CIN |
|
Company Name |
DIA-GOLD JEWELS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
91114 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
14 February 2000 |
Age of Company |
24 years, 2 month, 11 days |
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹15,000,000 |
Paid up capital |
₹12,635,000 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of DIA-GOLD JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4, O.C.GANGULY STREET(FORMERLY LEE ROAD) SUMANGAL APARTMENT, 1ST FLOOR KOLKATA WB 700020 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00563351 |
Director |
14 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00569401 |
Director |
26 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01758674 |
Director |
26 July 2004 |
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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 |
---|---|---|
U74120WB1988PTC045509 |
GEO SCIENCE APPLICATIONS PVT. LTD. | 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C1, 1ST FLOOR, BLOCK-C KOLKATA Kolkata WB 700020 IN |
U52202WB1989PTC045884 |
COSMOS FOOD EXPORTS PVT LTD | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C1, 1ST FLOOR, BLOCK-C KOLKATA Kolkata WB 700020 IN |
U51491WB1983PTC035809 |
BIJAY ENTERPRISES PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C KOLKATA Kolkata WB 700020 IN |
U63090WB2016PTC215840 |
RIPLEY OFFSHORE PRIVATE LIMITED | 22, LEE ROAD (O C GANGULY SARANI) BHAGYAKUL, 1ST FLOOR, BLOCK - C KOLKATA Kolkata WB 700020 IN |
U45309WB2020PTC235791 |
RIPLEY NORTHERN DREDGING PRIVATE LIMITED | 22, LEE ROAD (O. C. GANGULY SARANI)FLAT-C2, 1ST FLOOR, BLOCK-C Kolkata WB 700020 IN |
U51909WB1991PTC052791 |
MARVEL BUSINESS PVT LTD | 1ST FLOOR, 4-LEE ROAD, SUMANGAL APARTMENT, KOLKATA Kolkata WB 700020 IN |
U67120WB1995PTC069426 |
NIDHI FINANCIAL SERVICES PVT LTD | 1ST FLOOR, 4- LEE ROAD, SUMANGAL APARTMENT, KOLKATA Kolkata WB 700020 IN |
U70109WB1966PLC026722 |
PRAKASH PROPERTIES LTD | 1ST FLOOR,4-LEE ROAD, SUMANGAL APARTMENT KOLKATA Kolkata WB 700020 IN |
U65921WB1991PTC052595 |
FRANCOISE COMMERCE PVT LTD | 1ST FLOOR, 4-LEE ROAD, SUMANGAL APARTMENT KOLKATA Kolkata WB 700020 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 |
10118893 |
2008-08-28 |
2015-10-29 |
2016-11-04 |
35,200,000 |
UNION BANK OF INDIA |
|
10203668 |
2010-02-26 |
- |
- |
Immovable property or any interest therein |
4,924,956 |
STANDARD CHATERED BANK |
10408339 |
2013-03-02 |
- |
- |
Immovable property or any interest therein |
3,720,000 |
ICICI BANK LIMITED |
10418212 |
2013-04-03 |
2015-02-13 |
- |
16,500,000 |
ICICI BANK LIMITED |
|
100045767 |
2016-07-27 |
2020-10-07 |
- |
Immovable property or any interest therein |
40,480,000 |
HDFC BANK LIMITED |
100433144 |
2020-10-29 |
- |
- |
Motor Vehicle (Hypothecation) |
3,000,000 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
DIA GOLD JEWELS PRIVATE LIMITED |
PARKSTREET |
700020 |
4, LEE ROAD, SUMANGAL APARTMENT,FIRST FLOOR,KOLKATA433WB |
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