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MKM DIAMONDS PRIVATE LIMITED




Mkm Diamonds Private Limited is a Private incorporated on 22 May 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 475,000,000 and its paid up capital is Rs. 163,933,270. It is inolved in Manufacturing n.e.c.

Mkm Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mkm Diamonds Private Limited are Paresh Kirtilal Mehta, Paras Paresh Mehta and Jayesh Uttamlal Chauhan.

Mkm Diamonds Private Limited's Corporate Identification Number is (CIN) U36911MH2009FTC192596 and its registration number is 192596.Its Email address is [email protected] and its registered address is BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Mkm Diamonds Private Limited is - Active.

Company Details

CIN

U36911MH2009FTC192596

Company Name

MKM DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192596

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

22 May 2009

Age of Company

14 years, 10 month, 7 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹475,000,000

Paid up capital

₹163,933,270

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MKM DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00004179

PARESH KIRTILAL MEHTA

Director

01 September 2010

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19 November 2010

MANIBEN KIRTILAL JEWELLERS PRIVATELIMITED

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PARESH K MEHTA INVESTMENT PVT LTD

Director

07 July 1989

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20 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00009470

PARAS PARESH MEHTA

Director

22 May 2009

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CompanyDesignationAppointment Date

VIBGYOR DIAMONDS PRIVATE LIMITED

Director

19 February 2020

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Wholetime Director

05 January 2015

BELCO DIA PRODUCTS (INDIA) LIMITED

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04 May 2005

SJK INNOVATIONS PRIVATE LIMITED

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15 November 2019

KIRTI ORNAMENTS PRIVATE LIMITED

Director

10 May 2002

KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED

Director

01 February 2007

ALBAN EXPORTS PRIVATE LIMITED

Director

08 February 2012

GOODBUY TRADING PRIVATE LIMITED

Director

09 July 2007

SJK ANALYTICS INDIA PRIVATE LIMITED

Director

16 December 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AHTPK8674J

Jayesh Uttamlal Chauhan

Company Secretary

15 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jayesh Uttamlal Chauhan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1989PTC052496
PARESH K MEHTA INVESTMENT PVT LTDBC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN
U26993MH2020PTC337967
VIBGYOR DIAMONDS PRIVATE LIMITEDBC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) Mumbai Mumbai City MH 400051 IN
U65923MH2012PTC231715
SVADHAN VITT KARYALAY PRIVATE LIMITEDBC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) Mumbai Mumbai City MH 400051 IN
U65990MH1995PLC093661
SATYAN FINANCE AND INVESTMENTS LIMITEDJE-4170, 4th Floor, Bharat Diamond Bourse, BKC Road, Bandra (East), Mumbai Mumbai City MH 400051 IN
U72200MH2000PTC130143
H B TECHNOLOGIES PRIVATE LIMITEDB W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East MUMBAI Mumbai City MH 400051 IN
U36100MH1947PTC005536
H B SHAH PRIVATE LIMITEDBW-4220, 4th Floor, Bharat Diamond Bourse, BW-4220, BKC Road, Bandra East, Mumbai Mumbai City MH 400051 IN
U52393MH1971PTC015293
RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITEDTower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. Mumbai Mumbai City MH 400051 IN
U28113MH2007PTC168194
AISHPRA JEWELS PRIVATE LIMITEDPremises HE4040, H Tower, East Wing, 4th Floor, Bharat Diamond Bourse Complex, BKC Bandra-E, M-51, MUMBAI Mumbai City MH 400051 IN
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SHANKAR JEWELS LIMITEDBHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10374944

2012-08-16

2013-10-03

2014-02-21

300,000,000

YES BANK LIMITED

10385763

2012-10-18

2014-01-29

2017-08-16

500,000,000

HDFC BANK LIMITED

10390325

2012-11-01

-

2014-03-04

Book debts; Floating charge

200,000,000

HDFC BANK LIMITED

10406221

2013-02-01

-

2018-05-24

Immovable property or any interest therein

220,000,000

ICICI BANK LIMITED

10473140

2013-12-31

2021-05-08

-

Immovable property or any interest therein; Current Assets

220,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10519773

2014-09-05

-

2015-04-17

Book debts

250,000,000

ICICI BANK LIMITED

10584777

2015-04-15

2015-04-15

2018-07-30

1,200,000,000

YES BANK LIMITED

100156876

2017-08-14

-

2020-02-24

Immovable property or any interest therein; Book debts; Hyp of current assets incl stock & Book Debts

425,000,000

The Karur Vysya Bank Limited

100250552

2019-03-20

-

2021-02-05

Immovable property or any interest therein

150,000,000

Syndicate Bank

100445454

2021-02-15

-

-

Extension of Chargeson Primary&Collateral Security

42,200,000

CENTRAL BANK OF INDIA LIMITED

100532695

2021-11-20

-

-

Extension of Chargeson Primary&Collateral Security

21,100,000

CENTRAL BANK OF INDIA LIMITED

Establishments Details

Establishment NameCityPincodeAddress

EUROSTAR DIAMONDS INDIA (PVT) LTD

BANDRAMUMBAI-I

400021

710/711, RAHEJA CHAMBERS NARIMAN POINT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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