• 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

      BK DIAMOND PRIVATE LIMITED

      CIN: U51909GJ2016PTC094424 As on: 2026-07-13
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      BK DIAMOND PRIVATE LIMITED (CIN: U51909GJ2016PTC094424) is a Private company incorporated on 18 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.BK DIAMOND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BK DIAMOND PRIVATE LIMITED are PANKAJKUMAR KANUBHAI SAVANI, and HIRABEN PANKAJBHAI SAVANI.

      BK DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2016PTC094424 and its registration number is 94424. Users may contact BK DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of BK DIAMOND PRIVATE LIMITED is Plot No.103, Ground Floor, Shakti Nagar Society, B/h Kantareshwar, Katargam, , Surat, Gujarat, India - 395004.

      Current status of BK DIAMOND 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 Names

      Previous CINs

      ZaubaCorp's company report for BK DIAMOND 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.

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      All 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 BK DIAMOND

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      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 BK DIAMOND 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BK DIAMOND
      DIN Director Name Designation Appointment Date
      07635862 PANKAJKUMAR KANUBHAI SAVANI Director 2016-11-18
      07635992 HIRABEN PANKAJBHAI SAVANI Director 2016-11-18
      Past Directors & Key Managerial Personnel of BK DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJKUMAR KANUBHAI SAVANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRABEN PANKAJBHAI SAVANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52100GJ2015PTC084901 PRAYOSHA MERCANTILE PRIVATE LIMITED Sy No.-136 Plot-92 1st Floor, Shakti Nagar Soc. B/h Kantareshwar Mahdev, Katargam , SURAT, Gujarat, India - 395004
      AAS-1494 KRISHNA DIAM LLP NEW PLOT NO. 17, 1ST FLOOR, MANI NAGAR SOCIETY, B/H. NARAYAN NAGAR SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004
      ABZ-7187 VRUSHI N R AND SONS LLP PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004
      L21001GJ1987PLC171085 NOVYRA PHARMACHEM LIMITED R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India
      U40106GJ2016PTC092980 DIRECT ENERGY PRIVATE LIMITED PLOT NO. 49-50, GR. FLOOR, GOPINATH SOCIETY-2, B/H. KANTARESHWAR MAHADEV, KATARGAM , SURAT, Gujarat, India - 395004
      ACH-0328 PRINCEBYTE DEVWORLD LLP H.NO 420/22,PLOT-B/37,GROUND FLOOR,SHANTINIKETAN H.SOCIETY,Surat City,Surat,Gujarat,India-395004
      ACG-9941 VASTRAVANTAGE STYLESTUDIOS LLP H.NO 420/22,PLOT-B/37,GROUND FLOOR,SHANTINIKETAN H.SOCIETY,Surat City,Surat,Gujarat,India-395004
      AAO-6302 YASHVEE MULTIBIZ LLP B-87/88, SHOP-2, GR. FLOOR, SANTOSHI NAGAR SOCIETY B/H KANTARESHWAR MANDIR, KATARGAM SURAT CITY, Gujarat, India - 395004
      U19200GJ1999PTC036805 CHIRAG FOOTCARE PRIVATE LIMITED PLOT NO. 26, SHAKTI NAGAR H. SOCIETY, PARLE POINT, B/H AMBIKA NIKETAN TEMPLE, OPP.EXPERIMEN TAL SCHOOL , SURAT, Gujarat, India - 395004
      ACI-3055 HIJK EMBROIDERY WORK LLP SY. NO-114/1-2, PLOT - 17,,NILKANTH NAGAR SOCIETY-2, B/H KANTARESHWAR,,Surat City,Surat,Gujarat,India-395004
      AAK-3259 SOLWIN INFOTECH LLP SY NO 481, PLOT 40, 1ST FLOOR VISHAL NAGAR - 1 B/H ANATH ASHRAM KATARGAM ROAD,SURAT,Surat,Gujarat,India-395004
      AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
      U35105GJ2026PTC174801 EDEN ENGINEERING CONSULTANT PRIVATE LIMITED Plot No. 127/128, SY. No. 446, Upper Ground Floor, Shop No. U/5,Dharma Apartment, Gayatri Nagar Society-3,Surat City,Surat,Gujarat,395004-India
      U17299GJ2020PTC118921 SEVENSAND E-COMMERCE PRIVATE LIMITED SY. NO. 141 PLOT 20, GR FLOOR ALPA NAGAR H. SOCIETY KATARGAM, , SURAT, Gujarat, India - 395004
      U74999GJ2017PTC097703 ABHIKSHANA HEALINGS PRIVATE LIMITED F. PLOT 37/B, PLOT NO.14, 2ND FLOOR, NARSINH NAGAR, B/S GAYATRI SOC.,KATARGAM , SURAT, Gujarat, India - 395004
      U70102GJ2013PTC077592 BAP INFRALAND DEVELOPERS PRIVATE LIMITED SY NO.250 PAIKI.1 TO 9. PLOT NO.-39, GROUND FLOOR JANTANAGAR SOCIETY, KATARGAM, AMROLI ROA D,SURAT , SURAT, Gujarat, India - 395004
      ABA-8954 CHETAN PATEL WORLD LLP SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004
      U80904GJ2022PTC133301 TWACHALOGY INTERNATIONAL INSTITUTE PRIVATE LIMITED Sy. No. 508, Plot No. 36, Ground Floor, Raman Nagar Society, Ved Road, , Surat, Gujarat, India - 395004
      U74999GJ2018PTC105105 ENJOLIFE HOSPITALITY PRIVATE LIMITED RS NO. 127, PLOT-5, GROUND FLOOR NILKANTH NAGAR SOC., DABHOLI CHAR RASTA , KATARGAM, SURAT, Gujarat, India - 395004
      U24100GJ2015PTC084491 CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004
      U45201GJ2008PTC054820 MARUTI CIVIL STRUCTURES PRIVATE LIMITED 257, 258A, 258/B - PLOT NO-152/153 GR.FL DHANRAJ NAGAR SOCIETY, B/H GAJERA SCHOOL AMROLI RD , SURAT, Gujarat, India - 395004
      U24299GJ2021PTC124677 MEDWORK PHARMA PRIVATE LIMITED Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004
      ACE-9407 TRADERHYME LLP PLOT NO. 18, FIRST FLOOR,,KANTARESHWAR H. SOCIETY,Surat City,Surat,Gujarat,India-395004
      ACQ-8003 EBS ENTERPRISE LLP PLOT NO 145, GROUND FLOOR,NILKANTH NAGAR SOCIETY 1,Surat City,Surat,Gujarat,India-395004
      U20290GJ2022PTC131304 HOBBY DECOR PRIVATE LIMITED GROUND FLOOR, PLOT NO. 96, NAR NARAYAN SOCIETY, VED ROAD, KATARGAM,SURAT,Surat,Gujarat,395004-India
      U46491GJ2025PTC161763 OPSIL INDUSTRIES PRIVATE LIMITED PT.No.81,Shakti Nagar CHS,B/h. Kantareshwar Temple,Surat City,Surat,Gujarat,395004-India
      ACL-4341 BLUEROCK FINANCIAL SERVICES LLP Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      ACL-7936 OCEANSKY FINANCIAL SOLUTIONS LLP Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      ACL-2897 FORTUNEX GLOBAL LLP SY NO. 79, PLOT-B/58/59, GR FLOOR, HARI DARSHAN CO OP H SOC.,KATARGAM,Surat City,Surat,Gujarat,India-395004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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