Labmine Diamonds Private Limited

Founded in 1990 and headquartered in Gujarat, India.

1990 | Surat, Gujarat (India) | Active
Last Updated:

Labmine Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.20 M
  • Company Age 34 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.75 M
  • Satisfied Charges ₹ 1.80 M

About Labmine Diamonds

Labmine Diamonds Private Limited (LDPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1990 and has a history of 34 years and eight months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Appreal & Fashion Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.20 M and a paid-up capital of Rs 2.20 M.

The company currently has active open charges totaling ₹5.75 M. The company has closed loans amounting to ₹1.80 M, as per Ministry of Corporate Affairs (MCA) records.

Ravjibhai Dholariya, Pankajkumar Dholariya, Kirankumar Suthar, and Two other members serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U32112GJ1990PTC014100

  • Company No.

    014100

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Appreal & Fashion
Company report

Labmine Diamonds Private Limited

Explore comprehensive data for Labmine Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Labmine Diamonds?

Board Members (5)

NameDesignationAppointment DateStatus
Ravjibhai Dholariya Country flag representing In Director 08-Jul-2009Current
Pankajkumar Dholariya Country flag representing In Director 16-Dec-2015Current
Kirankumar Suthar Country flag representing In Director 01-Jan-2024Current
Kiran Dholariya Country flag representing In Director 01-Jan-2024Current
Truptiben Dholariya Country flag representing In Director 01-Jan-2024Current

Financial Performance of Labmine Diamonds.

Labmine Diamonds revenue growth over time
Labmine Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Labmine Diamonds?

Unlock access to Labmine Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.75 M

Satisfied Charges

₹1.80 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.35 Cr
  • Prime Co-Operative Bank Limited : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
23 Apr 2010Prime Co-Operative Bank Limited₹2.30 MOpen
19 Apr 2008Bank Of Baroda₹2.00 MOpen
20 Jun 2001Bank Of Baroda₹0.45 MOpen
20 Jun 2001Bank Of Baroda₹1.00 MOpen
28 Oct 2013Prime Co-Op Bank Ltd.₹1.80 MSatisfied

How Many Employees Work at Labmine Diamonds?

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Employee growth trends for Labmine Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Labmine Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Labmine Diamonds's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Labmine Diamonds

Recent activity within the organization

  • Annual General Meeting

    Labmine Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Labmine Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Kirankumar Chothabhai Suthar was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Kiran Nareshbhai Dholariya was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Truptiben Pankajbhai Dholariya was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Charges

    A charge registered on 28 Oct 2013 via Charge ID 10467211 with Prime Co-Op Bank Ltd. was fully satisfied on 16 Nov 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Labmine Diamonds Private Limited?

    Labmine Diamonds Private Limited was incorporated on 13 Jul 1990.

  • What is authorized share capital and paid-up capital of Labmine Diamonds Private Limited?

    The authorized share capital of Labmine Diamonds Private Limited is ₹ 2.20 M and paid-up capital is ₹ 2.20 M.

  • Who are the current board members & directors of Labmine Diamonds Private Limited?

    Currently 5 directors are associated with Labmine Diamonds Private Limited.

    • Ravjibhai Ramjibhai Dholariya
    • Pankajkumar Ravjibhai Dholariya
    • Kirankumar Chothabhai Suthar
    • Kiran Nareshbhai Dholariya
    • Truptiben Pankajbhai Dholariya

  • What is the registered address of Labmine Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Labmine Diamonds Private Limited is Sy No 19/A-1 Plot-30-31 2Nd Floor Mohan Nagar Society Near Mini Bajar Matawadi Varachha, India, Surat City, Gujarat, 395006.

  • What is the corporate identification number (CIN) and company number of Labmine Diamonds Private Limited?

    The corporate identification number (CIN) of Labmine Diamonds Private Limited is U32112GJ1990PTC014100 and the company number is 014100 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Labmine Diamonds Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Labmine Diamonds Private Limited amount to ₹ 5.75 M.

  • When was the last Balance Sheet of Labmine Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Labmine Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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