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DHARMANANDAN DIAMONDS PRIVATE LIMITED

Active

DHARMANANDAN DIAMONDS PRIVATE LIMITED having CIN U36912MH2007PTC173674 is 17 years , 9 month & 9 days old Private Indian Company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 96,250,000. 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 . DHARMANANDAN DIAMONDS 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 DHARMANANDAN DIAMONDS are Hiteshkumar Laljibhai Patel and Prakashkumar Tulsibhai Goti.

DHARMANANDAN DIAMONDS ' Corporate Identification Number (CIN) is U36912MH2007PTC173674 and its registration number is 173674. Users may contact DHARMANANDAN DIAMONDS on its Email address - rocasrajanco@gmail.com Registered address of DHARMANANDAN DIAMONDS is FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East,,Mumbai,Maharashtra,India-400051. Current status of DHARMANANDAN DIAMONDS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
100,000,000

as on 09/06/2025

Paid Up Capital
96,250,000

as on 09/06/2025

Company Age
17 Year, 9 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U36912MH2007PTC173674
Company Status Active
Registration Number 173674
Date of Incorporation 08/31/2007
RoC ROC Mumbai
Company Age 17 years & 287 days
Authorized Capital ₹ 100000000
Paid-up capital ₹ 96250000
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 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID rocasrajanco@gmail.com
Address FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai Maharashtra India 400051
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SANJAY JERAMBHAI VIRANI
02/01/2023 01660345 *****3184C 2 years
Director
PIYUSHKUMAR LALJIBHAI PATEL
03/21/2023 00858190 *****8563D 2 years
Director
SHAILESH DAYALBHAI GOTI
03/15/2024 00858206 1 years
Director
LALJIBHAI TULSIBHAI PATEL
03/13/2023 01539972 *****4845J 2 years
Director
TULSIBHAI KESHAVBHAI PATEL
03/21/2023 01540000 *****4844K 2 years
Director
PRAKASHKUMAR TULSIBHAI GOTI
08/08/2023 01540039 *****3476D 1 years
Director
DAYALBHAI KESHAVBHAI GOTI
08/31/2007 01540092 *****1172H 17 years
Director
HITESHKUMAR LALJIBHAI PATEL
08/31/2007 01660527 *****3560B 17 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
DHARMANANDAN INDUSTRIES LIMITED
Converted to LLP
1,79,00,000.00 2 Maharashtra
GUJARAT HIRA BOURSE
Active
0.00 2 Gujarat
SAMAST PATIDAR AAROGYA FOUNDATION
Active
57,00,000.00 2 Gujarat
AMRUTTAM TATTVA PRIVATE LIMITED
Active
1,08,000.00 2 Maharashtra
TEKNOL INDIA PRIVATE LIMITED
Active
3,44,70,000.00 2 Delhi

