Malay Diamond Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Malay Diamond Private Limited

Malay Diamond Private Limited, a active private limited company, was established on 14 November 2003 in Mumbai, Maharashtra, India. Engaging in wholesale within the home appliances sector, it holds CIN: U51398MH2003PTC143137. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Meena Madanlal Jain (Director), Manju Madanlal Jain (Director). Past directors included Manju Madanlal Jain, Padamchand Ladulal Pokharna, Gyanchand Suvalal Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 417/A, Panchratna, M. P. Road, Opera House,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2003PTC143137

  • Registration Number

    143137

  • Incorporation Date

    14 November 2003

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Malay Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malay Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malay Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Meena Madanlal Jain Director 15 Dec 2012 Current
Manju Madanlal Jain Director 10 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2012 Past
Pramod Abcsdd Director 05 Dec 2010 Past
Pramod Abcsdd Director 20 Dec 2012 Past
Pramod Abcsdd Director 16 Apr 2012 Past
Pramod Abcsdd Director 12 Jan 2014 Past
Pramod Abcsdd Director 16 Apr 2012 Past

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Financial Performance of Malay Diamond.

Malay Diamond Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malay Diamond revenue growth over time
Malay Diamond profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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Metrics
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What is the Ownership and Shareholding Structure of Malay Diamond?

In 2017, Malay Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malay Diamond?

Unlock and access historical data on people associated with Malay Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malay Diamond, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malay Diamond's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malay Diamond
Recent Activity within the Organization
  • Annual General Meeting

    Malay Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Malay Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Manju Madanlal Jain was appointed as a Director was appointed as a Director on 10 Jan 2014 & has been associated with this company since 12 years 30 days . was recorded as a recent event.

  • Director Appointment

    Meena Madanlal Jain was appointed as a Director was appointed as a Director on 15 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Malay Diamond Private Limited was registered on 14 Nov 2003 with Roc Mumbai & aged 22 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malay Diamond Private Limited?

The CIN of Malay Diamond Private Limited is U51398MH2003PTC143137.

Where is Malay Diamond Private Limited headquartered?

Malay Diamond Private Limited is headquartered at 417/A, Panchratna, M. P. Road, Opera House,, Mumbai, Maharashtra, 400004.

When was Malay Diamond Private Limited incorporated?

Malay Diamond Private Limited was incorporated on 14 November 2003.

Who are the current directors of Malay Diamond Private Limited?

The current directors of Malay Diamond Private Limited are

What is the primary industry of Malay Diamond Private Limited?

The primary industry of Malay Diamond Private Limited is Home Appliances.

Is Malay Diamond Private Limited a listed company?

Malay Diamond Private Limited is unlisted.

What is the capital structure of Malay Diamond Private Limited?

The authorized capital of Malay Diamond Private Limited is ₹2.70 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Malay Diamond Private Limited?

The compliance status of Malay Diamond Private Limited is Compliant.

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