Daze Diamonds Limited - Company Profile

It is a consumer goods public limited company based in Thrissur, Kerala, India, established in 2006.
2006 Thrissur, Kerala, India Struck Off
Last Updated:
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About Daze Diamonds Limited

Daze Diamonds Limited, a struck off public limited company, was established on 08 September 2006 in Thrissur, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911KL2006PLC019819. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.14 M.

It upholds a active non-compliant status. Its leadership includes Seena Wilson (Director), Dhilin Wilson (Director), Tharakan Francis Wilson (Director). Past directors included Sebastian Chemmannoor Thomas, Vinesh Kumar, Deepak Sunny Tharakan. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Room No.25/395/33, 3Rd Floor, Pathayapura Building Round South, Thrissur, Kerala, 680001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36911KL2006PLC019819

  • Registration Number

    019819

  • Incorporation Date

    08 September 2006

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.14 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.14 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -26.35%
  • Profit Growth **** -73.11%
  • Ebitda **** 46.28%
  • Net Worth -1.52%
  • Total Assets -11.75%
Company report

Daze Diamonds Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daze Diamonds 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 Daze Diamonds Limited?
Current Directors
Name Designation Appointment Date Status
Seena Wilson Director 08 Sep 2006 Current
Dhilin Wilson Director 08 Sep 2006 Current
Tharakan Francis Wilson Director 08 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2008 Past
Pramod Abcsdd Director 01 Aug 2008 Past
Pramod Abcsdd Director 01 Aug 2008 Past
Pramod Abcsdd Director 01 Aug 2008 Past

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Financial Performance of Daze Diamonds.

Daze Diamonds Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 26.35% decrease. The company also saw a substantial fall in profitability, with a 73.11% decrease in profit. The company's net worth dipped by a decrease of 1.52%.

Daze Diamonds revenue growth over time
Daze Diamonds 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -26.35%
*******
*******
*******
*******
Revenue from Operations
*******
 -19.11%
*******
*******
*******
*******
Total Assets
*******
 -11.75%
*******
*******
*******
*******
Profit or Loss
*******
 -73.11%
*******
*******
*******
*******
Net Worth
*******
 -1.52%
*******
*******
*******
*******
EBITDA
*******
 46.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daze Diamonds?

In 2017, Daze Diamonds had a promoter holding of 9.55% and a public holding of 90.45%. 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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How Many Employees Work at Daze Diamonds?

Unlock and access historical data on people associated with Daze Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Daze Diamonds, 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 Daze Diamonds'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 Daze Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Daze Diamonds Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Daze Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was documented.

  • Director Appointment

    Seena Wilson was appointed as a Director was appointed as a Director on 08 Sep 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Director Appointment

    Dhilin Wilson was appointed as a Director was appointed as a Director on 08 Sep 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Tharakan Francis Wilson was appointed as a Director was appointed as a Director on 08 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Company Incorporation

    The activity Daze Diamonds Limited was registered on 08 Sep 2006 with Roc Ernakulam & aged 19 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Daze Diamonds Limited?

The CIN of Daze Diamonds Limited is U36911KL2006PLC019819.

Where is Daze Diamonds Limited headquartered?

Daze Diamonds Limited is headquartered at Room No.25/395/33, 3Rd Floor, Pathayapura Building Round South, Thrissur, Kerala, 680001.

When was Daze Diamonds Limited incorporated?

Daze Diamonds Limited was incorporated on 08 September 2006.

Who are the current directors of Daze Diamonds Limited?

The current directors of Daze Diamonds Limited are

What is the primary industry of Daze Diamonds Limited?

The primary industry of Daze Diamonds Limited is Consumer Goods.

Is Daze Diamonds Limited a listed company?

Daze Diamonds Limited is unlisted.

What is the capital structure of Daze Diamonds Limited?

The authorized capital of Daze Diamonds Limited is ₹3.50 M, and the paid-up capital is ₹3.14 M.

What is the compliance status of Daze Diamonds Limited?

The compliance status of Daze Diamonds Limited is Active Non-Compliant.

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