Dian Star Diamonds Private Limited

Company specializes in trading and refining diamond studded gold jewelry and gems globally.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 22, 2024

Dian Star Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 10.01 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1,162.52 Cr
  • Revenue Growth -93.73%
  • Profit Growth -2631.66%
  • Ebitda -669.07%
  • Net Worth -3.82%
  • Total Assets 27.87%

About Dian Star Diamonds

Dian Star Diamonds Private Limited (DSDPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1995 and has a history of 29 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as D. Navinchandra Export Private Limited. 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 2024. 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 company has closed loans amounting to ₹1,162.52 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ritesh Kothari and Hemal Choksi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC090506

  • Company No.

    090506

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Dian Star Diamonds?

Board Members (2)

Name Designation Appointment Date Status
Ritesh Kothari Country flag representing In Director 01-Apr-2004 Current
Hemal Choksi Country flag representing In Director 23-Feb-2015 Current

Financial Performance of Dian Star Diamonds.

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%.

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
-93.73%
Revenue from Operations
-93.59%
Total Assets
27.87%
Profit or Loss
-2631.66%
Net Worth
-3.82%
EBITDA
-669.07%

What is the Ownership and Shareholding Structure of Dian Star Diamonds?

In 2021, Dian Star Diamonds 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)

Open Charges

₹0

Satisfied Charges

₹1,162.52 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1136.52 Cr
  • The Antwerp Diamond Bank. N.V. : 25.00 Cr
  • Bank Of India : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Apr 2009 State Bank Of India ₹205.00 Cr Satisfied
23 Dec 2005 State Bank Of India ₹270.00 Cr Satisfied
23 Dec 2005 State Bank Of India ₹270.00 Cr Satisfied
31 Dec 2004 The Antwerp Diamond Bank. N.V. ₹25.00 Cr Satisfied
03 Oct 2003 State Bank Of India ₹112.00 Cr Satisfied

How Many Employees Work at Dian Star Diamonds?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Dian Star Diamonds

Recent activity within the organization

  • Annual General Meeting

    Dian Star Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dian Star Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director 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 11 months .

    23 Feb 2015

  • Charges

    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 2014

  • Charges

    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

  • Charges

    A charge registered on 05 Nov 1996 via Charge ID 90186398 with Bank Of India was fully satisfied on 29 Aug 2013.

    29 Aug 2013

Frequently asked questions

  • Dian Star Diamonds Private Limited was incorporated on 12 Jul 1995.

  • The authorized share capital of Dian Star Diamonds Private Limited is ₹ 10.01 Cr and paid-up capital is ₹ 4.00 Cr.

  • Currently 2 directors are associated with Dian Star Diamonds Private Limited.

    • Ritesh Rupen Kothari
    • Hemal Shrenik Choksi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dian Star Diamonds Private Limited is 1508 Prasad Chambers Premises Csl, Opera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Dian Star Diamonds Private Limited is U51900MH1995PTC090506 and the company number is 090506 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Dian Star Diamonds Private Limited has fallen by -93.73%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Dian Star Diamonds Private Limited has experienced an downturn of -3.82%.

  • The most recent Balance Sheet for Dian Star Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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