MM Diamond Private Limited
About MM Diamond Private Limited
Data last updated:
MM Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2007PTC173945.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Mahesh Pyarelal Mehta and Raship Kothari.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 16 Durga Bhavan Office No. 4 1st Floor D. Sathe Marg Girgaon, Mumbai, Maharashtra, India – 400004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address16 Durga Bhavan Office No. 4 1st Floor D. Sathe Marg Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of MM Diamond Private Limited FY 2010 filings available
Financial Statement Summary of MM Diamond Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of MM Diamond Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MM Diamond are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MM Diamond Private Limited
MM Diamond has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Pyarelal Mehta | Director | 04 Feb 2010 | 16 Years 8 Months | As last reported |
| Raship Kothari | Director | 10 Jan 2009 | 17 Years 9 Months | As last reported |
Charges & Borrowings of MM Diamond Private Limited
MM Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MM Diamond Private Limited
Employment history and EPFO contributions of people linked to MM Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MM Diamond Private Limited
MM Diamond Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Sandeep Mehta ceased to be Director on 10 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for MM Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MM Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MM Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MM Diamond Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MM Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MM Diamond Private Limited
MM Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MM Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 10 September 2007 and is registered under CIN U36912MH2007PTC173945. The company has been struck off by the Registrar of Companies and is no longer operational.
MM Diamond had 2 directors:
- Mahesh Pyarelal Mehta - Director
- Raship Kothari - Director
The CIN (Corporate Identification Number) of MM Diamond is U36912MH2007PTC173945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MM Diamond is at 16 Durga Bhavan Office No. 4 1st Floor D. Sathe Marg Girgaon, Mumbai, Maharashtra, India – 400004.
MM Diamond was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Mumbai.
MM Diamond has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
MM Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
No. MM Diamond is not listed on any stock exchange. It is an unlisted company.
Sandeep Mehta ceased to be Director on 10 Jun 2010. Mahesh Pyarelal Mehta was appointed as Director on 04 Feb 2010. Mahesh Pyarelal Mehta ceased to be Director on 02 Feb 2009. MM Diamond has 5 board changes on record in total.