LABMINE DIAMONDS PRIVATE LIMITED (CIN: U32112GJ1990PTC014100) is a Private company incorporated on 13 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2197100.00.
LABMINE DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABMINE DIAMONDS PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of LABMINE DIAMONDS PRIVATE LIMITED are PANKAJKUMAR RAVJIBHAI DHOLARIYA, KIRANKUMAR CHOTHABHAI SUTHAR, KIRAN NARESHBHAI DHOLARIYA, RAVJIBHAI RAMJIBHAI DHOLARIYA, and TRUPTIBEN PANKAJBHAI DHOLARIYA.
LABMINE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112GJ1990PTC014100 and its registration number is 14100. Users may contact LABMINE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABMINE DIAMONDS PRIVATE LIMITED is PLOT NO. 58 TO 66, AT & PO. MOTA BORSARA TAL-MANGROL , SURAT, Gujarat, India - 394110.
Current status of LABMINE DIAMONDS PRIVATE LIMITED is - Active.
| CIN | U32112GJ1990PTC014100 |
| Name | LABMINE DIAMONDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 14100 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-07-13 |
| Age of Company | 34 years, 8 months, 0 days |
| Activity | NIC Code: 321 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,200,000.00 |
| Paid-up Share Capital | ₹ 2,197,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVDA TEXTILES AND ENGINEERING PVT LTD |
| LABMINE DIAMONDS PRIVATE LIMITED |
| U17119GJ1990PTC014100 |
| U32112GJ1990PTC014100 |
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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 LABMINE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07373607 | PANKAJKUMAR RAVJIBHAI DHOLARIYA | Director | 2015-12-16 |
| 10443014 | KIRANKUMAR CHOTHABHAI SUTHAR | Director | 2024-01-18 |
| 10443210 | KIRAN NARESHBHAI DHOLARIYA | Director | 2024-01-18 |
| 02704134 | RAVJIBHAI RAMJIBHAI DHOLARIYA | Director | 2009-07-08 |
| 10443261 | TRUPTIBEN PANKAJBHAI DHOLARIYA | Director | 2024-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021729 | NATVARLAL MANSUKHLAL DEVDA | Director | - | 2010-02-20 |
| 00021334 | PRAVINKUMAR NATVARLAL DEVDA | Director | - | 2009-07-18 |
| 00021379 | ANILBHAI NATVARBHAI DEVDA | Director | - | 2009-07-18 |
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| SHREE SAILEELA AUTOMOBILES PRIVATE LIMITED | U34100GJ2006PTC048049 | Director | 2006-09-01 | Ongoing |
| SHREE SAILEELA AUTOMOBILES PRIVATE LIMITED | U34100GJ2006PTC048049 | Director | 2006-10-05 | Ongoing |
| SHREE SAILEELA AUTOMOBILES PRIVATE LIMITED | U34100GJ2006PTC048049 | Director | - | 2015-10-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1990PTC014100 | DEVDA TEXTILES AND ENGINEERING PVT LTD | PLOT NO. 58 TO 66, AT & PO. MOTA BORSARA TAL-MANGROL SURAT Surat GJ 394110 IN |
