Divya Jyoti Diamonds Private Limited

Founded in 2009 and headquartered in Gujarat, India.

2009 | Surat, Gujarat (India) | Inactive
Last Updated:

Divya Jyoti Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 16 Year, 21 Days
  • Last Filing with ROC 31 Mar 2016

About Divya Jyoti Diamonds

Divya Jyoti Diamonds Private Limited (DJDPL) is Strike Off company established on 13 Feb 2009 with its office registered at Surat, Gujarat, India and has been running since 16 Year, 21 Days with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912GJ2009PTC056122

  • Company No.

    056122

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Feb 2009

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Panwar Country flag representing In Additional Director 28-Feb-2011Current
Kamlesh Dhammani Country flag representing In Director 13-Feb-2009Current

Financial Performance of Divya Jyoti Diamonds.

Divya Jyoti Diamonds Private Limited, for the financial year ended 2016, 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%.

Divya Jyoti Diamonds revenue growth over time
Divya Jyoti Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
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What is the Ownership and Shareholding Structure of Divya Jyoti Diamonds?

In 2016, Divya Jyoti 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Divya Jyoti Diamonds?

Unlock and access historical data on people associated with Divya Jyoti Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Divya Jyoti Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Jyoti 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 Divya Jyoti Diamonds's trajectory.

Rating

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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

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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 Divya Jyoti Diamonds

Recent activity within the organization

  • Annual General Meeting

    Divya Jyoti Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Divya Jyoti Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.

  • Director Appointment

    Sunil Devkishan Panwar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2011 & has been associated with this company since 14 years 7 days .

  • Director Appointment

    Kamlesh Dhammani was appointed as a Director was appointed as a Director on 13 Feb 2009 & has been associated with this company since 16 years 21 days .

  • Company Incorporation

    Divya Jyoti Diamonds Private Limited was registered on 13 Feb 2009 with Roc Ahmedabad & aged 16 years 21 days as per MCA records.

Frequently asked questions

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

    Divya Jyoti Diamonds Private Limited was incorporated on 13 Feb 2009.

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

    The authorized share capital of Divya Jyoti Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

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

    Currently 2 directors are associated with Divya Jyoti Diamonds Private Limited.

    • Sunil Devkishan Panwar
    • Kamlesh Dhammani

  • What is the registered address of Divya Jyoti Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divya Jyoti Diamonds Private Limited is 201 2Nd Floor 6/2037 Papadwala Building Bhoja Bhai Ni Sheri, Mahidharpura India, Surat, Gujarat, 395003.

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

    The corporate identification number (CIN) of Divya Jyoti Diamonds Private Limited is U36912GJ2009PTC056122 and the company number is 056122 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Divya Jyoti Diamonds Private Limited was filed with the ROC on 31 Mar 2016.

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