Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED
CIN: U51398MH2003PTC142596
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED (CIN: U51398MH2003PTC142596) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24282000.00.
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED are SHAUNAK JITENDRA PARIKH, MILAN KAVIN PARIKH, and HITEN BAGMAL PARIKH.
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U51398MH2003PTC142596 and its registration number is 142596. Users may contact MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED is BAND BOX HOUSE 3RD FLOORDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025.
Current status of MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED is - Amalgamated.
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 MAHENDRA BROTHERS DIAMONDS LIMIT ED 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHENDRA BROTHERS DIAMONDS LIMIT ED
Purchase full report of MAHENDRA BROTHERS DIAMONDS LIMIT ED
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 MAHENDRA BROTHERS DIAMONDS LIMIT ED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHENDRA BROTHERS DIAMONDS LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256316 | SHAUNAK JITENDRA PARIKH | Director | 2007-01-31 |
| 00256411 | MILAN KAVIN PARIKH | Director | 2004-01-20 |
| 00292585 | HITEN BAGMAL PARIKH | Director | 2006-08-25 |
Past Directors & Key Managerial Personnel of MAHENDRA BROTHERS DIAMONDS LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256452 | JITENDRA CHIMANLAL PARIKH | Director | - | 2009-08-31 |
| 00291541 | KETAN BAGMAL PARIKH | Director | - | 2009-08-31 |
| 00256843 | JAY KETAN PARIKH | Director | - | 2009-08-31 |
| 00602773 | DINESHCHANDRA CHIMANLAL MEHTA | Director | - | 2008-10-06 |
| 00921828 | RAJ HITEN PARIKH | Director | - | 2009-08-31 |
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of JITENDRA CHIMANLAL PARIKH
Other Directorships of KETAN BAGMAL PARIKH
Other Directorships of MILAN KAVIN PARIKH
Other Directorships of JAY KETAN PARIKH
Other Directorships of HITEN BAGMAL PARIKH
Other Directorships of DINESHCHANDRA CHIMANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECIOUS ORGANISERS PRIVATE LIMITED | U45201GJ1992PTC017859 | Director | 1992-06-19 | Ongoing |
| ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC082315 | Director | - | 2008-03-31 |
| SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . | U70102MH1993PTC071937 | Director | - | 2009-08-31 |
Other Directorships of RAJ HITEN PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U67102MH2001PTC130747 | MERLION COMMERCIAL AND TRADING PRIVATE LIMITED | BAND BOX HOUSE IIND FLOOR254 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74900MH2007PTC169295 | FIORINA ADVISORY SERVICES PRIVATE LIMITED | BAND BOX HOUSE, 1ST FLOOR, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U65990MH1986PTC039038 | ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U74130MH1994PTC079059 | AKK EQUITY RESEARCH PRIVATE LIMITED | Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U70102MH2007PTC169462 | BLOSSOM REALTY PRIVATE LIMITED | BAND BOX HOUSE, 1ST FLOOR, 254 - D, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U67100MH2003PTC143236 | SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Band-Box House, 254-D, Dr. Annie Besant Road, Worli (West) , Mumbai, Maharashtra, India - 400025 |
| U67120MH1994PLC079080 | ASK INTERRMEDIARIES PRIVATE LIMITED | BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1994PTC080051 | ASK ARBITRAGE PRIVATE LIMITED | BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U21000MH2005PTC152586 | RIDDHI ENTERPRISES PRIVATE LIMITED | CENTURY BHAVAN 3RD FLOORDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51900MH1978PTC020724 | DELTAKEM EXPORTS PRIVATE LIMITED | 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000 |
| U45201MH2006PTC162591 | PASHMINA REALTY PRIVATE LIMITED | FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U24110MH1980PLC022089 | INDROX CHEMICALS LIMITED | NIRLON HOUSE,254B DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U73100MH2023PTC430933 | ASB MEDIA PRIVATE LIMITED | We Work Vaswani Chambers, 2nd floor,Dr. Annie Besant Road, Municipal Colony, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U65900MH1999PTC122003 | VIRTUAL AGE SERVICES PRIVATE LIMITED | 266 1ST FLOORDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAD-1869 | LITTLE STARZ LEARNING ARC LLP | 3rd Floor, Kanchwala Building, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400025 |
| U92100MH2005PTC155785 | VOYAGES ENTERTAINMENT PRIVATE LIMITED | 3RD FLOOR NIRLON HOUSEDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U92110MH1997PTC104951 | MODI FILMS ENTERPRISES PRIVATE LIMITED | NIRLON HOUSE 3RD FLOORDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2021PTC358203 | OCDS ADVERTISING PRIVATE LIMITED | WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025 |
| U63070MH1991PTC060790 | S&M AGENCIES PRIVATE LIMITED CN | 11TH FLOOR, CG HOUSE, DR. ANNIE BESANT ROAD, WORLI PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U65990MH1994PTC077449 | ASK INVESTMENT HOLDINGS PRIVATE LIMITED | BANDBOX HOUSE, 1ST FLOOR, 254-D, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U46308MH2025PTC438903 | BLACK TIGER DISTILLERIES PRIVATE LIMITED | 2ND FLOOR, PLOT 264-265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI,,Mumbai,Mumbai,Maharashtra,400025-India |
| AAX-7826 | BLUE LAKE FINSERVE LLP | WeWork Vaswani Chambers, 2nd Flr., 264-265 Dr.Annie Besant Road,Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai Mumbai, Maharashtra, India - 400025 |
| U99999MH1978PTC020656 | SPIK SKIPPER SHIPIING PRIVATE LIMITED | A RECLAMATION,ANNIE BESANT ROAD, WORLI, MUMBAI-400 025. , MUMBAI-400025, Maharashtra, India - 000000 |
| U99999MH1986PTC040555 | GALAXY INFORMATION SYSTEMS AND TECHNOLOG Y LIMITED | MANISH COMMERCIAL CENTRE,216-A DR.ANNIE BESANT ROAD, WORLI, MUMBAI-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U74999MH2016PTC285055 | GRASPER GLOBAL PRIVATE LIMITED | Office No. 254 B, Nirlon House, Dr. Annie Besant Road, Near Sasmira Coll ege, Worli , Mumbai, Maharashtra, India - 400030 |
| U74994MH2004PTC147971 | CON ARK INTERIORS PRIVATE LIMITED | 1102 BHIMA APARTMENTSIR POCHKHANWALA ROAD DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1988PTC050095 | NISHEE TRADING AND INVESTMENTS PRIVATE LIMITED | 216 T V INDUSTRIAL ESTATEOFF DR ANNIE ESTATE OFF DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U63111MH2024FTC419362 | MLP RESEARCH (INDIA) PRIVATE LIMITED | Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India |
| L24110MH1948PLC006517 | BURROUGHS WELLCOME(INDIA) LIMITED | 252DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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As on: 2026-07-13
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.