It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Struck OffBafna Diamonds Private Limited, a struck off private limited company, was established on 11 April 2008 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2008PTC181082. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M.
Formerly known as Radhagopal Sales Agencies Private Limited. Its leadership includes Anilkumar Babulal Jain (Director), Jitendrasingh Bhimsingh Devra (Director), Laxmi Narayan Prajapat (Additional Director). Past directors included Ugamraj Misrimal Mehta, Mahaveer Kanmal Jain, Subhashchand Motilal Gupta. It is based at 4/A, Hansraj Damodar Wadi, Ashray Compound, 20 Jss Road, Near Kennedy Bridge, Opera, House,, Mumbai, Maharashtra, 400004.
U51909MH2008PTC181082
181082
11 April 2008
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Bafna Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anilkumar Babulal Jain | Director | 12 Apr 2008 | Current |
| Jitendrasingh Bhimsingh Devra | Director | 14 Jan 2016 | Current |
| Laxmi Narayan Prajapat | Additional Director | 24 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2008 | Past |
| Pramod Abcsdd | Director | 17 Jan 2011 | Past |
| Pramod Abcsdd | Director | 20 Apr 2008 | Past |
| Pramod Abcsdd | Director | 20 Apr 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Bafna Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Bafna Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Bafna Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bafna Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bafna Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Jitendrasingh Bhimsingh Devra was appointed as a Director was appointed as a Director on 14 Jan 2016 & has been associated with this company since 10 years . was completed.
Laxmi Narayan Prajapat was appointed as a Additional Director was appointed as a Additional Director on 24 Dec 2010 & has been associated with this company since 15 years 21 days . was recorded as a recent event.
The activity Anilkumar Babulal Jain was appointed as a Director was appointed as a Director on 12 Apr 2008 & has been associated with this company since 17 years 9 months . was completed.
Progress on Bafna Diamonds Private Limited was registered on 11 Apr 2008 with Roc Mumbai & aged 17 years 9 months as per MCA records. was documented.
The CIN of Bafna Diamonds Private Limited is U51909MH2008PTC181082.
Bafna Diamonds Private Limited is headquartered at 4/A, Hansraj Damodar Wadi, Ashray Compound, 20 Jss Road, Near Kennedy Bridge, Opera, House,, Mumbai, Maharashtra, 400004.
Bafna Diamonds Private Limited was incorporated on 11 April 2008.
The current directors of Bafna Diamonds Private Limited are
The primary industry of Bafna Diamonds Private Limited is Trading.
Bafna Diamonds Private Limited is unlisted.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX