CIN | |
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. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹475,000,000 |
Paid up capital | ₹163,933,270 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of MKM DIAMONDS PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004179 | Director | 01 September 2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00009470 | Director | 22 May 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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AHTPK8674J | Company Secretary | 15 May 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U65990MH1989PTC052496 | PARESH K MEHTA INVESTMENT PVT LTD | BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U26993MH2020PTC337967 | VIBGYOR DIAMONDS PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U65923MH2012PTC231715 | SVADHAN VITT KARYALAY PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U65990MH1995PLC093661 | SATYAN FINANCE AND INVESTMENTS LIMITED | JE-4170, 4th Floor, Bharat Diamond Bourse, BKC Road, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U72200MH2000PTC130143 | H B TECHNOLOGIES PRIVATE LIMITED | B W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East MUMBAI Mumbai City MH 400051 IN |
U36100MH1947PTC005536 | H B SHAH PRIVATE LIMITED | BW-4220, 4th Floor, Bharat Diamond Bourse, BW-4220, BKC Road, Bandra East, Mumbai Mumbai City MH 400051 IN |
U52393MH1971PTC015293 | RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. Mumbai Mumbai City MH 400051 IN |
U28113MH2007PTC168194 | AISHPRA JEWELS PRIVATE LIMITED | Premises HE4040, H Tower, East Wing, 4th Floor, Bharat Diamond Bourse Complex, BKC Bandra-E, M-51, MUMBAI Mumbai City MH 400051 IN |
U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
EUROSTAR DIAMONDS INDIA (PVT) LTD | BANDRAMUMBAI-I | 400021 | 710/711, RAHEJA CHAMBERS NARIMAN POINT599MH |
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