Bapa Sitaram Diamond Private Limited, a active private limited company, was established on 23 April 2013 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36996MH2013PTC300011. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Kiritkumar Bhanubhai Kaklotar (Whole-Time Director), Nandlal Nathabhai Kaklottar (Director), Janak Bhanubhai Kaklotar (Director). Past directors included Kiritkumar Bhanubhai Kaklotar, Chintan Jitubhai Kaklotar, Natvarbhai Vithhalbhai Ambaliya. It holds ₹15.96 Cr open charges and ₹8.59 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dc3070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra(E),, Mumbai, Maharashtra, 400051.
U36996MH2013PTC300011
300011
23 April 2013
₹0.50 M
₹0.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiritkumar Bhanubhai Kaklotar | Whole-Time Director | 01 Aug 2014 | Current |
| Nandlal Nathabhai Kaklottar | Director | 01 Aug 2014 | Current |
| Janak Bhanubhai Kaklotar | Director | 29 Dec 2018 | Current |
| Chintan Jitubhai Kaklotar | Managing Director | 29 Oct 2021 | Current |
| Rasikbhai Nathabhai Kaklotar | Director | 23 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2023 | Past |
| Pramod Abcsdd | Director | 31 Aug 2023 | Past |
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
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Bapa Sitaram Diamond Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.84% decrease. The company also saw a substantial improvement in profitability, with a 467.6% increase in profit. The company's net worth Soared by an impressive increase of 95.75%.
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In 2023, Bapa Sitaram Diamond 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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₹159,600,000.00
₹8,590,400.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2024 | Others | ₹6.50 Cr | Open |
| 23 Aug 2023 | Others | ₹9.46 Cr | Open |
| 28 Aug 2019 | Others | ₹8.59 M | Satisfied |
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Progress on Bapa Sitaram Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 65.00 M with Charge ID 100951854 was registered on 26 Jun 2024. was completed.
Progress on Bapa Sitaram Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 94.60 M registered on 23 Aug 2023 with Charge ID 100776048 was modified on 29 Aug 2023. was documented.
A charge with Others amounted to Rs. 94.60 M with Charge ID 100776048 was registered on 23 Aug 2023. was recorded as a recent event.
A charge registered on 28 Aug 2019 via Charge ID 100295720 with Others was fully satisfied on 10 Jan 2023. was recorded as a recent event.
The CIN of Bapa Sitaram Diamond Private Limited is U36996MH2013PTC300011.
Bapa Sitaram Diamond Private Limited is headquartered at Dc3070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra(E),, Mumbai, Maharashtra, 400051.
Bapa Sitaram Diamond Private Limited was incorporated on 23 April 2013.
The current directors of Bapa Sitaram Diamond Private Limited are
The primary industry of Bapa Sitaram Diamond Private Limited is Trade.
Bapa Sitaram Diamond Private Limited is unlisted.
The authorized capital of Bapa Sitaram Diamond Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Bapa Sitaram Diamond Private Limited is Compliant.
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