Dia-Gold Jewels Private Limited

Jewelry manufacturer with online platform selling various products since 2000.

2000 | Kolkata, West Bengal (India) | Active
Last Updated:

Dia-Gold Jewels Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.93 Cr
  • Satisfied Charges ₹ 3.52 Cr
  • Revenue Growth 14.50%
  • Profit Growth 86.19%
  • Ebitda 1161206.43%
  • Net Worth 1.44%
  • Total Assets 6.47%

About Dia-Gold Jewels

Dia-Gold Jewels Private Limited (DJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 February 2000 and has a history of 25 years and one month. Its registered office is in Kolkata, West Bengal, 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 1.50 Cr and a paid-up capital of Rs 1.26 Cr.

The company currently has active open charges totaling ₹6.93 Cr. The company has closed loans amounting to ₹3.52 Cr, as per Ministry of Corporate Affairs (MCA) records.

Varda Goenka and Sulabh Goenka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912WB2000PTC091114

  • Company No.

    091114

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods

What products or services does Dia-Gold Jewels Private Limited offer?

Dia-Gold Jewels Private Limited offers a wide range of products and services, including Precious Stones & Gemstone Jewelry, Semi Precious Earrings, Bangles, Bracelets & Anklets, Bracelet, Diamonds & Diamond Jewels, Diamond Jewellery Set, Diamond, Diamond Earring, Gemstone Jewelry.

Who are the key members and board of directors at Dia-Gold Jewels?

Board Members (2)

NameDesignationAppointment DateStatus
Varda Goenka Country flag representing In Director 14-Feb-2000Current
Sulabh Goenka Country flag representing In Director 26-Jul-2004Current

Financial Performance of Dia-Gold Jewels.

Dia-Gold Jewels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.5% increase. The company also saw a substantial improvement in profitability, with a 86.19% increase in profit. The company's net worth moved up by a moderate rise of 1.44%.

Dia-Gold Jewels revenue growth over time
Dia-Gold Jewels 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
14.50%
Revenue from Operations
23.44%
Total Assets
6.47%
Profit or Loss
86.19%
Net Worth
1.44%
EBITDA
1161206.43%

What is the Ownership and Shareholding Structure of Dia-Gold Jewels?

In 2023, Dia-Gold Jewels had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.93 Cr

Satisfied Charges

₹3.52 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.41 Cr
  • Icici Bank Limited : 2.02 Cr
  • Standard Chatered Bank : 0.49 Cr

Latest Charge Details

DateLenderAmountStatus
13 Sep 2023Hdfc Bank Limited₹0.65 MOpen
29 Oct 2020Hdfc Bank Limited₹3.00 MOpen
27 Jul 2016Hdfc Bank Limited₹4.05 CrOpen
03 Apr 2013Icici Bank Limited₹1.65 CrOpen
02 Mar 2013Icici Bank Limited₹3.72 MOpen

How Many Employees Work at Dia-Gold Jewels?

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

Employee growth trends for Dia-Gold Jewels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dia-Gold Jewels, 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 Dia-Gold Jewels'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 Dia-Gold Jewels

Recent activity within the organization

  • Annual General Meeting

    Dia-Gold Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100814550 was registered on 13 Sep 2023.

  • Balance Sheet

    Dia-Gold Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100433144 was registered on 29 Oct 2020.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 4.05 Cr registered on 27 Jul 2016 with Charge ID 100045767 was modified on 07 Oct 2020.

  • Charges

    A charge registered on 28 Aug 2008 via Charge ID 10118893 with Union Bank Of India was fully satisfied on 04 Nov 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Dia-Gold Jewels Private Limited?

    Dia-Gold Jewels Private Limited was incorporated on 14 Feb 2000.

  • What is authorized share capital and paid-up capital of Dia-Gold Jewels Private Limited?

    The authorized share capital of Dia-Gold Jewels Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.26 Cr.

  • Who are the current board members & directors of Dia-Gold Jewels Private Limited?

    Currently 2 directors are associated with Dia-Gold Jewels Private Limited.

    • Varda Goenka
    • Sulabh Goenka

  • What is the registered address of Dia-Gold Jewels Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dia-Gold Jewels Private Limited is 4 O.C.Ganguly Street(Formerly Lee Road) Sumangal Apartment, 1St Floor India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Dia-Gold Jewels Private Limited?

    The corporate identification number (CIN) of Dia-Gold Jewels Private Limited is U36912WB2000PTC091114 and the company number is 091114 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dia-Gold Jewels Private Limited?

    The Official website of Dia-Gold Jewels Private Limited is https://www.diagoldjewels.com

  • What has been the recent revenue trend for Dia-Gold Jewels Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dia-Gold Jewels Private Limited has risen by 14.50%.

  • What change has been observed in the net worth of Dia-Gold Jewels Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dia-Gold Jewels Private Limited has experienced an upsurge of 1.44%.

  • What are the total open charges for Dia-Gold Jewels Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dia-Gold Jewels Private Limited amount to ₹ 6.93 Cr.

  • When was the last Balance Sheet of Dia-Gold Jewels Private Limited filed with the ROC?

    The most recent Balance Sheet for Dia-Gold Jewels Private Limited was filed with the ROC on 31 Mar 2023.

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