Raisoni Bagrecha Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Jalgaon, Maharashtra, India, established in 2007.
2007 Jalgaon, Maharashtra, India Active
Last Updated:
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About Raisoni Bagrecha Diamonds Private Limited

Raisoni Bagrecha Diamonds Private Limited, a active private limited company, was established on 05 January 2007 in Jalgaon, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74999MH2007PTC166766. Registered under ROC Roc Mumbai. 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 Pramod Raisoni Bhaichand (Director), Pawan Kumar Jain (Director). It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 288, Baliram Peth,, Jalgaon, Maharashtra, 425001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2007PTC166766

  • Registration Number

    166766

  • Incorporation Date

    05 January 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth **** -49.54%
  • Profit Growth **** 7.92%
  • Ebitda **** 111.38%
  • Net Worth -92.37%
  • Total Assets **** 0.93%
Company report

Raisoni Bagrecha Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raisoni Bagrecha 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 Raisoni Bagrecha Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Raisoni Bhaichand Director 05 Jan 2007 Current
Pawan Kumar Jain Director 05 Jan 2007 Current

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Financial Performance of Raisoni Bagrecha Diamonds.

Raisoni Bagrecha Diamonds Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 49.54% decrease. The company also saw a slight improvement in profitability, with a 7.92% increase in profit. The company's net worth observed a substantial decline by a decrease of 92.37%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -49.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -49.55%
*******
*******
*******
*******
Total Assets
*******
 0.93%
*******
*******
*******
*******
Profit or Loss
*******
 7.92%
*******
*******
*******
*******
Net Worth
*******
 -92.37%
*******
*******
*******
*******
EBITDA
*******
 111.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raisoni Bagrecha Diamonds?

In 2015, Raisoni Bagrecha 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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Charges (Loans)
Open Charges

₹150,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bhaichand Hirachand Raisoni Multi State Co-Operative Society Limited : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2010 Bhaichand Hirachand Raisoni Multi State Co-Operative Society Limited ₹15.00 Cr Open

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How Many Employees Work at Raisoni Bagrecha Diamonds?

Unlock and access historical data on people associated with Raisoni Bagrecha 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

Gain comprehensive insights into the Deals and Valuation data of Raisoni Bagrecha 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 Raisoni Bagrecha Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Raisoni Bagrecha Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Raisoni Bagrecha Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Raisoni Bagrecha Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Bhaichand Hirachand Raisoni Multi State Co-Operative Society Limited amounted to Rs. 150.00 M with Charge ID 10348350 was registered on 15 Mar 2010. was documented.

  • Director Appointment

    The activity Pramod Raisoni Bhaichand was appointed as a Director was appointed as a Director on 05 Jan 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Director Appointment

    Progress on Pawan Kumar Jain was appointed as a Director was appointed as a Director on 05 Jan 2007 & has been associated with this company since 19 years 2 months . was documented.

  • Company Incorporation

    The activity Raisoni Bagrecha Diamonds Private Limited was registered on 05 Jan 2007 with Roc Mumbai & aged 19 years 2 months as per MCA records. was completed.

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

The CIN of Raisoni Bagrecha Diamonds Private Limited is U74999MH2007PTC166766.

Where is Raisoni Bagrecha Diamonds Private Limited headquartered?

Raisoni Bagrecha Diamonds Private Limited is headquartered at 288, Baliram Peth,, Jalgaon, Maharashtra, 425001.

When was Raisoni Bagrecha Diamonds Private Limited incorporated?

Raisoni Bagrecha Diamonds Private Limited was incorporated on 05 January 2007.

Who are the current directors of Raisoni Bagrecha Diamonds Private Limited?

The current directors of Raisoni Bagrecha Diamonds Private Limited are

What is the primary industry of Raisoni Bagrecha Diamonds Private Limited?

The primary industry of Raisoni Bagrecha Diamonds Private Limited is Trade.

Is Raisoni Bagrecha Diamonds Private Limited a listed company?

Raisoni Bagrecha Diamonds Private Limited is unlisted.

What is the capital structure of Raisoni Bagrecha Diamonds Private Limited?

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

What is the compliance status of Raisoni Bagrecha Diamonds Private Limited?

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

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