Dee Pearls (India) Private Limited

Dee Pearls (India) Private Limited

Imports, exports, and deals in various stones, tiles, and ceramics.
1996 | West Delhi, Delhi (India) | Converted to LLP

Last Updated:

May 06, 2024
HomeCompanyDee Pearls (India) Private Limited

Who are the key members and board of directors at Dee Pearls (India)?

Board Members(2)

NameDesignationAppointment DateStatus
Anupama Kothari In Additional Director 16-Aug-2011Current
Nand Kothari In Director 26-Mar-1996Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹20.86 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 24 Jul 2014
₹6.00 CrSatisfied

Hdfc Bank Limited

Creation Date: 24 Jul 2014
₹4.00 CrSatisfied

Oriental Bank Of Commerce Limited

Creation Date: 31 May 2010
₹3.00 CrSatisfied

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.

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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.

    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.

    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.

    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.

    30 Sep 2014

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10524640 was registered on 24 Jul 2014.

    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.

    24 Jul 2014

Frequently asked questions

  • Dee Pearls (India) Private Limited was incorporated on 26 Mar 1996.

  • The authorized share capital of Dee Pearls (India) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.13 Cr.

  • Currently 2 directors are associated with Dee Pearls (India) Private Limited.

    • Nand Lal Kothari
    • Anupama Kothari
  • 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.

  • 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).

  • As Per 0 financial reports, 2 employees are currently employed by Dee Pearls (India) Private Limited.

  • The most recent Balance Sheet for Dee Pearls (India) Private Limited was filed with the ROC on 31 Mar 2014.

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