Mallesh Diamonds Private Limited

Founded in 2012 and headquartered in Gujarat, India.

2012 | Surat, Gujarat (India) | Active
Last Updated: January 04, 2025

Mallesh Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -100.00%
  • Profit Growth -92.43%
  • Ebitda -85.65%
  • Net Worth -0.97%
  • Total Assets -0.27%

About Mallesh Diamonds

Mallesh Diamonds Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 2012 and has a history of 12 years and nine months. Its registered office is in Surat, Gujarat, 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Keval Pendhari and Namadev Nivate 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

    U36912GJ2012PTC070179

  • Company No.

    070179

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

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

Board Members (2)

Name Designation Appointment Date Status
Keval Pendhari Country flag representing In Director 26-Mar-2018 Current
Namadev Nivate Country flag representing In Director 07-Feb-2018 Current

Financial Performance of Mallesh Diamonds.

Mallesh Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 92.43% decrease in profit. The company's net worth dipped by a decrease of 0.97%.

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
-100.00%
Revenue from Operations
-100.00%
Total Assets
-0.27%
Profit or Loss
-92.43%
Net Worth
-0.97%
EBITDA
-85.65%

What is the Ownership and Shareholding Structure of Mallesh Diamonds?

Unlock access to Mallesh 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Mallesh Diamonds?

Unlock and access historical data on people associated with Mallesh 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 Mallesh 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 Mallesh 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 Mallesh Diamonds

Recent activity within the organization

  • Annual General Meeting

    Mallesh 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

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

    31 Mar 2024

  • Director Appointment

    Keval Balaram Pendhari was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 6 years 10 months .

    26 Mar 2018

  • Director Appointment

    Namadev Ganpat Nivate was appointed as a Director was appointed as a Director on 07 Feb 2018 & has been associated with this company since 6 years 11 months .

    07 Feb 2018

  • Company Incorporation

    Mallesh Diamonds Private Limited was registered on 02 May 2012 with Roc Ahmedabad & aged 12 years 9 months as per MCA records.

    02 May 2012

Frequently asked questions

  • Mallesh Diamonds Private Limited was incorporated on 02 May 2012.

  • The authorized share capital of Mallesh Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    • Keval Balaram Pendhari
    • Namadev Ganpat Nivate
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mallesh Diamonds Private Limited is 106 Santok Diamond Apartment Hat Falia Haripura, India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Mallesh Diamonds Private Limited is U36912GJ2012PTC070179 and the company number is 070179 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Mallesh Diamonds Private Limited has fallen by -100.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mallesh Diamonds Private Limited has experienced an downturn of -0.97%.

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

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