CIN |
|
Company Name |
DIA PRECIOUS JEWELLERY PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
89831 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
22 June 1995 |
Age of Company |
28 years, 10 month, 8 days |
Activity |
Manufacture of watches and clocks Click here to see other companies involved in same activity. |
Number of Members |
5 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹210,000,000 |
Paid up capital |
₹105,817,400 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of DIA PRECIOUS JEWELLERY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI MH 400007 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00107044 |
Director |
22 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00107254 |
Director |
22 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00259044 |
Director |
28 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQHPJ9361N |
Company Secretary |
10 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909MH1999PTC172155 |
LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI Mumbai City MH 400007 IN |
U33300MH1995PTC089831 |
DIA PRECIOUS JEWELLERY PRIVATE LIMITED | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI MH 400007 IN |
U51900MH1993PTC075281 |
MORSE TRADING CO P LTD | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai Mumbai Mumbai City MH 400007 IN |
U29290MH1991PTC062381 |
DESAI EQUIPMENT FINANCE PRIVATE LIMITED | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai Mumbai Mumbai City MH 400007 IN |
U51900MH1993PTC075279 |
CLIO TRADING COMPANY P LTD | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG MUMBAI Mumbai City MH 400007 IN |
U55101MH2007PTC172235 |
NYATI RETREAT PRIVATE LIMITED | 203, DHARAM PALACE, B-WING, N. S. PATKAR MARG, GRANTROAD, MUMBAI Mumbai City MH 400007 IN |
U65944MH1991PTC062389 |
DESAI HOME FINANCE PRIVATE LIMITED | 203 DHARAM PALACE`B'WING N S PATKAR MARG MUMBAI MH 400007 IN |
U01403MH2007PTC168618 |
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203, DHARAM PALACE, ''B'' -WING, N.S. PATKAR MARG, MUMBAI MH 400007 IN |
U15412MH2008PTC180928 |
CHOCOCO CONFECTIONERIES PRIVATE LIMITED | 203, DHARAM PALACE, B WING, N.S. PATKAR MARG, OPP METRO MOTORS, MUMBAI MH 400007 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10083237 |
2007-12-04 |
2015-03-12 |
- |
60,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100358186 |
2020-07-23 |
- |
- |
5,000,000 |
KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
DIA PRECIOUS JEWELLERY PVT LTD |
BANDRAMUMBAI-I |
400004 |
426-A VISHNU NIKETAN BLDGS V P ROAD PRARTHANA SAMAJ MUMBAI |
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