Dhammawat Gems & Jewellery Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2006.
2006 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Dhammawat Gems & Jewellery Private Limited

Dhammawat Gems & Jewellery Private Limited, a active private limited company, was established on 23 February 2006 in Varanasi, Uttar Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U51109WB2006PTC108248. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.47 M.

Formerly known as Gokul Tie Up Pvt Ltd. It upholds a compliant status. Its leadership includes Sushil Chand Jain (Director), Anil Chand Jain (Director). It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ck-14/66,, Nandan Sahu Lane, Thatheri Bazar,, Varanasi, Uttar Pradesh, 221001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U32111UP2006PTC230280

  • Registration Number

    230280

  • Incorporation Date

    23 February 2006

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.47 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.47 M
  • Company Age 20 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.00 M
Company report

Dhammawat Gems & Jewellery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhammawat Gems & Jewellery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhammawat Gems & Jewellery Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Chand Jain Director 23 Feb 2006 Current
Anil Chand Jain Director 23 Feb 2006 Current

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Financial Performance of Dhammawat Gems & Jewellery.

Gokul Tie Up Pvt Ltd, for the financial year ended 2017, 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%.

Dhammawat Gems & Jewellery revenue growth over time
Dhammawat Gems & Jewellery 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
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What is the Ownership and Shareholding Structure of Dhammawat Gems & Jewellery?

In 2017, Dhammawat Gems & Jewellery 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

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Charges (Loans)
Open Charges

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
08 May 2025 Hdfc Bank Limited ₹7.00 M Open

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How Many Employees Work at Dhammawat Gems & Jewellery?

Unlock and access historical data on people associated with Dhammawat Gems & Jewellery, 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

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Rating
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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.

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Latest Updates, News, and FAQs on Dhammawat Gems & Jewellery
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhammawat Gems & Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.00 M with Charge ID 101097006 was registered on 08 May 2025. was completed.

  • Balance Sheet

    The activity Dhammawat Gems & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Sushil Chand Jain was appointed as a Director was appointed as a Director on 23 Feb 2006 & has been associated with this company since 20 years 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Anil Chand Jain was appointed as a Director was appointed as a Director on 23 Feb 2006 & has been associated with this company since 20 years 4 days . was completed.

  • Company Incorporation

    Progress on Dhammawat Gems & Jewellery Private Limited was registered on 23 Feb 2006 with Roc Kanpur & aged 20 years 4 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhammawat Gems & Jewellery Private Limited?

The CIN of Dhammawat Gems & Jewellery Private Limited is U32111UP2006PTC230280.

Where is Dhammawat Gems & Jewellery Private Limited headquartered?

Dhammawat Gems & Jewellery Private Limited is headquartered at Ck-14/66,, Nandan Sahu Lane, Thatheri Bazar,, Varanasi, Uttar Pradesh, 221001.

When was Dhammawat Gems & Jewellery Private Limited incorporated?

Dhammawat Gems & Jewellery Private Limited was incorporated on 23 February 2006.

Who are the current directors of Dhammawat Gems & Jewellery Private Limited?

The current directors of Dhammawat Gems & Jewellery Private Limited are

What is the primary industry of Dhammawat Gems & Jewellery Private Limited?

The primary industry of Dhammawat Gems & Jewellery Private Limited is Trade.

Is Dhammawat Gems & Jewellery Private Limited a listed company?

Dhammawat Gems & Jewellery Private Limited is unlisted.

What is the capital structure of Dhammawat Gems & Jewellery Private Limited?

The authorized capital of Dhammawat Gems & Jewellery Private Limited is ₹1.50 M, and the paid-up capital is ₹1.47 M.

What is the compliance status of Dhammawat Gems & Jewellery Private Limited?

The compliance status of Dhammawat Gems & Jewellery Private Limited is Compliant.

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