Dwl Diamond Private Limited
Specializes in trading and manufacturing of diamonds, precious stones, and pearls.
2013 | Kolkata, West Bengal (India) | Active
Dwl Diamond Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.27 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.70 Cr
- Revenue Growth -17.02%
- Profit Growth -15.93%
- Ebitda -13.61%
- Net Worth 2.18%
- Total Assets -1.16%
About Dwl Diamond
Dwl Diamond Private Limited (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2013 and has a history of 11 years and three 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 5.00 Cr and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹1.70 Cr.
Pintu Agarwala, Rashmi Agarwala, and Omprakash Agarwalla 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
U27310WB2013PTC198747
- Company No.
198747
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2013
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Dwl Diamond Private Limited
Explore comprehensive data for Dwl Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dwl Diamond?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pintu Agarwala  | Director | 02-Dec-2013 | Current |
| Rashmi Agarwala | Director | 02-Dec-2013 | Current |
| Omprakash Agarwalla | Additional Director | 08-Feb-2021 | Current |
Financial Performance of Dwl Diamond.
Dwl Diamond Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.02% decrease. The company also saw a substantial fall in profitability, with a 15.93% decrease in profit. The company's net worth moved up by a moderate rise of 2.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Dwl Diamond?
In 2023, Dwl Diamond 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)
- Panna Diamond World Llp
Pintu Agarwala, Rashmi Agarwala and 1 more are mutual person
- Panna Gems & Jewellery Private Limited
Pintu Agarwala, Rashmi Agarwala and 1 more are mutual person
- Diamond World Private Limited
Pintu Agarwala, Rashmi Agarwala and 1 more are mutual person
Charges (Loans)
Open Charges
₹1.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 1.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2024 | Yes Bank Limited | ₹1.70 Cr | Open |
How Many Employees Work at Dwl Diamond?
Unlock and access historical data on people associated with Dwl Diamond, 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 Dwl Diamond, 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 Dwl Diamond'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 Dwl Diamond
Recent activity within the organization
- Annual General Meeting
Dwl Diamond Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1.70 Cr with Charge ID 100928385 was registered on 17 May 2024.
- Balance Sheet
Dwl Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Omprakash Agarwalla was appointed as a Additional Director was appointed as a Additional Director on 08 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Pintu Agarwala was appointed as a Director was appointed as a Director on 02 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Rashmi Agarwala was appointed as a Director was appointed as a Director on 02 Dec 2013 & has been associated with this company since 11 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Dwl Diamond Private Limited?
Dwl Diamond Private Limited was incorporated on 02 Dec 2013.
What is authorized share capital and paid-up capital of Dwl Diamond Private Limited?
The authorized share capital of Dwl Diamond Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Dwl Diamond Private Limited?
Currently 3 directors are associated with Dwl Diamond Private Limited.
- Pintu Agarwala
- Rashmi Agarwala
- Omprakash Agarwalla
What is the registered address of Dwl Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dwl Diamond Private Limited is 51 Vivekananda Road 1St Floor, Room No. 101 India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Dwl Diamond Private Limited?
The corporate identification number (CIN) of Dwl Diamond Private Limited is U27310WB2013PTC198747 and the company number is 198747 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dwl Diamond Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dwl Diamond Private Limited has fallen by -17.02%.
What change has been observed in the net worth of Dwl Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dwl Diamond Private Limited has experienced an upsurge of 2.18%.
What are the total open charges for Dwl Diamond Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dwl Diamond Private Limited amount to ₹ 1.70 Cr.
When was the last Balance Sheet of Dwl Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Dwl Diamond Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SA
Sabita AgarwalaDirector