It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2006.
2006 | Varanasi, Uttar Pradesh, India | ActiveDhammawat Gems & Jewellery Private Limited, a active private limited company, was established on 23 February 2006 in Varanasi, Uttar Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U32111UP2006PTC230280. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.47 M.
Formerly known as Gokul Tie Up Pvt Ltd. It upholds a compliant status. Its leadership includes Sushil Chand Jain (Director), Anil Chand Jain (Director). It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ck-14/66,, Nandan Sahu Lane, Thatheri Bazar,, Varanasi, Uttar Pradesh, 221001.
U32111UP2006PTC230280
230280
23 February 2006
₹1.50 M
₹1.47 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Dhammawat Gems & Jewellery Private 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 |
|---|---|---|---|
| Sushil Chand Jain | Director | 23 Feb 2006 | Current |
| Anil Chand Jain | Director | 23 Feb 2006 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dhammawat Gems & Jewellery's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹7,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2025 | Hdfc Bank Limited | ₹7.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dhammawat Gems & Jewellery, 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 Dhammawat Gems & Jewellery, 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 Dhammawat Gems & Jewellery'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.
The activity A charge with Hdfc Bank Limited amounted to Rs. 7.00 M with Charge ID 101097006 was registered on 08 May 2025. was completed.
Progress on Dhammawat Gems & Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dhammawat Gems & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity Sushil Chand Jain was appointed as a Director was appointed as a Director on 23 Feb 2006 & has been associated with this company since 19 years 9 months . was completed.
Progress on Anil Chand Jain was appointed as a Director was appointed as a Director on 23 Feb 2006 & has been associated with this company since 19 years 9 months . was documented.
Progress on Dhammawat Gems & Jewellery Private Limited was registered on 23 Feb 2006 with Roc Kanpur & aged 19 years 9 months as per MCA records. was documented.
The CIN of Dhammawat Gems & Jewellery Private Limited is U32111UP2006PTC230280.
Dhammawat Gems & Jewellery Private Limited is headquartered at Ck-14/66,, Nandan Sahu Lane, Thatheri Bazar,, Varanasi, Uttar Pradesh, 221001.
Dhammawat Gems & Jewellery Private Limited was incorporated on 23 February 2006.
The current directors of Dhammawat Gems & Jewellery Private Limited are
The primary industry of Dhammawat Gems & Jewellery Private Limited is Trade.
Dhammawat Gems & Jewellery Private Limited is unlisted.
The authorized capital of Dhammawat Gems & Jewellery Private Limited is ₹1.50 M, and the paid-up capital is ₹1.47 M.
The compliance status of Dhammawat Gems & Jewellery Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX