Dipti Diamonds & Jewellery Private Limited

An established diamond and jewelry company involved in import and export of diamonds and gemstones.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

Dipti Diamonds & Jewellery Profile

Key Indicators

  • Authorised Capital ₹ 2.02 Cr
  • Paid Up Capital ₹ 1.79 Cr
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.93 Cr
  • Revenue Growth -37.32%
  • Profit Growth 562.94%
  • Ebitda 73.61%
  • Net Worth 4.53%
  • Total Assets 8.06%

About Dipti Diamonds & Jewellery

Dipti Diamonds & Jewellery Private Limited (DDJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 October 2009 and has a history of 15 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Tapers Jewellery 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 2023. It's a company limited by shares with an authorized capital of Rs 2.02 Cr and a paid-up capital of Rs 1.79 Cr.

The company currently has active open charges totaling ₹13.93 Cr.

Sudhir Shah, Dina Shah, Premal Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dinurje.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2009PTC196672

  • Company No.

    196672

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Dipti Diamonds & Jewellery?

Board Members (4)

NameDesignationAppointment DateStatus
Sudhir Shah Country flag representing In Director 26-Oct-2009Current
Dina Shah Country flag representing In Director 26-Oct-2009Current
Premal Shah Country flag representing In Director 01-Sep-2016Current
Urvi Shah Country flag representing In Director 19-Oct-2017Current

Financial Performance of Dipti Diamonds & Jewellery.

Dipti Diamonds & Jewellery Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 37.32% decrease. The company also saw a substantial improvement in profitability, with a 562.94% increase in profit. The company's net worth moved up by a moderate rise of 4.53%.

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
-37.32%
Revenue from Operations
-37.57%
Total Assets
8.06%
Profit or Loss
562.94%
Net Worth
4.53%
EBITDA
73.61%

What is the Ownership and Shareholding Structure of Dipti Diamonds & Jewellery?

In 2020, Dipti Diamonds & Jewellery 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

₹13.93 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 13.93 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jun 2020Canara Bank₹1.13 CrOpen
18 Jun 2020Canara Bank₹8.00 MOpen
21 Oct 2010Canara Bank₹12.00 CrOpen

How Many Employees Work at Dipti Diamonds & Jewellery?

Unlock and access historical data on people associated with Dipti Diamonds & Jewellery, 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 Dipti Diamonds & Jewellery, 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 Dipti Diamonds & Jewellery'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 Dipti Diamonds & Jewellery

Recent activity within the organization

  • Annual General Meeting

    Dipti Diamonds & Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dipti Diamonds & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Canara Bank amounted to Rs. 1.13 Cr with Charge ID 100348935 was registered on 20 Jun 2020.

    20 Jun 2020

  • Charges

    A charge with Canara Bank amounted to Rs. 0.80 Cr with Charge ID 100349305 was registered on 18 Jun 2020.

    18 Jun 2020

  • Director Appointment

    Urvi Premal Shah was appointed as a Director was appointed as a Director on 19 Oct 2017 & has been associated with this company since 7 years 4 months .

    19 Oct 2017

  • Director Appointment

    Premal Sudhir Shah was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 5 months .

    01 Sep 2016

Frequently asked questions

  • Dipti Diamonds & Jewellery Private Limited was incorporated on 26 Oct 2009.

  • The authorized share capital of Dipti Diamonds & Jewellery Private Limited is ₹ 2.02 Cr and paid-up capital is ₹ 1.79 Cr.

  • Currently 4 directors are associated with Dipti Diamonds & Jewellery Private Limited.

    • Sudhir Keshavlal Shah
    • Dina Sudhir Shah
    • Premal Sudhir Shah
    • Urvi Premal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dipti Diamonds & Jewellery Private Limited is Ge8041/Ge8042 G Block Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Dipti Diamonds & Jewellery Private Limited is U36911MH2009PTC196672 and the company number is 196672 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dipti Diamonds & Jewellery Private Limited is https://www.dinurje.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dipti Diamonds & Jewellery Private Limited has fallen by -37.32%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dipti Diamonds & Jewellery Private Limited has experienced an upsurge of 4.53%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Dipti Diamonds & Jewellery Private Limited amount to ₹ 13.93 Cr.

  • The most recent Balance Sheet for Dipti Diamonds & Jewellery Private Limited was filed with the ROC on 31 Mar 2023.