MBMG DIAMONDS PRIVATE LIMITED

Active    As on: 11 March, 2024    Update Info    Print    Share

OVERVIEW - MBMG DIAMONDS PRIVATE LIMITED

Mbmg Diamonds Private Limited is an unlisted private company incorporated on 11 June, 2008. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.90 cr.

Mbmg Diamonds Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -7.81 % over the previous year. At the same time, it's book networth has increased by 23.00 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in processing and export of cut and polished diamonds, trading of polished and rough diamonds and manufacturing of diamond studded jewellery.

Products & Services: Stone, gold, and silver coins.
Category: Wholesale trader / distributor

The current status of Mbmg Diamonds Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Mbmg Diamonds Private Limited, per our records, was held on 30 September, 2023.

Mbmg Diamonds Private Limited has seven directors - Madathum Parambath Ahammad, Asher Ottamoochikkal, and others.

The Corporate Identification Number (CIN) of Mbmg Diamonds Private Limited is U36911KL2008PTC022587. The registered office of Mbmg Diamonds Private Limited is at 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO),, CALICUT, Kozhikode, Kerala.

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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MBMG DIAMONDS PRIVATE LIMITED


CIN

U36911KL2008PTC022587

Incorporation Date / Age

11 June, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 190.0 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

16/501 M, MONTANA ESTATE,
PAINGOTTUPURAM, PERINGOLAM (PO),
CALICUT
Kozhikode - 673571
Kerala - India


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MBMG DIAMONDS PRIVATE LIMITED - Registration Details
CINU36911KL2008PTC022587
Incorporation Date / Age11 June, 2008 / 16 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 190.0 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode - 673571 Kerala - India

FINANCIAL HIGHLIGHTS - MBMG DIAMONDS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -7.81 %
Networth 23.00 %
Debt/Equity Ratio 0.16
Return on Equity 18.68 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MBMG DIAMONDS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MBMG DIAMONDS PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.


The longest serving directors currently on board are Asher Ottamoochikkal and Shaunak Jitendra Parikh who were appointed on 11 June, 2008. They have been on the board for more than 15 years. The most recently appointed directors are Madathum Parambath Ahammad, Milan Kavin Parikh, Koroth Thekke Jareesh, Raj Hiten Parikh and Shalin Shailesh Shah, who were appointed on 02 September, 2008.


Asher Ottamoochikkal has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 69 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADATHUM PARAMBATH AHAMMAD Director 02 September, 2008 Other directorships - MALABAR TOTAL HOME SOLUTIONS LLP,  SOLIDITY CONTRACTING LLP,  MALABAR RETAILERS LLP,  MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP,  TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALABAR RETAIL VENTURES PRIVATE LIMITED,  UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP,  MALABAR HYPERMARKET LLP,  MALABAR CASTLE PRIVATE LIMITED,  MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED,  MALABAR TOWERS PRIVATE LIMITED,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED,  AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED,  MONTANACAP HOLDINGS PRIVATE LIMITED,  MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,  PLAYAZA ENTERTAINMENTS PRIVATE LIMITED,  MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED,  MALABAR TOWNSHIPS PRIVATE LIMITED,  DEYAR DEVELOPERS LLP,  NEXT TO NATURE WELLNESS RETREAT LLP,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,  MALABAR GOLD PALACE PRIVATE LIMITED,  MALABAR WATCHES PRIVATE LIMITED,  MALABAR JEWELS AND GEMS PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR BULLION PRIVATE LIMITED,  MALABAR GOLD LIMITED, 
ASHER OTTAMOOCHIKKAL Director 11 June, 2008 Other directorships - NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP,  LANE LAND PROMOTERS LLP,  FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  LAWN BUILDCON LLP,  VIKASA LAND PROMOTERS LLP,  GRANDIS BUILDCON LLP,  WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP,  SOLIDITY CONTRACTING LLP,  MALABAR RETAILERS LLP,  MALABAR MANGALORE ARCADE PRIVATE LIMITED,  SPLENDOUR GOLD COLLECTIONS LLP,  PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP,  SPARKLE GOLD RETAIL VENTURES LLP,  MALABAR RUBY PRIVATE LIMITED,  PROMINENT JEWEL ARCADE PRIVATE LIMITED,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED,  MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,  PLAYAZA ENTERTAINMENTS PRIVATE LIMITED,  PALATIAL GOLD ORNAMENTS PRIVATE LIMITED,  MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED,  DEYAR DEVELOPERS LLP,  INTIMUS BUILDCON LLP,  NEXT TO NATURE WELLNESS RETREAT LLP,  INDIGUS BUILDCON LLP,  REGIO BUILDCON LLP,  TOYOZ RETAIL LLP,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,  MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED,  MALABAR WATCHES PRIVATE LIMITED,  MALABAR JEWELS AND GEMS PRIVATE LIMITED,  MALABAR DIAMOND GALLERY PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR GOLD LIMITED, 
SHAUNAK JITENDRA PARIKH Director 11 June, 2008 Other directorships - MB DIAMONDS LLP,  MBD TRADING LLP,  ACCENDO ENTERPRISE LLP,  PANVEL HOLIDAY RESORTS PRIVATE LIMITED,  SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,  G&J KYC INFORMATION CENTRE,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  AASHI JEWELS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  THE GEM & JEWELLERY SKILL COUNCIL OF INDIA,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED, 
MILAN KAVIN PARIKH Director 02 September, 2008 Other directorships - SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  AASHI JEWELS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED, 
KOROTH THEKKE JAREESH Director 02 September, 2008 Other directorships - MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED, 
RAJ HITEN PARIKH Director 02 September, 2008 Other directorships - SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  INDIAN INSTITUTE OF GEMS AND JEWELLERY,  AASHI JEWELS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  UNI-DESIGN JEWELLERY PRIVATE LIMITED.,  UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED, 
SHALIN SHAILESH SHAH Director 02 September, 2008 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MADATHUM PARAMBATH AHAMMAD Director 02 September, 2008 View other directorships
ASHER OTTAMOOCHIKKAL Director 11 June, 2008 View other directorships
SHAUNAK JITENDRA PARIKH Director 11 June, 2008 View other directorships
MILAN KAVIN PARIKH Director 02 September, 2008 View other directorships
KOROTH THEKKE JAREESH Director 02 September, 2008 View other directorships
RAJ HITEN PARIKH Director 02 September, 2008 View other directorships
SHALIN SHAILESH SHAH Director 02 September, 2008 No other directorships
11 June, 2008
11 June, 2008
02 September, 2008
02 September, 2008
02 September, 2008
02 September, 2008

