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BAMALWA DIAMONDS LTD




Bamalwa Diamonds Ltd is a Public incorporated on 31 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,877,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Bamalwa Diamonds Ltd'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 2021.

Directors of Bamalwa Diamonds Ltd are Madan Lal Bamalwa, Vinod Bamalwa, Hans Raj Bamalwa and Bajrang Lal Bamalwa.

Bamalwa Diamonds Ltd's Corporate Identification Number is (CIN) U51109WB1995PLC070703 and its registration number is 70703.Its Email address is [email protected] and its registered address is 16B SHAKESPEARE SARANI KOLKATA WB 700071 IN.

Current status of Bamalwa Diamonds Ltd is - Active.

Company Details

CIN

U51109WB1995PLC070703

Company Name

BAMALWA DIAMONDS LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

70703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 March 1995

Age of Company

28 years, 11 month, 29 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹15,000,000

Paid up capital

₹14,877,000

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 2021

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

Click here to view all available financial documents and regulatory filings of BAMALWA DIAMONDS LTD



Contact Details

Email ID: [email protected]

Website: http://www.bamalwa.com (Incorrect website?)

Address:

16B SHAKESPEARE SARANI KOLKATA WB 700071 IN

Director Details

DINDirector NameDesignationAppointment Date

02099764

MADAN LAL BAMALWA

Director

31 March 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

NEMICHAND BAMALWA & SONS (JEWELLERS)PRIVATE LIMITED

Director

24 December 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02100648

VINOD BAMALWA

Director

31 March 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

VR REALMART PRIVATE LIMITED

Director

21 July 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02100667

HANS RAJ BAMALWA

Director

31 March 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

NEMICHAND BAMALWA & SONS (JEWELLERS)PRIVATE LIMITED

Director

01 November 2000

EASY COMMODITIES TRADE PRIVATE LIMITED

Director

28 November 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02100678

BAJRANG LAL BAMALWA

Director

31 March 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

NEMICHAND BAMALWA & SONS (JEWELLERS)PRIVATE LIMITED

Director

01 November 2000

EASY COMMODITIES TRADE PRIVATE LIMITED

Director

28 November 1994

SANTIEB'S PRIVATE LIMITED

Director

25 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB1994PTC061826
SHEKHAWATI VANIJYA VIKASH PVT LTD16B SHAKESPEARE SARANI 2ND FLOOR KOLKATA Kolkata WB 700071 IN
U15491WB1999PTC089735
M B TEA & ALLIED PRODUCTS PRIVATE LIMITEDB K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI KOLKATA Kolkata WB 700071 IN
U45400WB2009PTC138129
UNIWORTH REALTOR PRIVATE LIMITED12, Shakespeare Sarani P.S. Shakespeare Sarani Kolkata Kolkata WB 700071 IN
U45309WB2020PTC240814
AEC LOGISTICS PRIVATE LIMITED16/B, SHAKESPEARE SARANI KOLKATA-700071 KOLKATA Kolkata WB 700071 IN
AAE-8109
AMAZESIGHT INFRA LLPNew B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata Kolkata WB 700071 IN
AAG-2055
MARKSILVER PROPERTIES LLPNew B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata Kolkata WB 700071 IN
AAE-8108
SILVERTREE INFRA LLPNew B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata Kolkata WB 700071 IN
U74999WB2011PTC160673
KARUNA DEALMARK PRIVATE LIMITED16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 Kolkata Kolkata WB 700071 IN
U51109WB1995PLC070703
BAMALWA DIAMONDS LTD16B SHAKESPEARE SARANI KOLKATA WB 700071 IN
View all 5,077 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.Bamalwa Diamonds Ltd.

  • 2.Bachhraj Bamalwa

  • 3.Bajranglal Bamalwa

  • 4.Hansraj Bamalwa

  • 5.Madanlal Bamalwa

  • 6.Vinod Bamalwa

CJM COURT, ALIPORE .

162

05-09-2008

Servicing

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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