Indian Company Master Data Made Simple
Bhagwati Diamonds Private Limited
Bhagwati Diamonds Private Limited began operations in 2008 and has been in business for 18 years. Its CIN is U51909DL2008PTC176006, with registration number 176006. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹3.00 crore. The paid-up share capital amounts to ₹2.76 crore.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. It is registered in Delhi. The official address of incorporation is Shop-46,g.f, Nishant Kunj,near Kohat Enclave Main Road Pitampura, Delhi, Delhi, India, 110034. The company maintains an active registration. Its LEI code is registered as 894500XIJ346BF96R831. For correspondence, the registered email address is bhagwati_india@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 27/03/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,76,13,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- bhagwati_india@yahoo.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/03/2008 | Sanjay Singal | 02062103 | Director | View other directorships |
| 27/03/2008 | Anup Kumar Garg | 02062128 | Director | View other directorships |
Business Network
Directors 2
- Anup Kumar GargDirector
- Sanjay SingalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 22/10/2024 | Form AOC-4-22102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7158188 | 12/12/2019 | ₹6,82,84,000.00 | The South Indian Bank Limited |
| R93673077 | 24/08/2015 | ₹13,00,00,000.00 | Kotak Mahindra Bank Limited |
| G38491304 | 11/09/2008 | ₹9,50,00,000.00 | Bank Of India |
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Address
Frequently Asked Questions
The current board member of Bhagwati Diamonds Private Limited are:
- Sanjay Singal
- Anup Kumar Garg