Bishakha Diamonds Private Limited

Bishakha Diamonds Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36911MH1995PTC092337 Incorporated 04 September 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Revenue · FY 2015
₹5 Cr
Latest filing
Net profit · FY 2015
₹4.98 Cr
Net margin 99.6%
EBITDA · FY 2015
-₹54,035
EBITDA margin -0.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Bishakha Diamonds Private Limited

Data last updated:

Bishakha Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 September 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1995PTC092337.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Usha Atul Shah and Heena Sanjay Shah.

Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Peninsula Corporate Park, Mumbai, Maharashtra.

As per the financials filed for FY 2015, the company reported a revenue of ₹5 Cr. For the same year it recorded a net profit of ₹4.98 Cr (net margin 99.6%) and EBITDA of -₹54,035 (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U36911MH1995PTC092337
Registration Number 092337
Incorporation Date 04 September 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Bishakha Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El (W), Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Bishakha Diamonds Private Limited, buy the company report.

Comprehensive company report
Bishakha Diamonds Private Limited - one report that includes everything
  • 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
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Financials of Bishakha Diamonds Private Limited

FY 2015 filings available

Bishakha Diamonds Private Limited reported revenue of ₹5 Cr for FY 2015.

Revenue · FY 2015
₹5 Cr
Net profit · FY 2015
₹4.98 Cr margin 99.6%
EBITDA · FY 2015
-₹54,035 margin -0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 46%

Revenue has grown at a compounded annual rate (CAGR) of 46% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹54,035
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.98 Cr
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

MetricsFY 2014-15
Profitability
EBITDA Margin-0.1%
Net Profit Margin99.6%
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 Bishakha Diamonds Private Limited, buy the company report.

Board of directors of Bishakha Diamonds Private Limited

Bishakha Diamonds has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Damji ShahAdditional Director02 May 201115 Years 6 MonthsAs last reported
Usha Atul ShahDirector02 Mar 201511 Years 8 MonthsAs last reported
Heena Sanjay ShahDirector02 Mar 201511 Years 8 MonthsAs last reported

Auditor

Bishakha Diamonds Private Limited is audited by Deepali B. Shah & Associates for the financial year 2015.

Auditor firmFinancial yearFirm registration number
Deepali B. Shah & AssociatesFY 2015136932

Shareholding

The shareholding of Bishakha Diamonds Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Bishakha Diamonds Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bishakha Diamonds 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 Bishakha Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bishakha Diamonds Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Heena Sanjay Shah ceased to be Additional Director on 24 Sep 2015.

AGM
Bishakha Diamonds Private Limited last Annual general meeting of members was held on 24 Sep 2015 as per latest MCA records.
Ceased
Heena Sanjay Shah ceased to be Additional Director.
Ceased
Usha Atul Shah ceased to be Additional Director.
Ceased
Brijesh Niranjanbhai Doshi ceased to be Additional Director.
Filing
Bishakha Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Sunil Hirji Shah ceased to be Additional Director.
Appointed
Heena Sanjay Shah was appointed as Director.
Appointed
Usha Atul Shah was appointed as Director.
Ceased
Jadavji Lalji Shah ceased to be Director.
Ceased
Kalpesh Rameshchandra Shah ceased to be Director.
Appointed
Sanjay Damji Shah was appointed as Additional Director.
Ceased
Bharat Dhirajlal Rambhia ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Bishakha Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bishakha Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 September 1995 and is registered under CIN U36911MH1995PTC092337. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bishakha Diamonds was incorporated on 04 September 1995. It is registered with the Registrar of Companies, Mumbai.

Bishakha Diamonds had 3 directors:

The CIN (Corporate Identification Number) of Bishakha Diamonds is U36911MH1995PTC092337. 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 Bishakha Diamonds is at C – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El W, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Bishakha Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.

Bishakha Diamonds operated in the financial services industry, in the brokerage and trading services segment.

Bishakha Diamonds has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.

Heena Sanjay Shah ceased to be Additional Director on 24 Sep 2015. Usha Atul Shah ceased to be Additional Director on 24 Sep 2015. Brijesh Niranjanbhai Doshi ceased to be Additional Director on 22 Jun 2015. Bishakha Diamonds has 10 board changes on record in total.