Dugar Diamond Trading Profile
Key Indicators
- Authorised Capital ₹ 8.50 M
as on 07-12-2024
- Paid Up Capital ₹ 6.95 M
as on 07-12-2024
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 44.50 Cr
as on 07-12-2024
- Satisfied Charges ₹ 20.00 Cr
as on 07-12-2024
- Revenue %
(FY 2020)
- Profit -17.65%
(FY 2020)
- Ebitda -17.65%
(FY 2020)
- Net Worth -0.02%
(FY 2020)
- Total Assets -0.01%
(FY 2020)
About Dugar Diamond Trading
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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 LimitedActive 18 years 1 monthPrayas Dugar and Pramod Dugar are mutual person
- Punam Gem & Jewellery Pvt LtdActive 18 years 11 months
Prayas Dugar and Pramod Dugar are mutual person
- Sun Gold Creation Private LimitedActive 17 years 7 months
Prayas Dugar and Pramod Dugar are mutual person
- Star Gold Jewellery Private LimitedActive 17 years 9 months
Prayas Dugar and Pramod Dugar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 26 Sep 2011 | ₹44.50 Cr | Open |
Union Bank Of India Creation Date: 26 Oct 2007 | ₹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.
