Home Company Dhanalakshmi Shri Diamonds Private Limited

Dhanalakshmi Shri Diamonds Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2024
Company Unlocked111!

Dhanalakshmi Shri Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015

About Dhanalakshmi Shri Diamonds

Dhanalakshmi Shri Diamonds Private Limited (DSDPL) is Strike Off company established on 31 May 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2013PTC243871

  • Company No.

    243871

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 2013

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Dhanalakshmi Shri Diamonds?

Board Members (3)

NameDesignationAppointment DateStatus
Anup Cukkemane Country flag representing In Director 31-May-2013Current
Scott Iperen Country flag representing Au Director 31-May-2013Current
Shreeraksha Anup Country flag representing In Director 19-Sep-2014Current

Financial Performance of Dhanalakshmi Shri Diamonds.

Enhance accessibility to Dhanalakshmi Shri Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhanalakshmi Shri Diamonds?

Unlock access to Dhanalakshmi Shri Diamonds'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanalakshmi Shri Diamonds?

Unlock and access historical data on people associated with Dhanalakshmi Shri Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanalakshmi Shri Diamonds, 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 Dhanalakshmi Shri Diamonds'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 Dhanalakshmi Shri Diamonds

Recent activity within the organization

  • Annual General Meeting

    Dhanalakshmi Shri Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Dhanalakshmi Shri Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Shreeraksha Cukkemane Anup was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 10 years 5 months .

    19 Sep 2014

  • Director Appointment

    Scott Cornelus James Van Iperen was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 8 months .

    31 May 2013

  • Director Appointment

    Anup Ashokkumar Cukkemane was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 8 months .

    31 May 2013

  • Company Incorporation

    Dhanalakshmi Shri Diamonds Private Limited was registered on 31 May 2013 with Roc Mumbai & aged 11 years 8 months as per MCA records.

    31 May 2013

Frequently asked questions

  • Dhanalakshmi Shri Diamonds Private Limited was incorporated on 31 May 2013.

  • The authorized share capital of Dhanalakshmi Shri Diamonds Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Dhanalakshmi Shri Diamonds Private Limited.

    • Scott Cornelus James Van Iperen
    • Anup Ashokkumar Cukkemane
    • Shreeraksha Cukkemane Anup

  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanalakshmi Shri Diamonds Private Limited is C/504 Charkop Hemavati Chs Plot No-9 Rdp-7, Near Haryana Bhavan Charkop Sector-7 Kandivali(W), Mumbai, Maharashtra, India, 400067.

  • The corporate identification number (CIN) of Dhanalakshmi Shri Diamonds Private Limited is U74999MH2013PTC243871 and the company number is 243871 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dhanalakshmi Shri Diamonds Private Limited was filed with the ROC on 31 Mar 2015.

© 2025 The Company Check. All rights reserved.