Dhammawat Gems & Jewellery Private Limited Company Logo

Dhammawat Gems & Jewellery Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2006.

2006 | Varanasi, Uttar Pradesh, India | Active
Last Updated:

About Dhammawat Gems & Jewellery Private Limited

Dhammawat 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: U51109WB2006PTC108248. 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.

Company Details

  • CIN/LLPIN

    U32111UP2006PTC230280

  • Registration Number

    230280

  • Incorporation Date

    23 February 2006

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.47 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.47 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 M
Company report

Dhammawat Gems & Jewellery Private Limited

Company Report FY 2025-2026

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 Banner Element

Who are the key members and board of directors at Dhammawat Gems & Jewellery Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sushil Chand JainDirector23 Feb 2006Current
Anil Chand JainDirector23 Feb 2006Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhammawat Gems & Jewellery.

Gokul Tie Up Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhammawat Gems & Jewellery revenue growth over time
Dhammawat Gems & Jewellery profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhammawat Gems & Jewellery?

In 2017, Dhammawat Gems & Jewellery had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2025Hdfc Bank Limited₹7.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Dhammawat Gems & Jewellery?

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.

Employee growth trends for Dhammawat Gems & Jewellery Private Limited

Deals i

Graph showing company valuation over time

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.

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.

Latest Updates, News, and FAQs on Dhammawat Gems & Jewellery

Recent Activity within the Organization

  • Charges

    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.

  • Annual General Meeting

    Dhammawat Gems & Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhammawat Gems & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    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.

  • Director Appointment

    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 recorded as a recent event.

  • Company Incorporation

    Dhammawat Gems & Jewellery Private Limited was registered on 23 Feb 2006 with Roc Kanpur & aged 19 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Dhammawat Gems & Jewellery Private Limited?

    The CIN of Dhammawat Gems & Jewellery Private Limited is U32111UP2006PTC230280.

  • Where is Dhammawat Gems & Jewellery Private Limited headquartered?

    Dhammawat Gems & Jewellery Private Limited is headquartered at Ck-14/66,, Nandan Sahu Lane, Thatheri Bazar,, Varanasi, Uttar Pradesh, 221001.

  • When was Dhammawat Gems & Jewellery Private Limited incorporated?

    Dhammawat Gems & Jewellery Private Limited was incorporated on 23 February 2006.

  • Who are the current directors of Dhammawat Gems & Jewellery Private Limited?

    The current directors of Dhammawat Gems & Jewellery Private Limited are

  • What is the primary industry of Dhammawat Gems & Jewellery Private Limited?

    The primary industry of Dhammawat Gems & Jewellery Private Limited is Trade.

  • Is Dhammawat Gems & Jewellery Private Limited a listed company?

    Dhammawat Gems & Jewellery Private Limited is unlisted.

  • What is the capital structure of Dhammawat Gems & Jewellery Private Limited?

    The authorized capital of Dhammawat Gems & Jewellery Private Limited is ₹1.50 M, and the paid-up capital is ₹1.47 M.

  • What is the compliance status of Dhammawat Gems & Jewellery Private Limited?

    The compliance status of Dhammawat Gems & Jewellery Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial