Bichachi Diamonds India Private Limited
About Bichachi Diamonds India Private Limited
Data last updated:
Bichachi Diamonds India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shlomo Bichachi Diamonds Ltd.. 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 05 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2013PTC241745.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.09 Lakh. It was led by directors Vipulkumar Mafatlal Jogani and Shlomo Bichachi.
Its last annual general meeting (AGM) was held on 17 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Cw1220 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.22 Lakh. For the same year it recorded a net profit of ₹1.29 Lakh (net margin 17.9%) and EBITDA of -₹4.65 Lakh (EBITDA margin -64.4%).
Company details
Contact details
Bichachi Diamonds India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCw1220 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Bichachi Diamonds India Private Limited, buy the company report.
- 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
Financials of Bichachi Diamonds India Private Limited
FY 2020 filings availableBichachi Diamonds India Private Limited reported revenue of ₹7.22 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.22 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹4.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -64.4% | ||||
| Net Profit Margin | 17.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Bichachi Diamonds India Private Limited, buy the company report.
Board of directors of Bichachi Diamonds India Private Limited
Bichachi Diamonds India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipulkumar Mafatlal Jogani | Director | 01 Jan 2016 | 10 Years 10 Months | As last reported |
| Shlomo Bichachi | Director | 05 Apr 2013 | 13 Years 7 Months | As last reported |
Auditor
Bichachi Diamonds India Private Limited is audited by NIMESH SHAH & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIMESH SHAH & COMPANY | FY 2017 | 111450 |
Shareholding
The shareholding of Bichachi Diamonds India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bichachi Diamonds India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bichachi Diamonds India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bichachi Diamonds India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bichachi Diamonds India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bichachi Diamonds India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Vipulkumar Mafatlal Jogani ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Bichachi Diamonds India 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.
Bichachi Diamonds India was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 April 2013 and is registered under CIN U36912MH2013PTC241745. The company has been struck off by the Registrar of Companies and is no longer operational.
Bichachi Diamonds India had 2 directors:
- Vipulkumar Mafatlal Jogani - Director
- Shlomo Bichachi - Director
The CIN (Corporate Identification Number) of Bichachi Diamonds India is U36912MH2013PTC241745. 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 Bichachi Diamonds India is at Cw1220 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Bichachi Diamonds India was incorporated on 05 April 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bichachi Diamonds India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 17 August 2020. Year-wise statements from 2015 are in the company report.
Bichachi Diamonds India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vipulkumar Mafatlal Jogani ceased to be Additional Director on 30 Sep 2016. Yaaqov Milis ceased to be Director on 26 Sep 2016. Vipulkumar Mafatlal Jogani was appointed as Director on 01 Jan 2016. Bichachi Diamonds India has 4 board changes on record in total.
The compliance status of Bichachi Diamonds India is compliant as of 15 July 2026.
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