Dia Vente Jewellery Pvt. Ltd.

Dia Vente Jewellery Pvt. Ltd. - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U27205MH2006PTC165391 Incorporated 07 November 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Private Limited Company consumer goods
Data last updated
Revenue · FY 2022
₹63.9 Lakh
▲ 5934% YoY
Net profit · FY 2022
₹11,794
Net margin 0.2%
EBITDA · FY 2022
₹11,794
EBITDA margin 0.2%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Dia Vente Jewellery Pvt. Ltd.

Data last updated:

Dia Vente Jewellery Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 November 2006.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2006PTC165391. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Alkesh Shah Satish and Sayam Shah Sanjay.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹63.9 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11,794 (net margin 0.2%) and EBITDA of ₹11,794 (EBITDA margin 0.2%).

The last known website on record is goldstarjewellery.com.

Company details

CIN U27205MH2006PTC165391
Registration Number 165391
Incorporation Date 07 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Dia Vente Jewellery Pvt. Ltd.'s registered office is in Mumbai, Maharashtra. Its website is goldstarjewellery.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No. 8 Western Industrial Estate Cepz Opp. Seepz Main Gate MIDC Andher, I (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Dia Vente Jewellery Pvt. Ltd., buy the company report.

Comprehensive company report
Dia Vente Jewellery Pvt. Ltd. - one report that includes everything
  • 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
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Financials of Dia Vente Jewellery Pvt. Ltd.

FY 2024 filings available

Dia Vente Jewellery Pvt. Ltd. reported revenue of ₹63.9 Lakh (up 5934% YoY) for FY 2022.

Revenue · FY 2022
₹63.9 Lakh ▲ 5934%
Net profit · FY 2022
₹11,794 margin 0.2%
EBITDA · FY 2022
₹11,794 margin 0.2%

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹63.9 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11,794
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11,794
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin0.2%
Net Profit Margin0.2%
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 Dia Vente Jewellery Pvt. Ltd., buy the company report.

Board of directors of Dia Vente Jewellery Pvt. Ltd.

Dia Vente Jewellery has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Alkesh Shah SatishDirector01 Jul 200818 Years 4 MonthsCurrent
Sayam Shah SanjayDirector21 Feb 20197 Years 8 MonthsCurrent

Auditor

Dia Vente Jewellery Pvt. Ltd. is audited by DESAI SAKSENA & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
DESAI SAKSENA & ASSOCIATESFY 2022102358W

Shareholding

The shareholding of Dia Vente Jewellery Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dia Vente Jewellery Pvt. Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dia Vente Jewellery Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dia Vente Jewellery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Dia Vente Jewellery Pvt. Ltd., buy the company report.

Recent activity

Dia Vente Jewellery Pvt. Ltd. has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Bakulesh Shah Manilal ceased to be Director on 23 Feb 2019.

AGM
Dia Vente Jewellery Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dia Vente Jewellery Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Bakulesh Shah Manilal ceased to be Director.
Appointed
Sayam Shah Sanjay was appointed as Director.
Ceased
Arnab Dilipkumar Roy ceased to be Director.
Ceased
Satish Ratilal Shah ceased to be Director.
Appointed
Alkesh Shah Satish was appointed as Director.
Ceased
Shah Hemant ceased to be Director.
Ceased
Yuriko Menon ceased to be Additional Director.
Ceased
Alkesh Shah Satish ceased to be Director.
Incorporation
07 Nov 2006
Dia Vente Jewellery Pvt. Ltd. was registered on 07 Nov 2006 with Roc Mumbai & aged 20 years 4 days as per MCA records.

Frequently asked questions

Dia Vente Jewellery is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Dia Vente Jewellery is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 November 2006 and is registered under CIN U27205MH2006PTC165391. The company may be struck off soon - caution is advised.

The compliance status of Dia Vente Jewellery is compliant as of 22 August 2026.

Dia Vente Jewellery has 2 current directors:

The CIN (Corporate Identification Number) of Dia Vente Jewellery is U27205MH2006PTC165391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dia Vente Jewellery was incorporated on 07 November 2006. It is registered with the Registrar of Companies, Mumbai.

Dia Vente Jewellery can be reached through the website goldstarjewellery.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Dia Vente Jewellery is at Plot No. 8 Western Industrial Estate Cepz Opp. Seepz Main Gate MIDC Andher, I East, Mumbai, Maharashtra, India – 400093.

The latest financial statements of Dia Vente Jewellery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Dia Vente Jewellery has 1 GST registration on record and it is cancelled or inactive.