Kataria Dhulchand Pannalal Jewellers Private Limited

Company trades gold and provides financial services such as leasing, financing, and dealing in financial documents.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kataria Dhulchand Pannalal Jewellers Profile

Key Indicators

  • Authorised Capital ₹ 4.94 Cr
  • Paid Up Capital ₹ 1.84 Cr
  • Company Age 29 Year,
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 40.00 Cr
  • Revenue Growth 212.27%
  • Profit Growth 243.30%
  • Ebitda 374.92%
  • Net Worth 555.02%
  • Total Assets 1098.42%

About Kataria Dhulchand Pannalal Jewellers

Kataria Dhulchand Pannalal Jewellers Private Limited (KDPJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 March 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Matlani Finance Private Limited. 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 4.94 Cr and a paid-up capital of Rs 1.84 Cr.

The company currently has active open charges totaling ₹40.00 Cr.

Abhay Gandhi and Yash Kataria serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1996PTC308884

  • Company No.

    308884

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Kataria Dhulchand Pannalal Jewellers Private Limited

Explore comprehensive data for Kataria Dhulchand Pannalal Jewellers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kataria Dhulchand Pannalal Jewellers?

Board Members (2)

NameDesignationAppointment DateStatus
Abhay Gandhi Country flag representing In Director 15-Jan-2015Current
Yash Kataria Country flag representing In Director 15-Jan-2015Current

Financial Performance of Kataria Dhulchand Pannalal Jewellers.

Kataria Dhulchand Pannalal Jewellers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 212.27% increase. The company also saw a substantial improvement in profitability, with a 243.3% increase in profit. The company's net worth Soared by an impressive increase of 555.02%.

Kataria Dhulchand Pannalal Jewellers revenue growth over time
Kataria Dhulchand Pannalal Jewellers 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
212.27%
Revenue from Operations
239.87%
Total Assets
1098.42%
Profit or Loss
243.30%
Net Worth
555.02%
EBITDA
374.92%

What is the Ownership and Shareholding Structure of Kataria Dhulchand Pannalal Jewellers?

In 2023, Kataria Dhulchand Pannalal Jewellers had a promoter holding of 4.41% and a public holding of 95.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2022Hdfc Bank Limited₹40.00 CrOpen

How Many Employees Work at Kataria Dhulchand Pannalal Jewellers?

Unlock and access historical data on people associated with Kataria Dhulchand Pannalal Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kataria Dhulchand Pannalal Jewellers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kataria Dhulchand Pannalal 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 Kataria Dhulchand Pannalal Jewellers'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 Kataria Dhulchand Pannalal Jewellers

Recent activity within the organization

  • Annual General Meeting

    Kataria Dhulchand Pannalal Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kataria Dhulchand Pannalal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100667234 was registered on 15 Dec 2022.

  • Director Appointment

    Abhay Gandhi was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Yash Kataria was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 2 months .

  • Company Incorporation

    Kataria Dhulchand Pannalal Jewellers Private Limited was registered on 21 Mar 1996 with Roc Mumbai & aged 29 years as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kataria Dhulchand Pannalal Jewellers Private Limited?

    Kataria Dhulchand Pannalal Jewellers Private Limited was incorporated on 21 Mar 1996.

  • What is authorized share capital and paid-up capital of Kataria Dhulchand Pannalal Jewellers Private Limited?

    The authorized share capital of Kataria Dhulchand Pannalal Jewellers Private Limited is ₹ 4.94 Cr and paid-up capital is ₹ 1.84 Cr.

  • Who are the current board members & directors of Kataria Dhulchand Pannalal Jewellers Private Limited?

    Currently 2 directors are associated with Kataria Dhulchand Pannalal Jewellers Private Limited.

    • Abhay Gandhi
    • Yash Kataria

  • What is the registered address of Kataria Dhulchand Pannalal Jewellers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kataria Dhulchand Pannalal Jewellers Private Limited is 02 Floor-Grd 3 Shivmudra Chs Laxminarsingh Papan Marg Off Dr E Moses Road Gandhi, Ngr Worli, Mumbai, Maharashtra, India, 400018.

  • What is the corporate identification number (CIN) and company number of Kataria Dhulchand Pannalal Jewellers Private Limited?

    The corporate identification number (CIN) of Kataria Dhulchand Pannalal Jewellers Private Limited is U74110MH1996PTC308884 and the company number is 308884 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kataria Dhulchand Pannalal Jewellers Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kataria Dhulchand Pannalal Jewellers Private Limited has risen by 212.27%.

  • What change has been observed in the net worth of Kataria Dhulchand Pannalal Jewellers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kataria Dhulchand Pannalal Jewellers Private Limited has experienced an upsurge of 555.02%.

  • What are the total open charges for Kataria Dhulchand Pannalal Jewellers Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kataria Dhulchand Pannalal Jewellers Private Limited amount to ₹ 40.00 Cr.

  • When was the last Balance Sheet of Kataria Dhulchand Pannalal Jewellers Private Limited filed with the ROC?

    The most recent Balance Sheet for Kataria Dhulchand Pannalal Jewellers Private Limited was filed with the ROC on 31 Mar 2023.

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