Bhakti Diamonds Private Limited

Imports, exports, and deals in diamonds, precious stones, gems, and jewelry.

2010 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2025

Bhakti Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth -37.66%
  • Profit Growth -2129.83%
  • Ebitda -8.28%
  • Net Worth -2.89%
  • Total Assets 1.96%

About Bhakti Diamonds

Bhakti Diamonds Private Limited (BDPL) is Strike Off company established on 17 Jul 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52399MH2010PTC205555

  • Company No.

    205555

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Urvi Shah Country flag representing In Director 06-Dec-2017Current
Premal Shah Country flag representing In Director 06-Dec-2017Current

Financial Performance of Bhakti Diamonds.

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%.

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
-37.66%
Revenue from Operations
Total Assets
1.96%
Profit or Loss
-2129.83%
Net Worth
-2.89%
EBITDA
-8.28%

What is the Ownership and Shareholding Structure of Bhakti Diamonds?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹200.00 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 May 2014Canara Bank₹20.00 CrSatisfied

How Many Employees Work at Bhakti Diamonds?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Bhakti Diamonds

Recent activity within the organization

  • Charges

    A charge registered on 22 May 2014 via Charge ID 10509582 with Canara Bank was fully satisfied on 24 Mar 2021.

    24 Mar 2021

  • Annual General Meeting

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

    31 Dec 2020

  • Balance Sheet

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

    31 Mar 2020

  • Director Appointment

    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 2 months .

    06 Dec 2017

  • Director Appointment

    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 2 months .

    06 Dec 2017

  • Charges

    A charge with Canara Bank amounted to Rs. 200.00 M with Charge ID 10509582 was registered on 22 May 2014.

    22 May 2014

Frequently asked questions

  • 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.

    • Urvi Premal Shah
    • Premal Sudhir Shah
  • 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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