Dinar Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Dinar Diamonds Private Limited

Dinar 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36912MH1979PTC021120

  • Registration Number

    021120

  • Incorporation Date

    17 March 1979

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹3.80 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 3.80 Cr
  • Company Age 46 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 28.55 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.00%
  • Total Assets **** %
Company report

Dinar Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dinar Diamonds 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 Dinar Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Aruna Shah Dinesh Director 17 Mar 1979 Current
Dinesh Rasiklal Shah Director 17 Mar 1979 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jan 2009 Past

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

Financial Performance of Dinar Diamonds.

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%.

Dinar Diamonds revenue growth over time
Dinar Diamonds 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dinar Diamonds?

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.

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

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

Charges (Loans)
Open Charges

₹285,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Vysya Bank Ltd : 20.20 Cr
  • Global Trust Bank Ltd : 3.00 Cr
  • Uco Bank : 2.60 Cr
  • Indian Overseas Bank : 2.00 Cr
  • Bank Of Baroda : 0.75 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Dinar Diamonds?

Unlock and access historical data on people associated with Dinar Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dinar Diamonds, 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 Dinar Diamonds'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dinar Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    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 recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dinar Diamonds Private Limited?

The CIN of Dinar Diamonds Private Limited is U36912MH1979PTC021120.

Where is Dinar Diamonds Private Limited headquartered?

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.

When was Dinar Diamonds Private Limited incorporated?

Dinar Diamonds Private Limited was incorporated on 17 March 1979.

Who are the current directors of Dinar Diamonds Private Limited?

The current directors of Dinar Diamonds Private Limited are

What is the primary industry of Dinar Diamonds Private Limited?

The primary industry of Dinar Diamonds Private Limited is Consumer Goods.

Is Dinar Diamonds Private Limited a listed company?

Dinar Diamonds Private Limited is unlisted.

What is the capital structure of Dinar Diamonds Private Limited?

The authorized capital of Dinar Diamonds Private Limited is ₹7.00 Cr, and the paid-up capital is ₹3.80 Cr.

What is the compliance status of Dinar Diamonds Private Limited?

The compliance status of Dinar Diamonds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available