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Dia-gold Jewels Private Limited
Dia-gold Jewels Private Limited, with incorporation dating back to 2000, brings more than 2 decades of expertise. Its official identification numbers are CIN U36912WB2000PTC091114 and registration 91114. The company is classified as company limited by shares. Dia-gold Jewels Private Limited’s authorized capital amounts to ₹4.50 crore. It has a paid-up capital totaling ₹2.99 crore.
Its core business comprises manufacturing n.e.c. Dia-gold Jewels Private Limited is officially registered in Kolkata. Its official registered office is situated at 4, O.c.ganguly Street(formerly Lee Road) Sumangal Apartment, 1st Floor, Kolkata, West Bengal, India, 700020. It is an active company at present. Its PAN is registered as AABCD3414B. Its primary communication email is celeste.diagold@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/02/2000
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹2,98,92,500.00
- Activity
- Manufacturing n.e.c.
- celeste.diagold@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCD3414B1ZB | Inactive |
| Delhi | 07AABCD3414B1ZE | Inactive |
| 07AABCD3414B2ZD | Inactive | |
| 07AABCD3414B4ZB | Inactive | |
| 07AABCD3414B5ZA | Inactive | |
| Maharashtra | 27AABCD3414B1ZC | Active |
| Telangana | 36AABCD3414B1ZD | Inactive |
| Tamil Nadu | 33AABCD3414B3ZH | Inactive |
| 33AABCD3414B1ZJ | Inactive | |
| 33AABCD3414B2ZI | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/2000 | Varda Goenka | 00563351 | Director | View other directorships |
| 26/07/2004 | Sulabh Goenka | 01758674 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Sulabh GoenkaDirector
- Varda GoenkaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024_signed | - |
| 28/02/2024 | Form AOC-4-28022024_signed | - |
| 28/02/2024 | Form AOC - 4 CFS-28022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6780616 | 22/08/2025 | ₹3,10,00,000.00 | Kotak Mahindra Bank Limited |
| AA5344341 | 13/09/2023 | ₹6,50,000.00 | Hdfc Bank Limited |
| R82153966 | 29/10/2020 | ₹30,00,000.00 | Hdfc Bank Limited |
| R71449375 | 27/07/2016 | ₹4,04,80,000.00 | Hdfc Bank Limited |
| AB5769169 | 03/04/2013 | ₹1,65,00,000.00 | Icici Bank Limited |
| AB5768840 | 02/03/2013 | ₹37,20,000.00 | Icici Bank Limited |
| AB6057815 | 26/02/2010 | ₹49,24,956.00 | Standard Chatered Bank |
| G27790005 | 28/08/2008 | ₹3,52,00,000.00 | Union Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
4, O.c.ganguly Street(formerly Lee Road) Sumangal Apartment, 1st Floor, Kolkata, West Bengal, India, 700020
Frequently Asked Questions
What is the incorporation date of Dia-gold Jewels Private Limited?
The incorporation date of Dia-gold Jewels Private Limited is 14/02/2000.
What is the authorized share capital and paid-up capital of Dia-gold Jewels Private Limited?
The authorized share capital of Dia-gold Jewels Private Limited is ₹4,50,00,000.00. The paid-up capital is ₹2,98,92,500.00.
Who are the current board members & directors of Dia-gold Jewels Private Limited?
The current board member of Dia-gold Jewels Private Limited are:
- Varda Goenka
- Sulabh Goenka
What is the registered address of Dia-gold Jewels Private Limited?
The 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.
What is the Corporate Identification Number of Dia-gold Jewels Private Limited?
The Corporate Identification Number of Dia-gold Jewels Private Limited is U36912WB2000PTC091114.