MBMG DIAMONDS PRIVATE LIMITED
CIN: U36911KL2008PTC022587 As on: 2026-07-13
MBMG DIAMONDS PRIVATE LIMITED (CIN: U36911KL2008PTC022587) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19000000.00.
MBMG DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MBMG DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of MBMG DIAMONDS PRIVATE LIMITED are SHAUNAK JITENDRA PARIKH, MILAN KAVIN PARIKH, KOROTH THEKKE JAREESH, RAJ HITEN PARIKH, SHALIN SHAILESH SHAH, AHAMMAD MADATHUM PARAMBATH, and ASHER OTTAMOOCHIKKAL.
MBMG DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2008PTC022587 and its registration number is 22587. Users may contact MBMG DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBMG DIAMONDS PRIVATE LIMITED is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571.
Current status of MBMG DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MBMG DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MBMG DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MBMG DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256316 | SHAUNAK JITENDRA PARIKH | Nominee Director | 2008-09-02 |
| 00256411 | MILAN KAVIN PARIKH | Nominee Director | 2008-09-02 |
| 00611786 | KOROTH THEKKE JAREESH | Nominee Director | 2008-09-02 |
| 00921828 | RAJ HITEN PARIKH | Nominee Director | 2008-09-02 |
| 02469927 | SHALIN SHAILESH SHAH | Nominee Director | 2008-09-02 |
| 00016575 | AHAMMAD MADATHUM PARAMBATH | Nominee Director | 2008-09-02 |
| 00016721 | ASHER OTTAMOOCHIKKAL | Nominee Director | 2008-09-02 |
Past Directors & Key Managerial Personnel of MBMG DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017148 | PALLIKERE ABDULLA IBRAHIM | Nominee Director | - | 2021-12-21 |
| 00256316 | SHAUNAK JITENDRA PARIKH | Director | - | 2008-09-02 |
| 00016721 | ASHER OTTAMOOCHIKKAL | Director | - | 2008-09-02 |
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of MILAN KAVIN PARIKH
Other Directorships of KOROTH THEKKE JAREESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED | U51398KL2008PTC022577 | Additional Director | - | 2009-11-09 |
| MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED | U51398KL2008PTC022577 | Director | 2009-11-09 | Ongoing |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | U52393KL2006PTC019952 | Director | - | 2010-01-22 |
Other Directorships of RAJ HITEN PARIKH
Other Directorships of SHALIN SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMMAD MADATHUM PARAMBATH
Other Directorships of ASHER OTTAMOOCHIKKAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2005PTC018334 | MALABAR MANGALORE ARCADE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U45202KL2007PTC020490 | MALABAR COCHIN ARCADE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U46498KL2007PTC020980 | MALABAR BULLION PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U47733KL2009PTC024005 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL1997PTC011338 | AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2005PTC018335 | MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2006PTC020140 | FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024368 | SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024369 | BLAZE GOLD JEWELS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024370 | AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019952 | MALABAR DIAMOND GALLERY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020142 | MALABAR RUBY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020264 | MALABAR DAZZLE INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020906 | MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC021037 | VAJRA CREATIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC021369 | LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022493 | PATINA GOLD ORNAMENTS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022562 | SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022607 | TRAVANCORE GOLD INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022635 | GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2009PTC024506 | BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2001PLC014804 | MALABAR GOLD AND DIAMONDS LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2005PTC018265 | MALABAR GOLD PALACE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2005PTC018793 | MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019222 | MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019223 | MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019273 | MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019295 | MALABAR RETNA MAHAL PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U51398KL2003PTC016082 | MALABAR JEWELS AND GEMS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10321583 | 2011-12-01 | - | 2013-04-17 | 200,000,000.00 | The Royal Bank of Scotland N V | |
| 10353028 | 2012-05-08 | - | 2013-01-02 | 250,000,000.00 | The Royal Bank of Scotland N.V. | |
| 10393965 | 2012-11-29 | - | 2013-04-25 | 250,000,000.00 | The Royal Bank of Scotland N.V. | |
| 10423646 | 2013-03-13 | 2022-06-28 | - | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 10438803 | 2013-07-12 | 2016-12-05 | 2023-10-11 | 200,000,000.00 | YES BANK LIMITED | |
| 100327553 | 2020-02-14 | 2024-03-06 | - | 750,000,000.00 | RBL BANK LIMITED | |
| 100478184 | 2021-06-30 | - | - | 2,050,000.00 | DHANLAXMI BANK LIMITED | |
| 100486232 | 2021-06-04 | - | 2022-03-24 | 208,600,000.00 | INDUS IND BANK LTD | |
| 100899896 | 2024-03-19 | - | - | 1,000,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.