Diagold Gems Private Limited - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Diagold Gems Private Limited

Diagold Gems Private Limited, a active private limited company, was established on 20 July 2010 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U52393WB2010PTC151423. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.12 M.

It upholds a compliant status. Its leadership includes Varda Goenka (Director), Sulabh Goenka (Director). It holds ₹4.17 M open charges and ₹4.17 M settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Lee Road Sumangal Apartment, 1St Floor, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U52393WB2010PTC151423

  • Registration Number

    151423

  • Incorporation Date

    20 July 2010

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.17 M
  • Satisfied Charges ₹ 4.17 M
  • Revenue Growth **** %
  • Profit Growth **** 90.75%
  • Ebitda **** 93.34%
  • Net Worth -0.31%
  • Total Assets **** 2.45%
Company report

Diagold Gems Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Diagold Gems Private 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 Diagold Gems Private Limited?
Current Directors
Name Designation Appointment Date Status
Varda Goenka Director 20 Jul 2010 Current
Sulabh Goenka Director 20 Jul 2010 Current

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Financial Performance of Diagold Gems.

Diagold Gems Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 90.75% increase in profit. The company's net worth dipped by a decrease of 0.31%.

Diagold Gems revenue growth over time
Diagold Gems 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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Revenue from Operations
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Total Assets
*******
 2.45%
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Profit or Loss
*******
 90.75%
*******
*******
*******
*******
Net Worth
*******
 -0.31%
*******
*******
*******
*******
EBITDA
*******
 93.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diagold Gems?

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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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Charges (Loans)
Open Charges

₹4,170,000.00

Satisfied Charges

₹4,170,000.00

Charges Breakdown by Lending Institutions
  • Reliance Capital Ltd : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2010 Reliance Capital Ltd ₹4.17 M Satisfied

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How Many Employees Work at Diagold Gems?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diagold Gems
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 16 Nov 2010 via Charge ID 10256061 with Reliance Capital Ltd was fully satisfied on 30 Jul 2025. was documented.

  • Annual General Meeting

    Diagold Gems Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diagold Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 4.17 M with Charge ID 10256061 was registered on 16 Nov 2010. was recorded as a recent event.

  • Director Appointment

    The activity Varda Goenka was appointed as a Director was appointed as a Director on 20 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Director Appointment

    Progress on Sulabh Goenka was appointed as a Director was appointed as a Director on 20 Jul 2010 & has been associated with this company since 15 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Diagold Gems Private Limited?

The CIN of Diagold Gems Private Limited is U52393WB2010PTC151423.

Where is Diagold Gems Private Limited headquartered?

Diagold Gems Private Limited is headquartered at 4, Lee Road Sumangal Apartment, 1St Floor, Kolkata, West Bengal, 700020.

When was Diagold Gems Private Limited incorporated?

Diagold Gems Private Limited was incorporated on 20 July 2010.

Who are the current directors of Diagold Gems Private Limited?

The current directors of Diagold Gems Private Limited are

What is the primary industry of Diagold Gems Private Limited?

The primary industry of Diagold Gems Private Limited is Trade.

Is Diagold Gems Private Limited a listed company?

Diagold Gems Private Limited is unlisted.

What is the capital structure of Diagold Gems Private Limited?

The authorized capital of Diagold Gems Private Limited is ₹1.20 M, and the paid-up capital is ₹1.12 M.

What is the compliance status of Diagold Gems Private Limited?

The compliance status of Diagold Gems Private Limited is Compliant.

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