It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveCnc Dia Jewels Private Limited, a active private limited company, was established on 02 September 1994 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U15200MH1994PTC080785. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Cheer Estate & Property Private Limited, Cheer Dairy Farm Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Ankit Kiranraj Birawat (Director), Kiranraj Uttamchand Birawat (Director). Past directors included Anish Vasantraj Birawat. It holds ₹23.50 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 100/104, Motiwala Building, 1St Floor, Dhanji Street,, Mumbai, Maharashtra, 400003.
U15200MH1994PTC080785
080785
02 September 1994
₹1.00 Cr
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Kiranraj Birawat | Director | 12 Aug 2005 | Current |
| Kiranraj Uttamchand Birawat | Director | 01 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2010 | Past |
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Cnc Dia Jewels Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Cnc Dia Jewels 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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₹235,000,000.00
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2017 | Others | ₹8.50 Cr | Open |
| 28 Dec 2012 | Ing Vysya Bank Limited | ₹15.00 Cr | Open |
| 14 Jul 2010 | Bank Of India | ₹15.00 Cr | Satisfied |
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Cnc Dia Jewels has a workforce of 2 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Cnc Dia Jewels, 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 Cnc Dia Jewels's trajectory.
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Cnc Dia Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Cnc Dia Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 8.50 Cr registered on 29 Jul 2017 with Charge ID 100150378 was modified on 27 Oct 2017. was documented.
A charge with Others amounted to Rs. 8.50 Cr with Charge ID 100150378 was registered on 29 Jul 2017. was recorded as a recent event.
A charge registered on 14 Jul 2010 via Charge ID 10232144 with Bank Of India was fully satisfied on 19 Dec 2013. was recorded as a recent event.
Progress on A charge with Ing Vysya Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10396344 was registered on 28 Dec 2012. was documented.
The CIN of Cnc Dia Jewels Private Limited is U15200MH1994PTC080785.
Cnc Dia Jewels Private Limited is headquartered at 100/104, Motiwala Building, 1St Floor, Dhanji Street,, Mumbai, Maharashtra, 400003.
Cnc Dia Jewels Private Limited was incorporated on 02 September 1994.
The current directors of Cnc Dia Jewels Private Limited are
The primary industry of Cnc Dia Jewels Private Limited is Manufacturing.
Cnc Dia Jewels Private Limited is unlisted.
The authorized capital of Cnc Dia Jewels Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Cnc Dia Jewels Private Limited is Compliant.
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