Labmine Diamonds Private Limited - Due diligence report

A 360° intelligence report on Labmine Diamonds Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1990-07-13 Surat City, Gujarat Active Unlisted Active Compliant
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Labmine Diamonds Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Labmine Diamonds Private Limited is assessed as Moderate with a Trust Score of 70/100. Labmine Diamonds Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Appreal & Fashion sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Labmine Diamonds Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 4 open (57.50 Lakh) · 1 satisfied (18.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Prime Co-Operative Bank Limited1 48.0 cr
Prime Co-Op Bank Ltd.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Kirankumar Chothabhai Suthar 01234567 Director 01/04/2018 6 yrs Approved
Truptiben Pankajbhai Dholariya 01234567 Director 01/04/2018 6 yrs Approved
Kiran Nareshbhai Dholariya 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 57.50 Lakh already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
17 Apr 2025
Director ceased
PANKAJKUMAR RAVJIBHAI DHOLARIYA
Director ceased
RAVJIBHAI RAMJIBHAI DHOLARIYA
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2024
Director appointed
Kirankumar Chothabhai Suthar (Director)
Director appointed
Truptiben Pankajbhai Dholariya (Director)
Director appointed
Kiran Nareshbhai Dholariya (Director)
16 Nov 2018
Charge satisfied
Prime Co-Op Bank Ltd.
16 Dec 2015
Director ceased
DINESHBHAI VASHRAMBHAI GAUDANI
28 Oct 2013
Charge created
Prime Co-Op Bank Ltd. - 18.00 Lakh
23 Apr 2010
Charge created
Prime Co-Operative Bank Limited - 23.00 Lakh
20 Feb 2010
Director ceased
NATVARLAL MANSUKHLAL DEVDA
18 Jul 2009
Director ceased
ANILKUMAR NATVARLAL DEVDA
Director ceased
PRAVIN NATVARLAL DEVDA
19 Apr 2008
Charge created
Bank Of Baroda - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nandvana Ventures Private Limited U21001GJ2025PTC157996 Surat, Gujarat
Trustedterra Ventures Private Limited U10790GJ2025PTC159311 Surat, Gujarat
Jeerawala Brothers Exhibition Private Limited U17299GJ2019PTC107168 Surat, Gujarat
Dhokiya'S Research Analyst (Opc) Private Limited U66190GJ2024OPC148079 Surat, Gujarat
Ruhi Fabrics Private Limited U17120GJ2015PTC082302 Surat, Gujarat
ROBERT ROY PHARMACEUTICALS LLP AAX-2015 Surat, Gujarat
Reebon Creators Private Limited U45201GJ2004PTC045095 Surat, Gujarat
Chirag Gems Private Limited U36911GJ2010PTC060881 Surat, Gujarat
Arena91 technologies LLP ABC-7173 Surat, Gujarat
Dsgm India Private Limited U74999GJ2017PTC098005 Surat, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Labmine Diamonds Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Labmine Diamonds Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Labmine Diamonds Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Labmine Diamonds Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Labmine Diamonds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Labmine Diamonds Private Limited an active company?

Labmine Diamonds Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Labmine Diamonds Private Limited financially healthy?

Labmine Diamonds Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Labmine Diamonds Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Labmine Diamonds Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Labmine Diamonds Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Labmine Diamonds Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Labmine Diamonds Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.