Bhagyalaxmi Diamonds Private Limited

Wholesale and retail trading of diamond and gold jewelry, with showroom in New Delhi.

2010 | Delhi (India) | Active
Last Updated:

Bhagyalaxmi Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.42 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 49.00 Cr
  • Revenue Growth 6.85%
  • Profit Growth -9.63%
  • Ebitda 5.70%
  • Net Worth 2.46%
  • Total Assets -2.62%

About Bhagyalaxmi Diamonds

Bhagyalaxmi Diamonds Private Limited (BDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 January 2010 and has a history of 15 years and two 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.42 M.

The company has closed loans amounting to ₹49.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rakesh Kumar and Hiren Shah serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398DL2010PTC198383

  • Company No.

    198383

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Bhagyalaxmi Diamonds Private Limited

Explore comprehensive data for Bhagyalaxmi Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Kumar Country flag representing In Director 24-Aug-2024Current
Hiren Shah Country flag representing In Director 23-Nov-2023Current

Financial Performance of Bhagyalaxmi Diamonds.

Shivansh Diamond Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 6.85% increase. The company also saw a slight decrease in profitability, with a 9.63% decrease in profit. The company's net worth moved up by a moderate rise of 2.46%.

Bhagyalaxmi Diamonds revenue growth over time
Bhagyalaxmi Diamonds 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
6.85%
Revenue from Operations
6.85%
Total Assets
-2.62%
Profit or Loss
-9.63%
Net Worth
2.46%
EBITDA
5.70%

What is the Ownership and Shareholding Structure of Bhagyalaxmi Diamonds?

In 2017, Bhagyalaxmi 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

₹49.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 49.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2012Others₹37.00 CrSatisfied
12 Apr 2010Others₹12.00 CrSatisfied

How Many Employees Work at Bhagyalaxmi Diamonds?

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

Employee growth trends for Bhagyalaxmi Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagyalaxmi 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 Bhagyalaxmi 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 Bhagyalaxmi Diamonds

Recent activity within the organization

  • Charges

    A charge registered on 19 Jul 2012 via Charge ID 10375685 with Others was fully satisfied on 04 Oct 2024.

  • Director Appointment

    Rakesh Kumar was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 7 months 18 days .

  • Director Appointment

    Hiren Vinod Shah was appointed as a Director was appointed as a Director on 23 Nov 2023 & has been associated with this company since 1 year 4 months .

  • Charges

    A charge registered on 12 Apr 2010 via Charge ID 10223470 with Others was fully satisfied on 15 Nov 2023.

  • Annual General Meeting

    Bhagyalaxmi Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Bhagyalaxmi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

Frequently asked questions

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

    Bhagyalaxmi Diamonds Private Limited was incorporated on 28 Jan 2010.

  • What is authorized share capital and paid-up capital of Bhagyalaxmi Diamonds Private Limited?

    The authorized share capital of Bhagyalaxmi Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.42 M.

  • Who are the current board members & directors of Bhagyalaxmi Diamonds Private Limited?

    Currently 2 directors are associated with Bhagyalaxmi Diamonds Private Limited.

    • Rakesh Kumar
    • Hiren Vinod Shah

  • What is the registered address of Bhagyalaxmi Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bhagyalaxmi Diamonds Private Limited is 2047 2Nd Floor Gali No. 39 Bank Street, Karol Bagh India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Bhagyalaxmi Diamonds Private Limited?

    The corporate identification number (CIN) of Bhagyalaxmi Diamonds Private Limited is U51398DL2010PTC198383 and the company number is 198383 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Bhagyalaxmi Diamonds Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Bhagyalaxmi Diamonds Private Limited has risen by 6.85%.

  • What change has been observed in the net worth of Bhagyalaxmi Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Bhagyalaxmi Diamonds Private Limited has experienced an upsurge of 2.46%.

  • When was the last Balance Sheet of Bhagyalaxmi Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Bhagyalaxmi Diamonds Private Limited was filed with the ROC on 31 Mar 2020.

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