Blue Daimond Properties Private Limited - Company overview

Blue Daimond Properties was incorporated on 8 February 2006 and is registered with ROC Mumbai.

2006-02-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -30.8%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▼ -30.9%
FY 2023
EBITDA
₹25–50 Cr
▼ -74.0%
FY 2023
NET WORTH
₹1000+ Cr
▲ 12.7%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 10.6%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
32.49 Lakh
AUTHORISED CAPITAL
6.47 cr
COMPANY AGE
20 Years 8 Months
since 2006-02-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
200.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Blue Daimond Properties covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Blue Daimond Properties Company identity, industry, contact, and registration details from MCA and company records.

Blue Daimond Properties was incorporated on 8 February 2006 and is registered with ROC Mumbai. It is an active private limited company, now about 20 years old. Its registered office is at 128/129, 12Th Flr, Mittal Chamber, Nariman Point, Mumbai, Maharashtra.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Mangal Roopchand Bhanshali and Payal Akash Bhanshali. The longest-serving is Payal Akash Bhanshali, on the board since 2007; the most recent to join is Mangal Roopchand Bhanshali, appointed in September 2017. One former director, Akash Manek Bhanshali, left in September 2017. Between them, the directors also sit on the boards of 11 other companies, including Aadi Financial Advisors LLP and Gyanmay Investment Advisors LLP.

Paid-up capital is ₹32.49 lakh against an authorised ₹6.47 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location 128/129, 12Th Flr, Mittal Chamber, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameBlue Daimond Properties Private Limited
CIN / LLPINU70100MH2006PTC159608
Company No.159608
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Blue Daimond Properties (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2017-09-01 | DIN: 01176442
P
Director | Since 2007-04-01 | DIN: 01845896

Financial Performance of Blue Daimond Properties Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -30.8%
P&L ₹50–100 Cr ▼ -30.9%
EBITDA ₹25–50 Cr ▼ -74.0%
Net worth ₹1000+ Cr ▲ 12.7%

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Charges of Blue Daimond Properties Open and satisfied charges registered against the company with MCA.

Others : 200.00 cr
Hdfc Bank Limited : 80.00 cr
Open Charges: 2 Satisfied Charges: 1
Open -
Satisfied 200.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 May 2024
30.00 cr Open
Others
Creation Date: 27 May 2024
200.00 cr Closed
Hdfc Bank Limited
Creation Date: 25 Jan 2021
50.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Blue Daimond Properties Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Blue Daimond Properties Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Blue Daimond Properties Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Blue Daimond Properties Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Blue Daimond Properties MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Blue Daimond Properties Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Blue Daimond Properties Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Blue Daimond Properties Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Blue Daimond Properties?
MCA does not publish an "owner" field. Blue Daimond Properties is run by its directors, Mangal Roopchand Bhanshali and Payal Akash Bhanshali. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Blue Daimond Properties?
Blue Daimond Properties has two current directors: Mangal Roopchand Bhanshali (since September 2017) and Payal Akash Bhanshali (since April 2007).
What is CIN of Blue Daimond Properties?
The CIN of Blue Daimond Properties is U70100MH2006PTC159608. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 159608 is its registration number.
When was Blue Daimond Properties incorporated?
Blue Daimond Properties was incorporated on 8 February 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Blue Daimond Properties?
The registered office on MCA records is 128/129, 12Th Flr, Mittal Chamber, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Blue Daimond Properties?
MCA shows Blue Daimond Properties as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Blue Daimond Properties?
You can post to its registered office at 128/129, 12Th Flr, Mittal Chamber, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Blue Daimond Properties associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Blue Daimond Properties?
Paid-up capital is ₹32.49 lakh and authorised capital is ₹6.47 crore, so about 5% of the authorised amount has been issued.
When did Blue Daimond Properties last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Blue Daimond Properties?
Two charges against Blue Daimond Properties are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Blue Daimond Properties?
Yes, one former director is on record. Akash Manek Bhanshali (September 2017) left.
Which companies share directors with Blue Daimond Properties?
11 companies share directors with Blue Daimond Properties. Among them are Aadi Financial Advisors LLP, Gyanmay Investment Advisors LLP, Sapientia Holdings LLP and 8 more.
What is the turnover or revenue of Blue Daimond Properties?
Based on filed financial statements, the revenue of Blue Daimond Properties for FY 2023 was in the ₹100–500 Cr range. That is down 30.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Blue Daimond Properties?
For FY 2023, the net worth of Blue Daimond Properties was in the ₹1000+ Cr range.
How can I get the financial details of Blue Daimond Properties?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Blue Daimond Properties - is it listed or unlisted?
Blue Daimond Properties is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Blue Daimond Properties?
Blue Daimond Properties is registered with ROC Mumbai.
What is the company classification of Blue Daimond Properties?
MCA classifies Blue Daimond Properties as: Private Limited Indian Non-Government Company.
Does Blue Daimond Properties have subsidiaries?
Yes, 2 subsidiaries are on record for Blue Daimond Properties.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.