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B. V. DIAMONDS PRIVATE LIMITED




B. V. Diamonds Private Limited is a Private incorporated on 07 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,748,000. It is inolved in Manufacturing n.e.c.

B. V. Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of B. V. Diamonds Private Limited are Tushar Hasmukhlal Pujara and Mitul Suresh Kumar Vakharia.

B. V. Diamonds Private Limited's Corporate Identification Number is (CIN) U36912MH2007PTC169744 and its registration number is 169744.Its Email address is [email protected] and its registered address is A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY MUMBAI Mumbai City MH 400026 IN.

Current status of B. V. Diamonds Private Limited is - Active.

Company Details

CIN

U36912MH2007PTC169744

Company Name

B. V. DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169744

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 April 2007

Age of Company

16 years, 10 month, 14 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,748,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY MUMBAI Mumbai City MH 400026 IN

Director Details

DINDirector NameDesignationAppointment Date

01771316

TUSHAR HASMUKHLAL PUJARA

Director

26 September 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

ARHAM EXPORTS INDIA LLP

Designated Partner

12 October 2015

KOHINOOR TECHNO BUSINESS SOLUTIONS LLP

Designated Partner

16 January 2017

-

Designated Partner

03 July 2023

KOHINOOR GEMS PRIVATE LIMITED

Director

06 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07686468

MITUL SURESH KUMAR VAKHARIA

Director

03 August 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

KOHINOOR TECHNO BUSINESS SOLUTIONS LLP

Designated Partner

16 January 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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