Labmine Diamonds Private Limited
About Labmine Diamonds Private Limited
Data last updated: 26 February 2026
Labmine Diamonds Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 13 July 1990, the company has been in operation for over 36 years.
Registered with ROC Ahmedabad under CIN U32112GJ1990PTC014100.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.97 Lakh. It is led by directors including Kirankumar Chothabhai Suthar and Truptiben Pankajbhai Dholariya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.03 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹57.5 Lakh and satisfied charges of ₹18 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSy No 19/A – 1 Plot – 30 – 31 2Nd Floor Mohan Nagar Society, Near Mini Bajar Matawadi Varachha, Surat City, Gujarat, India – 395006
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Labmine Diamonds Private Limited
Labmine Diamonds Private Limited has one previous CIN (Corporate Identification Number): U17119GJ1990PTC014100. The current CIN is U32112GJ1990PTC014100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32112GJ1990PTC014100 | Current |
| U17119GJ1990PTC014100 | Previous |
Board of Directors of Labmine Diamonds Private Limited
Labmine Diamonds Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirankumar Chothabhai Suthar | Director | 01 Jan 2024 | 2 Years 7 Months | Current |
| Truptiben Pankajbhai Dholariya | Director | 01 Jan 2024 | 2 Years 7 Months | Current |
| Kiran Nareshbhai Dholariya | Director | 01 Jan 2024 | 2 Years 7 Months | Current |
Financials of Labmine Diamonds Private Limited FY 2025 filings available
Labmine Diamonds Private Limited reported revenue of ₹13.03 Lakh (up 268.00% YoY) for FY 2025.
Ten-year financial statements for Labmine Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Labmine Diamonds Private Limited
Shareholding and ownership data for Labmine Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Labmine Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2010 | Prime Co-Operative Bank Limited | ₹23 Lakh | Open |
| 19 Apr 2008 | Bank of Baroda | ₹20 Lakh | Open |
| 20 Jun 2001 | Bank of Baroda | ₹4.5 Lakh | Open |
| 20 Jun 2001 | Bank of Baroda | ₹10 Lakh | Open |
| 28 Oct 2013 | Prime Co-Op Bank Ltd. | ₹18 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Labmine Diamonds Private Limited
View historical data on people associated with Labmine Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Labmine Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Labmine Diamonds Private Limited
GST registrations and filing compliance for Labmine Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Labmine Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Labmine Diamonds Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Labmine Diamonds Private Limited
MSME payment history for Labmine Diamonds Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Labmine Diamonds Private Limited
Corporate group structure for Labmine Diamonds Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Labmine Diamonds Private Limited
MCA filings and documents for Labmine Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Labmine Diamonds Private Limited
Frequently Asked Questions about Labmine Diamonds Private Limited
Labmine Diamonds Private Limited is an active private limited company in the appreal and fashion sector based in Surat City, Gujarat, India. It was incorporated on 13 July 1990 (36+ years old) and is registered under CIN U32112GJ1990PTC014100.
Labmine Diamonds Private Limited reported revenue of ₹13.03 Lakh for FY 2025 (up 268.00% YoY).
The current directors of Labmine Diamonds Private Limited are:
- Kirankumar Chothabhai Suthar - Director
- Truptiben Pankajbhai Dholariya - Director
- Kiran Nareshbhai Dholariya - Director
The primary industry of Labmine Diamonds Private Limited is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Labmine Diamonds Private Limited can be reached at the registered office: Sy No 19A – 1 Plot – 30 – 31 2Nd Floor Mohan Nagar Society, Near Mini Bajar Matawadi Varachha, Surat City, Gujarat, India – 395006.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹21.97 Lakh.