Magnificent Diamonds Private Limited - Company overview

Registered with ROC Hyderabad on 12 August 2024, Magnificent Diamonds Private Limited is an active private limited company that has been aro…

2024-08-12 Tirumalagiri, Telangana Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Magnificent 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TARUN LAKHANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Magnificent Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 12 August 2024, Magnificent Diamonds Private Limited is an active private limited company that has been around for about 2 years. The registered office is at Villa No 106, Tirumalagiri, Telangana.

Infyner groups it under Electrnoics, in the Electronic Components segment.

Tarun Lakhani and Madhu Suresh Lakhani are its two directors, both appointed when the company was incorporated. The same directors also sit on the board of V5 Club Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Electrnoics •••••••• ••••••••
  • Location Villa No 106, Tirumalagiri, Telangana - 500093
Legal NameMagnificent Diamonds Private Limited
CIN / LLPINU32110TS2024PTC188451
Company No.188451
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Magnificent Diamonds Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tarun Lakhani
Director | Since 2024-08-12 | DIN: 07438101
M
Madhu Suresh Lakhani
Director | Since 2024-08-12 | DIN: 10740558

Companies With Common Directors Of Magnificent Diamonds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

V5 Club Private Limited 1 Shared Director

MSME Payment Delays by Magnificent 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Magnificent 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Magnificent Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Magnificent Diamonds Private Limited?
MCA does not publish an "owner" field. Magnificent Diamonds Private Limited is run by its directors, Tarun Lakhani and Madhu Suresh Lakhani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Magnificent Diamonds Private Limited?
Magnificent Diamonds Private Limited has two current directors: Tarun Lakhani (since August 2024) and Madhu Suresh Lakhani (since August 2024).
What is CIN of Magnificent Diamonds Private Limited?
The CIN of Magnificent Diamonds Private Limited is U32110TS2024PTC188451. Reading it left to right: U means it is not listed, 32110 is the industry code it registered under, 2024 is the year it was registered, PTC is the company type and 188451 is its registration number.
When was Magnificent Diamonds Private Limited incorporated?
Magnificent Diamonds Private Limited was incorporated on 12 August 2024 with ROC Hyderabad. That makes it about 2 years old.
What is the registered address of Magnificent Diamonds Private Limited?
The registered office on MCA records is Villa No 106, Tirumalagiri, Telangana - 500093.
What is the current status of Magnificent Diamonds Private Limited?
MCA shows Magnificent Diamonds Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Magnificent Diamonds Private Limited?
You can post to its registered office at Villa No 106, Tirumalagiri, Telangana - 500093.
What industry or business activity is Magnificent Diamonds Private Limited associated with?
It is grouped under Electrnoics, in the Electronic Components segment.
What is paid-up capital and authorised share capital of Magnificent Diamonds Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Magnificent Diamonds Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Magnificent Diamonds Private Limited?
MCA shows no charges registered against Magnificent Diamonds Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Magnificent Diamonds Private Limited?
V5 Club Private Limited shares at least one director with Magnificent Diamonds Private Limited.
How can I get the financial details of Magnificent Diamonds Private Limited?
No financial statements for Magnificent Diamonds Private Limited are on record with us yet.
Magnificent Diamonds Private Limited - is it listed or unlisted?
Magnificent Diamonds Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Magnificent Diamonds Private Limited?
Magnificent Diamonds Private Limited is registered with ROC Hyderabad.
What is the company classification of Magnificent Diamonds Private Limited?
MCA classifies Magnificent Diamonds Private Limited as: Private Limited Indian Non-Government Company.

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.