Bafna Diamonds Private Limited
About Bafna Diamonds Private Limited
Data last updated: 24 July 2025
Bafna Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 April 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC181082.
Capital: an authorised share capital of ₹1 Lakh. Formerly known as Radhagopal Sales Agencies Private Limited. It was led by directors including Anilkumar Babulal Jain and Jitendrasingh Bhimsingh Devra.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4/A Hansraj Damodar Wadi Ashray Compound 20 Jss Road Near Kennedy Bridge Opera, House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bafna Diamonds Private Limited
Bafna Diamonds Private Limited has one previous CIN (Corporate Identification Number): U51109MH2008PTC181082. The current CIN is U51909MH2008PTC181082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC181082 | Current |
| U51109MH2008PTC181082 | Previous |
Board of Directors of Bafna Diamonds Private Limited
Bafna Diamonds Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anilkumar Babulal Jain
Also directs:
Parmatma Tours And Travels Limited
|
Director | 12 Apr 2008 | 18 Years 4 Months | As last reported |
| Jitendrasingh Bhimsingh Devra | Director | 14 Jan 2016 | 10 Years 7 Months | As last reported |
|
Laxmi Narayan Prajapat
Also directs:
Parmatma Tours And Travels Limited
|
Additional Director | 24 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Bafna Diamonds Private Limited
Ten-year financial statements for Bafna Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bafna Diamonds Private Limited
Bafna Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bafna Diamonds Private Limited
View historical data on people associated with Bafna Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bafna Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bafna Diamonds Private Limited
GST registrations and filing compliance for Bafna Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bafna Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Bafna Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bafna Diamonds Private Limited
MSME payment history for Bafna Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bafna Diamonds Private Limited
Corporate group structure for Bafna Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bafna Diamonds Private Limited
MCA filings and documents for Bafna Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bafna Diamonds Private Limited
Frequently Asked Questions about Bafna Diamonds Private Limited
Bafna Diamonds Private Limited 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.
Bafna Diamonds Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2008 and is registered under CIN U51909MH2008PTC181082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bafna Diamonds Private Limited are:
- Anilkumar Babulal Jain - Director
- Jitendrasingh Bhimsingh Devra - Director
- Laxmi Narayan Prajapat - Additional Director
The CIN (Corporate Identification Number) of Bafna Diamonds Private Limited is U51909MH2008PTC181082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bafna Diamonds Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4A Hansraj Damodar Wadi Ashray Compound 20 Jss Road Near Kennedy Bridge Opera, House, Mumbai, Maharashtra, India – 400004.