Bhandari Diggaj Enterprises Private Limited
About Bhandari Diggaj Enterprises Private Limited
Data last updated:
Bhandari Diggaj Enterprises Private Limited was a private limited company based in Madanganj Kishangarh, Rajasthan, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 27 June 2006.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U50103RJ2006PTC022709.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.4 Lakh. It was formerly known as Diggaj Reality Private Limited and Diggaj Enterprises Private Limited. It was led by directors Rakesh Bhandari and Ritu Bhandari.
Its last annual general meeting (AGM) was held on 28 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 55A Mittal Colony Ajmer Road, Madanganj Kishangarh, Rajasthan, India – 305801.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.51 Lakh, a growth of 74% compared to the previous year. For the same year it recorded a net profit of ₹21,130 (net margin 2.2%) and EBITDA of ₹8.09 Lakh (EBITDA margin 85%).
As per MCA filings, the company had satisfied charges of ₹1.41 Cr on record.
Company details
Name history
Bhandari Diggaj Enterprises has undergone 4 name changes throughout its history. The current legal name is Bhandari Diggaj Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Bhandari Diggaj Enterprises Private Limited | Current |
| Diggaj Reality Private Limited | Previous |
| Diggaj Enterprises Private Limited | Previous |
| Diggaj Infra Heights Private Limited | Previous |
| Oricure Healthcare Private Limited | Previous |
CIN history
Bhandari Diggaj Enterprises has one previous CIN (Corporate Identification Number): U24232RJ2006PTC022709. The current CIN is U50103RJ2006PTC022709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50103RJ2006PTC022709 | Current |
| U24232RJ2006PTC022709 | Previous |
Contact details
Bhandari Diggaj Enterprises Private Limited's registered office is in Madanganj Kishangarh, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55A Mittal Colony Ajmer Road, Madanganj Kishangarh, Rajasthan, India – 305801
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Bhandari Diggaj Enterprises 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 Bhandari Diggaj Enterprises Private Limited
FY 2017 filings availableBhandari Diggaj Enterprises Private Limited reported revenue of ₹9.51 Lakh (up 74% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 74% in the latest year. EBITDA rose 134% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹9.51 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹21,130 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 85% | ||
| Net Profit Margin | 2.2% | ||
| 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 Bhandari Diggaj Enterprises Private Limited, buy the company report.
Board of directors of Bhandari Diggaj Enterprises Private Limited
Bhandari Diggaj Enterprises has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bhandari | Director | 30 Nov 2013 | 12 Years 11 Months | As last reported |
| Ritu Bhandari | Director | 30 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Bhandari Diggaj Enterprises Private Limited is audited by VISHAL PARIKH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL PARIKH & ASSOCIATES | FY 2017 | 020170C |
Shareholding
The shareholding of Bhandari Diggaj Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhandari Diggaj Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2013 | 10417837 | Others | ₹1.05 Cr | Satisfied | |
| 20 Sep 2010 | 10242953 | Canara Bank | ₹36 Lakh | Satisfied |
To see the full charge records of Bhandari Diggaj Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Bhandari Diggaj Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhandari Diggaj Enterprises 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 Bhandari Diggaj Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhandari Diggaj Enterprises Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Mahaveer Singh Kothari ceased to be Director on 02 Dec 2013.
6 earlier events are in the company report.
Frequently asked questions
Bhandari Diggaj Enterprises 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.
Bhandari Diggaj Enterprises was a private limited company based in Madanganj Kishangarh, Rajasthan, India. The company worked in retailers, within the trading industry. It was incorporated on 27 June 2006 and is registered under CIN U50103RJ2006PTC022709. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhandari Diggaj Enterprises had 2 directors:
- Rakesh Bhandari - Director
- Ritu Bhandari - Director
The CIN (Corporate Identification Number) of Bhandari Diggaj Enterprises is U50103RJ2006PTC022709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhandari Diggaj Enterprises is at 55A Mittal Colony Ajmer Road, Madanganj Kishangarh, Rajasthan, India – 305801.
Bhandari Diggaj Enterprises was incorporated on 27 June 2006. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Bhandari Diggaj Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 April 2017. Year-wise statements from 2015 are in the company report.
Bhandari Diggaj Enterprises operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Mahaveer Singh Kothari ceased to be Director on 02 Dec 2013. Rakesh Bhandari ceased to be Additional Director on 02 Dec 2013. Rakesh Bhandari was appointed as Director on 30 Nov 2013. Bhandari Diggaj Enterprises has 10 board changes on record in total.
Bhandari Diggaj Enterprises has no open charges and satisfied charges of ₹1.41 Cr as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
