Indian Company Master Data Made Simple
Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited began operations in 2008 and has been in business for 17 years. Mbmg Diamonds Private Limited is registered with CIN U36911KL2008PTC022587 (reg. no. 22587). Mbmg Diamonds Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹2.00 crore. The paid-up share capital amounts to ₹1.90 crore.
Mbmg Diamonds Private Limited primarily operates in manufacturing n.e.c. Its registered office is located in Ernakulam. Mbmg Diamonds Private Limited is incorporated at 16/501 M, Montana Estate, Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571. Currently, the company’s operational status is active. The firm is identified under PAN AAFCM5904R. Mbmg Diamonds Private Limited holds the LEI code 335800UR9IL5WWZ6DY35. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/06/2008
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,90,00,000.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAFCM5904R1Z4 | Active |
| Karnataka | 29AAFCM5904R1ZR | Active |
| Maharashtra | 27AAFCM5904R1ZV | Active |
| 27AAFCM5904R2ZU | Active | |
| Telangana | 36AAFCM5904R1ZW | Active |
| Tamil Nadu | 33AAFCM5904R1Z2 | Active |
| Uttar Pradesh | 09AAFCM5904R1ZT | Active |
| 09AAFCM5904R2ZS | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/06/2008 | Asher Ottamoochikkal | 00016721 | Nominee Director | View other directorships |
| 11/06/2008 | Shaunak Jitendra Parikh | 00256316 | Nominee Director | View other directorships |
| 02/09/2008 | Ahammad Madathum Parambath | 00016575 | Nominee Director | View other directorships |
| 02/09/2008 | Milan Kavin Parikh | 00256411 | Nominee Director | View other directorships |
| 02/09/2008 | Koroth Thekke Jareesh | 00611786 | Nominee Director | View other directorships |
| 02/09/2008 | Raj Hiten Parikh | 00921828 | Nominee Director | View other directorships |
| 02/09/2008 | Shalin Shailesh Shah | 02469927 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7513760 | 19/03/2024 | ₹1,00,00,00,000.00 | Yes Bank Limited |
| AB8812122 | 30/06/2021 | ₹20,50,000.00 | Dhanlaxmi Bank Limited |
| T90827197 | 04/06/2021 | ₹20,86,00,000.00 | Indus Ind Bank Ltd |
| AA7049955 | 14/02/2020 | ₹75,00,00,000.00 | Rbl Bank Limited |
| AA5970397 | 12/07/2013 | ₹20,00,00,000.00 | Yes Bank Limited |
| F16998999 | 13/03/2013 | ₹1,50,00,00,000.00 | Indusind Bank Ltd. |
| B74594276 | 29/11/2012 | ₹25,00,00,000.00 | The Royal Bank Of Scotland N.v. |
| B66583311 | 08/05/2012 | ₹25,00,00,000.00 | The Royal Bank Of Scotland N.v. |
| B74423625 | 01/12/2011 | ₹20,00,00,000.00 | The Royal Bank Of Scotland N V |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Mbmg Diamonds Private Limited are:
- Ahammad Madathum Parambath
- Asher Ottamoochikkal
- Shaunak Jitendra Parikh
- Milan Kavin Parikh
- Koroth Thekke Jareesh
- Raj Hiten Parikh
- Shalin Shailesh Shah