Shri Balaji Fancydiam Private Limited
This company manufactures and sells diamonds, precious stones, and jewelry in India and abroad.
2012 | Mumbai, Maharashtra (India) | Active
Shri Balaji Fancydiam Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 5543.90%
- Ebitda 111.80%
- Net Worth 33.68%
- Total Assets 30.34%
About Shri Balaji Fancydiam
Shri Balaji Fancydiam Private Limited (SBFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2012 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Sacheti, Shalini Sacheti, Nilesh Sacheti, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH2012PTC238401
- Company No.
238401
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2012
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Shri Balaji Fancydiam Private Limited
Explore comprehensive data for Shri Balaji Fancydiam Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Balaji Fancydiam?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Sacheti  | Director | 30-Nov-2012 | Current |
| Shalini Sacheti | Director | 14-Mar-2013 | Current |
| Nilesh Sacheti | Director | 30-Nov-2012 | Current |
| Asha Sacheti | Director | 30-Nov-2012 | Current |
Financial Performance of Shri Balaji Fancydiam.
Shri Balaji Fancydiam Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 5543.9% increase in profit. The company's net worth Soared by an impressive increase of 33.68%.
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What is the Ownership and Shareholding Structure of Shri Balaji Fancydiam?
In 2020, Shri Balaji Fancydiam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Balaji Fancydiam?
Unlock and access historical data on people associated with Shri Balaji Fancydiam, 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 Shri Balaji Fancydiam, 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 Shri Balaji Fancydiam's trajectory.
Rating
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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 Shri Balaji Fancydiam
Recent activity within the organization
- Annual General Meeting
Shri Balaji Fancydiam Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Shri Balaji Fancydiam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shalini Nilesh Sacheti was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 12 years 4 days .
- Director Appointment
Rajesh Premchand Sacheti was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 12 years 3 months .
- Director Appointment
Nilesh Premchand Sacheti was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 12 years 3 months .
- Director Appointment
Asha Rajesh Sacheti was appointed as a Director was appointed as a Director on 30 Nov 2012 & has been associated with this company since 12 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Shri Balaji Fancydiam Private Limited?
Shri Balaji Fancydiam Private Limited was incorporated on 30 Nov 2012.
What is authorized share capital and paid-up capital of Shri Balaji Fancydiam Private Limited?
The authorized share capital of Shri Balaji Fancydiam Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Shri Balaji Fancydiam Private Limited?
Currently 4 directors are associated with Shri Balaji Fancydiam Private Limited.
- Rajesh Premchand Sacheti
- Shalini Nilesh Sacheti
- Nilesh Premchand Sacheti
- Asha Rajesh Sacheti
What is the registered address of Shri Balaji Fancydiam Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Balaji Fancydiam Private Limited is Je-7190 Bharat Diamond Bourse G Block Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Shri Balaji Fancydiam Private Limited?
The corporate identification number (CIN) of Shri Balaji Fancydiam Private Limited is U36912MH2012PTC238401 and the company number is 238401 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shri Balaji Fancydiam Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shri Balaji Fancydiam Private Limited has experienced an upsurge of 33.68%.
When was the last Balance Sheet of Shri Balaji Fancydiam Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Balaji Fancydiam Private Limited was filed with the ROC on 31 Mar 2024.
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