It is a consumer goods private limited company based in Jalgaon, Maharashtra, India, established in 2007.
2007 | Jalgaon, Maharashtra, India | ActiveRaisoni Bagrecha Diamonds Private Limited, a active private limited company, was established on 05 January 2007 in Jalgaon, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74999MH2007PTC166766. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Pramod Raisoni Bhaichand (Director), Pawan Kumar Jain (Director). It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 288, Baliram Peth,, Jalgaon, Maharashtra, 425001.
U74999MH2007PTC166766
166766
05 January 2007
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Raisoni Bagrecha Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramod Raisoni Bhaichand | Director | 05 Jan 2007 | Current |
| Pawan Kumar Jain | Director | 05 Jan 2007 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Raisoni Bagrecha Diamonds Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 49.54% decrease. The company also saw a slight improvement in profitability, with a 7.92% increase in profit. The company's net worth observed a substantial decline by a decrease of 92.37%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2015, Raisoni Bagrecha 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.
Reveal ownership structures and financial performance - Get instant access now!
₹150,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2010 | Bhaichand Hirachand Raisoni Multi State Co-Operative Society Limited | ₹15.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Raisoni Bagrecha Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raisoni Bagrecha Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raisoni Bagrecha Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Raisoni Bagrecha Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
Progress on Raisoni Bagrecha Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
A charge with Bhaichand Hirachand Raisoni Multi State Co-Operative Society Limited amounted to Rs. 150.00 M with Charge ID 10348350 was registered on 15 Mar 2010. was recorded as a recent event.
Pramod Raisoni Bhaichand was appointed as a Director was appointed as a Director on 05 Jan 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
Pawan Kumar Jain was appointed as a Director was appointed as a Director on 05 Jan 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
Progress on Raisoni Bagrecha Diamonds Private Limited was registered on 05 Jan 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records. was documented.
The CIN of Raisoni Bagrecha Diamonds Private Limited is U74999MH2007PTC166766.
Raisoni Bagrecha Diamonds Private Limited is headquartered at 288, Baliram Peth,, Jalgaon, Maharashtra, 425001.
Raisoni Bagrecha Diamonds Private Limited was incorporated on 05 January 2007.
The current directors of Raisoni Bagrecha Diamonds Private Limited are
The primary industry of Raisoni Bagrecha Diamonds Private Limited is Trade.
Raisoni Bagrecha Diamonds Private Limited is unlisted.
The authorized capital of Raisoni Bagrecha Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Raisoni Bagrecha Diamonds Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX