Dinar Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 3.80 Cr
- Company Age 45 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 28.55 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.00%
- Total Assets %
About Dinar Diamonds
Dinar Diamonds Private Limited (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 1979 and has a history of 45 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 2019. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 3.80 Cr.
The company currently has active open charges totaling ₹28.55 Cr.
Dinesh Shah and Aruna Dinesh serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36912MH1979PTC021120
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Company No.
021120
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Mar 1979
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dinar Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Shah
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Director | 17-Mar-1979 | Current |
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Aruna Dinesh
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Director | 17-Mar-1979 | Current |
Financial Performance of Dinar Diamonds.
Dinar Diamonds Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Dinar Diamonds?
In 2018, Dinar 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.
Charges (Loans)
₹28.55 Cr
₹0
Charges Breakdown by Lending Institutions
- The Vysya Bank Ltd : 20.20 Cr
- Global Trust Bank Ltd : 3.00 Cr
- Uco Bank : 2.60 Cr
- Indian Overseas Bank : 2.00 Cr
- Bank Of Baroda : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 1998 | Uco Bank | ₹5.00 M | Open |
| 23 Jul 1998 | Indian Overseas Bank | ₹2.00 Cr | Open |
| 29 Oct 1997 | Uco Bank | ₹1.00 Cr | Open |
| 29 Oct 1997 | Uco Bank | ₹1.00 Cr | Open |
| 11 Jul 1996 | The Vysya Bank Ltd | ₹7.40 Cr | Open |
How Many Employees Work at Dinar Diamonds?
Unlock and access historical data on people associated with Dinar 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 Dinar 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 Dinar 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.
