Mohit Diamonds Profile
Key Indicators
- Authorised Capital ₹ 14.00 Cr
- Paid Up Capital ₹ 4.82 Cr
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 147.80 Cr
- Satisfied Charges ₹ 186.12 Cr
- Revenue Growth 36.20%
- Profit Growth 18.74%
- Ebitda 105.15%
- Net Worth 4.17%
- Total Assets 14.62%
About Mohit Diamonds
Mohit Diamonds Private Limited (MDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 August 1991 and has a history of 33 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Mohit Diamonds Impex Private Limitedw. 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 14.00 Cr and a paid-up capital of Rs 4.82 Cr.
The company currently has active open charges totaling ₹147.80 Cr. The company has closed loans amounting to ₹186.12 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Mohit Diamonds Private Limited India is Udaykumar Kothari as COMPANY SECRETARY. Anoop Mehta and Devaunshi Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1991PTC063011
- Company No.
063011
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Mohit Diamonds Private Limited offer?
Mohit Diamonds Private Limited offers a wide range of products and services, including Diamonds & Diamond Jewels, Diamond Jewelry.
Mohit Diamonds Private Limited
Explore comprehensive data for Mohit Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mohit Diamonds?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anoop Mehta  | Managing Director | 20-Aug-1991 | Current |
| Udaykumar Kothari | Company Secretary | 01-Nov-1995 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devaunshi Mehta | Director | 01-Dec-1994 | Current |
Financial Performance of Mohit Diamonds.
Mohit Diamonds Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 36.2% increase. The company also saw a substantial improvement in profitability, with a 18.74% increase in profit. The company's net worth moved up by a moderate rise of 4.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mohit Diamonds?
In 2023, Mohit Diamonds had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Lakeway Properties LlpAnoop Mehta is a mutual person
- Exotic Parks Llp
Anoop Mehta and Devaunshi Mehta are mutual person
- Dimetz Agrofarms Llp
Anoop Mehta and Devaunshi Mehta are mutual person
Charges (Loans)
Open Charges
₹147.80 Cr
Satisfied Charges
₹186.12 Cr
Charges Breakdown by Lending Institutions
- Others : 144.85 Cr
- Axis Bank Limited : 2.12 Cr
- State Bank Of India : 0.83 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2024 | Others | ₹1.74 Cr | Open |
| 07 Sep 2023 | Axis Bank Limited | ₹2.12 Cr | Open |
| 28 Mar 2023 | Others | ₹19.96 Cr | Open |
| 05 Dec 2022 | Others | ₹2.50 Cr | Open |
| 28 Mar 2022 | Others | ₹4.00 Cr | Open |
How Many Employees Work at Mohit Diamonds?
Mohit Diamonds has a workforce of 62 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mohit 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 Mohit 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 Mohit Diamonds
Recent activity within the organization
- Annual General Meeting
Mohit Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Mohit Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 02 Feb 2022 via Charge ID 100532717 with Axis Bank Limited was fully satisfied on 07 Mar 2024.
- Charges
A charge with Others amounted to Rs. 1.74 Cr with Charge ID 100880668 was registered on 21 Feb 2024.
- Charges
A charge with Others of Rs. 106.94 Cr registered on 13 Feb 1999 with Charge ID 90186645 was modified on 09 Jan 2024.
- Charges
A charge with Others of Rs. 19.96 Cr registered on 28 Mar 2023 with Charge ID 100700459 was modified on 07 Oct 2023.
Frequently asked questions
What is the Incorporation or founding date of Mohit Diamonds Private Limited?
Mohit Diamonds Private Limited was incorporated on 20 Aug 1991.
What is authorized share capital and paid-up capital of Mohit Diamonds Private Limited?
The authorized share capital of Mohit Diamonds Private Limited is ₹ 14.00 Cr and paid-up capital is ₹ 4.82 Cr.
Who are the current board members & directors of Mohit Diamonds Private Limited?
Currently 3 directors are associated with Mohit Diamonds Private Limited.
- Anoop Vrajlal Mehta
- Udaykumar Mulji Kothari
- Devaunshi Anoop Mehta
What is the registered address of Mohit Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mohit Diamonds Private Limited is Bc-7011 7Th Flr Tower-B Central Block Bharat Diamond Bourse G-Blk Bkc, Bandra -East India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Mohit Diamonds Private Limited?
The corporate identification number (CIN) of Mohit Diamonds Private Limited is U36912MH1991PTC063011 and the company number is 063011 as per Ministry of Corporate Affairs (MCA).
What is the official website of Mohit Diamonds Private Limited?
The Official website of Mohit Diamonds Private Limited is https://www.mohitdiamonds.com
What has been the recent revenue trend for Mohit Diamonds Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Mohit Diamonds Private Limited has risen by 36.20%.
How many employees does Mohit Diamonds Private Limited currently have?
As Per 2021 financial reports, 62 employees are currently employed by Mohit Diamonds Private Limited.
What change has been observed in the net worth of Mohit Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Mohit Diamonds Private Limited has experienced an upsurge of 4.17%.
What are the total open charges for Mohit Diamonds Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Mohit Diamonds Private Limited amount to ₹ 147.80 Cr.
When was the last Balance Sheet of Mohit Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Mohit Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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