Bansal Diamonds Private Limited
About Bansal Diamonds Private Limited
Data last updated:
Bansal Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 September 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2007PTC167931.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.96 Cr. It is led by directors including Reetesh Kumar Agrawal (Irp/Rp/Liquidator) and Shefali Bansal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2502 Main Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹791.27 Cr and satisfied charges of ₹29.8 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 3 cases are pending.
Company details
Contact details
Bansal Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2502 Main Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Bansal Diamonds Private Limited, buy the company report.
- 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 Bansal Diamonds Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bansal Diamonds Private Limited, buy the company report.
Board of directors of Bansal Diamonds Private Limited
Bansal Diamonds has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reetesh Kumar Agrawal Also directs: Bharat Prakashan (Delhi) Ltd, Little Internet Private Limited, Samruddhi Resolutions Private Limited and 1 more | Irp/Rp/Liquidator | 09 Mar 2023 | 3 Years 7 Months | As last reported |
| Shefali Bansal | Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
| Surender Kumar | Director | 10 Sep 2007 | 19 Years 1 Months | As last reported |
Auditor
Bansal Diamonds Private Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHEM SHIV & ASSOCIATES | FY 2021 | 019459N |
Shareholding
The shareholding of Bansal Diamonds Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bansal Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2014 | 10523959 | Others | ₹12.75 Cr | Open | |
| 03 Apr 2014 | 10523956 | Others | ₹4.7 Cr | Open | |
| 31 Mar 2014 | 10509892 | Bank of India | ₹23.37 Cr | Open | |
| 31 Mar 2014 | 10504643 | Bank of India | ₹7.94 Cr | Open | |
| 30 Nov 2013 | 10464757 | Oriental Bank of Commerce | ₹30 Cr | Open |
To see the full charge records of Bansal Diamonds Private Limited, buy the company report.
Total charge records: 42 View all charges
Legal cases
Bansal Diamonds Private Limited has 13 court cases on record: 13 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bank of India and Ors. | Disposed |
To see the full case history of Bansal Diamonds Private Limited, 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.
Credit ratings & regulatory alerts
Bansal Diamonds Private Limited was last rated by Icra on 13 Apr 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 13 Apr 2015 |
To see the full credit ratings and regulatory alerts of Bansal Diamonds Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal 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 Bansal Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bansal Diamonds Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Reetesh Kumar Agrawal was appointed as Irp/Rp/Liquidator on 09 Mar 2023.
57 earlier events are in the company report.
Frequently asked questions
Bansal Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bansal Diamonds is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 September 2007 and is registered under CIN U27205DL2007PTC167931. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bansal Diamonds has 3 current directors:
- Shefali Bansal - Director
- Surender Kumar - Director
- Reetesh Kumar Agrawal - Irp/Rp/Liquidator
The latest financial statements of Bansal Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bansal Diamonds is U27205DL2007PTC167931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Diamonds has open charges of ₹791.27 Cr and satisfied charges of ₹29.8 Cr as per latest MCA filings.
Bansal Diamonds has 13 court cases on record: 13 filed against it. 3 are pending. Most are in the district courts.
Bansal Diamonds was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Delhi.
Reetesh Kumar Agrawal was appointed as Irp/Rp/Liquidator on 09 Mar 2023. Dinesh Kumar ceased to be Director on 15 Oct 2007. Shefali Bansal was appointed as Director on 15 Oct 2007. Bansal Diamonds has 4 board changes on record in total.
The registered office of Bansal Diamonds is at 2502 Main Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.