Bansal Diamonds Private Limited

Bansal Diamonds Private Limited

Wholesale trading of gold and diamond jewelry, serving as a distributor for manufacturers.

2007 Central Delhi, Delhi (India) Under Liquidation

The corporate selected is having status as under liquidation hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

4 months ago
Bansal Diamonds Private Limited (BDPL) is Under Liquidation company established on 10 Sep 2007 with its office registered at Central Delhi, Delhi, India and has been running since 17 years 11 days with a paid up capital of 21.96 cr. According to MCA records, 2 Directors are linked to this company as of 27 Apr 2024.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU27205DL2007PTC167931
Company No.167931
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Sep 2007
Date of AGM30 Nov 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Bansal Diamonds Private Limited

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Bansal Diamonds Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 43.25% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Corporate Structure

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Unlock access to Bansal Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Bansal Diamonds Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹791.27 cr

₹29.80 cr

LenderAmountStatus

Others

Creation Date: 03 Apr 2014
₹4.70 CrOpen

Others

Creation Date: 03 Apr 2014
₹12.75 CrOpen

Bank Of India

Creation Date: 31 Mar 2014
₹7.94 CrOpen

Deals i

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Rating

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Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Bansal Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021
  • Activity

    Balance Sheet

    Bansal Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021
  • Activity

    Charges

    A charge with Others of Rs. 17.33 cr registered on 28 Mar 2013 with Charge ID 10417721 was modified on 30 Dec 2015.

    30 Dec 2015
  • Activity

    Charges

    A charge with Bank Of India of Rs. 200.00 cr registered on 03 Feb 2011 with Charge ID 10270035 was modified on 30 Dec 2015.

    30 Dec 2015
  • Activity

    Charges

    A charge with Others of Rs. 4.70 cr registered on 03 Apr 2014 with Charge ID 10523956 was modified on 28 Dec 2015.

    28 Dec 2015

Frequently asked questions

What is the Incorporation or founding date of Bansal Diamonds Private Limited?

Bansal Diamonds Private Limited was incorporated 17 years 11 days ago on 10 Sep 2007 with Registrar of Companies Roc Delhi.

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