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BHARAT DIAMOND BOURSE

CIN : U51398MH1984NPL033787
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-04-2023
CINU51398MH1984NPL033787
Company NameBHARAT DIAMOND BOURSE
ROC CodeRoC-Mumbai
Registration Number033787
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,00,000
Paid up Capital (Rs)1,59,25,44,000
Number of Members (Applicable in case of company without Share Capital)416
Date of Incorporation18-08-1984
Registered AddressADMINISTRATIVE OFFICE (BASEMENT,BETWEEN TOWER B&C) NR. GATE NO.4, G BLOCK, BKC, BANDRA(EAST) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00107044ANOOP VRAJLAL MEHTA27-10-1995
00115133JASVANT AMRUTLAL PARIKH26-09-2016
00146756KUMAR MEHTA RASIKLAL06-10-2021
00200362JITENDRA KIRTILAL BHANSALI11-03-1999
00234339KIRAN KANTILAL GANDHI27-10-1995
00256411MILAN KAVIN PARIKH23-12-2010
00256843JAY KETAN PARIKH26-09-2017
00356152RAMNIKLAL PREMCHAND SHAH26-09-2017
00368819MEHUL NAVINCHANDRA SHAH28-09-2006
00412576SURESH CHIMANLAL SHAH06-12-2018
00425131VIVEK SUNIL MEHTA21-10-2020
00563714ANUP PRAVIN ZAVERI28-09-2015
01998548ROHIT MAHASUKHLAL SHAH20-09-2022
02796828MAHESHBHAI PREMAJIBHAI VAGHANI23-11-2013
02801790PRAKASH CHANDULAL SHAH26-09-2009
03400455KIRIT ACHRATLAL BHANSALI23-12-2010
07014064PARESH RAMNIKLAL MEHTA09-12-2014
07258303JAGDISHKUMAR BABULAL SOMANI28-09-2015
07906428BHARTI SHRENIK MEHTA26-09-2017
07984456LALITKUMAR SEVANTILAL SHETH26-09-2017
ALFPM1473RNIRALI DHIREN MEHTA27-07-2022
BGXPS2783MSheena Mahalinga Salian28-04-2017
AEIPS0950HSUJITKUMAR VINESHCHANDRA SHAH28-09-2017
BHARAT DIAMOND BOURSE is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-1984. Its Corporate Identification Number (CIN) is U51398MH1984NPL033787, and it carries the registration number 033787. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHARAT DIAMOND BOURSE has an authorised share capital of ₹5,00,00,00,000 and paid-up capital of ₹1,59,25,44,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ADMINISTRATIVE OFFICE (BASEMENT,BETWEEN TOWER B&C) NR. GATE NO.4, G BLOCK, BKC, BANDRA(EAST) Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHARAT DIAMOND BOURSE?
    ADMINISTRATIVE OFFICE (BASEMENT,BETWEEN TOWER B&C) NR. GATE NO.4, G BLOCK, BKC, BANDRA(EAST) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of BHARAT DIAMOND BOURSE?
    • ANOOP VRAJLAL MEHTA
    • JASVANT AMRUTLAL PARIKH
    • KUMAR MEHTA RASIKLAL
    • JITENDRA KIRTILAL BHANSALI
    • KIRAN KANTILAL GANDHI
    • MILAN KAVIN PARIKH
    • JAY KETAN PARIKH
    • RAMNIKLAL PREMCHAND SHAH
    • MEHUL NAVINCHANDRA SHAH
    • SURESH CHIMANLAL SHAH
    • VIVEK SUNIL MEHTA
    • ANUP PRAVIN ZAVERI
    • ROHIT MAHASUKHLAL SHAH
    • MAHESHBHAI PREMAJIBHAI VAGHANI
    • PRAKASH CHANDULAL SHAH
    • KIRIT ACHRATLAL BHANSALI
    • PARESH RAMNIKLAL MEHTA
    • JAGDISHKUMAR BABULAL SOMANI
    • BHARTI SHRENIK MEHTA
    • LALITKUMAR SEVANTILAL SHETH
    • NIRALI DHIREN MEHTA
    • Sheena Mahalinga Salian
    • SUJITKUMAR VINESHCHANDRA SHAH
  • How can I contact BHARAT DIAMOND BOURSE?
    [email protected]
  • When was BHARAT DIAMOND BOURSE established?
    It was founded on 18-08-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.