D N Gems Private Limited
About D N Gems Private Limited
Data last updated:
D N Gems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 07 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC149027.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹200. It was led by directors including Samir Shantilal Mehta and Rupen Kantilal Kothari.
Its last annual general meeting (AGM) was held on 08 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at C T S No 4 4/1&2 Chincholirambaug Off S V Rd Malad Dal Mill Malad(W), Mumbai, Maharashtra, India – 400625.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressC T S No 4 4/1&2 Chincholirambaug Off S V Rd Malad Dal Mill Malad(W), Mumbai, Maharashtra, India – 400625
- IndustryHome Appliances, Household Goods, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of D N Gems Private Limited FY 2006 filings available
Financial Statement Summary of D N Gems Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of D N Gems Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D N Gems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of D N Gems Private Limited
D N Gems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Shantilal Mehta Also directs: Diam Processing LLP, D. Navinchandra Exports Private Limited | Director | 24 Jul 2005 | 21 Years 2 Months | As last reported |
| Rupen Kantilal Kothari | Director | 14 Oct 2004 | 22 Years 0 Months | As last reported |
| Hemal Shrenik Choksi | Director | 07 Oct 2004 | 22 Years 0 Months | As last reported |
Charges & Borrowings of D N Gems Private Limited
D N Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of D N Gems Private Limited
D N Gems Private Limited has 2 court cases on record: 2 filed by D N Gems. 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 | Company petition | Filed by the company against Dian Star Diamonds Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at D N Gems Private Limited
Employment history and EPFO contributions of people linked to D N Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on D N Gems Private Limited
D N Gems Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Samir Shantilal Mehta was appointed as Director on 24 Jul 2005.
Credit Ratings, Litigation & Regulatory Alerts for D N Gems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D N Gems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D N Gems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of D N Gems Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D N Gems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about D N Gems Private Limited
D N Gems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
D N Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 07 October 2004 and is registered under CIN U51398MH2004PTC149027. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
D N Gems was incorporated on 07 October 2004. It is registered with the Registrar of Companies, Mumbai.
D N Gems had 3 directors:
- Samir Shantilal Mehta - Director
- Rupen Kantilal Kothari - Director
- Hemal Shrenik Choksi - Director
The CIN (Corporate Identification Number) of D N Gems is U51398MH2004PTC149027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D N Gems is at C T S No 4 41&2 Chincholirambaug Off S V Rd Malad Dal Mill MaladW, Mumbai, Maharashtra, India – 400625.
D N Gems has an authorised share capital of ₹1 Cr and a paid-up capital of ₹200.
D N Gems operated in the home appliances industry, in the household goods segment.
No. D N Gems is not listed on any stock exchange. It is an unlisted company.
D N Gems has 2 court cases on record: 2 filed by the company.