Mbmg Diamonds Private Limited
About Mbmg Diamonds Private Limited
Data last updated: 22 December 2025
Mbmg Diamonds Private Limited is a private limited company based in Calicut, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 11 June 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U36911KL2008PTC022587.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors including Raj Hiten Parikh and Madathum Parambath Ahammad.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/501 M Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,020.28 Cr, a growth of 38% compared to the previous year.
The company has a workforce of approximately 719 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹325 Cr and satisfied charges of ₹111.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16/501 M Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Business Activity of Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mbmg Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited is audited by MSKA & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSKA & Associates | Locked | Locked | Locked |
Complete auditor history for Mbmg Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited is currently managed by 7 directors, with 3 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 |
|---|---|---|---|---|
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Raj Hiten Parikh
Also directs:
Mbe Enterprise Llp, Chimanbag Advisory Services Private Limited, Uni-Design Jewellery Private Limited. and 1 more
|
Nominee Director | 02 Sep 2008 | 17 Years 10 Months | Current |
| Madathum Parambath Ahammad | Nominee Director | 02 Sep 2008 | 17 Years 10 Months | Current |
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Asher Ottamoochikkal
Also directs:
Bluecounty Properties Limited Liability Partnership, Deyar Developers Llp, Solidity Contracting Llp and 5 more
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Nominee Director | 11 Jun 2008 | 18 Years 1 Months | Current |
| Shalin Shailesh Shah | Nominee Director | 02 Sep 2008 | 17 Years 10 Months | Current |
| Jareesh Thekke Koroth | Nominee Director | 02 Sep 2008 | 17 Years 10 Months | Current |
|
Saunak Jitendra Parikh
Also directs:
Mbe Enterprise Llp, Palan Services Llp, Mahendra Brothers Exports Private Limited and 5 more
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Nominee Director | 11 Jun 2008 | 18 Years 1 Months | Current |
Financials of Mbmg Diamonds Private Limited FY 2025 filings available
Mbmg Diamonds Private Limited reported revenue of ₹5,020.28 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Mbmg Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mbmg Diamonds Private Limited
Shareholding and ownership data for Mbmg Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mbmg Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Yes Bank Limited | ₹100 Cr | Open |
| 14 Feb 2020 | Others | ₹75 Cr | Open |
| 13 Mar 2013 | Others | ₹150 Cr | Open |
| 30 Jun 2021 | Dhanlaxmi Bank Limited | ₹20.5 Lakh | Satisfied |
| 04 Jun 2021 | Others | ₹20.86 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited has a workforce of 719 employees as of Apr 06, 2024.
Employee and EPFO history for Mbmg 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
Verified entity values are shown only after access is granted.
GST Compliance of Mbmg Diamonds Private Limited
GST registrations and filing compliance for Mbmg Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mbmg Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Mbmg Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mbmg Diamonds Private Limited
MSME payment history for Mbmg Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mbmg Diamonds Private Limited
Corporate group structure for Mbmg Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mbmg Diamonds Private Limited
MCA filings and documents for Mbmg 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
Verified entity values are shown only after access is granted.
Recent Activity on Mbmg Diamonds Private Limited
Frequently Asked Questions about Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited is an active private limited company in the consumer goods sector based in Calicut, Kerala, India. It was incorporated on 11 June 2008 (18+ years old) and is registered under CIN U36911KL2008PTC022587. The company has 719 employees.
Mbmg Diamonds Private Limited reported revenue of ₹5,020.28 Cr for FY 2025 (up 38.00% YoY).
The current directors of Mbmg Diamonds Private Limited are:
- Raj Hiten Parikh - Nominee Director
- Madathum Parambath Ahammad - Nominee Director
- Asher Ottamoochikkal - Nominee Director
- Shalin Shailesh Shah - Nominee Director
- Jareesh Thekke Koroth - Nominee Director
- Saunak Jitendra Parikh - Nominee Director
- Milan Kavin Parikh - Nominee Director
The primary industry of Mbmg Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Mbmg Diamonds Private Limited can be reached at the registered office: 16501 M Montana Estate Paingottupuram Peringolam Po, Calicut, Kerala, India – 673571.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.9 Cr.