Indian Company Master Data Made Simple
Karp Diamonds Private Limited
Karp Diamonds Private Limited, with incorporation dating back to 1989, brings more than 3 decades of expertise. The company’s Corporate Identification Number is U51398MH1989PTC052848; registration no. 52848. Karp Diamonds Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹1.00 crore. The paid-up share capital amounts to ₹88.32 lakh.
Karp Diamonds Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Mumbai. The company’s incorporation address is 222-a Panchratnalane Of Roxy Cinema Opera House, Mumbai, Maharashtra, India, 400004. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AAACK1626M. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/08/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹88,31,600.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACK1626M1ZN | Active |
| Maharashtra | 27AAACK1626M1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/02/1998 | Ashwinkumar Govindbhai Kukadia | 01151513 | Director | View other directorships |
| 05/05/2021 | Dipali Mehul Patel | 08647337 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-28112024 | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1705216 | 07/12/2022 | ₹40,00,00,000.00 | State Bank Of India |
| AA0415858 | 25/03/2021 | ₹25,31,00,000.00 | Axis Trustee Services Limited |
| T19105337 | 12/05/2020 | ₹15,00,00,000.00 | State Bank Of India |
| AA1640738 | 29/07/2010 | ₹7,06,30,00,000.00 | Sbicap Trustee Company Limited |
| R68193739 | 24/10/1997 | ₹6,25,00,00,000.00 | State Bank Of Saurashtra |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Madhulata Enterprises Pvt Ltd | U51390AP1969PTC001256 | Govt. ,hospital Road Door No.273-274, R.r.pet, Eluru, Andhra Pradesh, India, 534002 |
| S.g.home Appliances Private Limited | U51390AP1997PTC028181 | 54-14/8-34, Polt No:14, Road No: 2, Bharathi Nagar Sbi Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11.,na,andhra Pradesh,000000-india |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Karp Diamonds Private Limited are:
- Dipali Mehul Patel
- Ashwinkumar Govindbhai Kukadia