R M Diamonds Private Limited
About R M Diamonds Private Limited
Data last updated:
R M Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1991PTC060438. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Ashish Prakashbhai Parikh and Jigneshkumar Madhusudan Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ce – 4012 Ce – 4013 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has satisfied charges of ₹11.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
R M Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCe – 4012 Ce – 4013 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of R M Diamonds Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of R M Diamonds Private Limited, buy the company report.
Board of directors of R M Diamonds Private Limited
R M Diamonds has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Prakashbhai Parikh | Director | 30 May 2023 | 3 Years 5 Months | Current |
| Jigneshkumar Madhusudan Shah | Director | 30 May 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2000 | 90153735 | Dena Bank | ₹9 Cr | Satisfied | |
| 13 Jan 1995 | 90153090 | Sbi Commercial & Investment Bank Ltd. | ₹2.25 Cr | Satisfied |
To see the full charge records of R M Diamonds Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving R M Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R M Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
R M Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of R M Diamonds Private Limited, buy the company report.
Recent activity
R M Diamonds Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Ashish Prakashbhai Parikh ceased to be Additional Director on 29 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
R M Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 February 1991 (35+ years old) and is registered under CIN U36912MH1991PTC060438.
R M Diamonds has 2 current directors:
- Ashish Prakashbhai Parikh - Director
- Jigneshkumar Madhusudan Shah - Director
The latest financial statements of R M Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. R M Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of R M Diamonds is U36912MH1991PTC060438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R M Diamonds was incorporated on 25 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Prakashbhai Parikh ceased to be Additional Director on 29 Sep 2023. Jigneshkumar Madhusudan Shah ceased to be Additional Director on 29 Sep 2023. Ashish Prakashbhai Parikh was appointed as Director on 30 May 2023. R M Diamonds has 10 board changes on record in total.
The registered office of R M Diamonds is at Ce – 4012 Ce – 4013 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
R M Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
R M Diamonds has no open charges and satisfied charges of ₹11.25 Cr as per latest MCA filings.
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