Dinar Diamonds Private Limited
About Dinar Diamonds Private Limited
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Dinar Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 March 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1979PTC021120.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors Aruna Shah Dinesh and Dinesh Rasiklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹28.55 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dinar Diamonds has one previous CIN (Corporate Identification Number): U36912MH1979PLC021120. The current CIN is U36912MH1979PTC021120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1979PTC021120 | Current |
| U36912MH1979PLC021120 | Previous |
Contact details
Dinar Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Dinar Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dinar Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dinar Diamonds Private Limited, buy the company report.
Financials of Dinar Diamonds Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dinar Diamonds Private Limited, buy the company report.
Board of directors of Dinar Diamonds Private Limited
Dinar Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Shah Dinesh | Director | 17 Mar 1979 | 47 Years 7 Months | Current |
| Dinesh Rasiklal Shah | Director | 17 Mar 1979 | 47 Years 7 Months | Current |
Auditor
Dinar Diamonds Private Limited is audited by HARDIK H SHAH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARDIK H SHAH & ASSOCIATES | FY 2018 | 131390W |
Shareholding
The shareholding of Dinar Diamonds Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dinar Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 1998 | 90187796 | Uco Bank | ₹50 Lakh | Open | |
| 23 Jul 1998 | 90186598 | Indian Overseas Bank | ₹2 Cr | Open | |
| 29 Oct 1997 | 90184082 | Uco Bank | ₹1 Cr | Open | |
| 29 Oct 1997 | 90187761 | Uco Bank | ₹1 Cr | Open | |
| 11 Jul 1996 | 90184054 | The Vysya Bank Ltd | ₹7.4 Cr | Open |
To see the full charge records of Dinar Diamonds Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Dinar Diamonds Private Limited has 2 court cases on record: 2 filed by Dinar Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed by the company against The Union of India and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India and Ors. | Disposed |
To see the full case history of Dinar Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dinar Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinar Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinar Diamonds Private Limited has 3 board changes on record since 1979: 2 appointments and 1 cessation. The latest: Dinesh Navnitbhai Mehta ceased to be Director on 29 Jan 2009.
10 earlier events are in the company report.
Frequently asked questions
Dinar Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 March 1979 (47+ years old) and is registered under CIN U36912MH1979PTC021120.
Dinar Diamonds has 2 current directors:
- Aruna Shah Dinesh - Director
- Dinesh Rasiklal Shah - Director
The latest financial statements of Dinar Diamonds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dinar Diamonds is U36912MH1979PTC021120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinar Diamonds has 2 court cases on record: 2 filed by the company.
Dinar Diamonds was incorporated on 17 March 1979, making it 47+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Navnitbhai Mehta ceased to be Director on 29 Jan 2009. Aruna Shah Dinesh was appointed as Director on 17 Mar 1979. Dinesh Rasiklal Shah was appointed as Director on 17 Mar 1979.
The registered office of Dinar Diamonds is at A – 154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.
Dinar Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Dinar Diamonds has open charges of ₹28.55 Cr and no satisfied charges on record as per latest MCA filings.
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