Dhanera Diamonds India Private Limited

Diamond trading company established in 2017 with office in Mumbai.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Dhanera Diamonds India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -42.92%
  • Profit Growth -27.70%
  • Ebitda -39.98%
  • Net Worth 69.11%
  • Total Assets -80.38%

About Dhanera Diamonds India

Dhanera Diamonds India Private Limited (DDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 2017 (Seven years and nine months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.

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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Arvindbhai Shah, Vinod Shah, Saileshkumar Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dhaneradiamonds.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36900MH2017PTC294817

  • Company No.

    294817

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 2017

  • 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 Dhanera Diamonds India?

Board Members (4)

NameDesignationAppointment DateStatus
Arvindbhai Shah Country flag representing In Director 12-May-2017Current
Vinod Shah Country flag representing In Director 12-May-2017Current
Saileshkumar Shah Country flag representing In Director 12-May-2017Current
Sunny Shah Country flag representing In Director 12-May-2017Current

Financial Performance of Dhanera Diamonds India.

Dhanera Diamonds India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.92% decrease. The company also saw a substantial fall in profitability, with a 27.7% decrease in profit. The company's net worth Soared by an impressive increase of 69.11%.

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
-42.92%
Revenue from Operations
-43.30%
Total Assets
-80.38%
Profit or Loss
-27.70%
Net Worth
69.11%
EBITDA
-39.98%

What is the Ownership and Shareholding Structure of Dhanera Diamonds India?

In 2023, Dhanera Diamonds India 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)

Placeholder for charges-related data

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

How Many Employees Work at Dhanera Diamonds India?

Unlock and access historical data on people associated with Dhanera Diamonds India, 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 Dhanera Diamonds 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 Dhanera Diamonds India'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 Dhanera Diamonds India

Recent activity within the organization

  • Annual General Meeting

    Dhanera Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dhanera Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Arvindbhai Jayantilal Shah was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 9 months .

    12 May 2017

  • Director Appointment

    Vinod Jayantilal Shah was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 9 months .

    12 May 2017

  • Director Appointment

    Saileshkumar Jayantilal Shah was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 9 months .

    12 May 2017

  • Director Appointment

    Sunny Arvindbhai Shah was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 9 months .

    12 May 2017

Frequently asked questions

  • Dhanera Diamonds India Private Limited was incorporated on 12 May 2017.

  • The authorized share capital of Dhanera Diamonds India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Dhanera Diamonds India Private Limited.

    • Arvindbhai Jayantilal Shah
    • Vinod Jayantilal Shah
    • Saileshkumar Jayantilal Shah
    • Sunny Arvindbhai Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanera Diamonds India Private Limited is Gw-5010 Bharat Diamond Bourse Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Dhanera Diamonds India Private Limited is U36900MH2017PTC294817 and the company number is 294817 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhanera Diamonds India Private Limited is https://www.dhaneradiamonds.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dhanera Diamonds India Private Limited has fallen by -42.92%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhanera Diamonds India Private Limited has experienced an upsurge of 69.11%.

  • The most recent Balance Sheet for Dhanera Diamonds India Private Limited was filed with the ROC on 31 Mar 2023.