RATILAL BECHARLAL DIAMONDS PVT LTD (CIN: U14101MH1986PTC040402) is a Private company incorporated on 15 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2450000.00.
RATILAL BECHARLAL DIAMONDS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RATILAL BECHARLAL DIAMONDS PVT LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of RATILAL BECHARLAL DIAMONDS PVT LTD are SHYAM ABHAY JASANI, and ABHAY RATILAL JASANI.
RATILAL BECHARLAL DIAMONDS PVT LTD's Corporate Identification Number (CIN) is U14101MH1986PTC040402 and its registration number is 40402. Users may contact RATILAL BECHARLAL DIAMONDS PVT LTD on its Email address - [email protected]. Registered address of RATILAL BECHARLAL DIAMONDS PVT LTD is HW6010,TOWERH6THFLOOR,BHARATDIAMONDBOURSEBANDRAKURLACOMPLEX,BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of RATILAL BECHARLAL DIAMONDS PVT LTD is - Amalgamated.
| CIN | U14101MH1986PTC040402 |
| Name | RATILAL BECHARLAL DIAMONDS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 40402 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-07-15 |
| Age of Company | 38 years, 7 months, 28 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RATILAL BECHARLAL DIAMONDS PVT LTD |
| U14101MH1986PTC040402 |
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Get a list of all litigations RATILAL BECHARLAL DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RATILAL BECHARLAL DIAMONDS. This report helps you understand the risk associated in dealing with RATILAL BECHARLAL DIAMONDS and its Directors better.
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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 RATILAL BECHARLAL DIAMONDS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083679 | SHYAM ABHAY JASANI | Director | 1996-05-09 |
| 00083721 | ABHAY RATILAL JASANI | Director | 1986-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083676 | MRIDULA ABHAY JASANI | Director | - | 2015-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U15549MH2010PTC211257 | YOGURTBAY FOODS & BEVERAGES PRIVATE LIMITED | 901, Vaibhav Chambers, Bandra Kurla Complex Bandra East, Mumbai 400051 , MUMBAI, Maharashtra, India - 400051 |
| U25202MH2002PTC136255 | D M PLASTOPACK PRIVATE LIMITED | 811-A,The Capital,Bandra-Kurla Complex, Bandra East,Mumbai 400051 , Mumbai, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| AAH-9352 | HRK ENTERPRISES LLP | Plot C-20 'G' Block, Near MCABKC Bandra (East), Mumbai MH 400051 India Mumbai, Maharashtra, India - 400051 |
| AAC-0054 | HACHI ADVISORS LLP | B-902, Jagat Vidya CHS Ltd, B wing, Plot No. 22, 35, 36, Near Guru Nanak Hospital,Bandra (East), Mumbai - 400 051, Maharashtra, India Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U01400MH2013PTC246137 | AL KAREEM AGRO PRIVATE LIMITED | 47/734,BANDRA KURLA COMPLEX, BHARAT NAGAR ,BANDRA , EAST MUMBAI, Maharashtra, India - 400051 |
| U18209MH2020PTC337182 | SUMARIYA EXPORT PRIVATE LIMITED | 11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA , EAST MUMBAI, Maharashtra, India - 400051 |
| U22300MH2019PTC331400 | BLUE PHOENIX PRODUCTIONS PRIVATE LIMITED | SHOP NO.9, REHAB BUILDING NO. 178, MOTILAL NEHRU NAGAR, BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U29120MH2004PLC146779 | CORE ENERGY SYSTEMS LIMITED | PLOT-C-20 'G' BLOCK, NEAR MCA,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI , MUMBAI, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACB-1173 | King Ottokar Adventures LLP | We Work India Management Private Limited, Enam BuildingG Block BKC, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC364679 | FINTHEON PRIVATE LIMITED | WeWork, Plot C-20 āGā Block, Near MCA Bandra Kurla Complex, Bandra East, Mumba i 400051 , MUMBAI, Maharashtra, India - 400051 |
| AAM-1053 | SKY RAY PRODUCTIONS LLP | Executive Centre India Pvt Ltd,Off-701,The Capital Bandra Kurla Complex, Plot No.C-70, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| F06260 | FORMOSA PLASTICS CORPORATION | EXECUTIVE CENTRE INDIA PRIVATE LIMITED,OFF 701 THE G BLOCK BANDRA KURLA COM BEHIND ICICI BA NK BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAR-2119 | VINAYAKAA AAPAR REALTORS LLP | 57 2596 Kailash CHSL, Gandhi Nagar, Bandra (East), Maharashtra Bank, Mumbai Mumbai, Maharashtra, India - 400051 |
| AAM-8129 | DRISHTI FISCAL AND TRADING LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-8184 | SANDOOK TRADING AND SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| ACA-5881 | MUMBAI Proteins And Supplements LLP | 16/830, KHERNAGARVRINDAVAN CHS LTD 6th Road KHERNAGAR OPP PURSHOTTAM SCHOOL BANDRA EAST MUMBAI 400051 Mumbai, Maharashtra, India - 400051 |
| ABZ-8098 | Jouska Pictures LLP | HD 409 WeWork Enam Sambhav C20 G Block Rd G Block BKCBandra Kurla Complex Bandra East Mumbai 400051 Mumbai, Maharashtra, India - 400051 |
| AAN-8230 | ACUMEUS ADVISORS LLP | B-902, Jagat Vidya CHS LTD, B Wing, Plot No.22, 23, 35, 36,Near Guru Nanak Hospital, Bandra (East), Mumbai 400 051, Maharashtra Mumbai, Maharashtra, India - 400051 |
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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.
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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.
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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.
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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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