Dinar Diamonds Private Limited
About Dinar Diamonds Private Limited
Data last updated: 24 February 2026
Dinar Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 March 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U36912MH1979PTC021120.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dinar Diamonds Private Limited
Dinar Diamonds Private Limited 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 |
Auditor Details of Dinar Diamonds Private Limited
Dinar Diamonds Private Limited is audited by HARDIK H SHAH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARDIK H SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinar Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dinar Diamonds Private Limited
Dinar Diamonds Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Shah Dinesh | Director | 17 Mar 1979 | 47 Years 5 Months | Current |
| Dinesh Rasiklal Shah | Director | 17 Mar 1979 | 47 Years 5 Months | Current |
Financials of Dinar Diamonds Private Limited FY 2019 filings available
Ten-year financial statements for Dinar Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dinar Diamonds Private Limited
Shareholding and ownership data for Dinar Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dinar Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 1998 | Uco Bank | ₹50 Lakh | Open |
| 23 Jul 1998 | Indian Overseas Bank | ₹2 Cr | Open |
| 29 Oct 1997 | Uco Bank | ₹1 Cr | Open |
| 29 Oct 1997 | Uco Bank | ₹1 Cr | Open |
| 11 Jul 1996 | The Vysya Bank Ltd | ₹7.4 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Dinar Diamonds Private Limited
View historical data on people associated with Dinar Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinar Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dinar Diamonds Private Limited
GST registrations and filing compliance for Dinar Diamonds Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dinar Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Dinar Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dinar Diamonds Private Limited
MSME payment history for Dinar Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dinar Diamonds Private Limited
Corporate group structure for Dinar Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dinar Diamonds Private Limited
MCA filings and documents for Dinar Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dinar Diamonds Private Limited
Frequently Asked Questions about Dinar Diamonds Private Limited
Dinar Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 1979 (47+ years old) and is registered under CIN U36912MH1979PTC021120.
The current directors of Dinar Diamonds Private Limited are:
- Aruna Shah Dinesh - Director
- Dinesh Rasiklal Shah - Director
The primary industry of Dinar Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Dinar Diamonds Private Limited can be reached at the registered office: A – 154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹3.8 Cr.
The company has its registered office at A – 154 Floor 15 Plot 98 A Nav Shanti Nagar Chs Laxmibai Jagmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.