Dia-Gold Jewels Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.26 Cr
- Company Age 25 Year, 9 Days
- 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. 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varda Goenka  | Director | 14-Feb-2000 | Current |
| Sulabh Goenka | Director | 26-Jul-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Indico Distributors Private LimitedVarda Goenka and Sulabh Goenka are mutual person
- Darpan Trade-Link Private Limited
Varda Goenka and Sulabh Goenka are mutual person
- Diagold Gems Private Limited
Varda Goenka and Sulabh Goenka are mutual person
- Vasudavikum Hospitality Private Limited
Varda Goenka is a mutual person
- K M Vyapar Limited
Varda Goenka is a mutual person
Charges (Loans)
₹6.93 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2023 | Hdfc Bank Limited | ₹0.65 M | Open |
| 29 Oct 2020 | Hdfc Bank Limited | ₹3.00 M | Open |
| 27 Jul 2016 | Hdfc Bank Limited | ₹4.05 Cr | Open |
| 03 Apr 2013 | Icici Bank Limited | ₹1.65 Cr | Open |
| 02 Mar 2013 | Icici Bank Limited | ₹3.72 M | Open |
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.
Deals i
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
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
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.
