Nilkanth Diamond Processing Private Limited - Company overview

Nilkanth Diamond Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36912…

2007-08-24 Surat, Gujarat Converted To Llp Unlisted
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ND Nilkanth Diamond Processing Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-08-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nilkanth Diamond Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nilkanth Diamond Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nilkanth Diamond Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36912GJ2007PTC051597). Business overview includes Manufacturing (Manufacturing), incorporated on August 24, 2007 (19+ years old), based in Surat. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing •••••••• •••••••• Jewelry & Fashion Accessories •••••••• •••••••• ••••••••
  • Location Plot No. 22 - 26, Nishal Falia, Katargam Road,, Surat, Gujarat - 395004
Legal NameNilkanth Diamond Processing Private Limited
CIN / LLPINU36912GJ2007PTC051597
Company No.051597
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-24
Date of AGM2013-08-31
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Nilkanth Diamond Processing Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Govindbhai Karshanbhai Viradiya
Director | Since 2011-06-30 | DIN: 00091625
M
Mansukhbhai Ramjibhai Khatrani
Director | Since 2011-02-01 | DIN: 03416246

Companies With Common Directors Of Nilkanth Diamond Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nilkanth Diamond Processing Llp 2 Shared Directors

MSME Payment Delays by Nilkanth Diamond Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nilkanth Diamond Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nilkanth Diamond Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nilkanth Diamond Processing Private Limited?
The Corporate Identification Number (CIN) for Nilkanth Diamond Processing Private Limited is U36912GJ2007PTC051597. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 051597 as per MCA.
When was Nilkanth Diamond Processing Private Limited incorporated?
Nilkanth Diamond Processing Private Limited was incorporated 19 years 1 month ago on 24 Aug 2007.
Who are the current board members and directors of Nilkanth Diamond Processing Private Limited?
Nilkanth Diamond Processing Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nilkanth Diamond Processing Private Limited?
Nilkanth Diamond Processing Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Nilkanth Diamond Processing Private Limited?
Nilkanth Diamond Processing Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Nilkanth Diamond Processing Private Limited?
Nilkanth Diamond Processing Private Limited is classified as Private Limited Indian Non-Government Company.
Nilkanth Diamond Processing Private Limited - is it listed or unlisted?
Nilkanth Diamond Processing Private Limited is a Unlisted company.
What is the current status of Nilkanth Diamond Processing Private Limited?
Nilkanth Diamond Processing Private Limited is currently Converted To Llp and registered in Surat, Gujarat, India.
What industry or business activity is Nilkanth Diamond Processing Private Limited associated with?
Nilkanth Diamond Processing Private Limited lists activity aligned with: Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nilkanth Diamond Processing Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nilkanth Diamond Processing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nilkanth Diamond Processing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.