Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dhanani Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dhanani Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Dhanani Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32112MH2014PTC253528). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on February 24, 2014 (12+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Fc 7100 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,, Mumbai, Maharashtra - 400051
Current Directors of Dhanani Diamonds Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dhanani Diamonds Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Dhanani Diamonds Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 01 Sep 2021 |
10.00 Lakh | Closed |
|
Others
Creation Date: 01 Sep 2021 |
63.60 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | 100 |
Financial Ratios of Dhanani Diamonds Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Dhanani Diamonds Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Dhanani Diamonds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Dhanani Diamonds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Dhanani Diamonds Private Limited?
When was Dhanani Diamonds Private Limited incorporated?
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What is the registered address of Dhanani Diamonds Private Limited?
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Dhanani Diamonds Private Limited - is it listed or unlisted?
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Does Dhanani Diamonds Private Limited have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
