Bishakha Diamonds Private Limited
About Bishakha Diamonds Private Limited
Data last updated: 23 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 September 1995.
Registered with ROC Mumbai under CIN U36911MH1995PTC092337.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Damji Shah and Usha Atul Shah.
Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹5 Cr.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 201 Innova Marathon Next Gen Off G.K Marg Opp. Peninsula Corporate Park Lower Par, El (W), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bishakha Diamonds Private Limited
Bishakha Diamonds Private Limited is audited by Deepali B. Shah & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepali B. Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Bishakha Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Bishakha Diamonds Private Limited
Bishakha Diamonds Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Sanjay Damji Shah | Additional Director | 02 May 2011 | 15 Years 2 Months | As last reported |
| Usha Atul Shah | Director | 02 Mar 2015 | 11 Years 4 Months | As last reported |
| Heena Sanjay Shah | Director | 02 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Bishakha Diamonds Private Limited FY 2015 filings available
Bishakha Diamonds Private Limited reported revenue of ₹5 Cr for FY 2015.
Ten-year financial statements for Bishakha Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bishakha Diamonds Private Limited
Shareholding and ownership data for Bishakha Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Bishakha Diamonds Private Limited
Bishakha Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bishakha Diamonds Private Limited
View historical data on people associated with Bishakha Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bishakha Diamonds 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 Bishakha Diamonds Private Limited
GST registrations and filing compliance for Bishakha Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Bishakha Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Bishakha Diamonds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bishakha Diamonds Private Limited
MSME payment history for Bishakha Diamonds 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
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Subsidiaries & Group Companies of Bishakha Diamonds Private Limited
Corporate group structure for Bishakha Diamonds Private Limited
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MCA Filings & Documents of Bishakha Diamonds Private Limited
MCA filings and documents for Bishakha Diamonds 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
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Recent Activity on Bishakha Diamonds Private Limited
Frequently Asked Questions about Bishakha Diamonds Private Limited
Bishakha Diamonds Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1995 and is registered under CIN U36911MH1995PTC092337. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bishakha Diamonds Private Limited was incorporated on 04 September 1995. Registered with ROC Mumbai.
The current directors of Bishakha Diamonds Private Limited are:
- Sanjay Damji Shah - Additional Director
- Usha Atul Shah - Director
- Heena Sanjay Shah - Director
The CIN (Corporate Identification Number) of Bishakha Diamonds Private Limited is U36911MH1995PTC092337. 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 Bishakha Diamonds Private Limited is financial services. The company specifically operates in brokerage and trading services.