It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveMoni Diamonds Limited, a active public limited company, was established on 05 December 1990 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36912MH1990PLC059304. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Gaurang Prataprai Kanakia (Director), Amrita Gaurang Kanakia (Director), Anand Prataprai Kanakia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 297/301 May Building, Gr. Floor Marine Lines (East), Princess Street, Mumbai, Maharashtra, 400002.
U36912MH1990PLC059304
059304
05 December 1990
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurang Prataprai Kanakia | Director | 05 Dec 1990 | Current |
| Amrita Gaurang Kanakia | Director | 05 Dec 1990 | Current |
| Anand Prataprai Kanakia | Director | 05 Dec 1990 | Current |
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Moni Diamonds Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 108.99% increase. The company also saw a substantial fall in profitability, with a 76.57% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2018, Moni Diamonds had a promoter holding of 74.80% and a public holding of 25.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moni Diamonds Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Moni Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Gaurang Prataprai Kanakia was appointed as a Director was appointed as a Director on 05 Dec 1990 & has been associated with this company since 34 years 11 months . was completed.
The activity Amrita Gaurang Kanakia was appointed as a Director was appointed as a Director on 05 Dec 1990 & has been associated with this company since 34 years 11 months . was completed.
Progress on Anand Prataprai Kanakia was appointed as a Director was appointed as a Director on 05 Dec 1990 & has been associated with this company since 34 years 11 months . was documented.
Progress on Moni Diamonds Limited was registered on 05 Dec 1990 with Roc Mumbai & aged 34 years 11 months as per MCA records. was documented.
The CIN of Moni Diamonds Limited is U36912MH1990PLC059304.
Moni Diamonds Limited is headquartered at 297/301 May Building, Gr. Floor Marine Lines (East), Princess Street, Mumbai, Maharashtra, 400002.
Moni Diamonds Limited was incorporated on 05 December 1990.
The current directors of Moni Diamonds Limited are
The primary industry of Moni Diamonds Limited is Consumer Goods.
Moni Diamonds Limited is unlisted.
The authorized capital of Moni Diamonds Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Moni Diamonds Limited is Compliant.
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