Dhanman Jewells Private Limited

Founded in 2009 and headquartered in Uttar Pradesh, India.

2009 | Varanasi, Uttar Pradesh (India) | Active
Last Updated:

Dhanman Jewells Profile

Key Indicators

  • Authorised Capital ₹ 0.86 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 2.52 M

About Dhanman Jewells

Dhanman Jewells Private Limited (DJPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2009 and has a history of 15 years and nine months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Corporate was formerly known as Saphire Dealers Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.86 M and a paid-up capital of Rs 0.53 M.

The company currently has active open charges totaling ₹2.52 M.

Mayank Agrawal and Rakesh Agrawal serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109UP2009PTC155033

  • Company No.

    136039

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 2009

  • Date of AGM

    26 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Dhanman Jewells?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Agrawal Country flag representing In Director 03-Sep-2015Current
Rakesh Agrawal Country flag representing In Director 03-Sep-2015Current

Financial Performance of Dhanman Jewells.

Dhanman Jewells Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanman Jewells revenue growth over time
Dhanman Jewells 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 Dhanman Jewells?

In 2017, Dhanman Jewells had a public 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

₹2.52 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2023Hdfc Bank Limited₹2.52 MOpen

How Many Employees Work at Dhanman Jewells?

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

Employee growth trends for Dhanman Jewells Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanman Jewells, 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 Dhanman Jewells'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 Dhanman Jewells

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.52 M with Charge ID 100855970 was registered on 29 Nov 2023.

  • Annual General Meeting

    Dhanman Jewells Private Limited last Annual general meeting of members was held on 26 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Dhanman Jewells Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

  • Director Appointment

    Mayank Agrawal was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 9 years 6 months .

  • Director Appointment

    Rakesh Agrawal was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 9 years 6 months .

  • Company Incorporation

    Dhanman Jewells Private Limited was registered on 19 Jun 2009 with Roc Kanpur & aged 15 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanman Jewells Private Limited?

    Dhanman Jewells Private Limited was incorporated on 19 Jun 2009.

  • What is authorized share capital and paid-up capital of Dhanman Jewells Private Limited?

    The authorized share capital of Dhanman Jewells Private Limited is ₹ 0.86 M and paid-up capital is ₹ 0.53 M.

  • Who are the current board members & directors of Dhanman Jewells Private Limited?

    Currently 2 directors are associated with Dhanman Jewells Private Limited.

    • Mayank Agrawal
    • Rakesh Agrawal

  • What is the registered address of Dhanman Jewells Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanman Jewells Private Limited is Ck 16/10 Sudia India, Varanasi, Uttar Pradesh, 221001.

  • What is the corporate identification number (CIN) and company number of Dhanman Jewells Private Limited?

    The corporate identification number (CIN) of Dhanman Jewells Private Limited is U51109UP2009PTC155033 and the company number is 136039 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dhanman Jewells Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Dhanman Jewells Private Limited amount to ₹ 2.52 M.

  • When was the last Balance Sheet of Dhanman Jewells Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanman Jewells Private Limited was filed with the ROC on 31 Mar 2021.

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