Dipti Diamonds & Jewellery Profile
Key Indicators
- Authorised Capital ₹ 2.02 Cr
- Paid Up Capital ₹ 1.79 Cr
- Company Age 15 Year, 4 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 four 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
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Shah  | Director | 26-Oct-2009 | Current |
| Dina Shah | Director | 26-Oct-2009 | Current |
| Premal Shah | Director | 01-Sep-2016 | Current |
| Urvi Shah | Director | 19-Oct-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Shree Naman Securities & Finance Private LimitedDina Shah is a mutual person
Ecobrilliance Private LimitedSudhir Shah, Dina Shah and 2 more are mutual person
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Dinurje Jewellery Private Limited (Part Ix)Sudhir Shah, Dina Shah and 1 more are mutual person
Suksha International Private LimitedSudhir Shah, Dina Shah and 1 more are mutual person
Charges (Loans)
Open Charges
₹13.93 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 13.93 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2020 | Canara Bank | ₹1.13 Cr | Open |
| 18 Jun 2020 | Canara Bank | ₹8.00 M | Open |
| 21 Oct 2010 | Canara Bank | ₹12.00 Cr | Open |
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.
Deals i
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
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 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.
- Balance Sheet
Dipti Diamonds & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Canara Bank amounted to Rs. 1.13 Cr with Charge ID 100348935 was registered on 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.
- 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 .
- 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Dipti Diamonds & Jewellery Private Limited?
Dipti Diamonds & Jewellery Private Limited was incorporated on 26 Oct 2009.
What is authorized share capital and paid-up capital of Dipti Diamonds & Jewellery Private Limited?
The authorized share capital of Dipti Diamonds & Jewellery Private Limited is ₹ 2.02 Cr and paid-up capital is ₹ 1.79 Cr.
Who are the current board members & directors of Dipti Diamonds & Jewellery Private Limited?
Currently 4 directors are associated with Dipti Diamonds & Jewellery Private Limited.
- Sudhir Keshavlal Shah
- Dina Sudhir Shah
- Premal Sudhir Shah
- Urvi Premal Shah
What is the registered address of Dipti Diamonds & Jewellery Private Limited?
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.
What is the corporate identification number (CIN) and company number of Dipti Diamonds & Jewellery Private Limited?
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).
What is the official website of Dipti Diamonds & Jewellery Private Limited?
The Official website of Dipti Diamonds & Jewellery Private Limited is https://www.dinurje.com
What has been the recent revenue trend for Dipti Diamonds & Jewellery Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Dipti Diamonds & Jewellery Private Limited has fallen by -37.32%.
What change has been observed in the net worth of Dipti Diamonds & Jewellery Private Limited, and by what percentage?
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%.
What are the total open charges for Dipti Diamonds & Jewellery Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Dipti Diamonds & Jewellery Private Limited amount to ₹ 13.93 Cr.
When was the last Balance Sheet of Dipti Diamonds & Jewellery Private Limited filed with the ROC?
The most recent Balance Sheet for Dipti Diamonds & Jewellery Private Limited was filed with the ROC on 31 Mar 2023.