Labmine Diamonds Private Limited - Company overview

Labmine Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32112GJ1990PTC01…

1990-07-13 Surat City, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -90.8%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 53.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -103.4%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -44.0%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -13.1%
FY 2020
OPEN CHARGES
4
39.50 Lakh
PAID-UP CAPITAL
21.97 Lakh
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
36 Years 2 Months
since 1990-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 18:29:54
SATISFIED CHARGES
1
18.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Labmine Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (85) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Labmine Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Labmine Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32112GJ1990PTC014100). Business overview includes Appreal & Fashion (Textile), incorporated on July 13, 1990 (36+ years old), based in Surat City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Appreal & Fashion •••••••• •••••••• ••••••••
  • Location Sy No 19/A-1, Plot-30-31, 2Nd Floor, Mohan Nagar Society,, Surat City, Gujarat - 395006
Legal NameLabmine Diamonds Private Limited
CIN / LLPINU32112GJ1990PTC014100
Company No.014100
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-07-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Labmine Diamonds Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kirankumar Chothabhai Suthar
Director | Since 2024-01-01 | DIN: 10443014
T
Truptiben Pankajbhai Dholariya
Director | Since 2024-01-01 | DIN: 10443261
K
Kiran Nareshbhai Dholariya
Director | Since 2024-01-01 | DIN: 10443210

Financial Performance of Labmine Diamonds Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -90.8%
P&L Loss · ₹1–10 Lakh ▲ 53.0%
EBITDA Loss · Under ₹1 Lakh ▼ -103.4%
Net worth ₹1–10 Lakh ▼ -44.0%

Charges of Labmine Diamonds Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 34.50 Lakh
Prime Co-Operative Bank Limited : 23.00 Lakh
Prime Co-Op Bank Ltd. : 18.00 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 39.50 Lakh
Satisfied 18.00 Lakh
LenderAmountStatus
Prime Co-Op Bank Ltd.
Creation Date: 28 Oct 2013
 18.00 Lakh Closed
Prime Co-Operative Bank Limited
Creation Date: 23 Apr 2010
 23.00 Lakh Open
Bank Of Baroda
Creation Date: 19 Apr 2008
 20.00 Lakh Open

Financial Ratios of Labmine Diamonds Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Labmine Diamonds Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Labmine Diamonds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Labmine Diamonds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Labmine Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Labmine Diamonds Private Limited?
The Corporate Identification Number (CIN) for Labmine Diamonds Private Limited is U32112GJ1990PTC014100. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014100 as per MCA.
When was Labmine Diamonds Private Limited incorporated?
Labmine Diamonds Private Limited was incorporated 36 years 2 months ago on 13 Jul 1990.
Who are the current board members and directors of Labmine Diamonds Private Limited?
Labmine Diamonds Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Labmine Diamonds Private Limited?
Labmine Diamonds Private Limited is registered in Surat City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Labmine Diamonds Private Limited?
Labmine Diamonds Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Labmine Diamonds Private Limited?
Labmine Diamonds Private Limited is classified as Private Limited Indian Non-Government Company.
Labmine Diamonds Private Limited - is it listed or unlisted?
Labmine Diamonds Private Limited is a Unlisted company.
What is the current status of Labmine Diamonds Private Limited?
Labmine Diamonds Private Limited is currently Active and registered in Surat City, Gujarat, India.
What industry or business activity is Labmine Diamonds Private Limited associated with?
Labmine Diamonds Private Limited lists activity aligned with: Appreal & Fashion - Textile. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Labmine Diamonds Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Labmine Diamonds Private Limited.
Are there similar companies to Labmine Diamonds Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Labmine Diamonds Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Labmine Diamonds Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.