Raghukul Diamonds Private Limited Company Logo

Raghukul Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2007.

2007 | Surat, Gujarat, India | Struck Off
Last Updated:

About Raghukul Diamonds Private Limited

Raghukul Diamonds Private Limited, a struck off private limited company, was established on 05 July 2007 in Surat, Gujarat, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36912GJ2007PTC051280. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sanjay Satyanarayan Tiwari (Director), Rajiv Bharat Jangla (Director). Past directors included Nirmalkumar Nihalchand Jain, Abhishek Jain, Babulal Nabera. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 305, Super Diamond Apartment, 7/3024, Saiyedpura, Nagoriwad,, Surat, Gujarat, 395003.

Company Details

  • CIN/LLPIN

    U36912GJ2007PTC051280

  • Registration Number

    051280

  • Incorporation Date

    05 July 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth -73.71%
  • Profit Growth -585.02%
  • Ebitda 123.71%
  • Net Worth -24.71%
  • Total Assets -13.28%
Company report

Raghukul Diamonds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Raghukul 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 Raghukul Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjay Satyanarayan TiwariDirector05 Jul 2007Current
Rajiv Bharat JanglaDirector29 Aug 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jun 2012Past
Pramod AbcsddDirector02 Apr 2013Past
Pramod AbcsddDirector03 Sep 2013Past
Pramod AbcsddDirector01 Apr 2008Past

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Financial Performance of Raghukul Diamonds.

Raghukul Diamonds Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 73.71% decrease. The company also saw a substantial fall in profitability, with a 585.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.71%.

Raghukul Diamonds revenue growth over time
Raghukul Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-73.71%
Revenue from Operations
-73.71%
Total Assets
-13.28%
Profit or Loss
-585.02%
Net Worth
-24.71%
EBITDA
123.71%

What is the Ownership and Shareholding Structure of Raghukul Diamonds?

In 2016, Raghukul 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Raghukul Diamonds?

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

Employee growth trends for Raghukul Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghukul Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raghukul Diamonds's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raghukul Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Raghukul Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Rajiv Bharat Jangla was appointed as a Director was appointed as a Director on 29 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Satyanarayan Tiwari was appointed as a Director was appointed as a Director on 05 Jul 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Company Incorporation

    The activity Raghukul Diamonds Private Limited was registered on 05 Jul 2007 with Roc Ahmedabad & aged 18 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Raghukul Diamonds Private Limited?

    The CIN of Raghukul Diamonds Private Limited is U36912GJ2007PTC051280.

  • Where is Raghukul Diamonds Private Limited headquartered?

    Raghukul Diamonds Private Limited is headquartered at 305, Super Diamond Apartment, 7/3024, Saiyedpura, Nagoriwad,, Surat, Gujarat, 395003.

  • When was Raghukul Diamonds Private Limited incorporated?

    Raghukul Diamonds Private Limited was incorporated on 05 July 2007.

  • Who are the current directors of Raghukul Diamonds Private Limited?

    The current directors of Raghukul Diamonds Private Limited are

  • What is the primary industry of Raghukul Diamonds Private Limited?

    The primary industry of Raghukul Diamonds Private Limited is Trade.

  • Is Raghukul Diamonds Private Limited a listed company?

    Raghukul Diamonds Private Limited is unlisted.

  • What is the capital structure of Raghukul Diamonds Private Limited?

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

  • What is the compliance status of Raghukul Diamonds Private Limited?

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

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