It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveBhagyalaxmi Diamonds Private Limited, a active private limited company, was established on 28 January 2010 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51398DL2010PTC198383. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.42 M.
It upholds a compliant status. Its leadership includes Hiren Vinod Shah (Director), Rakesh Kumar (Director). Past directors included Gunjan Sharma, Girish Kumar Pandey, Rakesh Kumar. It holds no open charges and ₹49.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2047, 2Nd Floor, Gali No. 39, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.
U51398DL2010PTC198383
198383
28 January 2010
₹1.00 Cr
₹3.42 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiren Vinod Shah | Director | 23 Nov 2023 | Current |
| Rakesh Kumar | Director | 24 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 03 Nov 2023 | Past |
| Pramod Abcsdd | Additional Director | 25 Mar 2019 | Past |
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Shivansh Diamond Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 6.85% increase. The company also saw a slight decrease in profitability, with a 9.63% decrease in profit. The company's net worth moved up by a moderate rise of 2.46%.
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In 2017, Bhagyalaxmi 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
₹490,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2012 | Others | ₹37.00 Cr | Satisfied |
| 12 Apr 2010 | Others | ₹12.00 Cr | Satisfied |
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A charge registered on 19 Jul 2012 via Charge ID 10375685 with Others was fully satisfied on 04 Oct 2024. was recorded as a recent event.
Progress on Bhagyalaxmi Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rakesh Kumar was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
The activity Bhagyalaxmi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Hiren Vinod Shah was appointed as a Director was appointed as a Director on 23 Nov 2023 & has been associated with this company since 2 years 7 days . was completed.
Progress on A charge registered on 12 Apr 2010 via Charge ID 10223470 with Others was fully satisfied on 15 Nov 2023. was documented.
The CIN of Bhagyalaxmi Diamonds Private Limited is U51398DL2010PTC198383.
Bhagyalaxmi Diamonds Private Limited is headquartered at 2047, 2Nd Floor, Gali No. 39, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.
Bhagyalaxmi Diamonds Private Limited was incorporated on 28 January 2010.
The current directors of Bhagyalaxmi Diamonds Private Limited are
The primary industry of Bhagyalaxmi Diamonds Private Limited is Consumer Goods.
Bhagyalaxmi Diamonds Private Limited is unlisted.
The authorized capital of Bhagyalaxmi Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.42 M.
The compliance status of Bhagyalaxmi Diamonds Private Limited is Compliant.
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