Baanganga Gold & Diamond (I) Private Limited
Precious metal and stone trading, manufacturing, and exporting company based in Mumbai.
2022 | Mumbai, Maharashtra (India) | Active
Baanganga Gold & Diamond (I) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 75.93 Cr
About Baanganga Gold & Diamond (I)
Baanganga Gold & Diamond (I) Private Limited (BGDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2022 (Three years 14 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹75.93 Cr.
Navratanmal Ganna, Vikas Ganna, and Jinesh Ganna serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36999MH2022PTC382249
- Company No.
382249
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Baanganga Gold & Diamond (I) Private Limited
Explore comprehensive data for Baanganga Gold & Diamond (I) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Baanganga Gold & Diamond (I)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navratanmal Ganna  | Director | 09-May-2022 | Current |
| Vikas Ganna | Director | 20-Jul-2023 | Current |
| Jinesh Ganna | Director | 09-May-2022 | Current |
Financial Performance of Baanganga Gold & Diamond (I).
Baanganga Gold & Diamond (I) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Baanganga Gold & Diamond (I)?
In 2023, Baanganga Gold & Diamond (I) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mnm Jewels Private Limited
Navratanmal Ganna and Vikas Ganna are mutual person
- Ganna N Gold Private Limited
Vikas Ganna and Jinesh Ganna are mutual person
Charges (Loans)
Open Charges
₹759.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 45.93 Cr
- Yes Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2023 | Yes Bank Limited | ₹30.00 Cr | Open |
| 12 Apr 2023 | Others | ₹45.93 Cr | Open |
How Many Employees Work at Baanganga Gold & Diamond (I)?
Baanganga Gold & Diamond (I) has a workforce of 7 employees as of Sep 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Baanganga Gold & Diamond (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baanganga Gold & Diamond (I)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Baanganga Gold & Diamond (I)
Recent activity within the organization
- Annual General Meeting
Baanganga Gold & Diamond (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Baanganga Gold & Diamond (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 300.00 M registered on 08 Nov 2023 with Charge ID 100821168 was modified on 21 Nov 2023.
- Charges
A charge with Yes Bank Limited amounted to Rs. 300.00 M with Charge ID 100821168 was registered on 08 Nov 2023.
- Director Appointment
Vikas Navratanmal Ganna was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 10 months .
- Charges
A charge with Others amounted to Rs. 459.30 M with Charge ID 100724622 was registered on 12 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Baanganga Gold & Diamond (I) Private Limited?
Baanganga Gold & Diamond (I) Private Limited was incorporated on 09 May 2022.
What is authorized share capital and paid-up capital of Baanganga Gold & Diamond (I) Private Limited?
The authorized share capital of Baanganga Gold & Diamond (I) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Baanganga Gold & Diamond (I) Private Limited?
Currently 3 directors are associated with Baanganga Gold & Diamond (I) Private Limited.
- Navratanmal Jeetmal Ganna
- Vikas Navratanmal Ganna
- Jinesh Navratanmal Ganna
What is the registered address of Baanganga Gold & Diamond (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Baanganga Gold & Diamond (I) Private Limited is 211/213 5Th Floor Raja Govardhanlal Bansilal Building, Kalbadevi Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Baanganga Gold & Diamond (I) Private Limited?
The corporate identification number (CIN) of Baanganga Gold & Diamond (I) Private Limited is U36999MH2022PTC382249 and the company number is 382249 as per Ministry of Corporate Affairs (MCA).
How many employees does Baanganga Gold & Diamond (I) Private Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Baanganga Gold & Diamond (I) Private Limited.
What are the total open charges for Baanganga Gold & Diamond (I) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Baanganga Gold & Diamond (I) Private Limited amount to ₹ 75.93 Cr.
When was the last Balance Sheet of Baanganga Gold & Diamond (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Baanganga Gold & Diamond (I) Private Limited was filed with the ROC on 31 Mar 2024.
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