DIA-GOLD JEWELS PRIVATE LIMITED

Active

DIA-GOLD JEWELS PRIVATE LIMITED having CIN U36912WB2000PTC091114 is 25 years , 4 month & 5 days old Private Indian Company incorporated on 14 Feb 2000. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 12,635,000. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . DIA-GOLD JEWELS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DIA-GOLD JEWELS are Meenakshi Modi and Varda Goenka.

DIA-GOLD JEWELS ' Corporate Identification Number (CIN) is U36912WB2000PTC091114 and its registration number is 091114. Users may contact DIA-GOLD JEWELS on its Email address - celeste.diagold@gmail.com Registered address of DIA-GOLD JEWELS 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.

Key Indicators

Authorised Capital

15,000,000

as on 19/06/2025

Paid Up Capital

12,635,000

as on 19/06/2025

Company Age

25 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36912WB2000PTC091114
Company Status	Active
Registration Number	091114
Date of Incorporation	02/14/2000
RoC	ROC Kolkata
Company Age	25 years & 132 days
Authorized Capital	₹ 15000000
Paid-up capital	₹ 12635000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	celeste.diagold@gmail.com
Address	4, O.C.GANGULY STREET(FORMERLY LEE ROAD) SUMANGAL APARTMENT, 1ST FLOOR KOLKATA West Bengal India 700020
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VARDA GOENKA	07/31/2023	00563351	*****9995R	1 years
Director	SULABH GOENKA	07/26/2004	01758674	*****5396D	20 years
Director	MEENAKSHI MODI	03/01/2023	00569401		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
K M VYAPAR LIMITED	Active	2,45,85,600.00	2	Uttar Pradesh
RAMESHWARAM PROPERTIES PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh

Charges on assets

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 44,130,000.00 cr

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 35,200,000.00 cr

STANDARD CHATERED BANK

No. of Loans: 1

Total Amount: 4,924,956.00 cr

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 20,220,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED		650,000	13 Sep, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	40,480,000	27 Jul, 2016	07 Oct, 2020	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	3,000,000	29 Oct, 2020	-	-	Open
UNION BANK OF INDIA	1/1, Camac Street	35,200,000	28 Aug, 2008	29 Oct, 2015	04 Nov, 2016	Closed
STANDARD CHATERED BANK		4,924,956	26 Feb, 2010	-	-	Open
ICICI BANK LIMITED	ALKAPURI	3,720,000	02 Mar, 2013	-	-	Open
ICICI BANK LIMITED	ALKAPURI	16,500,000	03 Apr, 2013	13 Feb, 2015	-	Open

Registered Details

CIN

U36912WB2000PTC091114

PAN

U36912WB2000PTC091114

Incorporation

2 years , 3 month

Company Email

celeste.diagold@gmail.com

Paid up Capital

₹ 12,635,000

Authorised Capital

₹ 15,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dia-gold Jewels Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dia-gold Jewels Private Limited

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

Board Meetings of Dia-gold Jewels Private Limited

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

Auditors of Dia-gold Jewels Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dia-gold Jewels Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dia-gold Jewels Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dia-gold Jewels Private Limited

What is DIA-GOLD JEWELS PRIVATE LIMITED ?

DIA-GOLD JEWELS PRIVATE LIMITED having CIN U36912WB2000PTC091114 is 2 years , 3 month old Private Indian Company incorporated with MCA on 01 Mar 2023. DIA-GOLD JEWELS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 15,000,000 and paid-up capital is 12,635,000.

What is the CIN of DIA-GOLD JEWELS PRIVATE LIMITED?

CIN of DIA-GOLD JEWELS PRIVATE LIMITED is U36912WB2000PTC091114.

Where is DIA-GOLD JEWELS PRIVATE LIMITED located?

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,.

Who are the directors of DIA-GOLD JEWELS PRIVATE LIMITED ?

The company has 6 directors/key management personnel Varda Goenka,sulabh Goenka,meenakshi Modi,. .,meenakshi Modi,varda Goenka,

What is the contact details of DIA-GOLD JEWELS PRIVATE LIMITED ?

Email : celeste.diagold@gmail.com
Address : 4, O.C.GANGULY STREET(FORMERLY LEE ROAD) SUMANGAL APARTMENT, 1ST FLOOR KOLKATA West Bengal India 700020

What does DIA-GOLD JEWELS PRIVATE LIMITED do?

DIA-GOLD JEWELS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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