Mohanlal Raichand Diamonds Pvt Ltd
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Inactive
Mohanlal Raichand Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Mohanlal Raichand Diamonds
Mohanlal Raichand Diamonds Pvt Ltd (MRDPL) is Strike Off company established on 12 Aug 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1991PTC062891
- Company No.
062891
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1991
- Date of AGM
27 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Who are the key members and board of directors at Mohanlal Raichand Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anoop Mehta  | Director | 12-Aug-1991 | Current |
| Mohit Mehta | Director | 29-Feb-2016 | Current |
Financial Performance of Mohanlal Raichand Diamonds.
Enhance accessibility to Mohanlal Raichand Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Mohanlal Raichand Diamonds?
In 2017, Mohanlal Raichand 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.
Related Corporates (Common Directorship)
Mohit Diamonds Private LimitedAnoop Mehta is a mutual person
India Diamond Trading CentreAnoop Mehta is a mutual person
Taj Gvk Hotels And Resorts LimitedAnoop Mehta is a mutual person
Bharat Diamond BourseAnoop Mehta is a mutual person
- Lakeway Properties Llp
Anoop Mehta is a mutual person
- Exotic Parks Llp
Anoop Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mohanlal Raichand Diamonds?
Unlock and access historical data on people associated with Mohanlal Raichand 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 Mohanlal Raichand 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 Mohanlal Raichand Diamonds's trajectory.
Rating
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
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 Mohanlal Raichand Diamonds
Recent activity within the organization
- Annual General Meeting
Mohanlal Raichand Diamonds Pvt Ltd last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
- Balance Sheet
Mohanlal Raichand Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Mohit Anoop Mehta was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 27 days .
- Director Appointment
Anoop Vrajlal Mehta was appointed as a Director was appointed as a Director on 12 Aug 1991 & has been associated with this company since 33 years 7 months .
- Company Incorporation
Mohanlal Raichand Diamonds Pvt Ltd was registered on 12 Aug 1991 with Roc Mumbai & aged 33 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mohanlal Raichand Diamonds Pvt Ltd?
Mohanlal Raichand Diamonds Pvt Ltd was incorporated on 12 Aug 1991.
What is authorized share capital and paid-up capital of Mohanlal Raichand Diamonds Pvt Ltd?
The authorized share capital of Mohanlal Raichand Diamonds Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mohanlal Raichand Diamonds Pvt Ltd?
Currently 2 directors are associated with Mohanlal Raichand Diamonds Pvt Ltd.
- Anoop Vrajlal Mehta
- Mohit Anoop Mehta
What is the registered address of Mohanlal Raichand Diamonds Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Mohanlal Raichand Diamonds Pvt Ltd is Bc-7011 7Thfloor Towerb Centralblock Bharatdiamondbourse 'G'Block Bkc, B Andra - E India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Mohanlal Raichand Diamonds Pvt Ltd?
The corporate identification number (CIN) of Mohanlal Raichand Diamonds Pvt Ltd is U36912MH1991PTC062891 and the company number is 062891 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mohanlal Raichand Diamonds Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Mohanlal Raichand Diamonds Pvt Ltd was filed with the ROC on 31 Mar 2017.
People also Viewed
DM
Devaunshi MehtaDirector