Cnc Dia Jewels Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Cnc Dia Jewels Private Limited

Cnc 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15200MH1994PTC080785

  • Registration Number

    080785

  • Incorporation Date

    02 September 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 23.50 Cr
  • Satisfied Charges ₹ 15.00 Cr
Company report

Cnc Dia Jewels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cnc Dia Jewels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cnc Dia Jewels Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Kiranraj Birawat Director 12 Aug 2005 Current
Kiranraj Uttamchand Birawat Director 01 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2010 Past

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Financial Performance of Cnc Dia Jewels.

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%.

Cnc Dia Jewels revenue growth over time
Cnc Dia Jewels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cnc Dia Jewels?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹235,000,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Limited : 15.00 Cr
  • Others : 8.50 Cr
Latest Charge Details
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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How Many Employees Work at Cnc Dia Jewels?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

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.

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Latest Updates, News, and FAQs on Cnc Dia Jewels
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cnc Dia Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    The activity 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 completed.

  • Charges

    The activity A charge with Others amounted to Rs. 8.50 Cr with Charge ID 100150378 was registered on 29 Jul 2017. was completed.

  • Charges

    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.

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10396344 was registered on 28 Dec 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cnc Dia Jewels Private Limited?

The CIN of Cnc Dia Jewels Private Limited is U15200MH1994PTC080785.

Where is Cnc Dia Jewels Private Limited headquartered?

Cnc Dia Jewels Private Limited is headquartered at 100/104, Motiwala Building, 1St Floor, Dhanji Street,, Mumbai, Maharashtra, 400003.

When was Cnc Dia Jewels Private Limited incorporated?

Cnc Dia Jewels Private Limited was incorporated on 02 September 1994.

Who are the current directors of Cnc Dia Jewels Private Limited?

The current directors of Cnc Dia Jewels Private Limited are

What is the primary industry of Cnc Dia Jewels Private Limited?

The primary industry of Cnc Dia Jewels Private Limited is Manufacturing.

Is Cnc Dia Jewels Private Limited a listed company?

Cnc Dia Jewels Private Limited is unlisted.

What is the capital structure of Cnc Dia Jewels Private Limited?

The authorized capital of Cnc Dia Jewels Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Cnc Dia Jewels Private Limited?

The compliance status of Cnc Dia Jewels Private Limited is Compliant.

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