MBMG DIAMONDS PRIVATE LIMITED

Active

MBMG DIAMONDS PRIVATE LIMITED having CIN U36911KL2008PTC022587 is 16 years , 11 month & 27 days old Private Indian Company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,000,000. It's NIC code is 36911 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . MBMG DIAMONDS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MBMG DIAMONDS are Raj Hiten Parikh and Madathum parambath Ahammad.

MBMG DIAMONDS ' Corporate Identification Number (CIN) is U36911KL2008PTC022587 and its registration number is 022587. Users may contact MBMG DIAMONDS on its Email address - corporateaffairs@malabargroup.com Registered address of MBMG DIAMONDS is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO),,CALICUT,Kerala,India-673571. Current status of MBMG DIAMONDS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 07/06/2025

Paid Up Capital

19,000,000

as on 07/06/2025

Company Age

16 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36911KL2008PTC022587
Company Status	Active
Registration Number	022587
Date of Incorporation	06/11/2008
RoC	ROC Ernakulam
Company Age	16 years & 365 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 19000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Gold Jewellery : Gold
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	corporateaffairs@malabargroup.com
Address	41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
Website	malabargroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MADATHUM PARAMBATH AHAMMAD	06/20/2023	00016575	*****5488L	1 years
Director	ASHER OTTAMOOCHIKKAL	02/17/2023	00016721	*****3922P	2 years
Director	PALLIKERE ABDULLA IBRAHIM	09/02/2008	00017148	*****2603J	16 years
Director	SHAUNAK JITENDRA PARIKH	03/20/2024	00256316	*****0826C	1 years
Director	MILAN KAVIN PARIKH	09/02/2008	00256411	*****0814G	16 years
Director	KOROTH THEKKE JAREESH	09/02/2008	00611786	*****2681B	16 years
Director	RAJ HITEN PARIKH	04/25/2023	00921828	*****6664E	2 years
Director	SHALIN SHAILESH SHAH	09/02/2008	02469927	*****4427L	16 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AZZORA REALTORS LLP	Active	0.00	1	-
MALABAR WATCHES PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR JEWELS AND GEMS PRIVATE LIMITED	Active	19,00,00,000.00	2	Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED	Active	96,00,000.00	2	Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
MALABAR GOLD PALACE PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR DEVELOPERS PRIVATE LIMITED	Active	3,12,13,000.00	2	Kerala
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED	Strike Off	2,00,000.00	2	Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	Active	10,00,00,000.00	2	Kerala
MALABAR CASTLE PRIVATE LIMITED	Active	1,12,11,000.00	2	Kerala
MALABAR TOWERS PRIVATE LIMITED	Active	4,03,00,000.00	2	Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED	Amalgamated	1,90,00,000.00	2	Kerala
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	Active	9,00,00,000.00	2	Kerala
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED	Active	16,00,00,000.00	2	Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED	Active	88,20,000.00	2	Kerala
MALABAR RUBY PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
PROMINENT JEWEL ARCADE PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
MALABAR MANGALORE ARCADE PRIVATE LIMITED	Active	11,20,00,000.00	2	Kerala
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL	Active	0.00	1	Maharashtra
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA	Active	2,75,00,000.00	2	Maharashtra
VISUALISE FINANCIALS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
RIJAY PROPERTIES AND DEVELOPERS PVT LTD	Amalgamated	1,00,000.00	2	Maharashtra
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .	Amalgamated	22,00,300.00	2	Maharashtra
IIGJ RESEARCH AND LABORATORIES CENTRE	Active	0.00	2	Maharashtra
AASHI JEWELS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PANVEL HOLIDAY RESORTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED	Active	1,20,02,12,010.00	2	Maharashtra
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED	Amalgamated	2,42,82,000.00	2	Maharashtra
RIJAY DIAMOND EXPORTS PRIVATE LIMITED	Amalgamated	25,30,000.00	2	Maharashtra
SIM AGRICULTURE LLP	Active	0.00	2	-
UNI-DESIGN JEWELLERY PRIVATE LIMITED.	Active	6,39,00,000.00	2	Maharashtra
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED	Active	4,74,97,320.00	2	Maharashtra
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP	Converted and Dissolved	0.00	2	-

Charges on assets

YES BANK LIMITED

No. of Loans: 2

Total Amount: 1,200,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 2,458,600,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 2,050,000.00 cr

The Royal Bank of Scotland N V

No. of Loans: 1

Total Amount: 200,000,000.00 cr

The Royal Bank of Scotland N.V.

No. of Loans: 2

Total Amount: 500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED		1,000,000,000	19 Mar, 2024	-	-	Open
Others	CONTONMENT	1,500,000,000	13 Mar, 2013	28 Jun, 2022	-	Open
Others		208,600,000	04 Jun, 2021	-	24 Mar, 2022	Closed
Others		750,000,000	14 Feb, 2020	06 Mar, 2024	-	Open
DHANLAXMI BANK LIMITED	Oppst Francis Alukkas Chinthavalappu Poonthanam	2,050,000	30 Jun, 2021	-	-	Open
The Royal Bank of Scotland N V	Nariman Point,	200,000,000	01 Dec, 2011	-	17 Apr, 2013	Closed
The Royal Bank of Scotland N.V.	Bandra Kurla Complex, Bandra East	250,000,000	29 Nov, 2012	-	25 Apr, 2013	Closed
YES BANK LIMITED	SENAPATHI BAPAT MARG,ELPHINSTONE(W) MUMBAI	200,000,000	12 Jul, 2013	05 Dec, 2016	11 Oct, 2023	Closed
The Royal Bank of Scotland N.V.	Nariman Point,	250,000,000	08 May, 2012	-	02 Jan, 2013	Closed

Registered Details

CIN

U36911KL2008PTC022587

PAN

U36911KL2008PTC022587

Incorporation

16 years , 9 month

Company Email

corporateaffairs@malabargroup.com

Paid up Capital

₹ 19,000,000

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Gold Jewellery : Gold

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Mbmg Diamonds Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mbmg Diamonds Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mbmg Diamonds Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Mbmg Diamonds Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mbmg Diamonds Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mbmg Diamonds Private Limited

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

FAQs- Mbmg Diamonds Private Limited

What is MBMG DIAMONDS PRIVATE LIMITED ?

MBMG DIAMONDS PRIVATE LIMITED having CIN U36911KL2008PTC022587 is 16 years , 9 month old Private Indian Company incorporated with MCA on 02 Sep 2008. MBMG DIAMONDS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 19,000,000.

What is the CIN of MBMG DIAMONDS PRIVATE LIMITED?

CIN of MBMG DIAMONDS PRIVATE LIMITED is U36911KL2008PTC022587.

Where is MBMG DIAMONDS PRIVATE LIMITED located?

Address of MBMG DIAMONDS PRIVATE LIMITED is 16/501 m, montana estate, paingottupuram, peringolam (po),,calicut,kerala,india-673571,.

Who are the directors of MBMG DIAMONDS PRIVATE LIMITED ?

The company has 12 directors/key management personnel Ahammad Parambath,asher Ottamoochikkal,pallikere Ibrahim,shaunak Parikh,milan Parikh,koroth Jareesh,raj Parikh,shalin Shah,asher Ottamoochikkal,raj Parikh,shaunak Parikh,madathum Parambath Ahammad,

What is the contact details of MBMG DIAMONDS PRIVATE LIMITED ?

Email : corporateaffairs@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does MBMG DIAMONDS PRIVATE LIMITED do?

MBMG DIAMONDS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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