Malay Diamond Private Limited
About Malay Diamond Private Limited
Data last updated:
Malay Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rivertouch Resorts Private Limited. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 14 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC143137.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Meena Madanlal Jain and Manju Madanlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 417/A Panchratna M. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address417/A Panchratna M. P. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Wholesale, Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Malay Diamond Private Limited FY 2025 filings available
Financial Statement Summary of Malay Diamond Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Malay Diamond Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malay Diamond are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Malay Diamond Private Limited
Malay Diamond Private Limited is audited by PARAS JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAS JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malay Diamond Private Limited
Malay Diamond has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Madanlal Jain Also directs: Sahil Herbals Private Limited, Mabel Impex Private Limited, Muskan Diamonds Private Limited and 4 more | Director | 15 Dec 2012 | 13 Years 9 Months | Current |
| Manju Madanlal Jain Also directs: Sahil Herbals Private Limited, Mabel Impex Private Limited, Muskan Diamonds Private Limited and 4 more | Director | 10 Jan 2014 | 12 Years 8 Months | Current |
Ownership and Shareholding of Malay Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malay Diamond Private Limited
Malay Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malay Diamond Private Limited
Employment history and EPFO contributions of people linked to Malay Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malay Diamond Private Limited
Malay Diamond Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Madanlal Manekchand Jain ceased to be Director on 12 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Malay Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malay Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malay Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malay Diamond Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malay Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malay Diamond Private Limited
Malay Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the home appliances industry. It was incorporated on 14 November 2003 (23+ years old) and is registered under CIN U51398MH2003PTC143137.
Malay Diamond has 2 current directors:
- Meena Madanlal Jain - Director
- Manju Madanlal Jain - Director
The CIN (Corporate Identification Number) of Malay Diamond is U51398MH2003PTC143137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malay Diamond was incorporated on 14 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Madanlal Manekchand Jain ceased to be Director on 12 Jan 2014. Manju Madanlal Jain was appointed as Director on 10 Jan 2014. Gyanchand Suvalal Jain ceased to be Director on 20 Dec 2012. Malay Diamond has 8 board changes on record in total.
The registered office of Malay Diamond is at 417A Panchratna M. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
Malay Diamond has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹8 Lakh.
Malay Diamond operates in the home appliances industry, in the wholesale segment.
No. Malay Diamond is not listed on any stock exchange. It is an unlisted company.
The compliance status of Malay Diamond is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.