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ActiveMumbai City, MaharashtraSince 2007

C.Dinesh & Company Private Limited.

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Set up in 2007 in Mumbai City. Every loan it took against its assets has been paid off.

CINU36912MH2007PTC169653
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBank of India, up to ₹75 crore, 24 Jul 2007 to 12 Nov 2024Bank of India, up to ₹4.8 crore, 12 May 2021 to 12 Nov 2024Jaimin Dineshchandra Shah, Director, joined 4 Apr 2007Dineshchandra Amthalal Shah, Director, joined 4 Apr 2007Chinubhai Rikhavchand Doshi, Director, joined 4 Apr 2007Amit Chinubhai Doshi, Director, joined 11 May 2007Jigar Chinubhai Doshi, Director, joined 11 May 2007Yomesh Dinesh Shah, Director, joined 1 Apr 2021
RegisteredLoan paid offSomeone joined, and is still there
  • 2007Registered on 4 Apr 2007.
  • 2007Its biggest loan against assets, ₹75 crore with Bank of India, was paid off in 2024.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 6 Director

  • Yomesh Dinesh Shah

    Directorsince 1 Apr 20213 other companies

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  • Amit Chinubhai Doshi

    Directorsince 11 May 20074 other companies

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  • Jigar Chinubhai Doshi

    Directorsince 11 May 20075 other companies

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  • Jaimin Dineshchandra Shah

    Directorsince 4 Apr 20073 other companies

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  • Dineshchandra Amthalal Shah

    Directorsince 4 Apr 20076 other companies

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  • Chinubhai Rikhavchand Doshi

    Directorsince 4 Apr 20071 other company

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Bank of India12 May 2021 to 12 Nov 2024₹4.8 crore
  • Bank of India24 Jul 2007 to 12 Nov 2024₹75 crore

Who else its people work with

Other companies where its directors and officers hold roles

Aura Jewels Private LimitedHouse of Mija Private LimitedDjy Star Private LimitedS. Jaimin Realty Private LimitedIdh Diamonds (India) Private LimitedC D Diamonds LLPFacet Solitaires Private LimitedS. Jaimin Realty Private LimitedIdh Diamonds (India) Private LimitedC D Diamonds LLPC. Dinesh Enterprise LLPFacet Solitaires Private LimitedC. Dinesh Enterprise LLPDigicom Universal LLPVissta Modern Homes LLPAura Jewels Private LimitedDjy Star Private LimitedDigicom Universal LLPS. Jaimin Realty Private LimitedC D Diamonds LLPVissta Modern Homes LLPC D Diamonds LLPDineshchandra Amthalal Shah: 6 other companiesJigar Chinubhai Doshi: 5 other companiesAmit Chinubhai Doshi: 4 other companiesYomesh Dinesh Shah: 3 other companiesJaimin Dineshchandra Shah: 3 other companiesChinubhai Rikhavchand Doshi: 1 other companyC.Dinesh& Compa…

6 of its 6 people also hold roles in 10 other companies.

  • Dineshchandra Amthalal Shah

    Director at C.Dinesh & Company Private Limited.

    6 other companiesFollow

  • Jigar Chinubhai Doshi

    Director at C.Dinesh & Company Private Limited.

    5 other companiesFollow

  • Amit Chinubhai Doshi

    Director at C.Dinesh & Company Private Limited.

    4 other companiesFollow

  • Yomesh Dinesh Shah

    Director at C.Dinesh & Company Private Limited.

    3 other companiesFollow

  • Jaimin Dineshchandra Shah

    Director at C.Dinesh & Company Private Limited.

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Dineshchandra Amthalal Shah

  • Aura Jewels Private Limited
  • House of Mija Private Limited
  • Djy Star Private Limited
  • S. Jaimin Realty Private Limited
  • Idh Diamonds (India) Private Limited (Strike Off)
  • C D Diamonds LLP (Strike Off)

Jigar Chinubhai Doshi

  • Facet Solitaires Private Limited
  • S. Jaimin Realty Private Limited
  • Idh Diamonds (India) Private Limited (Strike Off)
  • C D Diamonds LLP (Strike Off)
  • C. Dinesh Enterprise LLP

Amit Chinubhai Doshi

  • Facet Solitaires Private Limited
  • C. Dinesh Enterprise LLP
  • Digicom Universal LLP (Strike Off)
  • Vissta Modern Homes LLP

Yomesh Dinesh Shah

Jaimin Dineshchandra Shah

  • S. Jaimin Realty Private Limited
  • C D Diamonds LLP (Strike Off)
  • Vissta Modern Homes LLP

Chinubhai Rikhavchand Doshi

  • C D Diamonds LLP (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

C.Dinesh & Company Private Limited. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.