Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIA-GOLD JEWELS PRIVATE LIMITED
CIN: U36912WB2000PTC091114
DIA-GOLD JEWELS PRIVATE LIMITED (CIN: U36912WB2000PTC091114) is a Private company incorporated on 14 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 29892500.00.
DIA-GOLD JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIA-GOLD JEWELS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of DIA-GOLD JEWELS PRIVATE LIMITED are VARDA GOENKA, MEENAKSHI MODI, and SULABH GOENKA.
DIA-GOLD JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912WB2000PTC091114 and its registration number is 91114. Users may contact DIA-GOLD JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA-GOLD JEWELS PRIVATE LIMITED is 4, O.C.GANGULY STREET(FORMERLY LEE ROAD) SUMANGAL APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of DIA-GOLD JEWELS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIA-GOLD JEWELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIA-GOLD JEWELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of DIA-GOLD JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563351 | VARDA GOENKA | Director | 2000-02-14 |
| 00569401 | MEENAKSHI MODI | Director | 2004-10-26 |
| 01758674 | SULABH GOENKA | Director | 2004-07-26 |
Past Directors & Key Managerial Personnel of DIA-GOLD JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01837824 | NAINA DEVI JHUNJHUNWALA | Director | - | 2011-12-26 |
Other Directorships of VARDA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICO DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC143554 | Director | 2019-05-30 | Ongoing |
| PROGRESSIVE DEALERS PVT LTD | U51900WB2006PTC108592 | Director | - | 2013-07-01 |
| DARPAN TRADE-LINK PRIVATE LIMITED | U51909WB2010PTC143471 | Director | 2019-05-30 | Ongoing |
| DIAGOLD GEMS PRIVATE LIMITED | U52393WB2010PTC151423 | Director | 2010-07-20 | Ongoing |
| VASUDAVIKUM HOSPITALITY PRIVATE LIMITED | U55101UP2023PTC190357 | Director | 2023-10-09 | Ongoing |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Additional Director | - | 2017-09-27 |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Director | - | 2018-09-29 |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Whole-time director | 2018-09-29 | Ongoing |
Other Directorships of MEENAKSHI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE K R MODI DRINKS PRIVATE LIMITED | U15520WB2000PTC092375 | Director | 2002-03-26 | Ongoing |
| RAMESHWARAM PROPERTIES PRIVATE LIMITED | U51109UP1989PTC010397 | Additional Director | - | 2019-09-28 |
| RAMESHWARAM PROPERTIES PRIVATE LIMITED | U51109UP1989PTC010397 | Director | 2019-09-28 | Ongoing |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Additional Director | - | 2017-09-27 |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Director | - | 2018-09-29 |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Whole-time director | 2018-09-29 | Ongoing |
Other Directorships of SULABH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICO DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC143554 | Director | 2019-05-30 | Ongoing |
| DARPAN TRADE-LINK PRIVATE LIMITED | U51909WB2010PTC143471 | Director | 2019-05-30 | Ongoing |
| DIAGOLD GEMS PRIVATE LIMITED | U52393WB2010PTC151423 | Director | 2010-07-20 | Ongoing |
Other Directorships of NAINA DEVI JHUNJHUNWALA
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7117 | SAN ENCLAVE LLP | 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-7168 | SAN HEIGHTS LLP | 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020 |
| U52242WB2015PTC207835 | OSL RIPLEY SHIPPING PRIVATE LIMITED | 22, LEE ROAD (O. C. GANGULY SARANI),FLAT-C2, 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India |
| ABA-8849 | RSR BUSINESS CONSULTANTS LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C,22 LEE ROAD (O.C GANGULY SARANI),Kolkata,Kolkata,West Bengal,India-700020 |
| U45309WB2020PTC235791 | RIPLEY DREDGING & MARINE SERVICES PRIVATE LIMITED | 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| U51491WB1983PTC035809 | BIJAY ENTERPRISES PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700020 |
| U52202WB1989PTC045884 | COSMOS FOOD EXPORTS PVT LTD | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| U62200WB2002PTC094283 | NETINCON LOGISTICS PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| U63090WB2016PTC215840 | RIPLEY OFFSHORE PRIVATE LIMITED | 22, LEE ROAD (O. C. GANGULY SARANI) FLAT-C2, 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| U74120WB1988PTC045509 | GEO SCIENCE APPLICATIONS PVT. LTD. | 22, LEE ROAD (O. C. GANGULY SARANI), FLAT-C2, 1ST FLOOR, BLOCK-C, , Kolkata, West Bengal, India - 700020 |
| ABA-0694 | Enormous Vistas LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22, LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| AAZ-9908 | RSR FORTUNES LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22 LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| U93120WB2025OPC277856 | SRINJOY BOSE SPORTS MANAGEMENT (OPC) PRIVATE LIMITED | 22,LEE ROAD O.C.GANGULY,FLAT,C2 1ST FLR , BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India |
| U52393WB2010PTC151423 | DIAGOLD GEMS PRIVATE LIMITED | 4, LEE ROAD SUMANGAL APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1991PTC052791 | MARVEL BUSINESS PVT LTD | 1ST FLOOR, 4-LEE ROAD, SUMANGAL APARTMENT, , KOLKATA, West Bengal, India - 700020 |
| U65921WB1991PTC052595 | FRANCOISE COMMERCE PVT LTD | 1ST FLOOR, 4-LEE ROAD, SUMANGAL APARTMENT , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC069426 | NIDHI FINANCIAL SERVICES PVT LTD | 1ST FLOOR, 4- LEE ROAD, SUMANGAL APARTMENT, , KOLKATA, West Bengal, India - 700020 |
| U70109WB1966PLC026722 | PRAKASH PROPERTIES LTD | 1ST FLOOR,4-LEE ROAD, SUMANGAL APARTMENT , KOLKATA, West Bengal, India - 700020 |
| U02001WB1959PTC024225 | ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED | Vaibhav (5-F), 4, O.C Ganguly Sarani ( Lee Road) 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACI-8657 | HANS RESIDENCE LLP | 22, LEE ROAD, (O.C. GANGULY SARANI),1ST FLOOR, FLAT- C2,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-8658 | HANS ENCLAVE LLP | 22, LEE ROAD, (O.C. GANGULY SARANI),1ST FLOOR, FLAT- C2,Kolkata,Kolkata,West Bengal,India-700020 |
| AAZ-3116 | ALBTROS INFRA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3610 | ALBAMA HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3611 | ASPECTS HOMES LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3616 | BOSE BANGLA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3620 | BOSETOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3808 | EMBRALD REALCON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4453 | SILVERCON SHELTERS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4456 | SOLID PILLARS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118893 | 2008-08-28 | 2015-10-29 | 2016-11-04 | 35,200,000.00 | UNION BANK OF INDIA | |
| 10203668 | 2010-02-26 | - | - | 4,924,956.00 | STANDARD CHATERED BANK | |
| 10408339 | 2013-03-02 | - | - | 3,720,000.00 | ICICI BANK LIMITED | |
| 10418212 | 2013-04-03 | 2015-02-13 | - | 16,500,000.00 | ICICI BANK LIMITED | |
| 100045767 | 2016-07-27 | 2020-10-07 | - | 40,480,000.00 | HDFC BANK LIMITED | |
| 100433144 | 2020-10-29 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100814550 | 2023-09-13 | - | - | 650,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.