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      MKM DIAMONDS PRIVATE LIMITED

      CIN: U36911MH2009FTC192596
      Purchase Report

      MKM DIAMONDS PRIVATE LIMITED (CIN: U36911MH2009FTC192596) is a Private company incorporated on 22 May 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 475000000.00 and its paid up capital is Rs. 163933270.00.

      MKM 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.MKM 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 MKM DIAMONDS PRIVATE LIMITED are PARAS PARESH MEHTA, and PARESH KIRTILAL MEHTA.

      MKM DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2009FTC192596 and its registration number is 192596. Users may contact MKM DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MKM DIAMONDS PRIVATE LIMITED is BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East ) , Mumbai, Maharashtra, India - 400051.

      Current status of MKM 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 Names

      Previous CINs

      ZaubaCorp's company report for MKM 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of MKM DIAMONDS

      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 MKM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MKM DIAMONDS
      DIN Director Name Designation Appointment Date
      00009470 PARAS PARESH MEHTA Director 2009-05-22
      00004179 PARESH KIRTILAL MEHTA Director 2010-11-20
      Past Directors & Key Managerial Personnel of MKM DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      02545368 SACHIN MEHTA Director - 2015-10-15
      02545379 KAUSHIK MEHTA Director - 2019-02-01
      07418051 KUNAL KAUSHIK MEHTA Additional Director - 2016-09-10
      07418051 KUNAL KAUSHIK MEHTA Director - 2019-02-01
      00004179 PARESH KIRTILAL MEHTA Additional Director - 2010-11-20
      Other Directorships of PARAS PARESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VIBGYOR DIAMONDS PRIVATE LIMITED U26993MH2020PTC337967 Director 2020-02-19 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Additional Director - 2015-09-22
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-12-01
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Whole-time director 2015-12-01 Ongoing
      BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
      SJK INNOVATIONS PRIVATE LIMITED U29100TN2010PTC089245 Director 2019-11-15 Ongoing
      KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 2002-05-10 Ongoing
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-03-31
      KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Additional Director - 2012-09-28
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Director 2012-09-28 Ongoing
      DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
      GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Additional Director - 2007-08-13
      GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 2007-08-13 Ongoing
      SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
      SJK ANALYTICS INDIA PRIVATE LIMITED U63090TN2019PTC133207 Director 2019-12-16 Ongoing
      DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
      DIMEXON REALTY PRIVATE LIMITED U70102MH2008PTC189137 Director - 2012-11-07
      SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2014-03-28
      Other Directorships of SACHIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHIK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL KAUSHIK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESH KIRTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-03-22 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2021-06-13 Ongoing
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
      SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2021-06-13
      KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Additional Director - 2015-09-22
      KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Director 2015-09-22 Ongoing
      KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-21 Ongoing
      VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
      BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
      DIMEXON EXPORTS PRIVATE LIMITED U36900MH1979PTC021537 Director 1979-08-08 Ongoing
      NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-31
      KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 1991-02-01 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2021-04-01 Ongoing
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2011-04-01
      KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2021-04-01
      USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
      MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-01-01
      KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Additional Director - 2012-09-28
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Director 2012-09-28 Ongoing
      DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
      GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 1998-06-27 Ongoing
      SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
      SURAJ AGRO LOGISTICS PRIVATE LIMITED U63010TZ2010PTC016330 Director 2010-08-26 Ongoing
      SVADHAN VITT KARYALAY PRIVATE LIMITED U65923MH2012PTC231715 Director 2012-06-01 Ongoing
      PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 1989-07-07 Ongoing
      PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Director - 2012-10-29
      DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
      VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
      BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-09-30
      SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2018-09-08
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-24

      CIN Company Name Company Address
      U65990MH1989PTC052496 PARESH K MEHTA INVESTMENT PVT LTD BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      U26993MH2020PTC337967 VIBGYOR DIAMONDS PRIVATE LIMITED BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U65923MH2012PTC231715 SVADHAN VITT KARYALAY PRIVATE LIMITED BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051
      AAO-0244 RASIKLAL HIRALAL AND COMPANY LLP Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051
      U72200MH2000PTC130143 H B TECHNOLOGIES PRIVATE LIMITED B W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East , MUMBAI, Maharashtra, India - 400051
      U36100MH1947PTC005536 H B SHAH PRIVATE LIMITED BW-4220, 4th Floor, Bharat Diamond Bourse, BW-4220, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051
      U52393MH1971PTC015293 RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051
      U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
      U65990MH1995PLC093661 SATYAN FINANCE AND INVESTMENTS LIMITED JE-4170, 4th Floor, Bharat Diamond Bourse, BKC Road, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U46308MH2023PTC400358 SERENITY BEVERAGES PRIVATE LIMITED EW-3060, 3rd Floor, Bharat Diamond Bourse, BKC,,Bandra East,,Bandra,Mumbai,Maharashtra,400051-India
      AAK-8057 FJ RETAIL LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
      AAK-8603 FJ HEALTHCARE & WELLNESS LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
      AAK-8604 FJ FOODS & BEVERAGES LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
      AAM-7012 FLORICO HOSPITALITY LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
      U36993MH2014PTC255083 VD GLOBAL PRIVATE LIMITED 4TH FLOOR, FC 4041, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      AAE-5008 AARISH TECHNOLOGIES LLP FC8090, 8th Floor, Bharat Diamond Bourse, BKC, BandraKurla Link Road, Bandra East Mumbai, Maharashtra, India - 400051
      AAM-8942 NIKHIL DIAMONDS LLP CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051
      U36910MH1995PTC092933 GOLD STAR DIAMOND PRIVATE LIMITED FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      AAB-7700 AAKAR DIAJEWEL LLP JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      U36912MH2007PTC171061 KGK GEMS PRIVATE LIMITED DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U74999MH2009PTC196167 KGK DIAMONDS (I) PRIVATE LIMITED DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U99100MH1966GAP013486 THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051
      U27205MH2006PTC161293 RADASHIR JEWELRY COMPANY PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36910MH2004PTC146390 FIRESTAR DIAMOND PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36912MH1989PLC054800 SHANKAR JEWELS LIMITED BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
      U51900MH1999PTC118442 FIRESTONE TRADING PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U70100MH2013PTC247717 WALKERS DEVELOPER PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2014PTC251981 PAUNDRA ENTERPRISES PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC251904 PALASA DEVELOPERS PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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