1497 A, PLOT 69,GR.FL.,ADARSH SOCIETY,ATHWALINES,Surat City,Surat,Gujarat,395001-India
      U55101GJ1983PTC006115 SPAN HOTELS PRIVATE LIMITED 54-A, ADARSH SOCIETY,ATHWALINES, , SURAT, Gujarat, India - 395001
      U74900GJ2009PTC057525 SNK AND TAJ SOLUTIONS PRIVATE LIMITED 'SNK HOUSE' 31-A, ADARSH SOCIETY, OPP. SEVENTH DAY ADVENTIST HIGH SCHOOL, ATHWALINES, , SURAT, Gujarat, India - 395001
      U15122GJ2015PTC083413 DANTA FOODS PRIVATE LIMITED 15 JANTA NAGAR SOCIETY, OPP. D.K. PARK SOCIETY, NEAR KRISHNA DAIRY, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U73100GJ2023PTC139648 MONK SHADOW VIGNYAPAN PRIVATE LIMITED G-2 POONAM PALACE,,ADARSH SOCIETY, ATHWALINES,,Surat City,Surat,Gujarat,395001-India
      ACL-2000 BEYOND THE BINARY SOFTWARE LLP Flat No 4A 4th Floor Raj Vaibhav Apartment,Near Commissioner Bunglow Athwalines,Surat City,Surat,Gujarat,India-395001
      AAK-9823 IKOVERK STUDIOS LLP PLOT-13,2ND FLOOR,FLAT-A/1,SILVER PAM, TIMALIYAWAD NEAR KADAMPALLI SOCIETY, NANPURA, SURAT SURAT, Gujarat, India - 395001
      U45400GJ2020PTC112631 TECHINORR MACHINES PRIVATE LIMITED PLOT-69, ADARSH SOCIETY, ATHWALINES, , SURAT, Gujarat, India - 395001
      U45203GJ2013PTC076779 CORUS PROJECTS PRIVATE LIMITED 35, ADARSH CO-OP H. SOCIETY, ATHWALINES, , SURAT, Gujarat, India - 395001
      U51909GJ2010PTC060732 KANTA MULTITRADE PRIVATE LIMITED 403, AMAR SWAPANA APPARTMENT ADARSH SOCIETY, ATHWALINES , SURAT, Gujarat, India - 395001
      U63030GJ2018PTC104592 LATLONG TRAVEL SOLUTION PRIVATE LIMITED 8, AKSHARDHAM, AADARSH SOCIETY, OPP. GOKULAM DAIRY, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001
      AAD-5453 SHINESTAR DIAMOND (INDIA) LLP 27, Adarsh Housing Society, No. 322/D/1, Plot No. D/1, Athwalines, SURAT, Gujarat, India - 395001
      U80900GJ2019NPL108069 MULPURI EDUCATIONAL MEDICAL FOUNDATION FLAT NO A-2, 1ST FL SOUMIL APARTMENT NEAR ADARSHNAGAR SOC, ATHWALINES , SURAT, Gujarat, India - 395001
      AAI-7234 MEDAXO PHARMACEUTICALS LLP Flat No. 907-Adeshwar Park Co. Op Soc. Opp. Forum Park, Nr Gokulam Dairy, Athwalines, Surat, Gujarat, India - 395001
      U15131GJ2016PTC094296 J.J. FOODS PROCESSING INDUSTRIES PRIVATE LIMITED 7/2, Diwali Baug Society, Dairy Corner Gali, Near Arch.Bomi Dangor Bunglows, Athwagat e , Surat, Gujarat, India - 395001
      AAQ-2188 BIPIN HILL RESORTS LLP SY. NO 34 A B, PLOT NO 562 PAIKY ADARSH SOC, ATHWALINES OPP. DHIRAJ BUNGLOW, NR INDIRA GARDEN SURAT, Gujarat, India - 395001
      U46493GJ2022PTC133874 LIPI TRADE EXIM PRIVATE LIMITED 3 Diwali Baug Society, Dairy Corner Lane Athwagate, Surat IN, Choriyasi,Surat,Surat,Gujarat,395001-India
      U51909GJ2003PLC041999 SNK ETAX SOLUTIONS LIMITED SNK HOUSE 31-A ADARSHSOCIETY NR SEVENTH DAY ADVENTIST HIGH , SCHOOL ATHWALINES SURAT, Gujarat, India - 395001
      AAN-5928 K N TEXTILES LLP 5TH FLR FLAT-5-A SY.NO-55PAIKY,RING-A, RAJ VAIBHAV APRT, NR. COMMISSIONER BUNGLOW, ATHWALINES, SURAT, Gujarat, India - 395001
      U72500GJ2019PTC111019 ELEVENCO MARKETING PRIVATE LIMITED SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI , SOCIETY NANPURA SURAT, Gujarat, India - 395001
      U62099GJ2026PTC177330 KUBEROS INNOVATIONS PRIVATE LIMITED A-1001 Shyam Palce,Near Shrungar Residency,Surat City,Surat,Gujarat,395001-India
      ACW-1318 GARUDAA NEXT-GEN TECH LLP Plot No-5,Prakash Society,Beside Jalaram Dairy,Surat City,Surat,Gujarat,India-395001
      ACS-9966 COCONUT GROVE RESORTS LLP H NO H2 60 CITY S-1478,ADARSH SOCIETY, ATHWALINE,Surat City,Surat,Gujarat,India-395001
      U62013GJ2023PTC141262 TETHER NETWORKS PRIVATE LIMITED L.GR.FL. Shop-5/A Kashi Palaza,Near Children Hospital, Majura Gate,Surat City,Surat,Gujarat,395001-India
      ACL-2883 DR-ONE ADVISORY LLP 32/A SHIVAM, VIJAY NAGAR SOCIETY,,NIRMAN BHAVAN GALI, B/S DAYALJI ASHRAM, MAJURA GATE,,Surat,Surat,Gujarat,India-395001
      U88900GJ2023NPL145243 I.W. FAMILY FOUNDATION 5th Floor, Flat No. 5-C, Raj Vaibhav Apartment,,Near Commissioner Bunglow, Athwalines,,Surat City,Surat,Gujarat,395001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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