| AAE-9111 | SURAT WOVENSACKS INDUSTRIES LLP | PLOT NO. A & B, BLOCK NO. 63, R.S. NO. 76/1, OLYMPIA GALI, MOTA BORSARA, TAL: MANGROL,KIM SURAT, Gujarat, India - 394110 |
| AAH-6329 | KRINAPAL INTERNATIONAL LLP | PLOT NO. 365 TO 376, MEERA INDUSTRIAL LINDYAT GAM, N. H. NO. 8, AT:PIPODARA, TAL:MANGROL SURAT, Gujarat, India - 394110 |
| U17111GJ2001PTC039150 | ISHA FASHIONS PRIVATE LIMITED | PLOT NO.32/33,BLOCK NO.223,AT&PO MOTA BOTSARA, VILL. MOTA BORASARA, TALUKA. MANGROL, , MANGROL, Gujarat, India - 394110 |
| U17116GJ1991PTC016024 | JANAK SILK MILLS PVT LTD | Plot No.58 to 61 Akash Ind. Estate, Mota Borasara, Kim, Mangrol, , Surat, Gujarat, India - 394110 |
| U17119GJ1991PTC014982 | RAKESH FABRICS PVT LTD | C/o,RAKESH FABRICS, AT PO MOTA BORSARA, TA-MANGROL,VILLAGE-MOTA BORSARA,TALUKA M ANGROL , SURAT, Gujarat, India - 394110 |
| ABD-0603 | WELL WEAVE HEALDS AND HOOKS LLP | BLOCK NO -263, 346, 403PLOT NO- 8 TO 13, B-3, B-4, VILL-MOTA BORASARA, SHRIJI ESTATE, TA-MANGROL, DIST-SURAT Mangrol, Gujarat, India - 394110 |
| U21000GJ2013PTC077914 | K P STATIONERY PRIVATE LIMITED | Block no. 38, Plot no. 87 to 90 Unique Industrial, Mota Borsara, Ta. Man grol , Surat, Gujarat, India - 394110 |
| U26941GJ2008PTC052697 | VIBRANT CEMENTS PRIVATE LIMITED | Plot No.18, Block No. 263/346, Maniba Ind. Estate, Mota Borsara, Tal. M angrol , SURAT, Gujarat, India - 394110 |
| U31904GJ2016PTC093374 | P3 INDUSTRIES PRIVATE LIMITED | RS-253,254, BLOCK-196, PLOT-3 TO 12 AND 18 TO 20, VILL-MOTA BORSARA, SUB DIST-MANGROL, , SURAT, Gujarat, India - 394110 |
| U24304GJ2020PTC116914 | MECOSON PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 2/B-1 TO 2/B-3, NEW BLOCK NO. 65, KARMYOGI INDUSTRIAL ESTATE, VILLAGE PIPODARA, TAL . MANGROL, , SURAT, Gujarat, India - 394110 |
| ABC-1241 | GIRIRAJ POLY FAB LLP | PLOT NO 66 TO 69, RAJHANS FILAPIPODARA, VILL. LINDIAD, TAL. MANGROL Mangrol, Gujarat, India - 394110 |
| U17119GJ1992PTC017367 | SINGH SYNTHETICS PVT. LTD. | PLOT NO 16-17, BLOCK NO 124,125 VIBHUTI IND ESTATE PIPODRA, N. H. NO. 8, TAL. MANGROL, DIST SURAT , SURAT, Gujarat, India - 394110 |
| U17123GJ2014PTC081652 | GBK TEKSTIL PRIVATE LIMITED | PLOT NO. 462 TO 467, RADHE INDUSTRIAL ESTATE-2, BHATKOL, TAL- MANGROL, PIPODRA , SURAT, Gujarat, India - 394110 |
| U15209GJ2008PTC055291 | RPA FOODS PRIVATE LIMITED | BLOCK NO.100, AT & PO: MOTA BORASARA TALUKA: MANGROL, VIA: KIM [W. RAILWAY] , SURAT, Gujarat, India - 394110 |
| L51101GJ2009PLC057954 | SYSCO INDUSTRIES LIMITED | Block No. 100, Plot No. A & B, Mota Borasara, Taluka Mangrol, District Surat , Mangrol, Gujarat, India - 394110 |
| U25209GJ2021PTC122016 | SHISH POLYLAM PRIVATE LIMITED | Plot No 18 to 23, Block No. 290 R.S. No 265-266, Pipodara, Mangrol , Surat, Gujarat, India - 394110 |
