Dinar Diamonds Private Limited

Diamond trading and manufacturing of precious stones and metals since 1979.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dinar Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 3.80 Cr
  • Company Age 46 Year, 1 Month
  • 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 46 years and one month. 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912MH1979PTC021120

  • Company No.

    021120

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1979

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Dinar Diamonds Private Limited

Explore comprehensive data for Dinar Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Dinesh Shah Country flag representing In Director 17-Mar-1979Current
Aruna Dinesh Country flag representing In Director 17-Mar-1979Current

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%.

Dinar Diamonds revenue growth over time
Dinar Diamonds 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-0.00%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹28.55 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
20 Aug 1998Uco Bank₹5.00 MOpen
23 Jul 1998Indian Overseas Bank₹2.00 CrOpen
29 Oct 1997Uco Bank₹1.00 CrOpen
29 Oct 1997Uco Bank₹1.00 CrOpen
11 Jul 1996The Vysya Bank Ltd₹7.40 CrOpen

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.

Employee growth trends for Dinar Diamonds Private Limited

Deals i

Graph showing company valuation over time

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

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 Dinar Diamonds

Recent activity within the organization

  • Annual General Meeting

    Dinar Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Dinar Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge with Uco Bank of Rs. 1.00 Cr registered on 29 Oct 1997 with Charge ID 90187761 was modified on 20 Apr 2001.

  • Charges

    A charge with Uco Bank of Rs. 1.00 Cr registered on 29 Oct 1997 with Charge ID 90184082 was modified on 25 Oct 2000.

  • Charges

    A charge with Indian Overseas Bank of Rs. 2.00 Cr registered on 23 Jul 1998 with Charge ID 90186598 was modified on 29 Nov 1999.

  • Charges

    A charge with The Vysya Bank Ltd of Rs. 6.40 Cr registered on 20 Sep 1995 with Charge ID 90187687 was modified on 17 Aug 1999.

Frequently asked questions

  • What is the Incorporation or founding date of Dinar Diamonds Private Limited?

    Dinar Diamonds Private Limited was incorporated on 17 Mar 1979.

  • What is authorized share capital and paid-up capital of Dinar Diamonds Private Limited?

    The authorized share capital of Dinar Diamonds Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 3.80 Cr.

  • Who are the current board members & directors of Dinar Diamonds Private Limited?

    Currently 2 directors are associated with Dinar Diamonds Private Limited.

    • Dinesh Rasiklal Shah
    • Aruna Shah Dinesh

  • What is the registered address of Dinar Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dinar Diamonds Private Limited is A-154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg, Malabar Hill India, Mumbai, Maharashtra, 400006.

  • What is the corporate identification number (CIN) and company number of Dinar Diamonds Private Limited?

    The corporate identification number (CIN) of Dinar Diamonds Private Limited is U36912MH1979PTC021120 and the company number is 021120 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dinar Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Dinar Diamonds Private Limited has experienced an downturn of -0.00%.

  • What are the total open charges for Dinar Diamonds Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Dinar Diamonds Private Limited amount to ₹ 28.55 Cr.

  • When was the last Balance Sheet of Dinar Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Dinar Diamonds Private Limited was filed with the ROC on 31 Mar 2019.

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