Mallesh Diamonds Private Limited
Founded in 2012 and headquartered in Gujarat, India.
2012 | Surat, Gujarat (India) | Active
Mallesh Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 10 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 ten 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  | Director | 26-Mar-2018 | Current |
| Namadev Nivate | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Harshit Gems Limited
Namadev Nivate is a mutual person
Charges (Loans)
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.
Deals i
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
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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 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.
- Balance Sheet
Mallesh Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- 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 7 years 2 days .
- 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 7 years 1 month .
- Company Incorporation
Mallesh Diamonds Private Limited was registered on 02 May 2012 with Roc Ahmedabad & aged 12 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mallesh Diamonds Private Limited?
Mallesh Diamonds Private Limited was incorporated on 02 May 2012.
What is authorized share capital and paid-up capital of Mallesh Diamonds Private Limited?
The authorized share capital of Mallesh Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mallesh Diamonds Private Limited?
Currently 2 directors are associated with Mallesh Diamonds Private Limited.
- Keval Balaram Pendhari
- Namadev Ganpat Nivate
What is the registered address of Mallesh Diamonds Private Limited?
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.
What is the corporate identification number (CIN) and company number of Mallesh Diamonds Private Limited?
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).
What has been the recent revenue trend for Mallesh Diamonds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Mallesh Diamonds Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Mallesh Diamonds Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Mallesh Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Mallesh Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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