MBMG DIAMONDS PRIVATE LIMITED

MBMG DIAMONDS PRIVATE LIMITED ( CIN No: U36911KL2008PTC022587 ) Company Information

MBMG DIAMONDS PRIVATE LIMITED is a Private Company, Which CIN Number is U36911KL2008PTC022587 , was incorporated 16 Year(s) 5 Month(s) 3 Day(s) ago on dated 11-Jun-2008 . MBMG DIAMONDS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of MBMG DIAMONDS PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 19000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36911, Main Activity of the said Company MBMG DIAMONDS PRIVATE LIMITED is : , Manufacture of gold jewellery : gold, silver and other precious metal jewellery; precious and semi-precious stone jewellery; gold and silver articles including presentation coins but not the coin used as a legal tender, It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING.

The registration number of this company is 022587 .Its Email address is corporateaffairs@malabargroup.com and its registered address is where Company is actual registered : 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN. For any Query You can reach this company by email address or Postal address.

MBMG DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MBMG DIAMONDS PRIVATE LIMITED are ASHER OTTAMOOCHIKKAL , JAREESH THEKKE KOROTH , MADATHUM PARAMBATH AHAMMAD , MILAN KAVIN PARIKH , PALLIKERE IBRAHIM ABDULLA , RAJ HITEN PARIKH , SAUNAK JITENDRA PARIKH , SHALIN SHAILESH SHAH ,.
Current status of MBMG DIAMONDS PRIVATE LIMITED is - Active.

Company Details of MBMG DIAMONDS PRIVATE LIMITED

  • Company Name :

    MBMG DIAMONDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    022587

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    16 Year(s) 5 Month(s) 3 Day(s)

  • Business Activity Code :

    36911

  • Main Business Activity Detail :

    Manufacture of gold jewellery : gold, silver and other precious metal jewellery; precious and semi-precious stone jewellery; gold and silver articles including presentation coins but not the coin used as a legal tender, It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    594

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 19000000

  • Number of Employees in MBMG DIAMONDS PRIVATE LIMITED :

    Login to Get information related to Number of employees in MBMG DIAMONDS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00016721 ASHER OTTAMOOCHIKKAL Nominee Director 2008-06-11 View other directorships
00611786 JAREESH THEKKE KOROTH Nominee Director 2008-09-02 View other directorships
00016575 MADATHUM PARAMBATH AHAMMAD Nominee Director 2008-09-02 View other directorships
00256411 MILAN KAVIN PARIKH Nominee Director 2008-09-02 View other directorships
00017148 PALLIKERE IBRAHIM ABDULLA Nominee Director 2008-09-02 View other directorships
00921828 RAJ HITEN PARIKH Nominee Director 2008-09-02 View other directorships
00256316 SAUNAK JITENDRA PARIKH Nominee Director 2008-06-11 View other directorships
02469927 SHALIN SHAILESH SHAH Nominee Director 2008-09-02 View other directorships
Contact Details

Past Director Details of MBMG DIAMONDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MBMG DIAMONDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MBMG DIAMONDS PRIVATE LIMITED


Financial Report of MBMG DIAMONDS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MBMG DIAMONDS PRIVATE LIMITED Kerala 673004 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN

Frequently Asked Questions of U36911KL2008PTC022587

Who is MBMG DIAMONDS PRIVATE LIMITED ?

Company name is a MBMG DIAMONDS PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of MBMG DIAMONDS PRIVATE LIMITED ?

CIN NUMBER of MBMG DIAMONDS PRIVATE LIMITED is : U36911KL2008PTC022587 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MBMG DIAMONDS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 11-Jun-2008. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MBMG DIAMONDS PRIVATE LIMITED ?

As per Current Record With Us, MBMG DIAMONDS PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 19000000.

Where is MBMG DIAMONDS PRIVATE LIMITED Registered ?

MBMG DIAMONDS PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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