Maitri Lab-Grown Diamonds Private Limited
Manufactures and sells lab-grown diamonds, recognized export and trading house.
2022 | Mumbai, Maharashtra (India) | Active
Maitri Lab-Grown Diamonds Profile
Key Indicators
- Authorised Capital ₹ 5.05 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 91.59 Cr
- Satisfied Charges ₹ 1.75 Cr
About Maitri Lab-Grown Diamonds
Maitri Lab-Grown Diamonds Private Limited (MLDPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 August 2022 (Two years and seven months 25 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 5.05 Cr and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹91.59 Cr. The company has closed loans amounting to ₹1.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hasmukh Latheeya and Vraj Trivedi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36996MH2022PTC389224
- Company No.
389224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Maitri Lab-Grown Diamonds Private Limited
Explore comprehensive data for Maitri Lab-Grown Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maitri Lab-Grown Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hasmukh Latheeya  | Director | 24-Aug-2022 | Current |
| Vraj Trivedi | Director | 24-Aug-2022 | Current |
Financial Performance of Maitri Lab-Grown Diamonds.
Maitri Lab-Grown Diamonds Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maitri Lab-Grown Diamonds?
Unlock access to Maitri Lab-Grown 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.
Related Corporates (Common Directorship)
- Maitriai Private Limited
Hasmukh Latheeya and Vraj Trivedi are mutual person
- Sanginimaitri Labs Llp
Vraj Trivedi is a mutual person
- Paashaan Lab Diamond Private Limited
Vraj Trivedi is a mutual person
Charges (Loans)
Open Charges
₹91.59 Cr
Satisfied Charges
₹1.75 Cr
Charges Breakdown by Lending Institutions
- Others : 91.59 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2024 | Others | ₹30.00 Cr | Open |
| 13 Feb 2023 | Others | ₹61.59 Cr | Open |
| 12 May 2023 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.75 Cr | Satisfied |
How Many Employees Work at Maitri Lab-Grown Diamonds?
Maitri Lab-Grown Diamonds has a workforce of 77 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maitri Lab-Grown 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 Maitri Lab-Grown Diamonds's trajectory.
Rating
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Alerts
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 Maitri Lab-Grown Diamonds
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100994597 was registered on 01 Oct 2024.
- Charges
A charge with Others of Rs. 61.59 Cr registered on 13 Feb 2023 with Charge ID 100681491 was modified on 01 Oct 2024.
- Annual General Meeting
Maitri Lab-Grown Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Maitri Lab-Grown Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 12 May 2023 via Charge ID 100727033 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 30 Mar 2024.
- Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 1.75 Cr with Charge ID 100727033 was registered on 12 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Maitri Lab-Grown Diamonds Private Limited?
Maitri Lab-Grown Diamonds Private Limited was incorporated on 24 Aug 2022.
What is authorized share capital and paid-up capital of Maitri Lab-Grown Diamonds Private Limited?
The authorized share capital of Maitri Lab-Grown Diamonds Private Limited is ₹ 5.05 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Maitri Lab-Grown Diamonds Private Limited?
Currently 2 directors are associated with Maitri Lab-Grown Diamonds Private Limited.
- Hasmukh Mohan Bhai Latheeya
- Vraj Rajesh Trivedi
What is the registered address of Maitri Lab-Grown Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maitri Lab-Grown Diamonds Private Limited is Shop-9 Clover Grove Chsl Garden Complex Kanti Park Layout Chikuwadi, Borivali ( West) India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Maitri Lab-Grown Diamonds Private Limited?
The corporate identification number (CIN) of Maitri Lab-Grown Diamonds Private Limited is U36996MH2022PTC389224 and the company number is 389224 as per Ministry of Corporate Affairs (MCA).
How many employees does Maitri Lab-Grown Diamonds Private Limited currently have?
As Per 2023 financial reports, 77 employees are currently employed by Maitri Lab-Grown Diamonds Private Limited.
What are the total open charges for Maitri Lab-Grown Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Maitri Lab-Grown Diamonds Private Limited amount to ₹ 91.59 Cr.
When was the last Balance Sheet of Maitri Lab-Grown Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Maitri Lab-Grown Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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