| U26940GJ2005PTC047176 | REGAL CEMENT PRIVATE LIMITED | Plot No. 59/a/1, Survey No.68 N. H. No.8, At-Pipodra, Ta- Mangrol , SURAT, Gujarat, India - 394110 |
| AAN-5848 | GAUDHENU HERB LLP | Block No. 414, Plot No. 46 to 48, Village: Pipodara, Taluka: Mangrol, Surat, Gujarat, India - 394110 |
| U17299GJ1991PTC016777 | GIRIRAJ TEXOLENE PVT.LTD. | PLOT NO. 9/10, BLOCK NO. 124, MOTA BORASARA ROAD, MANGROL , SURAT, Gujarat, India - 394110 |
| U25209GJ2019PTC111588 | SAT AMAR INDUSTRIES PRIVATE LIMITED | P NO F 3 B NO 135, BORASARA, TA MANGROL, MOTA BORSARA , SURAT, Gujarat, India - 394110 |
| AAJ-4882 | VK POLYCYCLO LLP | R.S. NO.103/82, Plot No. D & E, Vill. Palod, Tal. Mangrol, Surat, Gujarat, India - 394110 |
| U17291GJ2006PTC049612 | SHREE SALASAR FABRICS PRIVATE LIMITED | PLOT NO-108 TO 112, BLOCK NO-93 NAVAPURA PATIA, MOTA BORASARA, KIM , SURAT, Gujarat, India - 394110 |
| U29190GJ2008PTC055013 | HI-TECH APPARATUS PRIVATE LIMITED | PLOT NO.B, BLOCK NO.119, ARIHANT INDUSTRIAL ESTATE PIPODARA GIDC, TAL. MANGROL , SURAT, Gujarat, India - 394110 |
| U25200GJ2011PTC066375 | QREX FLEX PRIVATE LIMITED | BLOCK NO. 464-465, N.H. NO. 8, AT : PIPODARA, TAL : MANGROL, , SURAT, Gujarat, India - 394110 |
| U17120GJ2010PTC062768 | CHOKHAWALA TEXTILE PARK PRIVATE LIMITED | PLOT NO.1-A, BLOCK NO.109, G.M. PLASTIC LANE, VILLAGE: PALOD, TAL. MANGROL , SURAT, Gujarat, India - 394110 |
| U17299GJ2016PTC094074 | ANGELIA POLYFILMS INDUSTRIES PRIVATE LIMITED | SURVEY NO. 19/1,BLOCK NO. 18, KIM TO MANDAVI ROAD VILLAGE MOLVAN, TAL. MANGROL , SURAT, Gujarat, India - 394110 |
| U25209GJ1995PLC024946 | KABRA PLASTICS LIMITED | Block No.93, Plot No: B-17 to B-39, Kim Mandvi Road, Motaborsara, Mangrol, , Surat, Gujarat, India - 394110 |
| U15400GJ2022PTC133608 | MEGASIPS INDUSTRIES PRIVATE LIMITED | Plot No. 21 to 23, R.S. No. 325, Sai Ind Estate, Village Orma, Tal. Olpad, , Surat, Gujarat, India - 394110 |
| U25209GJ1983PTC005913 | NEW GUJARAT POLYPLAST PRIVATE LIMITED | GROUND FLOOR, BLOCK NO. 93, PLOT NO. B-17 TO B-39 KIM MANDVI ROAD, MOTABORSARA, MANGROL , SURAT, Gujarat, India - 394110 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103540 | 2008-04-19 | 2008-06-13 | - | 2,000,000.00 | BANK OF BARODA | |
| 10219862 | 2010-04-23 | - | - | 2,300,000.00 | PRIME CO-OPERATIVE BANK LIMITED | |
| 10467211 | 2013-10-28 | - | 2018-11-16 | 1,800,000.00 | PRIME CO-OP BANK LTD. | |
| 80059453 | 2001-06-20 | - | - | 450,000.00 | BANK OF BARODA | |
| 90099389 | 2001-06-20 | - | - | 1,000,000.00 | BANK OF BARODA |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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