M.P. Diamonds And Beverages (India) Private Limited
About M.P. Diamonds And Beverages (India) Private Limited
Data last updated: 06 March 2026
M.P. Diamonds And Beverages (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 28 February 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U15549MP2005PTC017383.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.88 Lakh. Formerly known as M.P.Diamonds (India) Private Limited. It is led by directors including Naresh Kumar Bhandari and Rakesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.32 Lakh, a decline of 87.57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address403 – C 4Th Floor Gravity Mall 27 Mechanic Nagar Scheme No. 54 Bhamo, Ri, Indore, Madhya Pradesh, India – 452014
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IndustryInformation Technology, IT Consulting & Support Services
- 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
CIN History of M.P. Diamonds And Beverages (India) Private Limited
M.P. Diamonds And Beverages (India) Private Limited has one previous CIN (Corporate Identification Number): U51398MP2005PTC017383. The current CIN is U15549MP2005PTC017383, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15549MP2005PTC017383 | Current |
| U51398MP2005PTC017383 | Previous |
Auditor Details of M.P. Diamonds And Beverages (India) Private Limited
M.P. Diamonds And Beverages (India) Private Limited is audited by SUNIL PATEL AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL PATEL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M.P. Diamonds And Beverages (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M.P. Diamonds And Beverages (India) Private Limited
M.P. Diamonds And Beverages (India) Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Naresh Kumar Bhandari
Also directs:
Grand Consulting Services Private Limited
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Director | 12 Jul 2016 | 10 Years 0 Months | Current |
| Rakesh Shah | Director | 20 Jan 2017 | 9 Years 6 Months | Current |
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Satish Chand Gupta
Also directs:
Grand Consulting Services Private Limited
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Director | 28 Feb 2005 | 21 Years 4 Months | Current |
Financials of M.P. Diamonds And Beverages (India) Private Limited FY 2025 filings available
M.P. Diamonds And Beverages (India) Private Limited reported revenue of ₹1.32 Lakh (down 87.57% YoY) for FY 2020.
Ten-year financial statements for M.P. Diamonds And Beverages (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M.P. Diamonds And Beverages (India) Private Limited
Shareholding and ownership data for M.P. Diamonds And Beverages (India) Private Limited
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Charges & Borrowings M.P. Diamonds And Beverages (India) Private Limited
M.P. Diamonds And Beverages (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.P. Diamonds And Beverages (India) Private Limited
View historical data on people associated with M.P. Diamonds And Beverages (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.P. Diamonds And Beverages (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of M.P. Diamonds And Beverages (India) Private Limited
GST registrations and filing compliance for M.P. Diamonds And Beverages (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M.P. Diamonds And Beverages (India) Private Limited
Credit ratings, litigation, and regulatory alerts for M.P. Diamonds And Beverages (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by M.P. Diamonds And Beverages (India) Private Limited
MSME payment history for M.P. Diamonds And Beverages (India) Private Limited
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Subsidiaries & Group Companies of M.P. Diamonds And Beverages (India) Private Limited
Corporate group structure for M.P. Diamonds And Beverages (India) Private Limited
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- Parent company
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MCA Filings & Documents of M.P. Diamonds And Beverages (India) Private Limited
MCA filings and documents for M.P. Diamonds And Beverages (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on M.P. Diamonds And Beverages (India) Private Limited
Frequently Asked Questions about M.P. Diamonds And Beverages (India) Private Limited
M.P. Diamonds And Beverages (India) Private Limited is an active private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 February 2005 (21+ years old) and is registered under CIN U15549MP2005PTC017383.
M.P. Diamonds And Beverages (India) Private Limited reported revenue of ₹1.32 Lakh for FY 2020 (down 87.57% YoY).
The current directors of M.P. Diamonds And Beverages (India) Private Limited are:
- Naresh Kumar Bhandari - Director
- Rakesh Shah - Director
- Satish Chand Gupta - Director
The primary industry of M.P. Diamonds And Beverages (India) Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
M.P. Diamonds And Beverages (India) Private Limited can be reached at the registered office: 403 – C 4Th Floor Gravity Mall 27 Mechanic Nagar Scheme No. 54 Bhamo, Ri, Indore, Madhya Pradesh, India – 452014.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.88 Lakh.