D. Navinchandra Exports Private Limited

Diamond cutting, polishing, and trading company with global presence.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

D. Navinchandra Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.31 Cr
  • Paid Up Capital ₹ 0.60 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 320.20 Cr
  • Satisfied Charges ₹ 5.30 Cr
  • Revenue Growth 12.27%
  • Profit Growth -48.77%
  • Ebitda -8.09%
  • Net Worth 7.37%
  • Total Assets 16.91%

About D. Navinchandra Exports

D. Navinchandra Exports Private Limited (DNEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 September 2005 and has a history of 19 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Platinum Diamonds Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.31 Cr and a paid-up capital of Rs 0.60 M.

The company currently has active open charges totaling ₹320.20 Cr. The company has closed loans amounting to ₹5.30 Cr, as per Ministry of Corporate Affairs (MCA) records.

Samir Mehta and Ajesh Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dnavindiamonds.online

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2005PTC155937

  • Company No.

    155937

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at D. Navinchandra Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Samir Mehta Country flag representing In Director 06-Sep-2006Current
Ajesh Mehta Country flag representing In Director 01-Nov-2007Current

Financial Performance of D. Navinchandra Exports.

D. Navinchandra Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.27% increase. The company also saw a substantial fall in profitability, with a 48.77% decrease in profit. The company's net worth moved up by a moderate rise of 7.37%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12.27%
Revenue from Operations
13.87%
Total Assets
16.91%
Profit or Loss
-48.77%
Net Worth
7.37%
EBITDA
-8.09%

What is the Ownership and Shareholding Structure of D. Navinchandra Exports?

In 2023, D. Navinchandra Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹320.20 Cr

Satisfied Charges

₹5.30 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 246.79 Cr
  • State Bank Of India : 73.41 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2021State Bank Of India₹7.41 CrOpen
28 Feb 2011Sbicap Trustee Company Limited₹246.79 CrOpen
29 Mar 2010State Bank Of India₹66.00 CrOpen
09 Jun 2020State Bank Of India₹5.30 CrSatisfied

How Many Employees Work at D. Navinchandra Exports?

D. Navinchandra Exports has a workforce of 95 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D. Navinchandra Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. Navinchandra Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on D. Navinchandra Exports

Recent activity within the organization

  • Annual General Meeting

    D. Navinchandra Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 246.79 Cr registered on 28 Feb 2011 with Charge ID 10276081 was modified on 25 Sep 2023.

    25 Sep 2023

  • Balance Sheet

    D. Navinchandra Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 09 Jun 2020 via Charge ID 100347623 with State Bank Of India was fully satisfied on 18 Apr 2022.

    18 Apr 2022

  • Charges

    A charge with State Bank Of India of Rs. 7.41 Cr registered on 28 Jun 2021 with Charge ID 100457954 was modified on 20 Sep 2021.

    20 Sep 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 7.41 Cr with Charge ID 100457954 was registered on 28 Jun 2021.

    28 Jun 2021

Frequently asked questions

  • D. Navinchandra Exports Private Limited was incorporated on 06 Sep 2005.

  • The authorized share capital of D. Navinchandra Exports Private Limited is ₹ 2.31 Cr and paid-up capital is ₹ 0.60 M.

  • Currently 2 directors are associated with D. Navinchandra Exports Private Limited.

    • Samir Shantilal Mehta
    • Ajesh Navinchandra Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of D. Navinchandra Exports Private Limited is Gw-8101 8Th Floor G-Tower Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of D. Navinchandra Exports Private Limited is U51398MH2005PTC155937 and the company number is 155937 as per Ministry of Corporate Affairs (MCA).

  • The Official website of D. Navinchandra Exports Private Limited is https://www.dnavindiamonds.online

  • According to the financial reports for the fiscal year 2023, the revenue trend for D. Navinchandra Exports Private Limited has risen by 12.27%.

  • As Per 2023 financial reports, 95 employees are currently employed by D. Navinchandra Exports Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of D. Navinchandra Exports Private Limited has experienced an upsurge of 7.37%.

  • As per the financial statements for fiscal Year 2023, The total open charges for D. Navinchandra Exports Private Limited amount to ₹ 320.20 Cr.

  • The most recent Balance Sheet for D. Navinchandra Exports Private Limited was filed with the ROC on 31 Mar 2023.

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