RAJ HITEN PARIKH

Director

02 September, 2008

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GEM STAR COMPANY PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
2000 Maharashtra 1.90 cr Buy financial reports
GUPTA HAIR PRODUCTS PRIVATE LIMITED It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 1.90 cr.
2001 Tamil Nadu 1.90 cr Buy financial reports
AYODHYA JEWELS PRIVATE LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 1.90 cr.
2007 Kerala 1.90 cr Buy financial reports
SANGHAVI DIAMONDS PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
1991 Maharashtra 1.90 cr Buy financial reports
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 1.90 cr.
2005 Kerala 1.90 cr Buy financial reports
SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.90 cr.
1994 Maharashtra 1.90 cr Buy financial reports
PENTA EXTRUSIONS INDIA PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 1.90 cr.
2019 Tamil Nadu 1.90 cr Buy financial reports
MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 1.90 cr.
2003 West Bengal 1.90 cr Buy financial reports
L. GOPAL JEWELLERS PRIVATE LIMITED It was formed in year 2006 in Assam . The company currently has a paid up capital of INR 1.91 cr.
2006 Assam 1.91 cr Buy financial reports
SENTHILMURUGAN JEWELLERS PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 1.91 cr.
2006 Tamil Nadu 1.91 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MBMG DIAMONDS PRIVATE LIMITED

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About - MBMG DIAMONDS PRIVATE LIMITED Edit

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FAQ - MBMG DIAMONDS PRIVATE LIMITED

  • What is the Incorporation date of MBMG DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of MBMG DIAMONDS PRIVATE LIMITED is 11 June, 2008.

  • What is the operating revenue of MBMG DIAMONDS PRIVATE LIMITED?

    The operating revenue of MBMG DIAMONDS PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of MBMG DIAMONDS PRIVATE LIMITED since last year?

    The EBITDA of MBMG DIAMONDS PRIVATE LIMITED has decreased by -7.81 % over the previous year. At the same time, it's book networth has increased by 23.00 % for the financial year ending 31 March, 2021.

  • What is the business of MBMG DIAMONDS PRIVATE LIMITED?

    The company is engaged in processing and export of cut and polished diamonds, trading of polished and rough diamonds and manufacturing of diamond studded jewellery..

  • Which Products and Services are provided by MBMG DIAMONDS PRIVATE LIMITED?

    The products and services offered by MBMG DIAMONDS PRIVATE LIMITED are Stone, gold, and silver coins..

  • Who are the directors of MBMG DIAMONDS PRIVATE LIMITED?

    Mbmg Diamonds Private Limited has seven directors - Madathum Parambath Ahammad, Asher Ottamoochikkal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

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In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

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