Dominion Diamond (India) Private Limited

Rough diamond trading company based in Mumbai, established in 2005.

2005 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: May 01, 2024

Dominion Diamond (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -88.50%
  • Profit Growth -140.33%
  • Ebitda -65.82%
  • Net Worth -2.53%
  • Total Assets -87.11%

About Dominion Diamond (India)

Dominion Diamond (India) Private Limited (DDIPL) is Under Liquidation company established on 24 Jan 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13100MH2005PTC150799

  • Company No.

    150799

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 2005

  • Date of AGM

    30 Jul 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Dominion Diamond (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Devang Vyas Country flag representing In Director 29-Jul-2021Current
Kristal Kaye Country flag representing Ca Director 18-Jun-2019Current

Financial Performance of Dominion Diamond (India).

Dominion Diamond (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 88.5% decrease. The company also saw a substantial fall in profitability, with a 140.33% decrease in profit. The company's net worth dipped by a decrease of 2.53%.

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
-88.50%
Revenue from Operations
-88.50%
Total Assets
-87.11%
Profit or Loss
-140.33%
Net Worth
-2.53%
EBITDA
-65.82%

What is the Ownership and Shareholding Structure of Dominion Diamond (India)?

In 2021, Dominion Diamond (India) 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 Dominion Diamond (India)?

Dominion Diamond (India) has a workforce of 54 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dominion Diamond (India), 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 Dominion Diamond (India)'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 Dominion Diamond (India)

Recent activity within the organization

  • Annual General Meeting

    Dominion Diamond (India) Private Limited last Annual general meeting of members was held on 30 Jul 2021 as per latest MCA records.

    30 Jul 2021

  • Director Appointment

    Devang Jayendra Vyas was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 3 years 7 months .

    29 Jul 2021

  • Balance Sheet

    Dominion Diamond (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Kristal Kaye was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 5 years 8 months .

    18 Jun 2019

  • Company Incorporation

    Dominion Diamond (India) Private Limited was registered on 24 Jan 2005 with Roc Mumbai & aged 20 years 1 month as per MCA records.

    24 Jan 2005

Frequently asked questions

  • What is the Incorporation or founding date of Dominion Diamond (India) Private Limited?

    Dominion Diamond (India) Private Limited was incorporated on 24 Jan 2005.

  • What is authorized share capital and paid-up capital of Dominion Diamond (India) Private Limited?

    The authorized share capital of Dominion Diamond (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dominion Diamond (India) Private Limited?

    Currently 2 directors are associated with Dominion Diamond (India) Private Limited.

    • Devang Jayendra Vyas
    • Kristal Kaye
  • What is the registered address of Dominion Diamond (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dominion Diamond (India) Private Limited is 404 Deepjyot Chs Ltd Shimpoli Road Borivali West, Kastur Park India, Mumbai, Maharashtra, 400092.

  • What is the corporate identification number (CIN) and company number of Dominion Diamond (India) Private Limited?

    The corporate identification number (CIN) of Dominion Diamond (India) Private Limited is U13100MH2005PTC150799 and the company number is 150799 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dominion Diamond (India) Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Dominion Diamond (India) Private Limited has fallen by -88.50%.

  • How many employees does Dominion Diamond (India) Private Limited currently have?

    As Per 2021 financial reports, 54 employees are currently employed by Dominion Diamond (India) Private Limited.

  • What change has been observed in the net worth of Dominion Diamond (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Dominion Diamond (India) Private Limited has experienced an downturn of -2.53%.

  • When was the last Balance Sheet of Dominion Diamond (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Dominion Diamond (India) Private Limited was filed with the ROC on 31 Mar 2021.

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