Company · U51398MH1984NPL033787
Bharat Diamond Bourse
Bharat Diamond Bourse is an active company, incorporated in 1984, registered in Mumbai. 22 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1984
- Paid-up capital
- ₹159.25 cr
- Authorised
- ₹500 cr
- Directors
- 22
Directors and officers · 22
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kiran Kantilal Gandhi | Director | 1995 | Serving | 00234339 |
| Anoop Vrajlal Mehta | Individual Promoter | 1995 | Serving | 00107044 |
| Jitendra Kirtilal Bhansali | Director | 1999 | Serving | 00200362 |
| Mehul Navinchandra Shah | Director | 2006 | Serving | 00368819 |
| Prakash Chandulal Shah | Director | 2009 | Serving | 02801790 |
| Milan Kavin Parikh | Director | 2010 | Serving | 00256411 |
| Maheshbhai Premajibhai Vaghani | Director | 2013 | Serving | 02796828 |
| Paresh Ramniklal Mehta | Director | 2014 | Serving | 07014064 |
| Anup Pravin Zaveri | Director | 2015 | Serving | 00563714 |
| Jagdishkumar Babulal Somani | Director | 2015 | Serving | 07258303 |
| Jasvant Amrutlal Parikh | Director | 2016 | Serving | 00115133 |
| Bharti Shrenik Mehta | Director | 2017 | Serving | 07906428 |
| Jay Ketan Parikh | Director | 2017 | Serving | 00256843 |
| Lalitkumar Sevantilal Sheth | Director | 2017 | Serving | 07984456 |
| Ramniklal Premchand Shah | Director | 2017 | Serving | 00356152 |
| Suresh Chimanlal Shah | Director | 2019 | Serving | 00412576 |
| Vivek Sunil Mehta | Beneficial Owner | 2020 | Serving | 00425131 |
| Kumar Mehta Rasiklal | Director | 2021 | Serving | 00146756 |
| Rohit Mahasukhlal Shah | Director | 2022 | Serving | 01998548 |
| Kirit Achratal Bhansali | Director | 2023 | Serving | 03400455 |
| Surendrakumar Dassani | Director | 2023 | Serving | 00302500 |
| Arunbhai Chimanlal Shah | Director | 2023 | Serving | 01979698 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Tower-A, G- Block, Bandra Kurla Complex, Bandra (East)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by guarantee · Non-government company
- Last AGM
- 4 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 033787
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.