It is a consumer goods public limited company based in Thrissur, Kerala, India, established in 2006.
2006 | Thrissur, Kerala, India | Struck OffDaze 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.
U36911KL2006PLC019819
019819
08 September 2006
₹3.50 M
₹3.14 M
Roc Ernakulam
Unlisted
Struck Off
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Progress on Daze Diamonds Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Daze Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was recorded as a recent event.
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 3 months . was recorded as a recent event.
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 3 months . was recorded as a recent event.
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 3 months . was documented.
The activity Daze Diamonds Limited was registered on 08 Sep 2006 with Roc Ernakulam & aged 19 years 3 months as per MCA records. was completed.
The CIN of Daze Diamonds Limited is U36911KL2006PLC019819.
Daze Diamonds Limited is headquartered at Room No.25/395/33, 3Rd Floor, Pathayapura Building Round South, Thrissur, Kerala, 680001.
Daze Diamonds Limited was incorporated on 08 September 2006.
The current directors of Daze Diamonds Limited are
The primary industry of Daze Diamonds Limited is Consumer Goods.
Daze Diamonds Limited is unlisted.
The authorized capital of Daze Diamonds Limited is ₹3.50 M, and the paid-up capital is ₹3.14 M.
The compliance status of Daze Diamonds Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX