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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-02-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Janki Diamond Export 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
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Positive net worth.
- Healthy liquidity (current ratio 11.29).
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Janki Diamond Export
Janki Diamond Export is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2015PTC262213). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on February 24, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Compliant compliance status.
Watches & Jewelry Manufacturing
- Location 437/9, Laxmi Plaza Laxmi Industrial Estate, Andheri (W), Mumbai, Maharashtra - 400053
CIN / LLPINU74999MH2015PTC262213
Company No.262213
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-24
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Janki Diamond Export
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Janki Diamond Export (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Janki Diamond Export
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Janki Diamond Export
What is CIN of Janki Diamond Export?
The Corporate Identification Number (CIN) for Janki Diamond Export is U74999MH2015PTC262213. 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 262213 as per MCA.
When was Janki Diamond Export incorporated?
Janki Diamond Export was incorporated 11 years 4 months ago on 24 Feb 2015.
What is paid-up capital and authorised share capital of Janki Diamond Export?
The paid-up capital of Janki Diamond Export is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Janki Diamond Export?
Janki Diamond Export shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Janki Diamond Export?
As per Ministry of Corporate Affairs (MCA), the registered address of Janki Diamond Export is 437/9, Laxmi Plaza Laxmi Industrial Estate, Andheri (W), Mumbai, Maharashtra, 400053, India.
What is the ROC code of Janki Diamond Export?
Janki Diamond Export ROC code is Roc Mumbai.
What is the company classification of Janki Diamond Export?
Janki Diamond Export is classified as Private Limited Indian Non-Government Company.
Janki Diamond Export - is it listed or unlisted?
Janki Diamond Export is a Unlisted company.
What is the current status of Janki Diamond Export?
Janki Diamond Export is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Janki Diamond Export associated with?
Janki Diamond Export lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Janki Diamond Export?
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 Janki Diamond Export?
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.
