B.D. Diamonds & Jewels Private Limited
About B.D. Diamonds & Jewels Private Limited
Data last updated: 25 July 2025
B.D. Diamonds & Jewels Private Limited was a private limited company based in Delhi, Delhi, 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 16 May 2011.
Registered with ROC Delhi under CIN U36910DL2011PTC219272.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as B.D. Diamonds & Bullion Private Limited and M.B. Diamonds Private Limited. It was led by directors Sanjay Singal and Suresh Kumar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 541 Neelkanth Appartments Sector – 13 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2016, the company reported a revenue of ₹13.34 Lakh, a decline of 98.36% compared to the previous year.
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 Address541 Neelkanth Appartments Sector – 13 Rohini, Delhi, Delhi, India – 110085
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Name History of B.D. Diamonds & Jewels Private Limited
B.D. Diamonds & Jewels Private Limited has undergone 2 name changes throughout its history. The company was previously known as B.D. Diamonds & Bullion Private Limited, and M.B. Diamonds Private Limited. The current legal name is B.D. Diamonds & Jewels Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| B.D. Diamonds & Jewels Private Limited | Current |
| B.D. Diamonds & Bullion Private Limited | Previous |
| M.B. Diamonds Private Limited | Previous |
Auditor Details of B.D. Diamonds & Jewels Private Limited
B.D. Diamonds & Jewels Private Limited is audited by Mittal & Mittal Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mittal & Mittal Associates | Locked | Locked | Locked |
Complete auditor history for B.D. Diamonds & Jewels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of B.D. Diamonds & Jewels Private Limited
B.D. Diamonds & Jewels Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Sanjay Singal
Also directs:
Bhagwati Diamonds Llp, Bhagwati Diamonds Private Limited
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Director | 24 Dec 2013 | 12 Years 7 Months | As last reported |
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Suresh Kumar
Also directs:
Bhagwati Diamonds Llp
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Director | 24 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of B.D. Diamonds & Jewels Private Limited FY 2018 filings available
B.D. Diamonds & Jewels Private Limited reported revenue of ₹13.34 Lakh (down 98.36% YoY) for FY 2016.
Ten-year financial statements for B.D. Diamonds & Jewels 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.
Ownership and Shareholding of B.D. Diamonds & Jewels Private Limited
Shareholding and ownership data for B.D. Diamonds & Jewels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings B.D. Diamonds & Jewels Private Limited
B.D. Diamonds & Jewels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.D. Diamonds & Jewels Private Limited
View historical data on people associated with B.D. Diamonds & Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.D. Diamonds & Jewels 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
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GST Compliance of B.D. Diamonds & Jewels Private Limited
GST registrations and filing compliance for B.D. Diamonds & Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for B.D. Diamonds & Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for B.D. Diamonds & Jewels 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by B.D. Diamonds & Jewels Private Limited
MSME payment history for B.D. Diamonds & Jewels 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 B.D. Diamonds & Jewels Private Limited
Corporate group structure for B.D. Diamonds & Jewels 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B.D. Diamonds & Jewels Private Limited
MCA filings and documents for B.D. Diamonds & Jewels 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
Verified entity values are shown only after access is granted.
Recent Activity on B.D. Diamonds & Jewels Private Limited
Frequently Asked Questions about B.D. Diamonds & Jewels Private Limited
B.D. Diamonds & Jewels 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.
B.D. Diamonds & Jewels Private Limited is a struck-off private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 16 May 2011 and is registered under CIN U36910DL2011PTC219272. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.D. Diamonds & Jewels Private Limited are:
- Sanjay Singal - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of B.D. Diamonds & Jewels Private Limited is U36910DL2011PTC219272. 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 B.D. Diamonds & Jewels Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 541 Neelkanth Appartments Sector – 13 Rohini, Delhi, Delhi, India – 110085.