It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2012.
2012 | Surat, Gujarat, India | ActiveMallesh Diamonds Private Limited, a active private limited company, was established on 02 May 2012 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912GJ2012PTC070179. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Keval Balaram Pendhari (Director), Namadev Ganpat Nivate (Director). Past directors included Jitendrakumar Pukhraj Ranka, Rajesh Labhubhai Sheta, Pankaj Karshanbhai Sheta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106, Santok Diamond Apartment Hat Falia, Haripura,, Surat, Gujarat, 395003.
U36912GJ2012PTC070179
070179
02 May 2012
₹0.50 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keval Balaram Pendhari | Director | 26 Mar 2018 | Current |
| Namadev Ganpat Nivate | Director | 07 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2016 | Past |
| Pramod Abcsdd | Director | 08 Feb 2018 | Past |
| Pramod Abcsdd | Director | 20 Apr 2016 | Past |
| Pramod Abcsdd | Director | 25 May 2015 | Past |
| Pramod Abcsdd | Director | 20 May 2015 | Past |
| Pramod Abcsdd | Director | 26 Mar 2018 | Past |
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Mallesh Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 92.43% decrease in profit. The company's net worth dipped by a decrease of 0.97%.
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There are no open charges registered against the company as per our records.
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Progress on Mallesh Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Mallesh Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Keval Balaram Pendhari was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 9 months . was completed.
Progress on Namadev Ganpat Nivate was appointed as a Director was appointed as a Director on 07 Feb 2018 & has been associated with this company since 7 years 11 months . was documented.
Progress on Mallesh Diamonds Private Limited was registered on 02 May 2012 with Roc Ahmedabad & aged 13 years 8 months as per MCA records. was documented.
The CIN of Mallesh Diamonds Private Limited is U36912GJ2012PTC070179.
Mallesh Diamonds Private Limited is headquartered at 106, Santok Diamond Apartment Hat Falia, Haripura,, Surat, Gujarat, 395003.
Mallesh Diamonds Private Limited was incorporated on 02 May 2012.
The current directors of Mallesh Diamonds Private Limited are
The primary industry of Mallesh Diamonds Private Limited is Trade.
Mallesh Diamonds Private Limited is unlisted.
The authorized capital of Mallesh Diamonds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mallesh Diamonds Private Limited is Compliant.
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