It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveKataria Dhulchand Pannalal Jewellers Private Limited, a active private limited company, was established on 21 March 1996 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74110MH1996PTC308884. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.94 Cr and a paid-up capital of ₹1.84 Cr.
Formerly known as Kataria Dhulchand Pannalal Jewllers Private Limited, Labhshubh Finance (India) Private Limited. It upholds a compliant status. Its leadership includes Abhay Gandhi (Director), Yash Kataria (Director). Past directors included Ravi Kataria, Sunil Kataria, Praveena Kataria. It holds ₹52.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 02, Floor-Grd, 3, Shivmudra Chs, Laxminarsingh Papan Marg, Off Dr E Moses Road, Gandhi Ngr, Worli India, Mumbai, Maharashtra, 400018.
U74110MH1996PTC308884
308884
21 March 1996
₹4.94 Cr
₹1.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhay Gandhi | Director | 15 Jan 2015 | Current |
| Yash Kataria | Director | 15 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Nov 2014 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 16 Jan 2015 | Past |
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Kataria Dhulchand Pannalal Jewellers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 212.27% increase. The company also saw a substantial improvement in profitability, with a 243.3% increase in profit. The company's net worth Soared by an impressive increase of 555.02%.
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In 2023, Kataria Dhulchand Pannalal Jewellers had a public holding of 95.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹525,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2022 | Hdfc Bank Limited | ₹52.50 Cr | Open |
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Progress on A charge with Hdfc Bank Limited of Rs. 52.50 Cr registered on 15 Dec 2022 with Charge ID 100667234 was modified on 15 Jan 2024. was documented.
Progress on Kataria Dhulchand Pannalal Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Kataria Dhulchand Pannalal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 52.50 Cr with Charge ID 100667234 was registered on 15 Dec 2022. was completed.
The activity Abhay Gandhi was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
Yash Kataria was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
The CIN of Kataria Dhulchand Pannalal Jewellers Private Limited is U74110MH1996PTC308884.
Kataria Dhulchand Pannalal Jewellers Private Limited is headquartered at 02, Floor-Grd, 3, Shivmudra Chs, Laxminarsingh Papan Marg, Off Dr E Moses Road, Gandhi Ngr, Worli India, Mumbai, Maharashtra, 400018.
Kataria Dhulchand Pannalal Jewellers Private Limited was incorporated on 21 March 1996.
The current directors of Kataria Dhulchand Pannalal Jewellers Private Limited are
The primary industry of Kataria Dhulchand Pannalal Jewellers Private Limited is Trade.
Kataria Dhulchand Pannalal Jewellers Private Limited is unlisted.
The authorized capital of Kataria Dhulchand Pannalal Jewellers Private Limited is ₹4.94 Cr, and the paid-up capital is ₹1.84 Cr.
The compliance status of Kataria Dhulchand Pannalal Jewellers Private Limited is Compliant.
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