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
DAGA GEMS & JEWELLERY PRIVATE LIMITED
CIN: U74900TN2011PTC079546 As on: 2026-07-13
DAGA GEMS & JEWELLERY PRIVATE LIMITED (CIN: U74900TN2011PTC079546) is a Private company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.
DAGA GEMS & JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DAGA GEMS & JEWELLERY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DAGA GEMS & JEWELLERY PRIVATE LIMITED are KAMALCHAND VISHALCHAND, AMARCHAND DILIPCHAND, NIRMALA, MADAN CHAND SANGEETHA, VANDANA GALADA, AMARCHAND JAIN NARESHCHAND, and AMARCHAND KAMALCHAND.
DAGA GEMS & JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2011PTC079546 and its registration number is 79546. Users may contact DAGA GEMS & JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAGA GEMS & JEWELLERY PRIVATE LIMITED is NO. 43/69, ELEPHANT GATE ROAD SOWCARPET CHENNAI Chennai TN 600079 IN.
Current status of DAGA GEMS & JEWELLERY 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 DAGA GEMS & JEWELLERY 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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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 DAGA GEMS & JEWELLERY
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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 DAGA GEMS & JEWELLERY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAGA GEMS & JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03444453 | KAMALCHAND VISHALCHAND | Director | 2011-03-09 |
| 03450310 | AMARCHAND DILIPCHAND | Director | 2011-03-09 |
| 07082973 | NIRMALA | Director | 2015-03-09 |
| 07082976 | MADAN CHAND SANGEETHA | Director | 2015-03-09 |
| 07082980 | VANDANA GALADA | Director | 2015-03-09 |
| 03444376 | AMARCHAND JAIN NARESHCHAND | Managing Director | 2012-10-01 |
| 03444419 | AMARCHAND KAMALCHAND | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of DAGA GEMS & JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03444376 | AMARCHAND JAIN NARESHCHAND | Director | - | 2012-10-01 |
Other Directorships of KAMALCHAND VISHALCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREFUL VANIJYA PRIVATE LIMITED | U51101WB2010PTC147150 | Additional Director | - | 2015-09-30 |
| CAREFUL VANIJYA PRIVATE LIMITED | U51101WB2010PTC147150 | Director | 2015-09-30 | Ongoing |
| UNIQUE COMMODEAL PRIVATE LIMITED | U51109WB2008PTC123408 | Director | 2013-09-22 | Ongoing |
| TOPLINK MERCANTILE PRIVATE LIMITED | U51909WB2010PTC147171 | Additional Director | - | 2015-09-30 |
| TOPLINK MERCANTILE PRIVATE LIMITED | U51909WB2010PTC147171 | Director | 2015-09-30 | Ongoing |
Other Directorships of AMARCHAND DILIPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREFUL VANIJYA PRIVATE LIMITED | U51101WB2010PTC147150 | Additional Director | - | 2015-09-30 |
| CAREFUL VANIJYA PRIVATE LIMITED | U51101WB2010PTC147150 | Director | 2015-09-30 | Ongoing |
| UNIQUE COMMODEAL PRIVATE LIMITED | U51109WB2008PTC123408 | Director | 2013-09-22 | Ongoing |
| TOPLINK MERCANTILE PRIVATE LIMITED | U51909WB2010PTC147171 | Additional Director | - | 2015-09-30 |
| TOPLINK MERCANTILE PRIVATE LIMITED | U51909WB2010PTC147171 | Director | 2015-09-30 | Ongoing |
Other Directorships of NIRMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN CHAND SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA GALADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARCHAND JAIN NARESHCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D BROS JEWELS PRIVATE LIMITED | U27200TN2014PTC095631 | Director | 2014-03-24 | Ongoing |
