Baphana Jewellers Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.62 M
- Company Age 26 Year, 18 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 72.07 Cr
About Baphana Jewellers
Baphana Jewellers Private Limited (BJPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 1999 and has a history of 26 years. Its registered office is in Nashik 2, Maharashtra.
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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.62 M.
The company currently has active open charges totaling ₹72.07 Cr.
Namrata Baphana, Prabhavati Baphana, Subhash Baphana, and One other member serve as directors at the Company.
Company Details
- Location Nashik 2, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH1999PTC118895
- Company No.
118895
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Baphana Jewellers Private Limited offer?
Baphana Jewellers Private Limited offers a wide range of products and services, including Silver Jewelry & Ornaments, Silver Jewelry, Gold & Gold Jewellery, Gold Bullion, Gold Jewelry, God & Goddess Statues, Silver God Idols, Diamonds & Diamond Jewels, Diamond Jewelry, Warehousing Services.
Who are the key members and board of directors at Baphana Jewellers?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namrata Baphana  | Whole-Time Director | 01-Apr-2012 | Current |
| Prabhavati Baphana | Whole-Time Director | 01-Apr-2012 | Current |
| Subhash Baphana | Whole-Time Director | 01-Sep-2005 | Current |
| Nilesh Baphana | Whole-Time Director | 01-Sep-2000 | Current |
Financial Performance of Baphana Jewellers.
Enhance accessibility to Baphana Jewellers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| EBITDA |
What is the Ownership and Shareholding Structure of Baphana Jewellers?
In 2020, Baphana Jewellers 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)
Nskg Events & Hospitality LlpNilesh Baphana is a mutual person
Charges (Loans)
Open Charges
₹720.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tjsb Sahakari Bank Limited : 70.00 Cr
- The Thane Janata Sahakari Bank Limited : 2.00 Cr
- Axis Bank Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2022 | Tjsb Sahakari Bank Limited | ₹10.00 Cr | Open |
| 16 Jan 2017 | Axis Bank Limited | ₹0.70 M | Open |
| 22 Mar 2013 | Tjsb Sahakari Bank Limited | ₹23.00 Cr | Open |
| 22 Apr 2009 | The Thane Janata Sahakari Bank Limited | ₹2.00 Cr | Open |
| 20 Apr 1999 | Tjsb Sahakari Bank Limited | ₹37.00 Cr | Open |
How Many Employees Work at Baphana Jewellers?
Baphana Jewellers has a workforce of 34 employees as of Apr 01, 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 Baphana Jewellers, 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 Baphana Jewellers'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 Baphana Jewellers
Recent activity within the organization
- Annual General Meeting
Baphana Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Baphana Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 100.00 M with Charge ID 100532157 was registered on 10 Jan 2022.
- Charges
A charge with Tjsb Sahakari Bank Limited of Rs. 370.00 M registered on 20 Apr 1999 with Charge ID 80025795 was modified on 05 Oct 2019.
- Charges
A charge with Tjsb Sahakari Bank Limited of Rs. 230.00 M registered on 22 Mar 2013 with Charge ID 10440149 was modified on 22 Feb 2018.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.70 M with Charge ID 100077429 was registered on 16 Jan 2017.
Frequently asked questions
What is the Incorporation or founding date of Baphana Jewellers Private Limited?
Baphana Jewellers Private Limited was incorporated on 12 Mar 1999.
What is authorized share capital and paid-up capital of Baphana Jewellers Private Limited?
The authorized share capital of Baphana Jewellers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.62 M.
Who are the current board members & directors of Baphana Jewellers Private Limited?
Currently 4 directors are associated with Baphana Jewellers Private Limited.
- Namrata Nilesh Baphana
- Prabhavati Subhash Baphana
- Subhash Lakhichand Baphana
- Nilesh Subhash Baphana
What is the registered address of Baphana Jewellers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Baphana Jewellers Private Limited is 4 Suyojit Sankul Shranpur Road, Nashik 422 002. Wef - 5.7.99 2 India, Nashik 2, Maharashtra.
What is the corporate identification number (CIN) and company number of Baphana Jewellers Private Limited?
The corporate identification number (CIN) of Baphana Jewellers Private Limited is U36911MH1999PTC118895 and the company number is 118895 as per Ministry of Corporate Affairs (MCA).
What is the official website of Baphana Jewellers Private Limited?
The Official website of Baphana Jewellers Private Limited is https://www.baphanagroup.in
How many employees does Baphana Jewellers Private Limited currently have?
As Per 0 financial reports, 34 employees are currently employed by Baphana Jewellers Private Limited.
What are the total open charges for Baphana Jewellers Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Baphana Jewellers Private Limited amount to ₹ 72.07 Cr.
When was the last Balance Sheet of Baphana Jewellers Private Limited filed with the ROC?
The most recent Balance Sheet for Baphana Jewellers Private Limited was filed with the ROC on 31 Mar 2023.
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