Baphanas Diamond Galaxy Private Limited

Baphanas Diamond Galaxy Private Limited

Manufactures and trades diamonds, platinum, and gem-stones.

2012 Nashik, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Baphanas Diamond Galaxy Private Limited (BDGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 April 2012 and has a history of 12 years and five months. Its registered office is in Nashik, Maharashtra, India.

The Company is engaged in the Fashion And Accessories 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 15.00 Lakh and a paid-up capital of Rs 15.00 Lakh.

The Corporate currently has active open charges totaling ₹15.05 cr. It has already closed loans amounting to ₹55.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Shweta Baphana, Shweta Baphana, Kiran Baphana, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Nashik, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU36102MH2012PTC229716
Company No.229716
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Apr 2012
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Baphanas Diamond Galaxy Private Limited

Dehydrated Red Onion A Grade Dehydrate Red Onion

Dehydrated Vegetable

Store In A Dry Place. Fresh Onions Fresh Onion, For Used In Vegetables

Red Onion

product
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Baphanas Diamond Galaxy Private Limited offers a wide range of products and services, including: Fresh, Dried & Preserved Vegetables, Dehydrated Vegetable, Onion, Red Onion.

Financials of Baphanas Diamond Galaxy Private Limited

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Baphanas Diamond Galaxy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 85.64% increase. The company also saw a substantial improvement in profitability, with a 178.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.92%.

Corporate Structure

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Unlock access to Baphanas Diamond Galaxy'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 Baphanas Diamond Galaxy Private Limited

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹1,505.00 Lakh

₹55.00 Lakh

LenderAmountStatus

Tjsb Sahakari Bank Limited

Creation Date: 17 Dec 2021
₹2.00 CrOpen

Tjsb Sahakari Bank Limited

Creation Date: 31 Dec 2019
₹7.50 MOpen

Tjsb Sahakari Bank Limited

Creation Date: 30 May 2013
₹12.30 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Baphanas Diamond Galaxy, 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 Baphanas Diamond Galaxy's trajectory.

Rating

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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.

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.

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Baphanas Diamond Galaxy Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Baphanas Diamond Galaxy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Tjsb Sahakari Bank Limited of Rs. 1,230.00 Lakh registered on 30 May 2013 with Charge ID 10487262 was modified on 30 Aug 2022.

    30 Aug 2022
  • Activity

    Charges

    A charge with Tjsb Sahakari Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100541019 was registered on 17 Dec 2021.

    17 Dec 2021
  • Activity

    Charges

    A charge registered on 18 Sep 2020 via Charge ID 100382297 with Tjsb Sahakari Bank Limited was fully satisfied on 16 Nov 2021.

    16 Nov 2021

Frequently asked questions

What is the Incorporation or founding date of Baphanas Diamond Galaxy Private Limited?

Baphanas Diamond Galaxy Private Limited was incorporated 12 years 5 months ago on 16 Apr 2012 with Registrar of Companies Roc Mumbai.

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