Dugar Diamond Trading Private Limited
Company trades and distributes man-made and natural precious stones and jewelry since 2005.
2005 | Kolkata, West Bengal (India) | Active
Dugar Diamond Trading Profile
Key Indicators
- Authorised Capital ₹ 8.50 M
- Paid Up Capital ₹ 6.95 M
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 44.50 Cr
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth %
- Profit Growth -17.65%
- Ebitda -17.65%
- Net Worth -0.02%
- Total Assets -0.01%
About Dugar Diamond Trading
Dugar Diamond Trading Private Limited (DDTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2005 and has a history of 19 years and five months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 6.95 M.
The company currently has active open charges totaling ₹44.50 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Prayas Dugar and Pramod Dugar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2005PTC105800
- Company No.
105800
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Dugar Diamond Trading Private Limited
Explore comprehensive data for Dugar Diamond Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dugar Diamond Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prayas Dugar  | Director | 05-Oct-2005 | Current |
| Pramod Dugar | Director | 02-Feb-2007 | Current |
Financial Performance of Dugar Diamond Trading.
Dugar Diamond Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 17.65% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dugar Diamond Trading?
In 2020, Dugar Diamond Trading had a promoter holding of 95.97% and a public holding of 4.03%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indian Gem & Jewellery Creation Private Limited
Prayas Dugar and Pramod Dugar are mutual person
- Punam Gem & Jewellery Pvt Ltd
Prayas Dugar and Pramod Dugar are mutual person
- Sun Gold Creation Private Limited
Prayas Dugar and Pramod Dugar are mutual person
- Dugar Gems Pvt Ltd
Prayas Dugar and Pramod Dugar are mutual person
- Star Gold Jewellery Private Limited
Prayas Dugar and Pramod Dugar are mutual person
Charges (Loans)
Open Charges
₹445.00 M
Satisfied Charges
₹200.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 44.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2011 | State Bank Of India | ₹44.50 Cr | Open |
| 26 Oct 2007 | Union Bank Of India | ₹20.00 Cr | Satisfied |
How Many Employees Work at Dugar Diamond Trading?
Unlock and access historical data on people associated with Dugar Diamond Trading, 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 Dugar Diamond Trading, 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 Dugar Diamond Trading'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 Dugar Diamond Trading
Recent activity within the organization
- Annual General Meeting
Dugar Diamond Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dugar Diamond Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with State Bank Of India of Rs. 445.00 M registered on 26 Sep 2011 with Charge ID 10313122 was modified on 15 Jan 2024.
- Charges
A charge registered on 26 Oct 2007 via Charge ID 10075561 with Union Bank Of India was fully satisfied on 21 Dec 2011.
- Charges
A charge with State Bank Of India amounted to Rs. 445.00 M with Charge ID 10313122 was registered on 26 Sep 2011.
- Charges
A charge with Union Bank Of India of Rs. 200.00 M registered on 26 Oct 2007 with Charge ID 10075561 was modified on 19 Mar 2009.
Frequently asked questions
What is the Incorporation or founding date of Dugar Diamond Trading Private Limited?
Dugar Diamond Trading Private Limited was incorporated on 05 Oct 2005.
What is authorized share capital and paid-up capital of Dugar Diamond Trading Private Limited?
The authorized share capital of Dugar Diamond Trading Private Limited is ₹ 8.50 M and paid-up capital is ₹ 6.95 M.
Who are the current board members & directors of Dugar Diamond Trading Private Limited?
Currently 2 directors are associated with Dugar Diamond Trading Private Limited.
- Prayas Dugar
- Pramod Dugar
What is the registered address of Dugar Diamond Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dugar Diamond Trading Private Limited is 25A Camac Street India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Dugar Diamond Trading Private Limited?
The corporate identification number (CIN) of Dugar Diamond Trading Private Limited is U74999WB2005PTC105800 and the company number is 105800 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dugar Diamond Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Dugar Diamond Trading Private Limited has experienced an downturn of -0.02%.
What are the total open charges for Dugar Diamond Trading Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Dugar Diamond Trading Private Limited amount to ₹ 44.50 Cr.
When was the last Balance Sheet of Dugar Diamond Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Dugar Diamond Trading Private Limited was filed with the ROC on 31 Mar 2024.
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