Maheshwari Diamonds Private Limited

Founded in 2012 and headquartered in Gujarat, India.

2012 | Surat, Gujarat (India) | Inactive
Last Updated: February 01, 2025

Maheshwari Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013

About Maheshwari Diamonds

Maheshwari Diamonds Private Limited (MDPL) is Strike Off company established on 12 Oct 2012 with its office registered at Surat, Gujarat, India and has been running since 12 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51494GJ2012PTC072293

  • Company No.

    072293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 2012

  • Date of AGM

    29 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Recycling & Waste Management
Textile

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

Board Members (2)

NameDesignationAppointment DateStatus
Alok Kumar Country flag representing In Director 12-Oct-2012Current
Nitin Maheshwari Country flag representing In Director 12-Oct-2012Current

Financial Performance of Maheshwari Diamonds.

Enhance accessibility to Maheshwari Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Maheshwari Diamonds?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Maheshwari Diamonds?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Maheshwari 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 Maheshwari Diamonds's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Maheshwari Diamonds

Recent activity within the organization

  • Annual General Meeting

    Maheshwari Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records.

    29 Sep 2013

  • Balance Sheet

    Maheshwari Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.

    31 Mar 2013

  • Director Appointment

    Alok Kumar was appointed as a Director was appointed as a Director on 12 Oct 2012 & has been associated with this company since 12 years 4 months .

    12 Oct 2012

  • Director Appointment

    Nitin Maheshwari was appointed as a Director was appointed as a Director on 12 Oct 2012 & has been associated with this company since 12 years 4 months .

    12 Oct 2012

  • Company Incorporation

    Maheshwari Diamonds Private Limited was registered on 12 Oct 2012 with Roc Ahmedabad & aged 12 years 4 months as per MCA records.

    12 Oct 2012

Frequently asked questions

  • Maheshwari Diamonds Private Limited was incorporated on 12 Oct 2012.

  • The authorized share capital of Maheshwari Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Maheshwari Diamonds Private Limited.

    • Alok Kumar
    • Nitin Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maheshwari Diamonds Private Limited is 103 Shreekantam Palace Hawada Sheri Opp. Kaji Ni Wadi Nr Smc Multistoried Parking, Ma Hihdarpura India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Maheshwari Diamonds Private Limited is U51494GJ2012PTC072293 and the company number is 072293 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Maheshwari Diamonds Private Limited was filed with the ROC on 31 Mar 2013.