B.J. Diamonds Private Limited
About B.J. Diamonds Private Limited
Data last updated:
B.J. Diamonds Private Limited was a private limited company based in Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2011PTC220979.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Bhagwati Diamonds & Bullion Private Limited and Mbd Commercial Private Limited. It was led by directors including Sanjay Singal and Anup Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 541 Neelkanth Apptt Sector – 13 Rohini, Delhi, India – 110085.
Company details
Name history
B.J. Diamonds has undergone 2 name changes throughout its history. The company was previously known as Bhagwati Diamonds & Bullion Private Limited, and Mbd Commercial Private Limited. The current legal name is B.J. Diamonds Private Limited.
| Company Name | Status |
|---|---|
| B.J. Diamonds Private Limited | Current |
| Bhagwati Diamonds & Bullion Private Limited | Previous |
| Mbd Commercial Private Limited | Previous |
CIN history
B.J. Diamonds has one previous CIN (Corporate Identification Number): U74140DL2011PTC220979. The current CIN is U74120DL2011PTC220979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2011PTC220979 | Current |
| U74140DL2011PTC220979 | Previous |
Contact details
B.J. Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered Address541 Neelkanth Apptt Sector – 13 Rohini, Delhi, India – 110085
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 B.J. Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B.J. Diamonds Private Limited, buy the company report.
Board of directors of B.J. Diamonds Private Limited
B.J. Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singal Also directs: Bhagwati Diamonds LLP, Bhagwati Diamonds Private Limited | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
| Anup Kumar Garg Also directs: Bhagwati Diamonds LLP, Bhagwati Diamonds Private Limited | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
| Suresh Kumar Also directs: Bhagwati Diamonds LLP | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving B.J. Diamonds 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 B.J. 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 B.J. Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.J. Diamonds Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Anup Kumar Garg was appointed as Director on 16 Jun 2011.
Frequently asked questions
B.J. 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.
B.J. Diamonds was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 June 2011 and is registered under CIN U74120DL2011PTC220979. The company has been struck off by the Registrar of Companies and is no longer operational.
B.J. Diamonds had 3 directors:
- Sanjay Singal - Director
- Anup Kumar Garg - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of B.J. Diamonds is U74120DL2011PTC220979. 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 B.J. Diamonds is at 541 Neelkanth Apptt Sector – 13 Rohini, Delhi, India – 110085.
B.J. Diamonds was incorporated on 16 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of B.J. Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
B.J. Diamonds operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Anup Kumar Garg was appointed as Director on 16 Jun 2011. Sanjay Singal was appointed as Director on 16 Jun 2011. Suresh Kumar was appointed as Director on 16 Jun 2011.
Yes. B.J. Diamonds was formerly known as Bhagwati Diamonds & Bullion Private Limited, Mbd Commercial Private Limited.