Mohanlal Raichand Diamonds Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Mohanlal Raichand Diamonds Pvt Ltd

Mohanlal Raichand Diamonds Pvt Ltd, a struck off private limited company, was established on 12 August 1991 in Mumbai, Maharashtra, India. Engaging in other within the manufacturing sector, it holds CIN: U36912MH1991PTC062891. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anoop Vrajlal Mehta (Director), Mohit Anoop Mehta (Director). Past directors included Devaunshi Anoop Mehta, Mohit Anoop Mehta. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at Bc-7011,7Thfloor,Towerb,Centralblock,Bharatdiamondbourse,'G'Block,Bkc,B, Andra - E, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1991PTC062891

  • Registration Number

    062891

  • Incorporation Date

    12 August 1991

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Mohanlal Raichand Diamonds Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mohanlal Raichand Diamonds Pvt Ltd — 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 Mohanlal Raichand Diamonds Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anoop Vrajlal Mehta Director 12 Aug 1991 Current
Mohit Anoop Mehta Director 29 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2016 Past
Pramod Abcsdd Additional Director 23 Sep 2016 Past

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Financial Performance of Mohanlal Raichand Diamonds.

Enhance accessibility to Mohanlal Raichand Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Mohanlal Raichand Diamonds revenue growth over time
Mohanlal Raichand 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
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What is the Ownership and Shareholding Structure of Mohanlal Raichand Diamonds?

In 2017, Mohanlal Raichand 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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How Many Employees Work at Mohanlal Raichand Diamonds?

Unlock and access historical data on people associated with Mohanlal Raichand Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mohanlal Raichand Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Mohanlal Raichand Diamonds Pvt Ltd last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mohanlal Raichand Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Mohit Anoop Mehta was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    The activity Anoop Vrajlal Mehta was appointed as a Director was appointed as a Director on 12 Aug 1991 & has been associated with this company since 34 years 6 months . was completed.

  • Company Incorporation

    The activity Mohanlal Raichand Diamonds Pvt Ltd was registered on 12 Aug 1991 with Roc Mumbai & aged 34 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mohanlal Raichand Diamonds Pvt Ltd?

The CIN of Mohanlal Raichand Diamonds Pvt Ltd is U36912MH1991PTC062891.

Where is Mohanlal Raichand Diamonds Pvt Ltd headquartered?

Mohanlal Raichand Diamonds Pvt Ltd is headquartered at Bc-7011,7Thfloor,Towerb,Centralblock,Bharatdiamondbourse,'G'Block,Bkc,B, Andra - E, Mumbai, Maharashtra, 400051.

When was Mohanlal Raichand Diamonds Pvt Ltd incorporated?

Mohanlal Raichand Diamonds Pvt Ltd was incorporated on 12 August 1991.

Who are the current directors of Mohanlal Raichand Diamonds Pvt Ltd?

The current directors of Mohanlal Raichand Diamonds Pvt Ltd are

What is the primary industry of Mohanlal Raichand Diamonds Pvt Ltd?

The primary industry of Mohanlal Raichand Diamonds Pvt Ltd is Manufacturing.

Is Mohanlal Raichand Diamonds Pvt Ltd a listed company?

Mohanlal Raichand Diamonds Pvt Ltd is unlisted.

What is the capital structure of Mohanlal Raichand Diamonds Pvt Ltd?

The authorized capital of Mohanlal Raichand Diamonds Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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