About Dozen Diamonds India Private Limited
Data last updated:
Dozen Diamonds India Private Limited is a private limited company based in Nashik, Maharashtra, India. It was incorporated on 19 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2023PTC401121.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dheeraj Kaushik and Shashi Sushilkumar Aggarwal.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nashik, Maharashtra.
The company is associated with 1 brand: DozenDiamonds.
For more details, the company can be reached via its website dozendiamonds.com.
Company details
CIN history
Dozen Diamonds India has one previous CIN (Corporate Identification Number): U64990MH2023PTC401121. The current CIN is U62099MH2023PTC401121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099MH2023PTC401121 | Current |
| U64990MH2023PTC401121 | Previous |
Contact details
Dozen Diamonds India Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressFl No 10 Pink Rose Soc Garden Estate, K J Mehta School, Nashik, Maharashtra, India – 422101
- 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
Brands
Dozen Diamonds India operates one associated brand: DozenDiamonds. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Automated trading platform using algorithms for beginners to generate extra cash. | dozendiamonds.com |
Financials of Dozen Diamonds India Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dozen Diamonds India Private Limited, buy the company report.
Board of directors of Dozen Diamonds India Private Limited
Dozen Diamonds India 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 |
|---|---|---|---|---|
| Dheeraj Kaushik Also directs: Absolute Tech Support Private Limited | Director | 19 Apr 2023 | 3 Years 6 Months | Current |
| Shashi Sushilkumar Aggarwal | Director | 19 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dozen Diamonds India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dozen Diamonds India 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 Dozen Diamonds India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dozen Diamonds India Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Prem Sadoromal Manwani ceased to be Additional Director on 30 Dec 2024.
Frequently asked questions
Dozen Diamonds India is an active private limited company based in Nashik, Maharashtra, India. It was incorporated on 19 April 2023 (3+ years old) and is registered under CIN U62099MH2023PTC401121.
Dozen Diamonds India has 2 current directors:
- Dheeraj Kaushik - Director
- Shashi Sushilkumar Aggarwal - Director
The latest financial statements of Dozen Diamonds India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Dozen Diamonds India is U62099MH2023PTC401121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dozen Diamonds India was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Prem Sadoromal Manwani ceased to be Additional Director on 30 Dec 2024. Dheeraj Kaushik was appointed as Director on 19 Apr 2023. Shashi Sushilkumar Aggarwal was appointed as Director on 19 Apr 2023.
Dozen Diamonds India can be reached through the website dozendiamonds.com. Its registered office is in Nashik, Maharashtra, India.
The registered office of Dozen Diamonds India is at Fl No 10 Pink Rose Soc Garden Estate, K J Mehta School, Nashik, Maharashtra, India – 422101.
Dozen Diamonds India has 1 associated brand: Dozendiamonds.
Dozen Diamonds India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.