About Mkm Diamonds Private Limited
Data last updated: 26 July 2025
Mkm Diamonds Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Paresh K Mehta Investment Pvt Ltd. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 22 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U36911MH2009FTC192596.
Capital: an authorised share capital of ₹47.5 Cr and a paid-up capital of ₹16.39 Cr. Formerly known as Eurostar Diamonds India Private Limited. It is led by directors including Paresh Kirtilal Mehta and Paras Paresh Mehta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹446.28 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 210 employees as per the latest available data. It operates as a subsidiary of Paresh K Mehta Investment Pvt Ltd.
The company is associated with 2 brands - Surajagro, Eurostar Diamond. As per MCA filings, the company has open charges of ₹21.11 Cr and satisfied charges of ₹350.72 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is eurostardiamond.com.
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Registered AddressBc – 4011 (West Core Entrance) 4Th Floor Bharat Diamond Bourse Bkc Bandra (East, ), Mumbai, Maharashtra, India – 400051
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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
Associated Brands with Mkm Diamonds Private Limited
Mkm Diamonds Private Limited operates two associated brands: Surajagro and Eurostar Diamond. These brands represent Mkm Diamonds Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers liquid and dry storage facilities and export services at ports. | surajagro.co.in | |
| Fine jewelry is designed, produced, and distributed by Eurostar Diamond. | eurostardiamond.com |
Competitors & Alternatives of Mkm Diamonds Private Limited
Brands and companies operating in the same space as Mkm Diamonds Private Limited include NextDecade, Oiltanking, VTTI and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
NextDecade
|
Developer of LNG liquefaction and storage facility | The Woodlands, United States, United States | 2010 |
Oiltanking
|
Tank storage logistics are offered by Oiltanking for energy sectors. | Hamburg, Germany, Germany | 1972 |
VTTI
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Energy storage service provider for the oil & gas industry | Rotterdam, Netherlands, Netherlands | 2006 |
Ganesh Benzoplast
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Manufacturer and exporter of API, intermediates, food preservatives & lubricant additives | Mumbai, India, India | 2009 |
Arc Logistics Partners
|
Petroleum products are stored in dedicated terminals. | New York, United States, United States | 2013 |
Bobcat Gas Storage
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Salt cavern storage facility for USA producers | Lafayette, United States, United States | 2005 |
IMTT
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Bulk liquid storage and handling services are provided globally. | New Orleans, United States, United States | 1939 |
InfraStrata
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Provides comprehensive gas storage services and solutions. | London, United Kingdom, United Kingdom | 2008 |
Business Activity of Mkm Diamonds Private Limited
Mkm 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 Mkm Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mkm Diamonds Private Limited
Mkm Diamonds Private Limited is audited by Mikhil Gandhi & 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 |
|---|---|---|---|
| Mikhil Gandhi & Associates | Locked | Locked | Locked |
Complete auditor history for Mkm Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mkm Diamonds Private Limited
Mkm Diamonds Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Paresh Kirtilal Mehta | Director | 01 Sep 2010 | 15 Years 11 Months | As last reported |
| Paras Paresh Mehta | Director | 22 May 2009 | 17 Years 3 Months | As last reported |
| Dipti Amit Thite | Irp/Rp/Liquidator | 13 Feb 2025 | 1 Years 6 Months | As last reported |
Financials of Mkm Diamonds Private Limited FY 2023 filings available
Mkm Diamonds Private Limited reported revenue of ₹446.28 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Mkm Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Mkm Diamonds Private Limited
Shareholding and ownership data for Mkm 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 Mkm Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2023 | Others | ₹19 Cr | Open |
| 20 Nov 2021 | Others | ₹2.11 Cr | Open |
| 15 Feb 2021 | Others | ₹4.22 Cr | Satisfied |
| 20 Mar 2019 | Syndicate Bank | ₹15 Cr | Satisfied |
| 14 Aug 2017 | Others | ₹42.5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Mkm Diamonds Private Limited
Mkm Diamonds Private Limited has a workforce of 210 employees as of Apr 08, 2024.
Employee and EPFO history for Mkm 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 Mkm Diamonds Private Limited
GST registrations and filing compliance for Mkm 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
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Credit Ratings, Litigation & Regulatory Alerts for Mkm Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Mkm 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
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MSME Payment Delays by Mkm Diamonds Private Limited
MSME payment history for Mkm 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
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Subsidiaries & Group Companies of Mkm Diamonds Private Limited
Corporate group structure for Mkm Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mkm Diamonds Private Limited
MCA filings and documents for Mkm 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 Mkm Diamonds Private Limited
Frequently Asked Questions about Mkm Diamonds Private Limited
Mkm Diamonds Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Mkm Diamonds Private Limited is a company under insolvency, formerly operating as a foreign private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2009 and is registered under CIN U36911MH2009FTC192596. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mkm Diamonds Private Limited reported revenue of ₹446.28 Cr for FY 2025 (up 1.00% YoY).
The current directors of Mkm Diamonds Private Limited are:
- Paresh Kirtilal Mehta - Director
- Paras Paresh Mehta - Director
- Dipti Amit Thite - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Mkm Diamonds Private Limited is U36911MH2009FTC192596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mkm Diamonds Private Limited has open charges of ₹21.11 Cr and satisfied charges of ₹350.72 Cr as per latest MCA filings.