About
Basic Data Updated:
2 months agoThe Corporate was formerly known as D. Navinchandra Export Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 10.01 cr and a paid-up capital of Rs 4.00 cr.
The Corporate has already closed loans amounting to ₹1,162.52 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Hemal Choksi and Ritesh Kothari serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51900MH1995PTC090506 |
Company No. | 090506 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 12 Jul 1995 |
Date of AGM | 30 Sep 2022 |
Date of Balance Sheet | 31 Mar 2022 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Dian Star Diamonds Private Limited
Dian Star Diamonds Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 93.73% decrease. The company also saw a substantial fall in profitability, with a 2631.66% decrease in profit. The company's net worth dipped by a decrease of 3.82%.
Corporate Structure
Unlock access to Dian Star 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.
People in Dian Star Diamonds Private Limited
Unlock and access historical data on people associated with Dian Star Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
State Bank Of India Creation Date: 29 Apr 2009 | ₹205.00 Cr | Satisfied |
State Bank Of India Creation Date: 23 Dec 2005 | ₹270.00 Cr | Satisfied |
State Bank Of India Creation Date: 23 Dec 2005 | ₹270.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dian Star 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 Dian Star Diamonds'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.
Alert
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.
Related Corporates (Common Directorship)
Interjewel Private Limited
Active 17 years 5 monthsHemal Choksi and Ritesh Kothari are mutual person
Jewel Craft Private Limited
Active 17 years 2 monthsHemal Choksi and Ritesh Kothari are mutual person
Recent activity within the organization
Annual General Meeting
Dian Star Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Dian Star Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Director Appointment
Hemal Shrenik Choksi was appointed as a Director was appointed as a Director on 23 Feb 2015 & has been associated with this company since 9 years 6 months .
23 Feb 2015Charges
A charge registered on 23 Dec 2005 via Charge ID 10081734 with State Bank Of India was fully satisfied on 26 Aug 2014.
26 Aug 2014Charges
A charge registered on 23 Dec 2005 via Charge ID 10423028 with State Bank Of India was fully satisfied on 26 Aug 2014.
26 Aug 2014
Frequently asked questions
What is the Incorporation or founding date of Dian Star Diamonds Private Limited?