Bhagwati Diamonds Private Limited, a active private limited company, was established on 27 March 2008 in Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U51909DL2008PTC176006. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.76 Cr.
It upholds a compliant status. Its leadership includes Sanjay Singal (Director), Anup Kumar Garg (Director). Past directors included Suresh Kumar. It holds no open charges and ₹29.33 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop-46,G.F, Nishant Kunj,Near Kohat Enclave Main Road Pitampura, Delhi, Delhi, 110034.
U51909DL2008PTC176006
176006
27 March 2008
₹3.00 Cr
₹2.76 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Singal | Director | 27 Mar 2008 | Current |
| Anup Kumar Garg | Director | 27 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Jan 2017 | Past |
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Bhagwati Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.52% increase. The company also saw a substantial improvement in profitability, with a 75.03% increase in profit. The company's net worth dipped by a decrease of 2.24%.
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In 2021, Bhagwati 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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₹0
₹293,284,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2019 | The South Indian Bank Limited | ₹6.83 Cr | Satisfied |
| 24 Aug 2015 | Kotak Mahindra Bank Limited | ₹13.00 Cr | Satisfied |
| 11 Sep 2008 | Bank Of India | ₹9.50 Cr | Satisfied |
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Bhagwati Diamonds has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Bhagwati Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhagwati Diamonds's trajectory.
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Progress on Bhagwati Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Bhagwati Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge registered on 12 Dec 2019 via Charge ID 100319888 with The South Indian Bank Limited was fully satisfied on 19 Mar 2024. was completed.
Progress on A charge registered on 24 Aug 2015 via Charge ID 10590115 with Kotak Mahindra Bank Limited was fully satisfied on 15 Jan 2021. was documented.
A charge with The South Indian Bank Limited of Rs. 6.83 Cr registered on 12 Dec 2019 with Charge ID 100319888 was modified on 15 Jul 2020. was recorded as a recent event.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 6.83 Cr with Charge ID 100319888 was registered on 12 Dec 2019. was documented.
The CIN of Bhagwati Diamonds Private Limited is U51909DL2008PTC176006.
Bhagwati Diamonds Private Limited is headquartered at Shop-46,G.F, Nishant Kunj,Near Kohat Enclave Main Road Pitampura, Delhi, Delhi, 110034.
Bhagwati Diamonds Private Limited was incorporated on 27 March 2008.
The current directors of Bhagwati Diamonds Private Limited are
The primary industry of Bhagwati Diamonds Private Limited is Trade.
Bhagwati Diamonds Private Limited is unlisted.
The authorized capital of Bhagwati Diamonds Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.76 Cr.
The compliance status of Bhagwati Diamonds Private Limited is Compliant.
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