Indian Company Master Data Made Simple
Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited began operations in 2008 and has been in business for 17 years. Mbmg Diamonds Private Limited is registered with CIN U36911KL2008PTC022587 (reg. no. 22587). Mbmg Diamonds Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹2.00 crore. The paid-up share capital amounts to ₹1.90 crore.
Mbmg Diamonds Private Limited primarily operates in manufacturing n.e.c. Its registered office is located in Ernakulam. Mbmg Diamonds Private Limited is incorporated at 16/501 M, Montana Estate, Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571. Currently, the company’s operational status is active. As per official records, the company’s LEI is 335800UR9IL5WWZ6DY35. For correspondence, the registered email address is corporateaffairs@malabargroup.com.
Company Overview
- CIN
- Date of Incorporation
- 11/06/2008
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,90,00,000.00
- Activity
- Manufacturing n.e.c.
- corporateaffairs@malabargroup.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/06/2008 | Asher Ottamoochikkal | 00016721 | Nominee Director | View other directorships |
| 11/06/2008 | Shaunak Jitendra Parikh | 00256316 | Nominee Director | View other directorships |
| 02/09/2008 | Raj Hiten Parikh | 00921828 | Nominee Director | View other directorships |
| 02/09/2008 | Shalin Shailesh Shah | 02469927 | Nominee Director | View other directorships |
| 02/09/2008 | Milan Kavin Parikh | 00256411 | Nominee Director | View other directorships |
| 02/09/2008 | Koroth Thekke Jareesh | 00611786 | Nominee Director | View other directorships |
| 02/09/2008 | Ahammad Madathum Parambath | 00016575 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
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| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Mbmg Diamonds Private Limited are:
- Raj Hiten Parikh
- Shalin Shailesh Shah
- Asher Ottamoochikkal
- Milan Kavin Parikh
- Koroth Thekke Jareesh
- Ahammad Madathum Parambath
- Shaunak Jitendra Parikh