Dee Pearls (India) Private Limited
Imports, exports, and deals in various stones, tiles, and ceramics.
1996 | West Delhi, Delhi (India) | Converted to LLP
Dee Pearls (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.13 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 20.86 Cr
About Dee Pearls (India)
Dee Pearls (India) Private Limited (DPIPL) is Converted To Llp company established on 26 Mar 1996 with its office registered at West Delhi, Delhi, India and has been running since 29 Year, 1 Month with a paid up capital of 3.13 Cr. According to MCA records, 2 Directors are linked to this company as of 06 May 2024.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398DL1996PTC077566
- Company No.
077566
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1996
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Manufacturing
Dee Pearls (India) Private Limited
Explore comprehensive data for Dee Pearls (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dee Pearls (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anupama Kothari  | Additional Director | 16-Aug-2011 | Current |
| Nand Kothari | Director | 26-Mar-1996 | Current |
Financial Performance of Dee Pearls (India).
Enhance accessibility to Dee Pearls (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dee Pearls (India)?
Unlock access to Dee Pearls (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kothari Foods Private LimitedNand Kothari is a mutual person
- Dee Pearls (India) Llp
Nand Kothari is a mutual person
- Sapna International Llp
Nand Kothari is a mutual person
- Oro Ceramics Llp
Anupama Kothari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.86 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
- Oriental Bank Of Commerce : 4.40 Cr
- Oriental Bank Of Commerce Ltd. : 3.46 Cr
- Oriental Bank Of Commerce Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2014 | Hdfc Bank Limited | ₹6.00 Cr | Satisfied |
| 24 Jul 2014 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
| 31 May 2010 | Oriental Bank Of Commerce Limited | ₹3.00 Cr | Satisfied |
| 30 Mar 2007 | Oriental Bank Of Commerce Ltd. | ₹3.70 M | Satisfied |
| 24 Feb 2005 | Oriental Bank Of Commerce Ltd. | ₹3.09 Cr | Satisfied |
How Many Employees Work at Dee Pearls (India)?
Dee Pearls (India) has a workforce of 2 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dee Pearls (India), 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 Dee Pearls (India)'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dee Pearls (India)
Recent activity within the organization
- Charges
A charge registered on 24 Jul 2014 via Charge ID 10524640 with Hdfc Bank Limited was fully satisfied on 13 Jul 2015.
- Charges
A charge registered on 24 Jul 2014 via Charge ID 10526018 with Hdfc Bank Limited was fully satisfied on 13 Jul 2015.
- Charges
A charge registered on 12 Aug 1996 via Charge ID 90052941 with Oriental Bank Of Commerce was fully satisfied on 20 Nov 2014.
- Annual General Meeting
Dee Pearls (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10524640 was registered on 24 Jul 2014.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10526018 was registered on 24 Jul 2014.
Frequently asked questions
What is the Incorporation or founding date of Dee Pearls (India) Private Limited?
Dee Pearls (India) Private Limited was incorporated on 26 Mar 1996.
What is authorized share capital and paid-up capital of Dee Pearls (India) Private Limited?
The authorized share capital of Dee Pearls (India) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.13 Cr.
Who are the current board members & directors of Dee Pearls (India) Private Limited?
Currently 2 directors are associated with Dee Pearls (India) Private Limited.
- Nand Lal Kothari
- Anupama Kothari
What is the registered address of Dee Pearls (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dee Pearls (India) Private Limited is D 14D, Rajouri Garden Ring Road, New Delhi, India, 110027.
What is the corporate identification number (CIN) and company number of Dee Pearls (India) Private Limited?
The corporate identification number (CIN) of Dee Pearls (India) Private Limited is U51398DL1996PTC077566 and the company number is 077566 as per Ministry of Corporate Affairs (MCA).
How many employees does Dee Pearls (India) Private Limited currently have?
As Per 0 financial reports, 2 employees are currently employed by Dee Pearls (India) Private Limited.
When was the last Balance Sheet of Dee Pearls (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Dee Pearls (India) Private Limited was filed with the ROC on 31 Mar 2014.
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