Bulk Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 1.20 M
as on 16-12-2024
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -31.82%
(FY 2021)
- Profit -48.56%
(FY 2021)
- Ebitda 70.53%
(FY 2021)
- Net Worth 18.51%
(FY 2021)
- Total Assets -4.19%
(FY 2021)
About Bulk Diamonds
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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Praveenshankar Pandya, Milan Chokshi, and Nilesh Shah serve as directors at the Company.
- CIN/LLPIN
U65999MH2006PTC163129
- Company No.
163129
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jul 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Bulk Diamonds?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Milan Chokshi  | Director | 23-Mar-2018 | Current |
| Praveenshankar Pandya | Director | 17-Jul-2006 | Current |
| Nilesh Shah | Director | 30-Mar-2007 | Current |
Financial Performance and Corporate Structure Insights of Bulk Diamonds.
Bulk Diamonds Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 31.82% decrease. The company also saw a substantial fall in profitability, with a 48.56% decrease in profit. The company's net worth Soared by an impressive increase of 18.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bulk Diamonds?
In 2019, Bulk 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.
Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion CouncilActive 58 years 7 monthsMilan Chokshi is a mutual person
Diamond India LimitedActive 22 years 4 daysPraveenshankar Pandya, Milan Chokshi and 1 more are mutual person
Precious Finserve India LimitedActive 7 years 9 daysPraveenshankar Pandya and Nilesh Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bulk Diamonds?
Unlock and access historical data on people associated with Bulk Diamonds, 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 Bulk 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 Bulk Diamonds'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.
