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KANISHKA DIAMONDS PRIVATE LIMITED

CIN : U14291MH1995PTC092754
|
ROC : RoC-Pune
Amalgamated
Last Updated On : 01-04-2023
CINU14291MH1995PTC092754
Company NameKANISHKA DIAMONDS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number092754
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,05,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-09-1995
Registered Address935AERANDAWANE PUNE MH 411004 IN
Email Idanant.palande@sumashilp.com
Whether Listed or notUnlisted
Date of Last AGM24-08-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00221121SUDARSHAN HARI RANADE25-09-1996
02335921ASHWINI HEMCHANDRA OAK30-09-1995
KANISHKA DIAMONDS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-09-1995. Its Corporate Identification Number (CIN) is U14291MH1995PTC092754, and it carries the registration number 092754. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KANISHKA DIAMONDS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,05,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 935AERANDAWANE PUNE MH 411004 IN. Correspondence or inquiries may be sent to the official email address, anant.palande@sumashilp.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANISHKA DIAMONDS PRIVATE LIMITED?
    935AERANDAWANE PUNE MH 411004 IN
  • Who are the owners / directors of KANISHKA DIAMONDS PRIVATE LIMITED?
    • SUDARSHAN HARI RANADE
    • ASHWINI HEMCHANDRA OAK
  • How can I contact KANISHKA DIAMONDS PRIVATE LIMITED?
    anant.palande@sumashilp.com
  • When was KANISHKA DIAMONDS PRIVATE LIMITED established?
    It was founded on 15-09-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 35,22,700
MGT-7₹ 34,80,700
Total Penalty₹ 70,03,400
🎉90% WAIVER APPLIED
- ₹ 63,03,060
Amount Payable (10%)₹ 7,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.