MOHIT DIAMONDS PRIVATE LIMITED

MOHIT DIAMONDS PRIVATE LIMITED (CIN: U36912MH1991PTC063011) is a Private company incorporated on 20 Aug 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid-up capital is Rs. 48200000.00.
MOHIT DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MOHIT DIAMONDS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MOHIT DIAMONDS PRIVATE LIMITED is BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA,-EAST,Mumbai City,MUMBAI,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U36912MH1991PTC063011
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/20/1991
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA,-EAST,Mumbai City,MUMBAI,Maharashtra,India,400051

Key Numbers

Authorised Capital:	140000000
Paid up Capital:	48200000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MOHIT DIAMONDS PRIVATE LIMITED

Previous CIN

Previous CIN:

U36912MH1991PTC063011

Regulatory Filings for MOHIT DIAMONDS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MOHIT DIAMONDS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MOHIT DIAMONDS PRIVATE LIMITED

Litigation Report for MOHIT DIAMONDS PRIVATE LIMITED

Obtain a detailed list of all legal cases that MOHIT DIAMONDS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MOHIT DIAMONDS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MOHIT DIAMONDS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MOHIT DIAMONDS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About MOHIT DIAMONDS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00107044	ANOOP VRAJLAL MEHTA	Managing Director	1991-08-20
00107254	DEVAUNSHI ANOOP MEHTA	Director	1994-12-01
	UDAYKUMAR MULJI KOTHARI	Company Secretary	1995-11-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100880668	Open	02/21/2024	No Data Available
100776840	Open	09/07/2023	No Data Available
100713812	Closed	04/18/2023	07/13/2023
100700459	Open	03/28/2023	No Data Available
100654429	Open	12/05/2022	No Data Available
100624425	Closed	08/29/2022	11/30/2022
100359934	Closed	07/27/2020	07/13/2022
100364627	Closed	05/22/2020	06/16/2022
100563185	Open	03/28/2022	No Data Available
100515497	Closed	12/17/2021	03/15/2022
100532717	Closed	02/02/2022	03/07/2024
100487191	Open	04/19/2021	No Data Available
100465802	Closed	07/22/2021	10/22/2021
100491183	Open	09/29/2021	No Data Available
100404515	Closed	12/21/2020	06/23/2021
100410321	Open	12/29/2020	No Data Available
100412965	Open	01/15/2021	No Data Available
100437878	Open	03/30/2021	No Data Available
100146881	Closed	12/05/2017	07/12/2018
90186645	Open	02/13/1999	No Data Available
100155935	Closed	12/30/2017	12/20/2022
100330039	Closed	03/05/2020	06/16/2020
100234055	Closed	11/06/2018	01/15/2019
100326008	Closed	02/04/2020	03/02/2020
100250834	Closed	03/08/2019	06/13/2019
100383463	Closed	10/07/2020	01/05/2021
100342352	Open	03/12/2020	No Data Available
90187826	Closed	07/08/1999	07/27/2021
90187022	Closed	10/01/2003	01/23/2018
10231774	Closed	06/14/2010	05/03/2018
90359853	Closed	04/10/2004	06/07/2016
10233507	Closed	07/21/2010	06/07/2016
10259069	Closed	06/14/2010	03/01/2019
10261164	Closed	01/04/2011	05/26/2016
10553969	Closed	11/29/2014	12/27/2019
10558137	Closed	12/08/2014	11/13/2019
90188738	Closed	08/07/1998	03/08/1999
90185777	Closed	11/18/1991	03/08/1999
90188905	Closed	06/11/2003	08/29/2020
90187710	Closed	03/15/1996	03/08/1999
90187594	Closed	06/18/1993	03/26/2018
90185837	Closed	06/29/1992	03/08/1999
90350425	Closed	04/10/2004	05/03/2018
90188955	Closed	06/18/1993	03/08/1999
90188802	Closed	03/28/2000	03/26/2018
90188580	Closed	02/20/1995	03/08/1999
90188527	Closed	03/03/1994	03/08/1999
90187920	Closed	10/30/2002	07/27/2021
90187821	Closed	05/13/1999	01/15/2000
90187593	Closed	06/10/1993	03/26/2018
90187582	Closed	02/25/1993	03/08/1999
90186707	Closed	08/31/1999	01/14/2000
90186176	Closed	03/02/1995	03/08/1999
90185945	Closed	06/17/1993	03/08/1999
90185927	Closed	03/27/1993	03/08/1999
90185808	Closed	04/02/1992	01/19/2018
10620270	Closed	08/13/2015	07/24/2019
10211550	Closed	02/18/2010	07/19/2010
100194548	Closed	06/23/2018	06/19/2023
100105939	Closed	04/14/2017	01/23/2021
10231776	Closed	06/14/2010	05/03/2018

Prosecution Details of MOHIT DIAMONDS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MOHIT DIAMONDS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MOHIT DIAMONDS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of MOHIT DIAMONDS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MOHIT DIAMONDS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of MOHIT DIAMONDS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA,-EAST,Mumbai City,MUMBAI,Maharashtra,India,400051

Auditors of MOHIT DIAMONDS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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