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
DHAMRIA FINANCIAL SERVICES LIMITED
CIN: U51900MH1992PLC065809 As on: 2026-07-13
DHAMRIA FINANCIAL SERVICES LIMITED (CIN: U51900MH1992PLC065809) is a Public company incorporated on 10 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8367000.00.DHAMRIA FINANCIAL SERVICES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DHAMRIA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U51900MH1992PLC065809 and its registration number is 65809. Users may contact DHAMRIA FINANCIAL SERVICES LIMITED on its Email address - . Registered address of DHAMRIA FINANCIAL SERVICES LIMITED is 18/22, ZAVERI BAZAR ROOM NO 1KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of DHAMRIA FINANCIAL SERVICES LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAMRIA FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHAMRIA FINANCIAL SERVICES
Purchase full report of DHAMRIA FINANCIAL SERVICES
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 DHAMRIA FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHAMRIA FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of DHAMRIA FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8095 | N R GOLD & JEWELS LLP | Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002 |
| AAC-3628 | MOHANKHEDA DEVELOPERS LLP | 18/22, AURAM BUILDING, SHOP NO. 512, SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U74900MH2013PTC239586 | GOODLUCK REFINERY PRIVATE LIMITED | 18/22, AURAM BUILDING, SHOP NO. 512 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36100MH2022PTC385563 | ANOKHI ORNAMENTS PRIVATE LIMITED | SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| ACB-1590 | SWETA ART JEWELLERS LLP | Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002 |
| U65990MH1995PTC093515 | CRAWFORD FINANCIAL SERVICES PRIVATE LIMI TED | 18/22 ZAVERI BAZAR,NEAR COTTON EXCHANGE, , MUMBAI-400002, Maharashtra, India - 000000 |
| AAS-8775 | AADISH GOLD LLP | Shop No. 18, 4th Floor, 192, Gada House, Opp. Bank of India, Zaveri Bazar, MUMBAI, Maharashtra, India - 400002 |
| U70100MH1989PTC052128 | BAJARANGDAS ESTATE PRIVATE LIMITED | 252/258, ZAVERI BAZAR 3RE FLOOR, ROOM NO. 6, , MUMBAI, Maharashtra, India - 400002 |
| U27310MH2012PTC236160 | MAHKISH JEWELS PRIVATE LIMITED | 110/112 ROOM NO 303 THIRD FLOOR DHANJI STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PTC154525 | K MADHU JEWELLERS PRIVATE LIMITED | ROOM NO 12 147/149 BHERUMALHOUSE 1ST FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC083266 | V - DIA JEWELS PRIVATE LIMITED | 507, GOLD PLAZA (AURUM MALL) 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| AAL-1128 | FLEUR COMMTRADE LLP | OFFICE NO. 606, 6TH FLOOR, D.D. IMAGE, 18/22 CHAMPAGULLY, ZAVERI BAZAAR, MUMBAI, Maharashtra, India - 400002 |
| U93000MH1996PLC217042 | PARSHWA PRISM GEMS AND JEWELLERY LIMITED | 810, 8TH FLOOR, AURUM BUILDING 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2008PLC182034 | N R GOLD LIMITED | Room No. 207, 2nd Floor, Aurum Bldg., 18/22 Shaikh Memon Street, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAK-9411 | SINGHAL GOLD CAST LLP | Office No. 18, 5th Floorr, Kantilal Maganlal Bldg, Sheikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U51900MH2012PTC226647 | GOLD CRAFT INDIA PRIVATE LIMITED | ROOM NO.53,THIRD FLR, MUMBADVI CHAMBERS 97/101,SHAIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC221075 | VAIBHAV GOLD JEWELS PRIVATE LIMITED | 1st floor, Room no 12, 15/17 S.K.Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U36911MH2010PTC211132 | NAKODA BHAIRAV JEWELLERS PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, CHOKSI CHAMBER 117 S.K. MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC227801 | SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U70200MH2018PTC315265 | EIGER PROPERTY PRIVATE LIMITED | 11/15 SANGHVI BHAVAN, 1ST FLR, ROOM NO 6 3RD AGIARY LANE, KHARA KUVA ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABA-7856 | NAMRATA JEWELLERS LLP | SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U36912MH2011PTC212096 | SUNNY STUDDED JEWELLERY PRIVATE LIMITED | ROOM NO.4/A,4TH FLOOR,MOTI BAZAR PLOT NO.134/136,SHEIKH MEMON STREET,ZAVE RI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52100MH2010PTC205292 | KINJAL DIAMONDS IMPEX PRIVATE LIMITED | SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U29220MH2004PTC148922 | SAPPY MACHINERIES PRIVATE LIMITED | 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2004PTC135659 | ABHUSHAN JEWELLERY (INDIA ) PRIVATE LIMITED | OFFICE NO-4 2ND FLOORBLDG NO 74-A SHEKHI MEMON STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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