Maira Diamonds Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Maira Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.60 M

About Maira Diamonds

Maira Diamonds Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹0.60 M.

Kush Kakkar, Bharat Kakkar, and Mamta Kakkar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC071142

  • Company No.

    071142

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 1995

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Maira Diamonds Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Kush Kakkar Country flag representing In Director 26-Jul-1995Current
Bharat Kakkar Country flag representing In Director 28-Apr-2014Current
Mamta Kakkar Country flag representing In Director 16-Mar-1999Current

Financial Performance of Maira Diamonds.

Maira Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maira Diamonds revenue growth over time
Maira 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Maira Diamonds?

In 2017, Maira 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

₹0.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 1998Oriental Bank Of Commerce₹0.50 MOpen
17 Jul 1996Oriental Bank Of Commerce₹0.10 MOpen

How Many Employees Work at Maira Diamonds?

Unlock and access historical data on people associated with Maira Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maira Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maira 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 Maira 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 Maira Diamonds

Recent activity within the organization

  • Annual General Meeting

    Maira Diamonds Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Bharat Kakkar was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 13 days .

  • Director Appointment

    Mamta Kakkar was appointed as a Director was appointed as a Director on 16 Mar 1999 & has been associated with this company since 26 years 1 month .

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.50 M with Charge ID 90034480 was registered on 20 Jan 1998.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.10 M with Charge ID 90033788 was registered on 17 Jul 1996.

Frequently asked questions

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

    Maira Diamonds Private Limited was incorporated on 26 Jul 1995.

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

    The authorized share capital of Maira Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

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

    Currently 3 directors are associated with Maira Diamonds Private Limited.

    • Kush Kakkar
    • Bharat Kakkar
    • Mamta Kakkar

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Maira Diamonds Private Limited is H-7 Kirti Nagar India, New Delhi, 110015.

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

    The corporate identification number (CIN) of Maira Diamonds Private Limited is U74899DL1995PTC071142 and the company number is 071142 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 2017, The total open charges for Maira Diamonds Private Limited amount to ₹ 0.60 M.

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

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

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