Mkm Diamonds Private Limited - Company Profile

It is a consumer goods foreign private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Under Cirp
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About Mkm Diamonds Private Limited

Mkm Diamonds Private Limited, a under cirp foreign private limited company, was established on 22 May 2009 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36911MH2009FTC192596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹47.50 Cr and a paid-up capital of ₹16.39 Cr.

Formerly known as Eurostar Diamonds India Private Limited. It upholds a compliant status. Employing 210 professional, Its leadership includes Paresh Kirtilal Mehta (Director), Paras Paresh Mehta (Director), Dipti Amit Thite (Irp/Rp/Liquidator). Past directors included Paresh Kirtilal Mehta, Jayesh Uttamlal Chauhan, Kaushik Mehta. It holds ₹21.11 Cr open charges and ₹350.72 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Bc-4011 (West Core Entrance), 4Th Floor, Bharat Diamond Bourse, Bkc, Bandra (East, ), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911MH2009FTC192596

  • Registration Number

    192596

  • Incorporation Date

    22 May 2009

  • Authorized Capital

    ₹47.50 Cr

  • Paid-Up Capital

    ₹16.39 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 47.50 Cr
  • Paid Up Capital ₹ 16.39 Cr
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 21.11 Cr
  • Satisfied Charges ₹ 350.72 Cr
  • Revenue Growth **** 74.25%
  • Profit Growth **** 65.50%
  • Ebitda **** -2.33%
  • Net Worth 3.12%
  • Total Assets -5.24%
Company report

Mkm Diamonds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mkm Diamonds 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 Mkm Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Kirtilal Mehta Director 01 Sep 2010 Current
Paras Paresh Mehta Director 22 May 2009 Current
Dipti Amit Thite Irp/Rp/Liquidator 13 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Nov 2010 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 Feb 2019 Past
Pramod Abcsdd Additional Director 10 Sep 2016 Past
Pramod Abcsdd Director 15 Oct 2015 Past

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Financial Performance of Mkm Diamonds.

Mkm Diamonds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.25% increase. The company also saw a substantial improvement in profitability, with a 65.5% increase in profit. The company's net worth moved up by a moderate rise of 3.12%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 74.25%
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*******
*******
*******
Revenue from Operations
*******
 74.32%
*******
*******
*******
*******
Total Assets
*******
 -5.24%
*******
*******
*******
*******
Profit or Loss
*******
 65.50%
*******
*******
*******
*******
Net Worth
*******
 3.12%
*******
*******
*******
*******
EBITDA
*******
 -2.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mkm Diamonds?

In 2023, Mkm Diamonds 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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Charges (Loans)
Open Charges

₹211,100,000.00

Satisfied Charges

₹3,507,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 21.11 Cr
Latest Charge Details
Date Lender Amount Status
17 Mar 2023 Others ₹19.00 Cr Open
20 Nov 2021 Others ₹2.11 Cr Open
15 Feb 2021 Others ₹4.22 Cr Satisfied
20 Mar 2019 Syndicate Bank ₹15.00 Cr Satisfied
14 Aug 2017 Others ₹42.50 Cr Satisfied

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How Many Employees Work at Mkm Diamonds?

Mkm Diamonds has a workforce of 210 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Mkm Diamonds, 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 Mkm Diamonds'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 Mkm Diamonds
Recent Activity within the Organization
  • Director Appointment

    Progress on Dipti Amit Thite was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 13 Feb 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Charges

    The activity A charge registered on 15 Feb 2021 via Charge ID 100445454 with Others was fully satisfied on 28 Jan 2025. was completed.

  • Charges

    A charge with Others of Rs. 19.00 Cr registered on 17 Mar 2023 with Charge ID 100713962 was modified on 20 Dec 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Dec 2013 via Charge ID 10473140 with Idbi Trusteeship Services Limited was fully satisfied on 06 Aug 2024. was documented.

  • Annual General Meeting

    Mkm Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mkm Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mkm Diamonds Private Limited?

The CIN of Mkm Diamonds Private Limited is U36911MH2009FTC192596.

Where is Mkm Diamonds Private Limited headquartered?

Mkm Diamonds Private Limited is headquartered at Bc-4011 (West Core Entrance), 4Th Floor, Bharat Diamond Bourse, Bkc, Bandra (East, ), Mumbai, Maharashtra, 400051.

When was Mkm Diamonds Private Limited incorporated?

Mkm Diamonds Private Limited was incorporated on 22 May 2009.

Who are the current directors of Mkm Diamonds Private Limited?

The current directors of Mkm Diamonds Private Limited are

What is the primary industry of Mkm Diamonds Private Limited?

The primary industry of Mkm Diamonds Private Limited is Trade.

Is Mkm Diamonds Private Limited a listed company?

Mkm Diamonds Private Limited is unlisted.

What is the capital structure of Mkm Diamonds Private Limited?

The authorized capital of Mkm Diamonds Private Limited is ₹47.50 Cr, and the paid-up capital is ₹16.39 Cr.

What is the compliance status of Mkm Diamonds Private Limited?

The compliance status of Mkm Diamonds Private Limited is Compliant.

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