Bombay Diamonds Company Private Limited
Diamond processing and trading company with global reach.
1983 | Surat, Gujarat (India) | Active
Bombay Diamonds Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.48 M
- Company Age 42 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 4,620.00 Cr
- Satisfied Charges ₹ 1,737.16 Cr
- Revenue Growth %
- Profit Growth 69.75%
- Ebitda 77.67%
- Net Worth -2.11%
- Total Assets -0.41%
About Bombay Diamonds Company
Bombay Diamonds Company Private Limited (BDCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1983 and has a history of 42 years and one month. Its registered office is in Surat, Gujarat, India.
The Corporate was formerly known as Bombay Diamonds Company Limited. 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 2016. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.48 M.
The company currently has active open charges totaling ₹4,620.00 Cr. The company has closed loans amounting to ₹1,737.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mahadevan Raghupathy and Dharmendra Ruparelia serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912GJ1983PTC068611
- Company No.
068611
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1983
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Bombay Diamonds Company Private Limited
Explore comprehensive data for Bombay Diamonds Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bombay Diamonds Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahadevan Raghupathy  | Director | 29-Jan-2008 | Current |
| Dharmendra Ruparelia | Director | 27-Jul-2016 | Current |
Financial Performance of Bombay Diamonds Company.
Bombay Diamonds Company Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.75% increase in profit. The company's net worth dipped by a decrease of 2.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bombay Diamonds Company?
In 2016, Bombay Diamonds Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Forever Diamonds Private Limited
Mahadevan Raghupathy and Dharmendra Ruparelia are mutual person
- Professional Diamonds Limited
Dharmendra Ruparelia is a mutual person
Charges (Loans)
Open Charges
₹46,200.00 M
Satisfied Charges
₹17,371.60 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 4614.00 Cr
- Grindlays Bank P.L.C. : 5.50 Cr
- The Hongkong And Shanghai Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2010 | Standard Chartered Bank | ₹4,614.00 Cr | Open |
| 19 Oct 1987 | Grindlays Bank P.L.C. | ₹5.50 Cr | Open |
| 05 May 1983 | The Hongkong And Shanghai Bank | ₹5.00 M | Open |
| 18 Dec 2001 | Standard Chartered Bank (Lead Bank) | ₹1,737.16 Cr | Satisfied |
How Many Employees Work at Bombay Diamonds Company?
Unlock and access historical data on people associated with Bombay Diamonds Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bombay Diamonds Company, 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 Bombay Diamonds Company's trajectory.
Rating
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
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 Bombay Diamonds Company
Recent activity within the organization
- Annual General Meeting
Bombay Diamonds Company Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Director Appointment
Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 8 years 9 months .
- Balance Sheet
Bombay Diamonds Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
- Charges
A charge with Standard Chartered Bank of Rs. 46,140.00 M registered on 08 Jan 2010 with Charge ID 10195017 was modified on 02 Feb 2012.
- Charges
A charge registered on 18 Dec 2001 via Charge ID 90164195 with Standard Chartered Bank (Lead Bank) was fully satisfied on 19 Mar 2010.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 46,140.00 M with Charge ID 10195017 was registered on 08 Jan 2010.
Frequently asked questions
What is the Incorporation or founding date of Bombay Diamonds Company Private Limited?
Bombay Diamonds Company Private Limited was incorporated on 31 Mar 1983.
What is authorized share capital and paid-up capital of Bombay Diamonds Company Private Limited?
The authorized share capital of Bombay Diamonds Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.48 M.
Who are the current board members & directors of Bombay Diamonds Company Private Limited?
Currently 2 directors are associated with Bombay Diamonds Company Private Limited.
- Mahadevan Raghupathy
- Dharmendra Shambhubhai Ruparelia
What is the registered address of Bombay Diamonds Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bombay Diamonds Company Private Limited is Ashoka Tower Kesharba Market-2 Gotalawadi, Katargam India, Surat, Gujarat, 395004.
What is the corporate identification number (CIN) and company number of Bombay Diamonds Company Private Limited?
The corporate identification number (CIN) of Bombay Diamonds Company Private Limited is U36912GJ1983PTC068611 and the company number is 068611 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Bombay Diamonds Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Bombay Diamonds Company Private Limited has experienced an downturn of -2.11%.
What are the total open charges for Bombay Diamonds Company Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Bombay Diamonds Company Private Limited amount to ₹ 4,620.00 Cr.
When was the last Balance Sheet of Bombay Diamonds Company Private Limited filed with the ROC?
The most recent Balance Sheet for Bombay Diamonds Company Private Limited was filed with the ROC on 31 Mar 2016.
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