Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAPHANAS DIAMOND GALAXY PRIVATE LIMITED
CIN: U36102MH2012PTC229716 As on: 2026-07-13
BAPHANAS DIAMOND GALAXY PRIVATE LIMITED (CIN: U36102MH2012PTC229716) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
BAPHANAS DIAMOND GALAXY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAPHANAS DIAMOND GALAXY PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of BAPHANAS DIAMOND GALAXY PRIVATE LIMITED are ANKUSH VIJAYRAJ BAPHANA, KIRAN VIJAYRAJ BAPHANA, SHWETA ANKUSH BAPHANA, and SHWETA JAYESH BAPHANA.
BAPHANAS DIAMOND GALAXY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36102MH2012PTC229716 and its registration number is 229716. Users may contact BAPHANAS DIAMOND GALAXY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAPHANAS DIAMOND GALAXY PRIVATE LIMITED is Shop no 01, P No. 24, S No. 71, 92B Adwait Colony , Nashik, Maharashtra, India - 422005.
Current status of BAPHANAS DIAMOND GALAXY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAPHANAS DIAMOND GALAXY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAPHANAS DIAMOND GALAXY
Purchase full report of BAPHANAS DIAMOND GALAXY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAPHANAS DIAMOND GALAXY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAPHANAS DIAMOND GALAXY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05250057 | ANKUSH VIJAYRAJ BAPHANA | Director | 2012-04-16 |
| 05250058 | KIRAN VIJAYRAJ BAPHANA | Director | 2012-04-16 |
| 05250059 | SHWETA ANKUSH BAPHANA | Director | 2012-04-16 |
| 06396178 | SHWETA JAYESH BAPHANA | Director | 2013-03-27 |
Past Directors & Key Managerial Personnel of BAPHANAS DIAMOND GALAXY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUSH VIJAYRAJ BAPHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICAL VEGETABLE AND FRUIT COLD STORAG E LLP | AAB-0271 | Designated Partner | 2012-07-19 | Ongoing |
| AGROPIMPALGAON FARMER PRODUCER COMPANY LIMITED | U01110MH2022PTC389604 | Director | 2022-08-30 | Ongoing |
| BMT FASTOGISTICS PRIVATE LIMITED | U60232MH2020PTC343073 | Director | 2020-08-01 | Ongoing |
Other Directorships of KIRAN VIJAYRAJ BAPHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA ANKUSH BAPHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA JAYESH BAPHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8301 | RAJDEEP BUILDERS & DEVELOPERS LLP | S NO 712/2A-2D P NO 162, 63 D'SUZA COLONY COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| U24124PN2022PTC207903 | JAYSN AGRO INDIA PRIVATE LIMITED | F No. 04, P No. 101/102, S No. 7 33/2A Koshy Appt Samarth N , Nashik, Maharashtra, India - 422005 |
| U74999MH2018PTC311367 | PENTAS INSULATIONS PRIVATE LIMITED | F NO. 15 P NO. 99/100 S NO.7 33/2A AMEYA APPT SAMARTH N , NASHIK, Maharashtra, India - 422005 |
| AAT-4651 | AMT SKILL ENHANCEMENT INSTITUTE LLP | Plot No.10, S.No.689/A/2/10, S.T.Colony Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| U80903MH2019PTC330318 | TRADEMAGIC EDUCARE PRIVATE LIMITED | PLOT NO.378/2, GOSHIBA CONS, ADWAIT COLONY FLAT NO.4, NASHIK- 422005, MH IN , NASHIK, Maharashtra, India - 422005 |
| U29253MH2013PTC243500 | MK DIES & TOOLINGS PRIVATE LIMITED | Office No.204, S No.715/B, Plot No. 87 to 89, Hariprabha Solitario, Opp. Nilkamal Tile s, , Nashik, Maharashtra, India - 422005 |
| U56301MH2024PTC417477 | BEVBIZZ HOSPITALITY PRIVATE LIMITED | OFFICE NO-401, D'SUZA,COLONY,P,NO83 OPP,DCBBANK,Nashik,Nashik,Maharashtra,422005-India |
| ACI-0065 | CLASSIC SHOTS LIGHTS AND DECOR LLP | FLAT NO 01, 2ND FLOOR,ADHISH SQUARE COMPLEX, S.NO 733,Nashik,Nashik,Maharashtra,India-422005 |
