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
KHWAAHISH DIAMONDS PRIVATE LIMITED
CIN: U52300TN2012PTC085520
KHWAAHISH DIAMONDS PRIVATE LIMITED (CIN: U52300TN2012PTC085520) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
KHWAAHISH DIAMONDS 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.KHWAAHISH DIAMONDS PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of KHWAAHISH DIAMONDS PRIVATE LIMITED are KAMAL CHETAN ASHWIN, DIVYA SHAH ROHIT, GULAN PANKAJ CHETAN, MEENA ., and PANKAJ KAMAL CHETAN.
KHWAAHISH DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300TN2012PTC085520 and its registration number is 85520. Users may contact KHWAAHISH DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHWAAHISH DIAMONDS PRIVATE LIMITED is No 1 GANESHA PURAM 3rd STREET CENATOPH MAIN ROAD , TEYNAMPET, Tamil Nadu, India - 600018.
Current status of KHWAAHISH 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 KHWAAHISH 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 KHWAAHISH DIAMONDS
Purchase full report of KHWAAHISH 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 KHWAAHISH 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 KHWAAHISH DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05217083 | KAMAL CHETAN ASHWIN | Director | 2012-08-24 |
| 05217087 | DIVYA SHAH ROHIT | Director | 2012-08-24 |
| 05217094 | GULAN PANKAJ CHETAN | Director | 2012-08-24 |
| 05217128 | MEENA . | Director | 2012-08-24 |
| 05217154 | PANKAJ KAMAL CHETAN | Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of KHWAAHISH DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05255560 | VIJAY CHETAN | Director | - | 2019-03-29 |
Other Directorships of KAMAL CHETAN ASHWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVYA SHAH ROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULAN PANKAJ CHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILOVE SILVER PRIVATE LIMITED | U52300TN2012PTC088079 | Director | 2012-10-16 | Ongoing |
| ILOVE JEWELS PRIVATE LIMITED | U52300TN2012PTC088176 | Director | 2012-10-19 | Ongoing |
| ILOVE GIFTS PRIVATE LIMITED | U52300TN2012PTC088182 | Director | 2012-10-19 | Ongoing |
| ILOVE DIAMONDS PRIVATE LIMITED | U52390TN2012PTC088053 | Director | 2012-10-12 | Ongoing |
| ILOVE GOLD PRIVATE LIMITED | U52390TN2012PTC088061 | Director | 2012-10-12 | Ongoing |
Other Directorships of MEENA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ KAMAL CHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILOVE SILVER PRIVATE LIMITED | U52300TN2012PTC088079 | Director | 2012-10-16 | Ongoing |
| ILOVE JEWELS PRIVATE LIMITED | U52300TN2012PTC088176 | Director | 2012-10-19 | Ongoing |
| ILOVE GIFTS PRIVATE LIMITED | U52300TN2012PTC088182 | Director | 2012-10-19 | Ongoing |
| ILOVE DIAMONDS PRIVATE LIMITED | U52390TN2012PTC088053 | Director | 2012-10-12 | Ongoing |
| ILOVE GOLD PRIVATE LIMITED | U52390TN2012PTC088061 | Director | 2012-10-12 | Ongoing |
Other Directorships of VIJAY CHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390TN2012PTC088061 | ILOVE GOLD PRIVATE LIMITED | No.1,Ganesha Puram 3rd Street Cenatoph main Road,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U52300TN2012PTC088079 | ILOVE SILVER PRIVATE LIMITED | No.1 GaneshaPuram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018 |
| U52300TN2012PTC088176 | ILOVE JEWELS PRIVATE LIMITED | No.1 GaneshaPuram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018 |
| U52300TN2012PTC088182 | ILOVE GIFTS PRIVATE LIMITED | No.1 Ganesha Puram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018 |
| U52390TN2012PTC088053 | ILOVE DIAMONDS PRIVATE LIMITED | No.1 GaneshaPuram 3rd Street Cenatoph Road,Teynampet , Teynampet, Tamil Nadu, India - 600018 |
| U72501TN2001PTC047946 | SIMOS PERIPHERALS PRIVATE LIMITED | OLD NO 3/1, NEW NO 5, POES ROAD, 1ST FLOOR 1ST STREET, TEYNAMPET , TEYNAMPET, Tamil Nadu, India - 600018 |
