Firstrate Diamonds Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Struck Off
Last Updated:
About Firstrate Diamonds Private Limited

Firstrate Diamonds Private Limited, a struck off private limited company, was established on 16 November 1988 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U36911MH1988PTC049629. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dharmendra Shambhubhai Ruparelia (Director), Mahadevan Raghupathy (Director). Past directors included Dharmendra Shambhubhai Ruparelia, Jitendra Tiwari, Shambhubhai Bhagwandas Ruparelia. Its latest AGM occurred on 28 September 2016, with the balance sheet filed on 31 March 2016. It is based at Su-Raj House 73-Cross Road, Midc., Marol, Andheri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH1988PTC049629

  • Registration Number

    049629

  • Incorporation Date

    16 November 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Firstrate Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Firstrate Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Firstrate Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmendra Shambhubhai Ruparelia Director 30 Jul 2016 Current
Mahadevan Raghupathy Director 08 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 31 Dec 2014 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Director 14 Mar 2011 Past
Pramod Abcsdd Director 08 Oct 2012 Past

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Financial Performance of Firstrate Diamonds.

Enhance accessibility to Firstrate Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Firstrate Diamonds revenue growth over time
Firstrate Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Firstrate Diamonds?

In 2016, Firstrate Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Firstrate Diamonds?

Unlock and access historical data on people associated with Firstrate Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Firstrate Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Firstrate Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records. was completed.

  • Director Appointment

    The activity Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 30 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Balance Sheet

    The activity Firstrate Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Mahadevan Raghupathy was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Company Incorporation

    Firstrate Diamonds Private Limited was registered on 16 Nov 1988 with Roc Mumbai & aged 37 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Firstrate Diamonds Private Limited?

The CIN of Firstrate Diamonds Private Limited is U36911MH1988PTC049629.

Where is Firstrate Diamonds Private Limited headquartered?

Firstrate Diamonds Private Limited is headquartered at Su-Raj House 73-Cross Road, Midc., Marol, Andheri (East), Mumbai, Maharashtra, 400093.

When was Firstrate Diamonds Private Limited incorporated?

Firstrate Diamonds Private Limited was incorporated on 16 November 1988.

Who are the current directors of Firstrate Diamonds Private Limited?

The current directors of Firstrate Diamonds Private Limited are

What is the primary industry of Firstrate Diamonds Private Limited?

The primary industry of Firstrate Diamonds Private Limited is Trading.

Is Firstrate Diamonds Private Limited a listed company?

Firstrate Diamonds Private Limited is unlisted.

What is the capital structure of Firstrate Diamonds Private Limited?

The authorized capital of Firstrate Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Firstrate Diamonds Private Limited?

The compliance status of Firstrate Diamonds Private Limited is Active Non-Compliant.

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