BK Diamond Private Limited
About BK Diamond Private Limited
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BK Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2016PTC094424.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankajkumar Kanubhai Savani and Hiraben Pankajbhai Savani.
The registered office is at Surat, Gujarat.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.103 Ground Floor Shakti Nagar Society B/H Kantareshwar, Katargam, Surat, Gujarat, India – 395004
- IndustryTrading, Specialty, Wholesale
- 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 BK Diamond Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of BK Diamond Private Limited
BK Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Kanubhai Savani | Director | 18 Nov 2016 | 9 Years 10 Months | Current |
| Hiraben Pankajbhai Savani | Director | 18 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of BK Diamond Private Limited
BK Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BK Diamond Private Limited
Employment history and EPFO contributions of people linked to BK Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on BK Diamond Private Limited
BK Diamond Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Hiraben Pankajbhai Savani was appointed as Director on 18 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for BK Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BK Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BK Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BK Diamond Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BK Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BK Diamond Private Limited
BK Diamond is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 18 November 2016 (10+ years old) and is registered under CIN U51909GJ2016PTC094424.
BK Diamond has 2 current directors:
- Pankajkumar Kanubhai Savani - Director
- Hiraben Pankajbhai Savani - Director
The CIN (Corporate Identification Number) of BK Diamond is U51909GJ2016PTC094424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BK Diamond was incorporated on 18 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiraben Pankajbhai Savani was appointed as Director on 18 Nov 2016. Pankajkumar Kanubhai Savani was appointed as Director on 18 Nov 2016.
The registered office of BK Diamond is at Plot No.103 Ground Floor Shakti Nagar Society BH Kantareshwar, Katargam, Surat, Gujarat, India – 395004.
BK Diamond has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
BK Diamond operates in the trading industry, in the specialty segment.
No. BK Diamond is not listed on any stock exchange. It is an unlisted company.
The compliance status of BK Diamond is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.