J. B. Diamonds Limited

J. B. Diamonds Limited

Founded in 2007 headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Under Liquidation

Last Updated:

March 31, 2024
HomeCompanyJ. B. Diamonds Limited

Who are the key members and board of directors at J. B. Diamonds?

Board Members(6)

NameDesignationAppointment DateStatus
Bhagwanbhai Kukadia In Director 26-Jun-2007Current
Rajesh Surani In Director 26-Jun-2007Current
Vallabhbhai Surani In Director 26-Jun-2007Current
Jivrajbhai Surani In Director 05-Sep-2007Current
Sureshbhai Kukadiya In Director 05-Sep-2007Current
Virjibhai Kukadiya In Director 05-Sep-2007Current

Financial Performance and Corporate Structure Insights of J. B. Diamonds.

Enhance accessibility to J. B. Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹1,012.75 Cr

LenderAmountStatus

State Bank Of India

Creation Date: 08 Jan 2010
₹200.00 CrOpen

Hdfc Bank Limited

Creation Date: 28 Aug 2009
₹14.00 CrOpen

State Bank Of Saurashtra

Creation Date: 26 Jun 2007
₹18.75 CrOpen

How Many Employees Work at J. B. Diamonds?

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

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Latest Updates, News, and FAQs on J. B. Diamonds

Recent activity within the organization

  • Annual General Meeting

    J. B. Diamonds Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

    30 Sep 2010

  • Balance Sheet

    J. B. Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Charges

    A charge with State Bank Of India of Rs. 200.00 Cr registered on 08 Jan 2010 with Charge ID 10200772 was modified on 30 Jan 2010.

    30 Jan 2010

  • Charges

    A charge with State Bank Of India amounted to Rs. 200.00 Cr with Charge ID 10200772 was registered on 08 Jan 2010.

    08 Jan 2010

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 14.00 Cr with Charge ID 10181724 was registered on 28 Aug 2009.

    28 Aug 2009

  • Charges

    A charge with State Bank Of India of Rs. 780.00 Cr registered on 26 Jun 2007 with Charge ID 10064478 was modified on 10 Nov 2008.

    10 Nov 2008

Frequently asked questions

  • J. B. Diamonds Limited was incorporated on 26 Jun 2007.

  • The authorized share capital of J. B. Diamonds Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.80 Cr.

  • Currently 6 directors are associated with J. B. Diamonds Limited.

    • Bhagwanbhai Kukadia
    • Rajesh Surani
    • Vallabhbhai Purushottambhai Surani
    • Jivrajbhai Parsottambhai Surani
    • Sureshbhai Valjibhai Kukadiya
    • Virjibhai Kalyanbhai Kukadiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of J. B. Diamonds Limited is 405-406 Prasad Chambers, Opera House, Mumbai, Maharashtra, India, 400004.

  • The corporate identification number (CIN) of J. B. Diamonds Limited is U36911MH2007PLC172004 and the company number is 172004 as per Ministry of Corporate Affairs (MCA).

  • The Official website of J. B. Diamonds Limited is https://www.jbdiamondsindia.com

  • As per the financial statements for fiscal Year 0, The total open charges for J. B. Diamonds Limited amount to ₹ 1,012.75 Cr.

  • The most recent Balance Sheet for J. B. Diamonds Limited was filed with the ROC on 31 Mar 2010.

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