Labmine Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2.20 M
- Paid Up Capital ₹ 2.20 M
- Company Age 34 Year, 7 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 seven 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
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Location
Surat, Gujarat, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U32112GJ1990PTC014100
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Company No.
014100
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Jul 1990
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Labmine Diamonds?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravjibhai Dholariya
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Director | 08-Jul-2009 | Current |
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Pankajkumar Dholariya
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Director | 16-Dec-2015 | Current |
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Kirankumar Suthar
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Director | 01-Jan-2024 | Current |
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Kiran Dholariya
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Director | 01-Jan-2024 | Current |
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Truptiben Dholariya
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Director | 01-Jan-2024 | Current |
Financial Performance of Labmine Diamonds.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Charges (Loans)
₹5.75 M
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2010 | Prime Co-Operative Bank Limited | ₹2.30 M | Open |
| 19 Apr 2008 | Bank Of Baroda | ₹2.00 M | Open |
| 20 Jun 2001 | Bank Of Baroda | ₹0.45 M | Open |
| 20 Jun 2001 | Bank Of Baroda | ₹1.00 M | Open |
| 28 Oct 2013 | Prime Co-Op Bank Ltd. | ₹1.80 M | Satisfied |
How Many Employees Work at Labmine Diamonds?
Unlock and access historical data on people associated with Labmine Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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