Raghukul Diamonds Private Limited
About Raghukul Diamonds Private Limited
Data last updated:
Raghukul Diamonds Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 July 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2007PTC051280.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Satyanarayan Tiwari and Rajiv Bharat Jangla.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 305 Super Diamond Apartment 7/3024 Saiyedpura Nagoriwad, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.48 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹3.51 Lakh (net margin -0.5%) and EBITDA of ₹57,039 (EBITDA margin 0.1%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Raghukul Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 Super Diamond Apartment 7/3024 Saiyedpura Nagoriwad, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Raghukul Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raghukul Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raghukul Diamonds Private Limited, buy the company report.
Financials of Raghukul Diamonds Private Limited
FY 2016 filings availableRaghukul Diamonds Private Limited reported revenue of ₹6.48 Cr (down 74% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74% in the latest year. EBITDA rose 124% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹6.48 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹57,039 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3.51 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | -0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Raghukul Diamonds Private Limited, buy the company report.
Board of directors of Raghukul Diamonds Private Limited
Raghukul Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Satyanarayan Tiwari | Director | 05 Jul 2007 | 19 Years 4 Months | As last reported |
| Rajiv Bharat Jangla | Director | 29 Aug 2013 | 13 Years 2 Months | As last reported |
Auditor
Raghukul Diamonds Private Limited is audited by G. V. Radia & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. V. Radia & Associates | FY 2016 |
Shareholding
The shareholding of Raghukul Diamonds Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raghukul Diamonds Private Limited, buy the company report.
Legal cases
Raghukul Diamonds Private Limited has 1 court case on record: 1 filed by Raghukul Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Dy. Commissioner of Customs, PCCC and Ors. | Disposed |
To see the full case history of Raghukul Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghukul Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghukul Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghukul Diamonds Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Babulal Nabera ceased to be Director on 03 Sep 2013.
Frequently asked questions
Raghukul Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghukul Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 July 2007 and is registered under CIN U36912GJ2007PTC051280. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghukul Diamonds had 2 directors:
- Sanjay Satyanarayan Tiwari - Director
- Rajiv Bharat Jangla - Director
The CIN (Corporate Identification Number) of Raghukul Diamonds is U36912GJ2007PTC051280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raghukul Diamonds is at 305 Super Diamond Apartment 73024 Saiyedpura Nagoriwad, Surat, Gujarat, India – 395003.
Raghukul Diamonds was incorporated on 05 July 2007. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Raghukul Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Raghukul Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Raghukul Diamonds has 1 court case on record: 1 filed by the company.
Babulal Nabera ceased to be Director on 03 Sep 2013. Rajiv Bharat Jangla was appointed as Director on 29 Aug 2013. Abhishek Jain ceased to be Director on 02 Apr 2013. Raghukul Diamonds has 6 board changes on record in total.
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