Baanganga Gold & Diamond (I) Private Limited

Precious metal and stone trading, manufacturing, and exporting company based in Mumbai.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Baanganga Gold & Diamond (I) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 8 Months
  • 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 (Two years and eight months 26 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

Who are the key members and board of directors at Baanganga Gold & Diamond (I)?

Board Members (3)

Name Designation Appointment Date Status
Navratanmal Ganna Country flag representing In Director 09-May-2022 Current
Vikas Ganna Country flag representing In Director 20-Jul-2023 Current
Jinesh Ganna Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Baanganga Gold & Diamond (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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.

    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.

    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 6 months .

    20 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 459.30 M with Charge ID 100724622 was registered on 12 Apr 2023.

    12 Apr 2023

Frequently asked questions

  • Baanganga Gold & Diamond (I) Private Limited was incorporated on 09 May 2022.

  • The authorized share capital of Baanganga Gold & Diamond (I) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Baanganga Gold & Diamond (I) Private Limited.

    • Navratanmal Jeetmal Ganna
    • Vikas Navratanmal Ganna
    • Jinesh Navratanmal Ganna
  • 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.

  • 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).

  • As Per 2023 financial reports, 7 employees are currently employed by 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.

  • The most recent Balance Sheet for Baanganga Gold & Diamond (I) Private Limited was filed with the ROC on 31 Mar 2024.