About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Mohit Diamonds Impex Private Limitedw. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate currently has active open charges totaling ₹147.80 cr. It has already closed loans amounting to ₹186.12 cr, as per the 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.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36912MH1991PTC063011 |
| Company No. | 063011 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Aug 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Mohit Diamonds Private Limited
Diamond Jewelry
Financials of Mohit Diamonds Private Limited
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%.
Corporate Structure
Unlock access to Mohit 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.
People in Mohit Diamonds Private Limited
Unlock and access historical data on people associated with Mohit Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
AM
Anoop Mehta
Managing DirectorAppointment Date: 20-Aug-1991
Status: Current
UK
Udaykumar Kothari Company SecretaryAppointment Date: 01-Nov-1995
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Feb 2024 | ₹1.74 Cr | Open |
Axis Bank Limited Creation Date: 07 Sep 2023 | ₹2.12 Cr | Open |
Others Creation Date: 28 Mar 2023 | ₹19.96 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
9 years 17 days 
Recent activity within the organization
Charges
A charge registered on 02 Feb 2022 via Charge ID 100532717 with Axis Bank Limited was fully satisfied on 07 Mar 2024.
07 Mar 2024Charges
A charge with Others amounted to Rs. 1.74 cr with Charge ID 100880668 was registered on 21 Feb 2024.
21 Feb 2024Charges
A charge with Others of Rs. 106.94 cr registered on 13 Feb 1999 with Charge ID 90186645 was modified on 09 Jan 2024.
09 Jan 2024Charges
A charge with Others of Rs. 19.96 cr registered on 28 Mar 2023 with Charge ID 100700459 was modified on 07 Oct 2023.
07 Oct 2023Annual General Meeting
Mohit Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Frequently asked questions
What is the Incorporation or founding date of Mohit Diamonds Private Limited?