Charges on assets

1

Others

No. of Loans: 5

Total Amount: 1,398,635,000.00 cr

2

State Bank of India

No. of Loans: 4

Total Amount: 17,250,000,000.00 cr

3

The Saraswat Co-op Bank Ltd BKC Branch

No. of Loans: 1

Total Amount: 500,000,000.00 cr

4

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 330,000,000.00 cr

5

STATE BANK OF INDIA

No. of Loans: 4

Total Amount: 4,937,100,000.00 cr

6

DENA BANK

No. of Loans: 2

Total Amount: 240,624,000.00 cr

7

State Bank of Patiala

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 12,100,000 27 Dec, 2022 - - Open
State Bank of India Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai 1,000,000,000 08 Aug, 2022 - 12 Jun, 2023 Closed
Others 222ND MAKER CHAMBER IV, NARIMAN POINT 1,050,000,000 14 Dec, 2021 - 25 Apr, 2023 Closed
State Bank of India Bandra Kurla Complex, Bandra (East) 500,000,000 31 Jul, 2020 - 16 Jun, 2021 Closed
Others A Wing,Vastu Central J K Sawant Marg, Dadar (West) 4,135,000 20 Mar, 2020 - - Open
Others H T PAREKH MARG 232,400,000 28 Jun, 2019 - - Open
Others No.C-4,E Block, Bandra Kurla Complex, Bandra East 100,000,000 01 Aug, 2018 - 07 Apr, 2021 Closed
The Saraswat Co-op Bank Ltd BKC Branch No.C-4,E Block, Bandra Kurla Complex, Bandra East 500,000,000 28 Jan, 2015 - 16 Jun, 2015 Closed
State Bank of India Bharat Diamond BourseBandra Kurla Complex, Bandra (East) 14,900,000,000 12 Feb, 2008 23 Feb, 2023 - Open
UNION BANK OF INDIA 239,Vidhan Bhavan Marg,Nariman Point 330,000,000 04 Feb, 2015 - 15 Jun, 2015 Closed
STATE BANK OF INDIA CENTRE, GIRGAON,OPERA HOUSE, 800,000,000 12 Jul, 2011 - 09 Jan, 2013 Closed
STATE BANK OF INDIA BHARAT DIAMOND BOURSE, B. K. C. BANDRA(EAST), 2,742,500,000 30 Jul, 2012 - 17 Jan, 2013 Closed
DENA BANK FORT 120,312,000 18 Feb, 2008 - 24 May, 2012 Closed
STATE BANK OF INDIA Bharat Diamond Bourse, BKC, Bandra - East 650,000,000 23 Aug, 2013 - 08 Jan, 2014 Closed
State Bank of India BANDRA KURLA COMPLEX, BANDRA (EAST), 850,000,000 15 Oct, 2014 - 18 Jun, 2015 Closed
DENA BANK FORT 120,312,000 25 Feb, 2008 - 24 May, 2012 Closed
STATE BANK OF INDIA MARBLE ARCH, RACE COURSE CIRCLE 744,600,000 27 May, 2009 12 May, 2010 16 May, 2017 Closed
State Bank of Patiala First Floor, Nariman Point, 150,000,000 14 Sep, 2012 - 21 Jan, 2013 Closed

Registered Details

CIN
U36912MH2007PTC173674
PAN
U36912MH2007PTC173674
Incorporation
17 years , 9 month
Company Email
rocasrajanco@gmail.com
Paid up Capital
₹ 96,250,000
Authorised Capital
₹ 100,000,000
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 arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Dharmanandan Diamonds Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Dharmanandan Diamonds 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
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Board Meetings of Dharmanandan Diamonds 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
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Auditors of Dharmanandan Diamonds 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
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Dharmanandan Diamonds Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Dharmanandan Diamonds Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Dharmanandan Diamonds Private Limited

What is DHARMANANDAN DIAMONDS PRIVATE LIMITED ?

DHARMANANDAN DIAMONDS PRIVATE LIMITED having CIN U36912MH2007PTC173674 is 17 years , 9 month old Private Indian Company incorporated with MCA on 31 Aug 2007. DHARMANANDAN DIAMONDS 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 100,000,000 and paid-up capital is 96,250,000.

What is the CIN of DHARMANANDAN DIAMONDS PRIVATE LIMITED?

CIN of DHARMANANDAN DIAMONDS PRIVATE LIMITED is U36912MH2007PTC173674.

Where is DHARMANANDAN DIAMONDS PRIVATE LIMITED located?

Address of DHARMANANDAN DIAMONDS PRIVATE LIMITED is Fc 7081 - 82, bharat diamond bourse, bandra kurla complex, bandra - east,,mumbai,maharashtra,india-400051,.

Who are the directors of DHARMANANDAN DIAMONDS PRIVATE LIMITED ?

The company has 14 directors/key management personnel Sanjay Virani,piyushkumar Patel,shailesh Goti,laljibhai Patel,tulsibhai Patel,prakashkumar Goti,dayalbhai Goti,sanjay Virani,hiteshkumar Patel,laljibhai Patel,piyushkumar Patel,tulsibhai Patel,shailesh Goti,prakashkumar Goti,

What is the contact details of DHARMANANDAN DIAMONDS PRIVATE LIMITED ?

Email : rocasrajanco@gmail.com
Address : FC 7081 - 82, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai Maharashtra India 400051

What does DHARMANANDAN DIAMONDS PRIVATE LIMITED do?

DHARMANANDAN DIAMONDS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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