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H. M. Diwan Jewellers Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.51 Cr
- Company Age 14 Year, 11 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.54 Cr
- Satisfied Charges ₹ 9.00 Cr
- Revenue Growth -13.23%
- Profit Growth -8.19%
- Ebitda -0.44%
- Net Worth 9.27%
- Total Assets 2.93%
About H. M. Diwan Jewellers
H. M. Diwan Jewellers Private Limited (HMDJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 2011 and has a history of 14 years. 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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.51 Cr.
The company currently has active open charges totaling ₹9.54 Cr. The company has closed loans amounting to ₹9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Murarilal Diwan, Akash Diwan, Vikash Diwan, and One other member 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
U27200WB2011PTC159538
- Company No.
159538
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at H. M. Diwan Jewellers?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Murarilal Diwan ![]() | Director | 21-Feb-2011 | Current |
Akash Diwan ![]() | Director | 21-Feb-2011 | Current |
Vikash Diwan ![]() | Director | 21-Feb-2011 | Current |
Siddharth Diwan ![]() | Director | 21-Feb-2011 | Current |
Financial Performance of H. M. Diwan Jewellers.
H. M. Diwan Jewellers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.23% decrease. The company also saw a slight decrease in profitability, with a 8.19% decrease in profit. The company's net worth moved up by a moderate rise of 9.27%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of H. M. Diwan Jewellers?
In 2023, H. M. Diwan Jewellers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Murarilal Diwan and Siddharth Diwan are mutual person
- Hazarimull Exporters Pvt Ltd
Murarilal Diwan and Siddharth Diwan are mutual person
- Bluestone Vinimay Private Limited
Murarilal Diwan is a mutual person
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Murarilal Diwan is a mutual person
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Murarilal Diwan is a mutual person
- Pradyumna Residency Private Limited
Murarilal Diwan is a mutual person
Charges (Loans)
₹9.54 Cr
₹9.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 9.00 Cr
- Axis Bank Limited : 0.54 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
27 Aug 2021 | Hdfc Bank Limited | ₹9.00 Cr | Open |
06 Sep 2018 | Axis Bank Limited | ₹5.40 M | Open |
16 Jan 2018 | Others | ₹9.00 Cr | Satisfied |
How Many Employees Work at H. M. Diwan Jewellers?
H. M. Diwan Jewellers has a workforce of 6 employees as of Mar 31, 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.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of H. M. Diwan Jewellers, 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 H. M. Diwan Jewellers'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 H. M. Diwan Jewellers
Recent activity within the organization
- Annual General Meeting
H. M. Diwan Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
H. M. Diwan Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited of Rs. 9.00 Cr registered on 27 Aug 2021 with Charge ID 100480169 was modified on 19 Oct 2021.
- Charges
A charge registered on 16 Jan 2018 via Charge ID 100148138 with Others was fully satisfied on 21 Sep 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100480169 was registered on 27 Aug 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.54 Cr with Charge ID 100246687 was registered on 06 Sep 2018.
Frequently asked questions
What is the Incorporation or founding date of H. M. Diwan Jewellers Private Limited?
H. M. Diwan Jewellers Private Limited was incorporated on 21 Feb 2011.
What is authorized share capital and paid-up capital of H. M. Diwan Jewellers Private Limited?
The authorized share capital of H. M. Diwan Jewellers Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.51 Cr.
Who are the current board members & directors of H. M. Diwan Jewellers Private Limited?
Currently 4 directors are associated with H. M. Diwan Jewellers Private Limited.
- Murarilal Diwan
- Akash Diwan
- Vikash Diwan
- Siddharth Diwan
What is the registered address of H. M. Diwan Jewellers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of H. M. Diwan Jewellers Private Limited is Avani Signature 91A/1 Park Street, Ground Floor India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of H. M. Diwan Jewellers Private Limited?
The corporate identification number (CIN) of H. M. Diwan Jewellers Private Limited is U27200WB2011PTC159538 and the company number is 159538 as per Ministry of Corporate Affairs (MCA).
What is the official website of H. M. Diwan Jewellers Private Limited?
The Official website of H. M. Diwan Jewellers Private Limited is https://www.hmdiwan.com
What has been the recent revenue trend for H. M. Diwan Jewellers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for H. M. Diwan Jewellers Private Limited has fallen by -13.23%.
How many employees does H. M. Diwan Jewellers Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by H. M. Diwan Jewellers Private Limited.
What change has been observed in the net worth of H. M. Diwan Jewellers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of H. M. Diwan Jewellers Private Limited has experienced an upsurge of 9.27%.
What are the total open charges for H. M. Diwan Jewellers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for H. M. Diwan Jewellers Private Limited amount to ₹ 9.54 Cr.
When was the last Balance Sheet of H. M. Diwan Jewellers Private Limited filed with the ROC?
The most recent Balance Sheet for H. M. Diwan Jewellers Private Limited was filed with the ROC on 31 Mar 2023.