Bansal Diamonds Private Limited

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

2007 | Central Delhi, Delhi (India) | Under Liquidation
Last Updated: April 27, 2024

Bansal Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 21.96 Cr
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 791.27 Cr
  • Satisfied Charges ₹ 29.80 Cr
  • Revenue Growth %
  • Profit Growth 43.25%
  • Ebitda -337.86%
  • Net Worth -0.08%
  • Total Assets -0.08%

About Bansal Diamonds

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 Year, 5 Months 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.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27205DL2007PTC167931

  • Company No.

    167931

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 2007

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Bansal Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Shefali Bansal Country flag representing In Director 15-Oct-2007Current
Surender Kumar Country flag representing In Director 10-Sep-2007Current

Financial Performance of Bansal Diamonds.

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%.

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
-0.08%
Profit or Loss
43.25%
Net Worth
-0.08%
EBITDA
-337.86%

What is the Ownership and Shareholding Structure of Bansal Diamonds?

In 2021, Bansal Diamonds 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

₹791.27 Cr

Satisfied Charges

₹29.80 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 286.80 Cr
  • Punjab National Bank (Lead Bank) : 140.00 Cr
  • Punjab National Bank : 115.96 Cr
  • Others : 52.03 Cr
  • Bank Of Maharashtra : 46.00 Cr
  • Others : 150.48 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2014Others₹4.70 CrOpen
03 Apr 2014Others₹12.75 CrOpen
31 Mar 2014Bank Of India₹7.94 CrOpen
31 Mar 2014Bank Of India₹23.37 CrOpen
30 Nov 2013Oriental Bank Of Commerce₹30.00 CrOpen

How Many Employees Work at Bansal Diamonds?

Unlock and access historical data on people associated with Bansal Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bansal Diamonds, 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 Bansal Diamonds'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 Bansal Diamonds

Recent activity within the organization

  • 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

  • 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

  • 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

  • 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

  • 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

  • Charges

    A charge with Others of Rs. 12.75 Cr registered on 03 Apr 2014 with Charge ID 10523959 was modified on 28 Dec 2015.

    28 Dec 2015

Frequently asked questions

  • Bansal Diamonds Private Limited was incorporated on 10 Sep 2007.

  • The authorized share capital of Bansal Diamonds Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 21.96 Cr.

  • Currently 2 directors are associated with Bansal Diamonds Private Limited.

    • Shefali Bansal
    • Surender Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bansal Diamonds Private Limited is 2502 Main Gurudwara Road, Karol Bagh, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Bansal Diamonds Private Limited is U27205DL2007PTC167931 and the company number is 167931 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Bansal Diamonds Private Limited has experienced an downturn of -0.08%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Bansal Diamonds Private Limited amount to ₹ 791.27 Cr.

  • The most recent Balance Sheet for Bansal Diamonds Private Limited was filed with the ROC on 31 Mar 2021.

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