BULK DIAMONDS PRIVATE LIMITED

Active    As on: 08 May, 2023    Update Info    Print    Share

OVERVIEW - BULK DIAMONDS PRIVATE LIMITED

Bulk Diamonds Private Limited is an unlisted private company incorporated on 17 July, 2006. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 12.00 lac.

The current status of Bulk Diamonds Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Bulk Diamonds Private Limited, per our records, was held on 30 September, 2022.

Bulk Diamonds Private Limited has three directors - Praveenshankar Pratapshankar Pandya, Milan Tanvir Chokshi, and others.

The Corporate Identification Number (CIN) of Bulk Diamonds Private Limited is U65999MH2006PTC163129. The registered office of Bulk Diamonds Private Limited is at 322 Panchratna , Opera House, , Mumbai, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BULK DIAMONDS PRIVATE LIMITED


CIN

U65999MH2006PTC163129

Incorporation Date / Age

17 July, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 12.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

322 Panchratna , Opera House

Mumbai - 400004
Maharashtra - India

How to download BULK DIAMONDS PRIVATE LIMITED report

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BULK DIAMONDS PRIVATE LIMITED - Registration Details
CINU65999MH2006PTC163129
Incorporation Date / Age17 July, 2006 / 18 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 12.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address322 Panchratna , Opera House  Mumbai - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - BULK DIAMONDS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of BULK DIAMONDS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BULK DIAMONDS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Praveenshankar Pratapshankar Pandya who was appointed on 17 July, 2006. Praveenshankar Pratapshankar Pandya has been on the board for more than 17 years. The most recently appointed director is Milan Tanvir Chokshi, who was appointed on 23 March, 2018.


Praveenshankar Pratapshankar Pandya has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director 17 July, 2006 Other directorships - SHANKAR REALTY PRIVATE LIMITED,  SHANKAR JEWELS LIMITED,  PRECIOUS FINSERVE INDIA LIMITED,  SHANGOLD INDIA LIMITED,  DIAMOND INDIA LIMITED,  SHANKAR PACKAGINGS LIMITED, 
MILAN TANVIR CHOKSHI Director 23 March, 2018 Other directorships - SUMMIT JEWELLERY LLP,  TANVIRKUMAR DIAMONDS LIMITED,  THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL,  DIAMOND INDIA LIMITED, 
NILESH NAVINCHANDRA SHAH Director 30 March, 2007 Other directorships - PRECIOUS FINSERVE INDIA LIMITED,  DIAMOND INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRAVEENSHANKAR PRATAPSHANKAR PANDYA Director 17 July, 2006 View other directorships
MILAN TANVIR CHOKSHI Director 23 March, 2018 View other directorships
NILESH NAVINCHANDRA SHAH Director 30 March, 2007 View other directorships
17 July, 2006

PRAVEENSHANKAR PRATAPSHANKAR PANDYA

Director

30 March, 2007

NILESH NAVINCHANDRA SHAH

Director

23 March, 2018

MILAN TANVIR CHOKSHI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BULK DIAMONDS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BULK DIAMONDS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BULK DIAMONDS PRIVATE LIMITED

  • What is the Incorporation date of BULK DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of BULK DIAMONDS PRIVATE LIMITED is 17 July, 2006.

  • What is authorized share capital of BULK DIAMONDS PRIVATE LIMITED?

    The authorized share capital of BULK DIAMONDS PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of BULK DIAMONDS PRIVATE LIMITED?

    The paid up capital of the BULK DIAMONDS PRIVATE LIMITED is INR 12.0 Lacs.

  • What is the registered address of BULK DIAMONDS PRIVATE LIMITED?

    The registered address of BULK DIAMONDS PRIVATE LIMITED is 322 Panchratna , Opera House

    Mumbai - 400004
    Maharashtra - India.

  • What is the CIN number of BULK DIAMONDS PRIVATE LIMITED?

    The CIN number of BULK DIAMONDS PRIVATE LIMITED is U65999MH2006PTC163129.

  • Who are the directors of BULK DIAMONDS PRIVATE LIMITED?

    Bulk Diamonds Private Limited has three directors - Praveenshankar Pratapshankar Pandya, Milan Tanvir Chokshi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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