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BHAGYA DIAMOND JEWELLARY PRIVATE LIMITED




Bhagya Diamond Jewellary Private Limited is a Private incorporated on 07 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6,700,000 and its paid up capital is Rs. 3,513,000. It is inolved in Manufacturing n.e.c.

Bhagya Diamond Jewellary 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 2021.

Directors of Bhagya Diamond Jewellary Private Limited are Anant Kumar Ashokbhai Shah and Jigar Ashok Hebra.

Bhagya Diamond Jewellary Private Limited's Corporate Identification Number is (CIN) U36912GJ2009PTC055858 and its registration number is 55858.Its Email address is [email protected] and its registered address is 301, 3RD FLOOR, HALLMARK CHAMBERS, OPP. HAVELI CHAMBERS, MANEKCHOWK AHMEDABAD GJ 380001 IN.

Current status of Bhagya Diamond Jewellary Private Limited is - Active.

Company Details

CIN

U36912GJ2009PTC055858

Company Name

BHAGYA DIAMOND JEWELLARY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

55858

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 January 2009

Age of Company

15 years, 4 month, 5 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

₹6,700,000

Paid up capital

₹3,513,000

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

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Contact Details

Email ID: [email protected]

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Address:

301, 3RD FLOOR, HALLMARK CHAMBERS, OPP. HAVELI CHAMBERS, MANEKCHOWK AHMEDABAD GJ 380001 IN

Director Details

DIN Director Name Designation Appointment Date

02118017

ANANT KUMAR ASHOKBHAI SHAH

Director

09 October 2009

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Other Companies Associated with

Company Designation Appointment Date

AZUKI AGRO INDUSTRIES PRIVATE LIMITED

Director

15 December 2014

PERCALINE FABRICS PRIVATE LIMITED

Director

19 December 2014

PARSHWA ORNAMENTS PRIVATE LIMITED

Director

15 September 2015

BHAGYA GOLD CAST PRIVATE LIMITED

Director

23 April 2008

BHAGYA INFRASTRUCTURE PRIVATE LIMITED

Director

20 January 2009

SIMANDHAR GOLD PRIVATE LIMITED

Director

05 August 2013

BHAGYA FOUNDATION

Director

23 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02468009

JIGAR ASHOK HEBRA

Director

07 January 2009

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Other Companies Associated with

Company Designation Appointment Date

BHAGYA INFRASTRUCTURE PRIVATE LIMITED

Director

15 January 2013

AGAM JEWELS PRIVATE LIMITED

Director

12 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10292446

2011-06-07

2013-03-06

2015-01-10

60,000,000

UNION BANK OF INDIA

10542738

2014-10-01

-

-

900,000,000

DENA BANK

Establishments Details

Establishment Name City Pincode Address

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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