Mkm Diamonds Private Limited

Manufactures and trades rough and polished diamonds and jewelry.

2009 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated:

Mkm Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 47.50 Cr
  • Paid Up Capital ₹ 16.39 Cr
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 43.33 Cr
  • Satisfied Charges ₹ 324.50 Cr
  • Revenue Growth 74.25%
  • Profit Growth 65.50%
  • Ebitda -3.12%
  • Net Worth 3.12%
  • Total Assets -5.24%

About Mkm Diamonds

Mkm Diamonds Private Limited (MDPL) is Under Cirp company established on 22 May 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 11 Months with a paid up capital of 16.39 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2009FTC192596

  • Company No.

    192596

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    22 May 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Mkm Diamonds Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Paresh Mehta Country flag representing In Director 01-Sep-2010Current
Paras Mehta Country flag representing In Director 22-May-2009Current

Financial Performance of Mkm Diamonds.

Mkm Diamonds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.25% increase. The company also saw a substantial improvement in profitability, with a 65.5% increase in profit. The company's net worth moved up by a moderate rise of 3.12%.

Mkm Diamonds revenue growth over time
Mkm 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
74.25%
Revenue from Operations
74.32%
Total Assets
-5.24%
Profit or Loss
65.50%
Net Worth
3.12%
EBITDA
-3.12%

What is the Ownership and Shareholding Structure of Mkm Diamonds?

In 2023, Mkm 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

₹43.33 Cr

Satisfied Charges

₹324.50 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 22.00 Cr
  • Others : 21.33 Cr

Latest Charge Details

DateLenderAmountStatus
17 Mar 2023Others₹15.00 CrOpen
20 Nov 2021Others₹2.11 CrOpen
15 Feb 2021Others₹4.22 CrOpen
31 Dec 2013Idbi Trusteeship Services Limited₹22.00 CrOpen
20 Mar 2019Syndicate Bank₹15.00 CrSatisfied

How Many Employees Work at Mkm Diamonds?

Mkm Diamonds has a workforce of 210 employees as of Apr 08, 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.

Employee growth trends for Mkm Diamonds Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Mkm Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Mkm Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100713962 was registered on 17 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 2.11 Cr with Charge ID 100532695 was registered on 20 Nov 2021.

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 22.00 Cr registered on 31 Dec 2013 with Charge ID 10473140 was modified on 08 May 2021.

  • Charges

    A charge with Others amounted to Rs. 4.22 Cr with Charge ID 100445454 was registered on 15 Feb 2021.

Frequently asked questions

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

    Mkm Diamonds Private Limited was incorporated on 22 May 2009.

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

    The authorized share capital of Mkm Diamonds Private Limited is ₹ 47.50 Cr and paid-up capital is ₹ 16.39 Cr.

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

    Currently 2 directors are associated with Mkm Diamonds Private Limited.

    • Paresh Kirtilal Mehta
    • Paras Paresh Mehta
  • What is the registered address of Mkm Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mkm Diamonds Private Limited is Bc-4011 (West Core Entrance) 4Th Floor Bharat Diamond Bourse Bkc, Bandra (East ) India, Mumbai, Maharashtra, 400051.

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

    The corporate identification number (CIN) of Mkm Diamonds Private Limited is U36911MH2009FTC192596 and the company number is 192596 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Mkm Diamonds Private Limited?

    The Official website of Mkm Diamonds Private Limited is https://www.eurostardiamond.com

  • What has been the recent revenue trend for Mkm Diamonds Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Mkm Diamonds Private Limited has risen by 74.25%.

  • How many employees does Mkm Diamonds Private Limited currently have?

    As Per 2023 financial reports, 210 employees are currently employed by Mkm Diamonds Private Limited.

  • What change has been observed in the net worth of Mkm Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Mkm Diamonds Private Limited has experienced an upsurge of 3.12%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Mkm Diamonds Private Limited amount to ₹ 43.33 Cr.

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

    The most recent Balance Sheet for Mkm Diamonds Private Limited was filed with the ROC on 31 Mar 2023.

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