Bhagwati Diamonds Private Limited

Manufacturer and supplier of diamond and gold studded jewelry since 2008, based in Delhi.

2008 | Delhi (India) | Active
Last Updated: December 16, 2024

Bhagwati Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 29.33 Cr
  • Revenue Growth 39.52%
  • Profit Growth 75.03%
  • Ebitda 380.14%
  • Net Worth -2.24%
  • Total Assets -6.80%

About Bhagwati Diamonds

Bhagwati Diamonds Private Limited (BDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 March 2008 and has a history of 16 years and ten months. Its registered office is in Delhi, 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 3.00 Cr and a paid-up capital of Rs 2.76 Cr.

The company has closed loans amounting to ₹29.33 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Singal and Anup Garg serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2008PTC176006

  • Company No.

    176006

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Singal Country flag representing In Director 27-Mar-2008Current
Anup Garg Country flag representing In Director 27-Mar-2008Current

Financial Performance of Bhagwati Diamonds.

Bhagwati Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.52% increase. The company also saw a substantial improvement in profitability, with a 75.03% increase in profit. The company's net worth dipped by a decrease of 2.24%.

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
39.52%
Revenue from Operations
39.48%
Total Assets
-6.80%
Profit or Loss
75.03%
Net Worth
-2.24%
EBITDA
380.14%

What is the Ownership and Shareholding Structure of Bhagwati Diamonds?

In 2021, Bhagwati 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

₹0

Satisfied Charges

₹29.33 Cr

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 13.00 Cr
  • Bank Of India : 9.50 Cr
  • The South Indian Bank Limited : 6.83 Cr

Latest Charge Details

DateLenderAmountStatus
12 Dec 2019The South Indian Bank Limited₹6.83 CrSatisfied
24 Aug 2015Kotak Mahindra Bank Limited₹13.00 CrSatisfied
11 Sep 2008Bank Of India₹9.50 CrSatisfied

How Many Employees Work at Bhagwati Diamonds?

Bhagwati Diamonds has a workforce of 0 employees as of Apr 05, 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 Bhagwati 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 Bhagwati 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 Bhagwati Diamonds

Recent activity within the organization

  • Annual General Meeting

    Bhagwati Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bhagwati Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 12 Dec 2019 via Charge ID 100319888 with The South Indian Bank Limited was fully satisfied on 19 Mar 2024.

    19 Mar 2024

  • Charges

    A charge registered on 24 Aug 2015 via Charge ID 10590115 with Kotak Mahindra Bank Limited was fully satisfied on 15 Jan 2021.

    15 Jan 2021

  • Charges

    A charge with The South Indian Bank Limited of Rs. 6.83 Cr registered on 12 Dec 2019 with Charge ID 100319888 was modified on 15 Jul 2020.

    15 Jul 2020

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 6.83 Cr with Charge ID 100319888 was registered on 12 Dec 2019.

    12 Dec 2019

Frequently asked questions

  • Bhagwati Diamonds Private Limited was incorporated on 27 Mar 2008.

  • The authorized share capital of Bhagwati Diamonds Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.76 Cr.

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

    • Sanjay Singal
    • Anup Kumar Garg
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwati Diamonds Private Limited is Shop-46 G.F Nishant Kunj, Near Kohat Enclave Main Road Pitampura India, Delhi, 110034.

  • The corporate identification number (CIN) of Bhagwati Diamonds Private Limited is U51909DL2008PTC176006 and the company number is 176006 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bhagwati Diamonds Private Limited is https://www.bhagwatidiamonds.business.site

  • According to the financial reports for the fiscal year 2022, the revenue trend for Bhagwati Diamonds Private Limited has risen by 39.52%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bhagwati Diamonds Private Limited has experienced an downturn of -2.24%.

  • The most recent Balance Sheet for Bhagwati Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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