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JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED

CIN : U36996KL2020PTC061815
|
ROC : RoC-Ernakulam
Active
Last Updated On : 22-10-2025
CINU36996KL2020PTC061815
Company NameJAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number061815
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation11-03-2020
Registered AddressCO SANTHOSH, XXXI39 C MEKKADAN SHOPPING COMPLEX, NEAR CRESCENT Thrissur Kerala India 680307
Email Idbgd@bharatgolddiamonds.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07514438ASHIN DINESH11-03-2020
02265222KAMATTATH VISWAMBARAN DINESHBABU11-03-2020
JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-03-2020. Its Corporate Identification Number (CIN) is U36996KL2020PTC061815, and it carries the registration number 061815. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 CO SANTHOSH, XXXI39 C MEKKADAN SHOPPING COMPLEX, NEAR CRESCENT Thrissur Kerala India 680307. Correspondence or inquiries may be sent to the official email address, bgd@bharatgolddiamonds.com. 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 JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED?
    CO SANTHOSH, XXXI39 C MEKKADAN SHOPPING COMPLEX, NEAR CRESCENT Thrissur Kerala India 680307
  • Who are the owners / directors of JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED?
    • ASHIN DINESH
    • KAMATTATH VISWAMBARAN DINESHBABU
  • How can I contact JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED?
  • When was JAI BHARAT GOLD & DIAMONDS PRIVATE LIMITED established?
    It was founded on 11-03-2020 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-414,500
MGT-711,500
Total Penalty26,000
🎉90% WAIVER APPLIED
- ₹ 23,400
Amount Payable (10%)2,600

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.