MKM DIAMONDS PRIVATE LIMITED

CIN :U36911MH2009FTC192596

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East )

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400051

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:22-May-2009

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 47.50 Cr

PAID UP CAPITAL

₹ 16.39 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Under CIRP

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MKM DIAMONDS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U36911MH2009FTC192596. From a financial perspective, the company has an authorized share capital of INR 475000000 and a paid-up capital of INR 16,39,33,270. The current status of the company is marked as "Under CIRP" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PARAS PARESH MEHTA

00009470

Director

22-May-2009

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GOODBUY TRADING PRIVATE LIMITED	U52190MH1995PTC085868	Director	13-Aug-2007
KIRTI ORNAMENTS PRIVATE LIMITED	U36911MH1990PTC056781	Director	10-May-2002

PARESH KIRTILAL MEHTA

00004179

Director

20-Nov-2010

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED	U05121TZ1993PTC004429	Director	13-Jun-2021
KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED	U27205TZ1991PTC003343	Director	22-Sep-2015
KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVA TE LIMITED	U27205TZ1992PTC003655	Director	21-Feb-1992
BELCO DIA PRODUCTS (INDIA) LIMITED	U27209MH2005PLC153033	Director	04-May-2005
SJK INNOVATIONS PRIVATE LIMITED	U29100TN2010PTC089245	Beneficial Owner	12-Mar-2021
DIMEXON EXPORTS PRIVATE LIMITED	U36900MH1979PTC021537	Director	08-Aug-1979
KIRTI ORNAMENTS PRIVATE LIMITED	U36911MH1990PTC056781	Director	01-Feb-1991
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED	U36911TZ2008PTC014127	Director	01-Apr-2021
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED	U36911TZ2008PTC014127	Beneficial Owner	24-Jul-2019
USHA KIRTILAL JEWELLERS PRIVATE LIMITED	U36911TZ2010PTC016530	Director	19-Nov-2010
MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED	U36911TZ2010PTC016534	Director	19-Nov-2010
KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED	U51398TZ2007PTC013402	Director	01-Feb-2007
ALBAN EXPORTS PRIVATE LIMITED	U51909MH2006PTC164058	Director	28-Sep-2012
GOODBUY TRADING PRIVATE LIMITED	U52190MH1995PTC085868	Director	27-Jun-1998
SURAJ AGRO LOGISTICS PRIVATE LIMITED	U63010TZ2010PTC016330	Director	26-Aug-2010
SVADHAN VITT KARYALAY PRIVATE LIMITED	U65923MH2012PTC231715	Director	01-Jun-2012
PARESH K MEHTA INVESTMENT PVT LTD	U65990MH1989PTC052496	Director	07-Jul-1989
VISPARK SOLUTIONS INDIA PRIVATE LIMITED	U72200TZ2000PTC009248	Director	20-Mar-2000
INDIA REALTY EXCELLENCE FUND II LLP	AAB-6882	Partner	22-Mar-2017

Frequently Asked Questions

What is the CIN of MKM DIAMONDS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MKM DIAMONDS PRIVATE LIMITED is U36911MH2009FTC192596.

When was MKM DIAMONDS PRIVATE LIMITED incorporated?

MKM DIAMONDS PRIVATE LIMITED was incorporated on 22-May-2009 as per public records.

What is the registered office address of MKM DIAMONDS PRIVATE LIMITED?

BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East

What is the authorized and paid-up capital of MKM DIAMONDS PRIVATE LIMITED?

The company has an authorized capital of ₹ 475000000 and a paid-up capital of ₹ 16,39,33,270.

What is the current status of MKM DIAMONDS PRIVATE LIMITED?

As per public records, the company status is marked as "Under CIRP".

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