It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | ActiveDinar Diamonds Private Limited, a active private limited company, was established on 17 March 1979 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36912MH1979PTC021120. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹3.80 Cr.
It upholds a compliant status. Its leadership includes Aruna Shah Dinesh (Director), Dinesh Rasiklal Shah (Director). Past directors included Dinesh Navnitbhai Mehta. It holds ₹28.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at A-154, Floor 15, Plot 98, A, Nav Shanti Nagar Chs, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, 400006.
U36912MH1979PTC021120
021120
17 March 1979
₹7.00 Cr
₹3.80 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aruna Shah Dinesh | Director | 17 Mar 1979 | Current |
| Dinesh Rasiklal Shah | Director | 17 Mar 1979 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
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Dinar Diamonds Private Limited, for the financial year ended 2018, 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%.
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In 2018, Dinar Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹285,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 1998 | Uco Bank | ₹5.00 M | Open |
| 23 Jul 1998 | Indian Overseas Bank | ₹2.00 Cr | Open |
| 29 Oct 1997 | Uco Bank | ₹1.00 Cr | Open |
| 29 Oct 1997 | Uco Bank | ₹1.00 Cr | Open |
| 11 Jul 1996 | The Vysya Bank Ltd | ₹7.40 Cr | Open |
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Dinar Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Dinar Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
A charge with Uco Bank of Rs. 1.00 Cr registered on 29 Oct 1997 with Charge ID 90187761 was modified on 20 Apr 2001. was recorded as a recent event.
The activity A charge with Uco Bank of Rs. 1.00 Cr registered on 29 Oct 1997 with Charge ID 90184082 was modified on 25 Oct 2000. was completed.
The activity A charge with Indian Overseas Bank of Rs. 2.00 Cr registered on 23 Jul 1998 with Charge ID 90186598 was modified on 29 Nov 1999. was completed.
The activity A charge with The Vysya Bank Ltd of Rs. 6.40 Cr registered on 20 Sep 1995 with Charge ID 90187687 was modified on 17 Aug 1999. was completed.
The CIN of Dinar Diamonds Private Limited is U36912MH1979PTC021120.
Dinar Diamonds Private Limited is headquartered at A-154, Floor 15, Plot 98, A, Nav Shanti Nagar Chs, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, 400006.
Dinar Diamonds Private Limited was incorporated on 17 March 1979.
The current directors of Dinar Diamonds Private Limited are
The primary industry of Dinar Diamonds Private Limited is Consumer Goods.
Dinar Diamonds Private Limited is unlisted.
The authorized capital of Dinar Diamonds Private Limited is ₹7.00 Cr, and the paid-up capital is ₹3.80 Cr.
The compliance status of Dinar Diamonds Private Limited is Compliant.
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