About
Basic Data Updated:
11 days agoKataria Dhulchand Pannalal Jewellers Private Limited is a renowned company that specializes in the trading of gold bars. The company was established with the purpose of conducting various financial activities such as finance and hire purchase, leasing, and financing lease operations. It also aims to support and provide financial assistance by dealing in financial documents such as commercial paper, bills of exchange, hundies, EOU's, promissory notes, and other negotiable instruments. The incorporation of this company has allowed it to expand its reach and cater to a wider range of clients. With its expertise in the gold trading industry and its commitment to providing financial solutions, Kataria Dhulchand Pannalal Jewellers Private Limited has become a trusted name in the market. Its dedication to excellence and customer satisfaction has made it a preferred choice for many individuals and businesses seeking reliable financial services.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74110MH1996PTC308884 |
| Company No. | 308884 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Mar 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Kataria Dhulchand Pannalal Jewellers Private Limited
Kataria Dhulchand Pannalal Jewellers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 35.17% increase. The company also saw a substantial fall in profitability, with a 32.99% decrease in profit. The company's net worth moved up by a moderate rise of 1.5%.
Corporate Structure
Unlock access to Kataria Dhulchand Pannalal Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kataria Dhulchand Pannalal Jewellers Private Limited
Unlock and access historical data on people associated with Kataria Dhulchand Pannalal Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 15 Dec 2022 | ₹40.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kataria Dhulchand Pannalal Jewellers, 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 Kataria Dhulchand Pannalal Jewellers's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Gsl Nova Petrochemicals Limited
Active
30 years 4 months Yash Kataria and Abhay Gandhi are mutual person
Recent activity within the organization
Annual General Meeting
Kataria Dhulchand Pannalal Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kataria Dhulchand Pannalal Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 cr with Charge ID 100667234 was registered on 15 Dec 2022.
15 Dec 2022Director Appointment
Yash Kataria was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 9 years 4 months .
15 Jan 2015Director Appointment
Abhay Gandhi was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 9 years 4 months .
15 Jan 2015
Frequently asked questions
What is the Incorporation or founding date of Kataria Dhulchand Pannalal Jewellers Private Limited?
