Bafna Diamonds Private Limited
About Bafna Diamonds Private Limited
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Bafna Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC181082.
The company had an authorised share capital of ₹1 Lakh. It was formerly known as Radhagopal Sales Agencies Private Limited. It was led by directors including Anilkumar Babulal Jain and Jitendrasingh Bhimsingh Devra.
The registered office was at Mumbai, Maharashtra.
CIN History of Bafna Diamonds Private Limited
Bafna Diamonds has one previous CIN (Corporate Identification Number): U51109MH2008PTC181082. The current CIN is U51909MH2008PTC181082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC181082 | Current |
| U51109MH2008PTC181082 | Previous |
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- Registered Address4/A Hansraj Damodar Wadi Ashray Compound 20 Jss Road Near Kennedy Bridge Opera, House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bafna Diamonds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bafna Diamonds Private Limited
Bafna Diamonds has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Babulal Jain Also directs: Parmatma Tours and Travels Limited | Director | 12 Apr 2008 | 18 Years 6 Months | As last reported |
| Jitendrasingh Bhimsingh Devra | Director | 14 Jan 2016 | 10 Years 9 Months | As last reported |
| Laxmi Narayan Prajapat Also directs: Parmatma Tours and Travels Limited | Additional Director | 24 Dec 2010 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Bafna Diamonds Private Limited
Bafna Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bafna Diamonds Private Limited
Employment history and EPFO contributions of people linked to Bafna Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bafna Diamonds Private Limited
Bafna Diamonds Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Jitendrasingh Bhimsingh Devra was appointed as Director on 14 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Bafna Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bafna Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bafna Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bafna Diamonds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bafna Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bafna Diamonds Private Limited
Bafna Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bafna Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 April 2008 and is registered under CIN U51909MH2008PTC181082. The company has been struck off by the Registrar of Companies and is no longer operational.
Bafna Diamonds had 3 directors:
- Anilkumar Babulal Jain - Director
- Jitendrasingh Bhimsingh Devra - Director
- Laxmi Narayan Prajapat - Additional Director
The CIN (Corporate Identification Number) of Bafna Diamonds is U51909MH2008PTC181082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bafna Diamonds is at 4A Hansraj Damodar Wadi Ashray Compound 20 Jss Road Near Kennedy Bridge Opera, House, Mumbai, Maharashtra, India – 400004.
Bafna Diamonds was incorporated on 11 April 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Bafna Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Bafna Diamonds is not listed on any stock exchange. It is an unlisted company.
Jitendrasingh Bhimsingh Devra was appointed as Director on 14 Jan 2016. Mahaveer Kanmal Jain ceased to be Director on 17 Jan 2011. Laxmi Narayan Prajapat was appointed as Additional Director on 24 Dec 2010. Bafna Diamonds has 7 board changes on record in total.