Bishakha Diamonds Private Limited
About Bishakha Diamonds Private Limited
Data last updated:
Bishakha Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1995PTC092337.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Usha Atul Shah and Heena Sanjay Shah.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹5 Cr. For the same year it recorded a net profit of ₹4.98 Cr (net margin 99.6%) and EBITDA of -₹54,035 (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Bishakha Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El (W), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bishakha Diamonds 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 Bishakha Diamonds Private Limited
FY 2015 filings availableBishakha Diamonds Private Limited reported revenue of ₹5 Cr for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 46% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹5 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹54,035 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹4.98 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.1% |
| Net Profit Margin | 99.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Bishakha Diamonds Private Limited, buy the company report.
Board of directors of Bishakha Diamonds Private Limited
Bishakha Diamonds has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Damji Shah | Additional Director | 02 May 2011 | 15 Years 6 Months | As last reported |
| Usha Atul Shah | Director | 02 Mar 2015 | 11 Years 8 Months | As last reported |
| Heena Sanjay Shah | Director | 02 Mar 2015 | 11 Years 8 Months | As last reported |
Auditor
Bishakha Diamonds Private Limited is audited by Deepali B. Shah & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deepali B. Shah & Associates | FY 2015 | 136932 |
Shareholding
The shareholding of Bishakha Diamonds Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bishakha Diamonds Private Limited, buy the company report.
Legal cases
Bishakha Diamonds Private Limited has 3 court cases on record: 2 filed by Bishakha Diamonds, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Bishakha Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bishakha Diamonds 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 Bishakha Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bishakha Diamonds Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Heena Sanjay Shah ceased to be Additional Director on 24 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Bishakha Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bishakha Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 September 1995 and is registered under CIN U36911MH1995PTC092337. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bishakha Diamonds was incorporated on 04 September 1995. It is registered with the Registrar of Companies, Mumbai.
Bishakha Diamonds had 3 directors:
- Sanjay Damji Shah - Additional Director
- Usha Atul Shah - Director
- Heena Sanjay Shah - Director
The CIN (Corporate Identification Number) of Bishakha Diamonds is U36911MH1995PTC092337. 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 Bishakha Diamonds is at C – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El W, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Bishakha Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Bishakha Diamonds operated in the financial services industry, in the brokerage and trading services segment.
Bishakha Diamonds has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Heena Sanjay Shah ceased to be Additional Director on 24 Sep 2015. Usha Atul Shah ceased to be Additional Director on 24 Sep 2015. Brijesh Niranjanbhai Doshi ceased to be Additional Director on 22 Jun 2015. Bishakha Diamonds has 10 board changes on record in total.
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