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Karp Diamonds Private Limited

U51398MH1989PTC052848ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Karp Diamonds Private Limited is a Private Non-govt company company incorporated in 1989 and based in Maharashtra, India. Karp Diamonds Private Limited operates in Jewellery & stones, wholesale (NIC 51398) with authorized capital of ₹1.00 Cr and paid-up capital of ₹88.32 L. For 2018-19, the company reported revenue of ₹32.90 Cr and profit after tax of ₹49.85 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1809d ago · may be overdue
Revenue (latest FY)
₹32.90 Cr
2018-19
PAT (latest FY)
₹49.85 L
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹88.32 L
88% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Maharashtra
Sector
Jewellery & stones, wholesale
NIC 51398
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹88.32 L
88% utilized
Members
—
Last AGM
20 Sept 2021
1809d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
a*******(at)karpgroup.com
Registered Office
222-A PANCHRATNALANE OF ROXY CINEMA OPERA HOUSE MUMBAI MH 400004 IN
Karp Diamonds Private Limited
Brand Karp Diamonds Private Limited · Legal entity Karp Diamonds Private Limited

Karp Diamonds Private Limited is the legal entity of KARP Group.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1989
Joined to MCA on CIN U51398MH1989PTC052848

Quick facts

Identity · Activity · Auditor · Contact
Registered office
222-A PANCHRATNALANE OF ROXY CINEMA OPERA HOUSE MUMBAI MH 400004 IN
NIC code
51398
Statutory auditor
In filing report
Registered email
a*******(at)karpgroup.com
Section
Jewellery & stones, wholesale
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Aug 1989 · 20 Sept 2021

Registered office location

Mapped from the MCA registered address
222-A PANCHRATNALANE OF ROXY CINEMA OPERA HOUSE MUMBAI MH 400004 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
D
Dipali
Director
5.0y · MUMBAI · DIN 8647337

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Karp Diamonds Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Karp Diamonds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Karp Diamonds Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Karp Diamonds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.34 Cr₹22.68 Cr₹34.02 Cr₹0₹0₹32.40 Cr2015-162017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19———
Net Worth2018-19+3.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.13%+0.12%1.03
2017-18——-0.57%-0.26%2.23
2018-19+1.52%—+5.44%+3.80%0.43

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Karp Diamonds Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Karp Diamonds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery & stones, wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pure Dia-Jewel Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Takle Jewellers Private Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Sitara Diamond Private Limited
Maharashtra · Inc 2003
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Dadu Jewellers Private Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Sept 2021
Dipali appointed as Director
02 Aug 1989
Company incorporated
Karp Diamonds Private Limited registered with RoC-Mumbai; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Karp Diamonds Private Limited

When was Karp Diamonds Private Limited incorporated?
Karp Diamonds Private Limited was incorporated in 1989 (around 02 Aug 1989). Its CIN is U51398MH1989PTC052848 and it is registered with RoC-Mumbai.
Where is Karp Diamonds Private Limited located?
Karp Diamonds Private Limited is headquartered in Maharashtra, at: 222-A PANCHRATNALANE OF ROXY CINEMA OPERA HOUSE MUMBAI MH 400004 IN .
What sector does Karp Diamonds Private Limited operate in?
Karp Diamonds Private Limited operates in the Jewellery & stones, wholesale sector (NIC code 51398), classified as Non-govt company.
Who are the directors of Karp Diamonds Private Limited?
Karp Diamonds Private Limited has 1 active director: Dipali (Director).
What is the paid-up capital of Karp Diamonds Private Limited?
Karp Diamonds Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹88.32 L.
Does Karp Diamonds Private Limited have any open charges?
Karp Diamonds Private Limited has no open MCA-registered charges on record.
What is Karp Diamonds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Karp Diamonds Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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