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
Kataria Dhulchand Pannalal Jewellers Profile
Key Indicators
- Authorised Capital ₹ 4.94 Cr
- Paid Up Capital ₹ 1.84 Cr
- Company Age 29 Year, 9 Days
- 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
Who are the key members and board of directors at Kataria Dhulchand Pannalal Jewellers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhay Gandhi  | Director | 15-Jan-2015 | Current |
| Yash Kataria | Director | 15-Jan-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Abhay Gandhi and Yash Kataria are mutual person
- Gulab Resources Private Limited
Yash Kataria is a mutual person
- Sonic Fiscal Services Private Limited
Yash Kataria is a mutual person
- Kataria Fincap Private Limited
Yash Kataria is a mutual person
- Yash Kataria Ventures Private Limited
Yash Kataria is a mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2022 | Hdfc Bank Limited | ₹40.00 Cr | Open |
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.
Deals i
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
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 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 9 days 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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