| ACW-6808 | ENVIRON PLANNERS LLP | S NO 705/1/2 P NO 29 30,B/H PRASAD MANGAL KARYALY,Nashik,Nashik,Maharashtra,India-422005 |
| U43299MH2025PTC442384 | SHAURYA MANGAL DEVELOPERS PRIVATE LIMITED | Plot No 483A, Shop No F-1,S K Open Mall Complex, NA,Nashik,Nashik,Maharashtra,422005-India |
| U43900MH2026PTC467370 | PARMESHWAR BLESSINGS PRIVATE LIMITED | PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India |
| U43900MR2026PTC473807 | PARMESHWAR CONTRACTORS PRIVATE LIMITED | PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India |
| U43900MR2026PTC476880 | PARMESHWAR CONSTRUCTIONS & REALTORS PRIVATE LIMITED | PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India |
| U55101MH2025PTC463048 | PARMESHWAR HOSPITALITY PRIVATE LIMITED | PLOT NO 483A, SHOP NO F-1,S K OPEN MALL COMPLEX C,Nashik,Nashik,Maharashtra,422005-India |
| U62100MH2022PTC384080 | PARMESHWAR AVIATION PRIVATE LIMITED | Plot No 483A, Shop No F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U85100MH2022NPL384864 | PARMESHWAR PARAM SEVA FOUNDATION | Plot No. 483A, Shop No. F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U52292MH2026PTC466732 | KALAYATAN CARGO PRIVATE LIMITED | P. No. 91+90,S. No-733/2A,5A+53/2, Nr. Parijat Naga,Nashik,Nashik,Maharashtra,422005-India |
| U24232MH2014PTC254557 | MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED | PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005 |
| ACG-6607 | RNK LANDMARKS LLP | FLAT NO. 202, SN NO. 712/2A 2D/50, PLOT NO.50, DSOUZA COLONY,COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| U72900MH2011PTC212829 | P SQUARETECHNOSOFT PRIVATE LIMITED | SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005 |
| ACM-4488 | SSPK MAP BUILDER AND DEVELOPERS LLP | Shop No.901, S.K. Empire,,MICO Circle, Tidke Colony,Nashik,Nashik,Maharashtra,India-422005 |
| AAV-1368 | PALNITKAR & PATWARDHAN LLP | Shop No .2 , Patwardhan Apartment, Patil Colony No.3, College Road Nashik, Maharashtra, India - 422005 |
| U66110MH2018PTC318050 | CAPSBWORTH CONSULTANCY PRIVATE LIMITED | Shop No. 2, Patwardhan Apartments, Patil Colony No. 3, College Road , Nashik, Maharashtra, India - 422005 |
| U85300MH2018NPL316274 | SHARE & SUPPORT FOUNDATION | PLOT NO 8, S NO 707/2/29, NE ARTEJOPRABHA COLONY, , NASHIK, Maharashtra, India - 422005 |
| ABB-7610 | Sonalee Paithani and Silk Sarees LLP | S Cube, Plot No.6, Opp. Magnum Hospital, Patil Lane No.01,Canada Corner, Nashik, Maharashtra, India - 422005 |
| U45203MH1997PTC107132 | CREATIVE BUILDCON PRIVATE LIMITED | Flat No. 01, Amber Apartment, Plot No. 59, Ramdas Colony, Opp. Ramdas Garden, Vise Mala , Nashik, Maharashtra, India - 422005 |
| U72900MH2019PTC320367 | AVAANTREX TECHSYS INDIA PRIVATE LIMITED | 4, AMEYA APRT, P NO 99/100, S NO 733/2A OPP SACHI HONDA, SAMARTH NAGR, , MAHATMA NAGAR, NASHIK, Maharashtra, India - 422005 |
| U40107MH2021PLC373169 | GHE-EV LIMITED | Office no.204,S.no. 715/B, Hariprabha Solitario, Plot no.87-89, , Nashik, Maharashtra, India - 422005 |
| U70109MH2020PTC335543 | STOCK LAND PRIVATE LIMITED | FLAT NO.15, SHREECHINTAMANI APPARTMENT, PLOT NO.2, S.NO.702, NEAR NIRMALA SCHOOL , NASHIK, Maharashtra, India - 422005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487262 | 2013-05-30 | 2022-08-30 | - | 123,000,000.00 | TJSB Sahakari Bank Limited | |
| 100342383 | 2019-12-31 | - | - | 7,500,000.00 | TJSB Sahakari Bank Limited | |
| 100382297 | 2020-09-18 | - | 2021-11-16 | 5,500,000.00 | TJSB Sahakari Bank Limited | |
| 100541019 | 2021-12-17 | - | - | 20,000,000.00 | TJSB Sahakari Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.