Labmine Diamonds Private Limited

Founded in 1990 and headquartered in Gujarat, India.

1990 | Surat, Gujarat (India) | Active
Last Updated: January 09, 2025

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
  • Revenue Growth -90.84%
  • Profit Growth 52.96%
  • Ebitda -103.42%
  • Net Worth -43.98%
  • Total Assets -13.06%

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

  • 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

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

Board Members (5)

Name Designation Appointment Date Status
Ravjibhai Dholariya Country flag representing In Director 08-Jul-2009 Current
Pankajkumar Dholariya Country flag representing In Director 16-Dec-2015 Current
Kirankumar Suthar Country flag representing In Director 01-Jan-2024 Current
Kiran Dholariya Country flag representing In Director 01-Jan-2024 Current
Truptiben Dholariya Country flag representing In Director 01-Jan-2024 Current

Financial Performance of Labmine Diamonds.

Devda Textiles And Engineering Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 90.84% decrease. The company also saw a substantial improvement in profitability, with a 52.96% increase in profit. The company's net worth observed a substantial decline by a decrease of 43.98%.

Graph illustrating revenue growth over time
Graph showing 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
-90.84%
Revenue from Operations
Total Assets
-13.06%
Profit or Loss
52.96%
Net Worth
-43.98%
EBITDA
-103.42%

What is the Ownership and Shareholding Structure of Labmine Diamonds?

In 2017, Labmine Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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.

Graph showing employee growth trends

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 1 month .

    01 Jan 2024

  • 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 1 month .

    01 Jan 2024

  • 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 1 month .

    01 Jan 2024

  • 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.

    16 Nov 2018

Frequently asked questions

  • Labmine Diamonds Private Limited was incorporated on 13 Jul 1990.

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

  • 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
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Labmine Diamonds Private Limited has fallen by -90.84%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Labmine Diamonds Private Limited has experienced an downturn of -43.98%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Labmine Diamonds Private Limited amount to ₹ 5.75 M.

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

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