Dian Star Diamonds Private Limited
Company specializes in trading and refining diamond studded gold jewelry and gems globally.
1995 | Mumbai, Maharashtra (India) | Active
Dian Star Diamonds Profile
Key Indicators
- Authorised Capital ₹ 10.01 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 29 Year, 9 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 nine 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
Dian Star Diamonds Private Limited
Explore comprehensive data for Dian Star Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dian Star Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Kothari  | Director | 01-Apr-2004 | Current |
| Hemal Choksi | 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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
Interjewel Private LimitedRitesh Kothari and Hemal Choksi are mutual person
- Jewel Craft Private Limited
Ritesh Kothari and Hemal Choksi are mutual person
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.
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.
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.
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.
- Balance Sheet
Dian Star Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 10 years 1 month .
- Charges
A charge registered on 23 Dec 2005 via Charge ID 10081734 with State Bank Of India was fully satisfied on 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.
- Charges
A charge registered on 05 Nov 1996 via Charge ID 90186398 with Bank Of India was fully satisfied on 29 Aug 2013.
Frequently asked questions
What is the Incorporation or founding date of Dian Star Diamonds Private Limited?
Dian Star Diamonds Private Limited was incorporated on 12 Jul 1995.
What is authorized share capital and paid-up capital of Dian Star Diamonds Private Limited?
The authorized share capital of Dian Star Diamonds Private Limited is ₹ 10.01 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Dian Star Diamonds Private Limited?
Currently 2 directors are associated with Dian Star Diamonds Private Limited.
- Ritesh Rupen Kothari
- Hemal Shrenik Choksi
What is the registered address of Dian Star Diamonds Private Limited?
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.
What is the corporate identification number (CIN) and company number of Dian Star Diamonds Private Limited?
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).
What has been the recent revenue trend for Dian Star Diamonds Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Dian Star Diamonds Private Limited has fallen by -93.73%.
What change has been observed in the net worth of Dian Star Diamonds Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Dian Star Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Dian Star Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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