DIA PRECIOUS JEWELLERY PRIVATE LIMITED having CIN U33300MH1995PTC089831 is 29 years , 11 month & 16 days old Private Indian Company incorporated on 22 Jun 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 15,829,730. It's NIC code is 33300 (which is part of its CIN).
As per the NIC code, it is involved in . DIA PRECIOUS JEWELLERY 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 PRECIOUS JEWELLERY are Bhavin Rashmi Mehta and Bhavin Rashmi Mehta.
DIA PRECIOUS JEWELLERY ' Corporate Identification Number (CIN) is U33300MH1995PTC089831 and its registration number is 089831. Users may contact DIA PRECIOUS JEWELLERY on its Email address - secretarial@mehtas.me Registered address of DIA PRECIOUS JEWELLERY is 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD,,MUMBAI,Maharashtra,India-400007. Current status of DIA PRECIOUS JEWELLERY PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U33300MH1995PTC089831 |
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Company Status | Active |
Registration Number | 089831 |
Date of Incorporation | 06/22/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 358 days |
Authorized Capital | ₹ 210000000 |
Paid-up capital | ₹ 15829730 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | secretarial@mehtas.me |
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Address | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI Maharashtra India 400007 |
Website | mehtas.me |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 08/28/1996 | 00259044 | *****3420C | 28 years | |
Director | 06/22/1995 | 00107044 | *****0814A | 29 years | |
Director | 06/22/1995 | 00107254 | *****4586E | 29 years | |
Director | 01/05/2024 | 00259105 | *****5823C | 1 years | |
Director | 09/11/2019 | 03182910 | *****3390F | 5 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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3,41,00,000.00 | 1 | Maharashtra | |
Active
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7,05,49,790.00 | 1 | Maharashtra | |
Dormant under section 455
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1,00,000.00 | 1 | Maharashtra | |
Active
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0.00 | 2 | Delhi | |
Active
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12,54,02,990.00 | 2 | Telangana | |
Active
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3,50,400.00 | 1 | Maharashtra | |
Amalgamated
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9,00,00,000.00 | 1 | Maharashtra | |
Active
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1,00,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Active
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4,82,00,000.00 | 1 | Maharashtra | |
Active
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3,50,400.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,500.00 | 1 | Maharashtra | |
Active
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3,50,400.00 | 1 | Maharashtra | |
Active
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3,50,400.00 | 1 | Maharashtra | |
Converted to LLP
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32,44,37,500.00 | 1 | ||
Active
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1,00,000.00 | 1 | Maharashtra | |
Amalgamated
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1,50,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 105,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Bandra Kurla Complex, Bandra (E), | 5,000,000 | 23 Jul, 2020 | - | 08 Jun, 2023 | Closed |
Others | 100,000,000 | 04 Dec, 2007 | 26 Dec, 2023 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DIA PRECIOUS JEWELLERY PRIVATE LIMITED having CIN U33300MH1995PTC089831 is 5 years , 8 month old Private Indian Company incorporated with MCA on 11 Sep 2019. DIA PRECIOUS JEWELLERY 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 Mumbai with an Authorized Share Capital of 210,000,000 and paid-up capital is 15,829,730.
CIN of DIA PRECIOUS JEWELLERY PRIVATE LIMITED is U33300MH1995PTC089831.
Address of DIA PRECIOUS JEWELLERY PRIVATE LIMITED is 203, dharam palace, b - wing, n. s. patkar marg, grant road,,mumbai,maharashtra,india-400007,.
The company has 13 directors/key management personnel Chetan Mehta,anoop Mehta,devaunshi Mehta,bhavin Mehta,prabodh Mehta,chetan Mehta,rashmi Mehta,ruchita Jain,chetan Mehta,prabodh Mehta,rashmi Mehta,bhavin Mehta,bhavin Mehta,
Email : secretarial@mehtas.me
Address : 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI Maharashtra India 400007
DIA PRECIOUS JEWELLERY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities