# DHARMANANDAN DIAMONDS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DHARMANANDAN DIAMONDS PRIVATE LIMITED, CIN U36912MH2007PTC173674, as read on 2026-10-05.

- CIN: U36912MH2007PTC173674
- Status on the register: Active
- Incorporated: 2007-08-31
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹9,12,50,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

3 open and 16 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Saraswat Co-op Bank Ltd | ₹50,00,00,000 | open | 2026-03-11 |  |  |
| Saraswat Co-op Bank Ltd | ₹1,21,00,000 | open | 2022-12-27 |  |  |
| State Bank of India | ₹14,90,00,00,000 | open | 2008-02-12 | 2023-02-23 |  |
| State Bank of India | ₹1,00,00,00,000 | closed | 2022-08-08 |  | 2023-06-12 |
| BANK OF BARODA | ₹1,05,00,00,000 | closed | 2021-12-14 |  | 2023-04-25 |
| State Bank of India | ₹50,00,00,000 | closed | 2020-07-31 |  | 2021-06-16 |
| THE SARASWAT CO-OP BANK LTD | ₹41,35,000 | closed | 2020-03-20 |  | 2025-02-06 |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹23,24,00,000 | closed | 2019-06-28 |  | 2025-02-18 |
| The Saraswat Co-op Bank Ltd BKC Branch | ₹10,00,00,000 | closed | 2018-08-01 |  | 2021-04-07 |
| UNION BANK OF INDIA | ₹33,00,00,000 | closed | 2015-02-04 |  | 2015-06-15 |
| The Saraswat Co-op Bank Ltd BKC Branch | ₹50,00,00,000 | closed | 2015-01-28 |  | 2015-06-16 |
| State Bank of India | ₹85,00,00,000 | closed | 2014-10-15 |  | 2015-06-18 |
| STATE BANK OF INDIA | ₹65,00,00,000 | closed | 2013-08-23 |  | 2014-01-08 |
| State Bank of Patiala | ₹15,00,00,000 | closed | 2012-09-14 |  | 2013-01-21 |
| STATE BANK OF INDIA | ₹2,74,25,00,000 | closed | 2012-07-30 |  | 2013-01-17 |
| STATE BANK OF INDIA | ₹80,00,00,000 | closed | 2011-07-12 |  | 2013-01-09 |
| STATE BANK OF INDIA | ₹74,46,00,000 | closed | 2009-05-27 | 2010-05-12 | 2017-05-16 |
| DENA BANK | ₹12,03,12,000 | closed | 2008-02-25 |  | 2012-05-24 |
| DENA BANK | ₹12,03,12,000 | closed | 2008-02-18 |  | 2012-05-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36912MH2007PTC173674

## Source

- This page: https://entiva.in/companies/dharmanandan-diamonds-private-limited-u36912mh2007ptc173674
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36912MH2007PTC173674
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
