About
Basic Data Updated:
1 month agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.05 cr and a paid-up capital of Rs 0.05 cr.
The Corporate currently has active open charges totaling ₹70.00 cr. It has already closed loans amounting to ₹1.75 cr, as per the Ministry of Corporate Affairs (MCA) records.
Hasmukh Latheeya and Vraj Trivedi serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36996MH2022PTC389224 |
| Company No. | 389224 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Aug 2022 |
| Date of AGM | 30 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Maitri Lab-Grown Diamonds Private Limited
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%.
Corporate Structure
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.
People in Maitri Lab-Grown Diamonds Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Bharat Co-Operative Bank(Mumbai) Ltd Creation Date: 13 Feb 2023 | ₹70.00 Cr | Open |
The Bharat Co-Operative Bank(Mumbai) Ltd Creation Date: 12 May 2023 | ₹1.75 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Maitriai Private Limited
Active
10 months 19 days Hasmukh Latheeya and Vraj Trivedi are mutual person
Recent activity within the organization
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.
30 Mar 2024Annual General Meeting
Maitri Lab-Grown Diamonds Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
30 Dec 2023Charges
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.
12 May 2023Balance Sheet
Maitri Lab-Grown Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 70.00 cr with Charge ID 100681491 was registered on 13 Feb 2023.
13 Feb 2023
Frequently asked questions
What is the Incorporation or founding date of Maitri Lab-Grown Diamonds Private Limited?
