
Bhakti Diamonds Private Limited
Imports, exports, and deals in diamonds, precious stones, gems, and jewelry.
Imports, exports, and deals in diamonds, precious stones, gems, and jewelry.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U52399MH2010PTC205555
205555
Private Limited Indian Non-Government Company
17 Jul 2010
31 Dec 2020
31 Mar 2020
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Urvi Shah ![]() | Director | 06-Dec-2017 | Current |
Premal Shah ![]() | Director | 06-Dec-2017 | Current |
Bhakti Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 37.66% decrease. The company also saw a substantial fall in profitability, with a 2129.83% decrease in profit. The company's net worth dipped by a decrease of 2.89%.
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In 2020, Bhakti 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.
Urvi Shah and Premal Shah are mutual person
Urvi Shah and Premal Shah are mutual person
Premal Shah is a mutual person
Premal Shah is a mutual person
₹0
₹200.00 M
Date | Lender | Amount | Status |
---|---|---|---|
22 May 2014 | Canara Bank | ₹20.00 Cr | Satisfied |
Unlock and access historical data on people associated with Bhakti Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bhakti 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 Bhakti Diamonds's trajectory.
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A charge registered on 22 May 2014 via Charge ID 10509582 with Canara Bank was fully satisfied on 24 Mar 2021.
Bhakti Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Bhakti Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Urvi Premal Shah was appointed as a Director was appointed as a Director on 06 Dec 2017 & has been associated with this company since 7 years 3 months .
Premal Sudhir Shah was appointed as a Director was appointed as a Director on 06 Dec 2017 & has been associated with this company since 7 years 3 months .
A charge with Canara Bank amounted to Rs. 200.00 M with Charge ID 10509582 was registered on 22 May 2014.
Bhakti Diamonds Private Limited was incorporated on 17 Jul 2010.
The authorized share capital of Bhakti Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Bhakti Diamonds Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Bhakti Diamonds Private Limited is Ge8041/Ge8042 G Block Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.
The corporate identification number (CIN) of Bhakti Diamonds Private Limited is U52399MH2010PTC205555 and the company number is 205555 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Bhakti Diamonds Private Limited has fallen by -37.66%.
The financial reports for the fiscal year 2020 indicates that The net worth of Bhakti Diamonds Private Limited has experienced an downturn of -2.89%.
The most recent Balance Sheet for Bhakti Diamonds Private Limited was filed with the ROC on 31 Mar 2020.
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