About D. Navinchandra Diamonds Private Limited
Data last updated:
D. Navinchandra Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of D. Navinchandra Gems Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 September 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC268056. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹80 Lakh. It was led by directors Chikita Ankit Mehta (Whole-Time Director) and Ankit Dilipkumar Mehta.
Its last annual general meeting (AGM) was held on 07 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Hw 8011 B Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.8 Lakh. For the same year it recorded a net loss of ₹25,632 (net margin -1%) and EBITDA of -₹37,094 (EBITDA margin -1.5%).
The company has about 10 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is dnavinchandra.com.
Company details
Contact details
D. Navinchandra Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its website is dnavinchandra.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressHw 8011 B Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of D. Navinchandra Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of D. Navinchandra Diamonds is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of D. Navinchandra Diamonds Private Limited, buy the company report.
Financials of D. Navinchandra Diamonds Private Limited
FY 2016 filings availableD. Navinchandra Diamonds Private Limited reported revenue of ₹24.8 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹24.8 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹37,094 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹25,632 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | -1.5% |
| Net Profit Margin | -1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of D. Navinchandra Diamonds Private Limited, buy the company report.
Board of directors of D. Navinchandra Diamonds Private Limited
D. Navinchandra Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chikita Ankit Mehta | Whole-Time Director | 03 Sep 2015 | 11 Years 1 Months | As last reported |
| Ankit Dilipkumar Mehta | Director | 03 Sep 2015 | 11 Years 1 Months | As last reported |
Auditor
D. Navinchandra Diamonds Private Limited is audited by RAMESH RAJNI & CO LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH RAJNI & CO LLP | FY 2016 | 108568W |
Shareholding
The shareholding of D. Navinchandra Diamonds Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of D. Navinchandra Diamonds Private Limited, buy the company report.
Legal cases
D. Navinchandra Diamonds Private Limited has 2 court cases on record: 2 filed by D. Navinchandra Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of D. Navinchandra Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D. Navinchandra Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
D. Navinchandra Diamonds Private Limited has a workforce of 10 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
D. Navinchandra Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D. Navinchandra Diamonds Private Limited, buy the company report.
Recent activity
D. Navinchandra Diamonds Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Chikita Ankit Mehta ceased to be Director on 11 Apr 2016.
Frequently asked questions
D. Navinchandra Diamonds has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
D. Navinchandra Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 September 2015 and is registered under CIN U74999MH2015PTC268056. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of D. Navinchandra Diamonds is U74999MH2015PTC268056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D. Navinchandra Diamonds had 2 directors:
- Chikita Ankit Mehta - Whole-Time Director
- Ankit Dilipkumar Mehta - Director
D. Navinchandra Diamonds was incorporated on 03 September 2015. It is registered with the Registrar of Companies, Mumbai.
D. Navinchandra Diamonds can be reached through the website dnavinchandra.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of D. Navinchandra Diamonds is at Hw 8011 B Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of D. Navinchandra Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 07 June 2016. Year-wise statements from FY 2016 are in the company report.
No. D. Navinchandra Diamonds has 1 GST registration on record and it is cancelled or inactive.
D. Navinchandra Diamonds operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
