Cnc Dia Jewels Private Limited
About Cnc Dia Jewels Private Limited
Data last updated: 08 January 2026
Cnc Dia Jewels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U15200MH1994PTC080785.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Cheer Estate & Property Private Limited and Cheer Dairy Farm Private Limited. It is led by directors Ankit Kiranraj Birawat and Kiranraj Uttamchand Birawat.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 100/104 Motiwala Building 1St Floor Dhanji Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.57 Lakh, a decline of 84% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹23.5 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address100/104 Motiwala Building 1St Floor Dhanji Street, Mumbai, Maharashtra, India – 400003
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Cnc Dia Jewels Private Limited
Cnc Dia Jewels Private Limited has undergone 2 name changes throughout its history. The company was previously known as Cheer Estate & Property Private Limited, and Cheer Dairy Farm Private Limited. The current legal name is Cnc Dia Jewels Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cnc Dia Jewels Private Limited | Current |
| Cheer Estate & Property Private Limited | Previous |
| Cheer Dairy Farm Private Limited | Previous |
Auditor Details of Cnc Dia Jewels Private Limited
Cnc Dia Jewels Private Limited is audited by H. T. JAIN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. T. JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Cnc Dia Jewels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cnc Dia Jewels Private Limited
Cnc Dia Jewels Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kiranraj Birawat | Director | 12 Aug 2005 | 20 Years 11 Months | Current |
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Kiranraj Uttamchand Birawat
Also directs:
Chain-N-Chains Jewels Limited
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Director | 01 Apr 2010 | 16 Years 3 Months | Current |
Financials of Cnc Dia Jewels Private Limited FY 2022 filings available
Cnc Dia Jewels Private Limited reported revenue of ₹1.57 Lakh (down 84.00% YoY) for FY 2022.
Ten-year financial statements for Cnc Dia Jewels Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Cnc Dia Jewels Private Limited
Shareholding and ownership data for Cnc Dia Jewels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Cnc Dia Jewels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2017 | Others | ₹8.5 Cr | Open |
| 28 Dec 2012 | Ing Vysya Bank Limited | ₹15 Cr | Open |
| 14 Jul 2010 | Bank of India | ₹15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cnc Dia Jewels Private Limited
Cnc Dia Jewels Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Cnc Dia Jewels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Cnc Dia Jewels Private Limited
GST registrations and filing compliance for Cnc Dia Jewels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Cnc Dia Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Cnc Dia Jewels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cnc Dia Jewels Private Limited
MSME payment history for Cnc Dia Jewels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Cnc Dia Jewels Private Limited
Corporate group structure for Cnc Dia Jewels Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Cnc Dia Jewels Private Limited
MCA filings and documents for Cnc Dia Jewels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cnc Dia Jewels Private Limited
Frequently Asked Questions about Cnc Dia Jewels Private Limited
Cnc Dia Jewels Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 1994 (32+ years old) and is registered under CIN U15200MH1994PTC080785. The company has 2 employees.
Cnc Dia Jewels Private Limited reported revenue of ₹1.57 Lakh for FY 2022 (down 84.00% YoY).
The current directors of Cnc Dia Jewels Private Limited are:
- Ankit Kiranraj Birawat - Director
- Kiranraj Uttamchand Birawat - Director
The primary industry of Cnc Dia Jewels Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Cnc Dia Jewels Private Limited can be reached at the registered office: 100104 Motiwala Building 1St Floor Dhanji Street, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.