| U92419TN2021PTC143307 | KRISHNA BEZAWADA PRIVATE LIMITED | Second Floor, Old No3/1new No 5Poes road 1st Street, Teynampet, , Teynampet, Tamil Nadu, India - 600018 |
| U74999TN2015PTC103304 | HVCS CORPORATE SOLUTIONS PRIVATE LIMITED | New No.6, Old No.18 Poes Road, 1st Street, , Teynampet, Tamil Nadu, India - 600018 |
| U63000TN2012PTC084741 | EAST COAST WAREHOUSING PRIVATE LIMITED | PLOT NO.: B1, ALSA MAY FAIR APARTMENTS NEW NO.1, FIRST MAIN ROAD, G.S. COLONY, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2019PTC127845 | SANDTELL SOFTWARE SYSTEMS PRIVATE LIMITED | No. 3/2, 1st Main Road Seethammal Extension , Teynampet, Tamil Nadu, India - 600018 |
| U74999TN2020PTC136737 | CHENNAI TAX CONSULTANCY PRIVATE LIMITED | No.5/1, 2nd Main Road Seethammal Colony , Teynampet, Tamil Nadu, India - 600018 |
| U45309TN2021PTC145599 | VALGAN BUILDER PRIVATE LIMITED | NEW NO.30/1, OLD NO 12, CENATOPH ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U92400TN2010PTC074703 | CRX SPORTS VENTURES PRIVATE LIMITED | No.4/6,1st Main Road Seethammal Colony Extn , Teynampet, Tamil Nadu, India - 600018 |
| U74999TN2016PTC110068 | TRENDER INNOVATIONS PRIVATE LIMITED | No. 2 (Old No. 20), Poes Road 1st Street, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63000TN2012PTC086246 | LUXOR LOGISTICS PRIVATE LIMITED | NEW.NO.20, OLD.NO.11, POES ROAD 1ST STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2018PTC120631 | ELEGANT INFOSEC CONSULTANCY PRIVATE LIMITED | New No 5, Poes Road, 1st Street, 1st Floor, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2013PTC090815 | WIN DAIRY FARM PRIVATE LIMITED | New No.42, Old No.1, 3RD MAIN ROAD SEETHAMMAL COLONY , CHENNAI, Tamil Nadu, India - 600018 |
| U22190TN2014PTC097823 | NAMMA NILAM PUBLICATIONS INDIA PRIVATE LIMITED | IIFLOOR OLD NO 3/1, NEW NO 5 POES ROAD IST STREET TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U55101TN2007PTC063921 | INTER CHANGE MOTELS PRIVATE LIMITED | PLOT NO.31, DOOR NO.46B 1ST STREET POES ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2022OPC149426 | COREIMPAQT-S (OPC) PRIVATE LIMITED | Old No. 5A, New No. 13, Cenotaph Road 1st Street, Teynampet , Cheannai, Tamil Nadu, India - 600018 |
| U31200TN2007PTC065576 | KSA POWERINFRA PRIVATE LIMITED | Old No 2, New No 3, 1st Main Road Seethamal Colony Extension, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U70101TN2006PLC061223 | TRANSPERENT HEIGHTS REAL ESTATE LIMITED | NEW NO.3(OLD NO.25), GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2012PTC085512 | QUSPEC CONSULTING PRIVATE LIMITED | NEW NO.3, OLD NO.2, 3RD FLOOR, SEETHAMMAL COLONY EXTENSION, IST MAIN ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72200TN2007PTC063648 | MS WEBTRA VISIONS PRIVATE LIMITED | OLD NO. 27, NEW NO. 63, FLAT T - 1, 3RD FLOOR SIR USMAN COURT, ELDAMS ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN1991PTC021037 | SKY-HIGH CONSTRUCTIONS (MADRAS)PRIVATE LIMITED | FIRDAUS APARTMENTS, 3RD FLOOR,NEW NO.25, OLD NO.11 CENATAPH ROAD, 1ST STRET, TEYNAMPET, , CHENNAI-600 018., Tamil Nadu, India - 600018 |
| U85300TN2022PTC153810 | CATEXHOSPITALS PRIVATE LIMITED | B1 Old No 6/1 New No 10/1 Seethammal Colony II Street Teynampet , Chennai, Tamil Nadu, India - 600018 |
| AAC-0283 | NEW HORIZON AGRO TECH LLP | NO.8, CENATOPH ROAD 1ST LANE, TEYNAMPET Chennai, Tamil Nadu, India - 600018 |
| U70200TN2011PTC082590 | MADRAS CITY PROPERTIES.COM PRIVATE LIMITED | NO.16, 1ST STREET, POES ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74140TN2007PTC063151 | MACKROWORKS DESIGN SERVICES PRIVATE LIMITED | No. 33, Cenotaph Road 1st Street Teynampet , Chennai, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10355576 | 2012-05-16 | - | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 10526359 | 2014-08-28 | 2020-11-12 | - | 50,000,000.00 | CITY UNION BANK LIMITED | |
| 100256824 | 2019-03-21 | - | - | 900,000.00 | BANK OF BARODA | |
| 100727364 | 2023-03-20 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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.