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ActiveMumbai, MaharashtraSince 2000

Diatrends Jewellery Private Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹80.12 crore from 2 lenders.

CINU36900MH2000PTC128265
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹50 lakh, 27 Aug 2001 to 5 Feb 2019Bank of India, up to ₹2 crore, 10 Dec 2001 to 5 Feb 2019Indusind Bank Limited, up to ₹80 crore, 7 Aug 2003 to still openIndusind Bank Ltd., up to ₹2.1 lakh, 28 Aug 2014 to still openIndusind Bank Ltd., up to ₹10 lakh, 28 Nov 2014 to still openIndusind Bank Ltd., up to ₹8.71 crore, 6 Feb 2019 to 5 Jan 2026Indusind Bank Ltd., up to ₹30 crore, 25 May 2021 to 26 Dec 2025Indusind Bank Limited, up to ₹6 crore, 12 Jul 2023 to 5 Jan 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 16 Aug 2000.
  • 2003Its biggest loan against assets, ₹80 crore with Indusind Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹80.12 crorein loans backed by its assets, from 2 lenders

  • Indusind Bank Limited₹80 crore

    Open, taken out 7 Aug 2003

  • Indusind Bank Ltd.₹12.1 lakh

    2 open loans, taken out in 2014

5 earlier loans, now paid off
  • Indusind Bank Limited12 Jul 2023 to 5 Jan 2026₹6 crore
  • Indusind Bank Ltd.25 May 2021 to 26 Dec 2025₹30 crore
  • Indusind Bank Ltd.6 Feb 2019 to 5 Jan 2026₹8.71 crore
  • Bank of India10 Dec 2001 to 5 Feb 2019₹2 crore
  • Bank of India27 Aug 2001 to 5 Feb 2019₹50 lakh

What its filings add

Diatrends Jewellery 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.