Other Directorships of AMARCHAND KAMALCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2011PTC082542 | KAYYES KAY TRADELINKS PRIVATE LIMITED | NO:48, ELEPHANT GATE STREET, SOWCARPET, CHENNAI TN 600079 IN |
| U74900TN2013PTC090841 | ELEMENTS WELLNESS PRIVATE LIMITED | 48, Elephant Gate Street, Sowcarpet, NA Chennai Chennai TN 600079 IN |
| U74910TN2003PTC050431 | NEENGAL KETTAVAI MANAGEMENT SERVICES PRIVATE LIMITED | NO.16, NALLANNA MUDALI STREET,SOWCARPET, CHENNAI-79. CHENNAI-79. Chennai TN 600079 IN |
| U74900TN2012PTC084819 | DHRITI CONSULTANCY SERVICES PRIVATE LIMITED | NO.9, ROOP ARCADE, SHOP NO.E1, VTH FLOOR, GENERAL MUTHIAH MUDALI STREET, SOWCARPET CHENNAI Chennai TN 600079 IN |
| U74999TN1998PTC040336 | SOVEREIGN IMPEX PRIVATE LIMITED | NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000 |
| U74900TN2014PTC097291 | MANUFAC INNOVATIONS PRIVATE LIMITED | No 38/77, Audiappa Naicken Street Sowcarpet Chennai Chennai TN 600079 IN |
| U74900TN2016PTC103735 | VARMAAN IMPORTS PRIVATE LIMITED | Door No. 58, Narayana Mudali Street, Ujjwala Complex, 2nd floor, Sowcarpet, Chennai Chennai TN 600079 IN |
| U01500TN2012PTC084333 | AJITABH ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084336 | MITHIL AGRO FARMING PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC084337 | MANINDRA AGRO FARMS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC084338 | ADITYA PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085175 | AMEYA ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085184 | BHADRAK PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085185 | PARAMJEET PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2013PTC089334 | FRANGIPANI ORCHARDS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2013PTC089376 | GREEN HAMMOCK AGRO PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01100TN2012PTC084334 | BHUPEN ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2012PTC085190 | CHETAN PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2013PTC089332 | FRANGIPANI AGRO PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U45202TN2013PTC089346 | MEADOW LAND ESTATES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U45208TN2013PTC089268 | DIKPALA DEVELOPERS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U25201TN2000PTC045420 | SHANKESWARA POLYMER PRIVATE LIMITED | NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079 |
| U74900TN2009PTC073384 | TRANSCODE INBIZ SYSTEMS PRIVATE LIMITED | FIRST FLLOR NO4, MURUGAPPA STREET, SOWCARPET CHENNAU Chennai TN 600079 IN |
| U51397TN2010PTC076488 | KAY KAY PHARMACEUTICALS PRIVATE LIMITED | NO.20 ELEPHANT GATE STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1998PLC040417 | SRI ROONWAL RETAILS LIMITED | NO.68, ELEPHANT GATE STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2020PTC134391 | ORANGE TRADECOM PRIVATE LIMITED | GROUND FLOOR PORTION NO. 6, RAMANAN ROAD ELEPHANT GATE , CHENNAI, Tamil Nadu, India - 600079 |
| U51900TN2010PTC076999 | TRAKSTAR MARKETING PRIVATE LIMITED | Ground Floor,Door No.7,Ramanan Road 4th Shop,Elephant Gate , Chennai, Tamil Nadu, India - 600079 |
| U27104TN1992PLC023455 | RUKMA INDUSTRIES LIMITED | NO.12, VINAYAGA MUDALI ST.,SOWCARPET, KC-2 ELEPHANTGATE, ELEPHANT GATE POLICE STATI ON, , CHENNAI., Tamil Nadu, India - 600079 |
| U17111TN1991PTC020143 | SRI BALAJI REMEDIES PRIVATE LIMITED | 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10531796 | 2014-10-28 | 2017-02-28 | 1970-01-01 | 70,000,000.00 | HDFC BANK LIMITED | |
| 100299721 | 2019-10-15 | 1970-01-01 | 1970-01-01 | 19,000,000.00 | ICICI 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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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.