It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | Under LiquidationBansal Diamonds Private Limited, a under liquidation private limited company, was established on 10 September 2007 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U27205DL2007PTC167931. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹21.96 Cr.
It upholds a compliant status. Its leadership includes Reetesh Kumar Agrawal (Irp/Rp/Liquidator), Shefali Bansal (Director), Surender Kumar (Director). Past directors included Sohale Gupta, Deepali Jindal, Anjan Kumar. It holds ₹791.27 Cr open charges and ₹29.80 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 2502, Main Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.
U27205DL2007PTC167931
167931
10 September 2007
₹22.00 Cr
₹21.96 Cr
Roc Delhi
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reetesh Kumar Agrawal | Irp/Rp/Liquidator | 09 Mar 2023 | Current |
| Shefali Bansal | Director | 15 Oct 2007 | Current |
| Surender Kumar | Director | 10 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 15 Oct 2007 | Past |
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Bansal Diamonds Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 43.25% increase in profit. The company's net worth dipped by a decrease of 0.08%.
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In 2021, Bansal Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,912,708,919.00
₹298,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2014 | Others | ₹12.75 Cr | Open |
| 03 Apr 2014 | Others | ₹4.70 Cr | Open |
| 31 Mar 2014 | Bank Of India | ₹23.37 Cr | Open |
| 31 Mar 2014 | Bank Of India | ₹7.94 Cr | Open |
| 30 Nov 2013 | Oriental Bank Of Commerce | ₹30.00 Cr | Open |
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The activity Reetesh Kumar Agrawal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 09 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Bansal Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Bansal Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
A charge with Others of Rs. 17.33 Cr registered on 28 Mar 2013 with Charge ID 10417721 was modified on 30 Dec 2015. was recorded as a recent event.
The activity A charge with Bank Of India of Rs. 200.00 Cr registered on 03 Feb 2011 with Charge ID 10270035 was modified on 30 Dec 2015. was completed.
The activity A charge with Others of Rs. 12.75 Cr registered on 03 Apr 2014 with Charge ID 10523959 was modified on 28 Dec 2015. was completed.
The CIN of Bansal Diamonds Private Limited is U27205DL2007PTC167931.
Bansal Diamonds Private Limited is headquartered at 2502, Main Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.
Bansal Diamonds Private Limited was incorporated on 10 September 2007.
The current directors of Bansal Diamonds Private Limited are
The primary industry of Bansal Diamonds Private Limited is Consumer Goods.
Bansal Diamonds Private Limited is unlisted.
The authorized capital of Bansal Diamonds Private Limited is ₹22.00 Cr, and the paid-up capital is ₹21.96 Cr.
The compliance status of Bansal Diamonds Private Limited is Compliant.
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