Ratilal Becharlal Diamonds Pvt Ltd
About Ratilal Becharlal Diamonds Pvt Ltd
Data last updated:
Ratilal Becharlal Diamonds Pvt Ltd 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 marble quarrying segment of the mining sector. It was incorporated on 15 July 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14101MH1986PTC040402.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors Abhay Ratilal Jasani and Shyam Abhay Jasani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Hw6010 Towerh6Thfloor Bharatdiamondboursebandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ratilal Becharlal Diamonds Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressHw6010 Towerh6Thfloor Bharatdiamondboursebandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryMining, Marble Quarrying, Sand And Clay, Quarrying Of Stone
- 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 Ratilal Becharlal Diamonds Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ratilal Becharlal Diamonds Pvt Ltd, buy the company report.
Board of directors of Ratilal Becharlal Diamonds Pvt Ltd
Ratilal Becharlal Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Ratilal Jasani Also directs: Jasani India Private Limited, Arj Jewels Private Limited, Shimay Properties Private Limited and 2 more | Director | 15 Jul 1986 | 40 Years 3 Months | As last reported |
| Shyam Abhay Jasani Also directs: Clean Earth Jewels LLP, Jasani India Private Limited, Supreme Gems Private Limited and 2 more | Director | 09 May 1996 | 30 Years 6 Months | As last reported |
Legal cases
Ratilal Becharlal Diamonds Pvt Ltd has 1 court case on record: 1 filed by Ratilal Becharlal Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Ratilal Becharlal Diamonds Pvt Ltd, 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 Ratilal Becharlal Diamonds Pvt Ltd; 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 Ratilal Becharlal Diamonds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ratilal Becharlal Diamonds Pvt Ltd has 3 board changes on record since 1986: 2 appointments and 1 cessation. The latest: Mridula Abhay Jasani ceased to be Director on 27 Apr 2015.
Frequently asked questions
Ratilal Becharlal 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.
Ratilal Becharlal Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in marble quarrying, within the mining industry. It was incorporated on 15 July 1986 and is registered under CIN U14101MH1986PTC040402. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ratilal Becharlal Diamonds was incorporated on 15 July 1986. It is registered with the Registrar of Companies, Mumbai.
Ratilal Becharlal Diamonds had 2 directors:
- Abhay Ratilal Jasani - Director
- Shyam Abhay Jasani - Director
The CIN (Corporate Identification Number) of Ratilal Becharlal Diamonds is U14101MH1986PTC040402. 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 Ratilal Becharlal Diamonds is at Hw6010 Towerh6Thfloor Bharatdiamondboursebandrakurlacomplex BandraEast, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Ratilal Becharlal Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ratilal Becharlal Diamonds operated in the mining industry, in the marble quarrying segment.
Ratilal Becharlal Diamonds has 1 court case on record: 1 filed by the company.
Mridula Abhay Jasani ceased to be Director on 27 Apr 2015. Shyam Abhay Jasani was appointed as Director on 09 May 1996. Abhay Ratilal Jasani was appointed as Director on 15 Jul 1986.
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