Rajat Diamond Exim Private Limited
About Rajat Diamond Exim Private Limited
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Rajat Diamond Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2008PTC184865. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Dharmendra Babel and Shrikant Ashok Bhuvad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201/A Mago Param Tower 13 J.S.S Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.97 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹36,479 (net margin 2.4%) and EBITDA of -₹14.48 Lakh (EBITDA margin -96.7%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 69% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rajat Diamond Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201/A Mago Param Tower 13 J.S.S Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Rajat Diamond Exim 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
Financials of Rajat Diamond Exim Private Limited
FY 2025 filings availableRajat Diamond Exim Private Limited reported revenue of ₹14.97 Lakh (up 3006% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.97 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹14.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36,479 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -96.7% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Rajat Diamond Exim Private Limited, buy the company report.
Board of directors of Rajat Diamond Exim Private Limited
Rajat Diamond Exim 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 |
|---|---|---|---|---|
| Dharmendra Babel Also directs: Ramco Diam LLP, Rohit Diagem Private Limited, Frontline Diamond Private Limited and 2 more | Director | 30 Jun 2009 | 17 Years 4 Months | Current |
| Shrikant Ashok Bhuvad | Additional Director | 22 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Rajat Diamond Exim Private Limited is audited by R M R & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M R & CO | FY 2018 | 106467W |
Shareholding
The shareholding of Rajat Diamond Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Rajat Diamond Exim Private Limited, buy the company report.
Legal cases
Rajat Diamond Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax 4 Mumbai | Pending |
To see the full case history of Rajat Diamond Exim 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 Rajat Diamond Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajat Diamond Exim 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 Rajat Diamond Exim Private Limited, buy the company report.
Recent activity
Rajat Diamond Exim Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Gajendra Singh Babel ceased to be Director on 22 Jan 2025.
Frequently asked questions
Rajat Diamond Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U51398MH2008PTC184865.
Rajat Diamond Exim has 2 current directors:
- Dharmendra Babel - Director
- Shrikant Ashok Bhuvad - Additional Director
The latest financial statements of Rajat Diamond Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Rajat Diamond Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rajat Diamond Exim is U51398MH2008PTC184865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajat Diamond Exim has 2 court cases on record: 2 filed against it. 2 are pending.
Rajat Diamond Exim was incorporated on 21 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Gajendra Singh Babel ceased to be Director on 22 Jan 2025. Shrikant Ashok Bhuvad was appointed as Additional Director on 22 Jan 2025. Dinesh Jagannath Suthar ceased to be Director on 01 Jul 2015. Rajat Diamond Exim has 7 board changes on record in total.
The registered office of Rajat Diamond Exim is at 201A Mago Param Tower 13 J.S.S Road Opera House, Mumbai, Maharashtra, India – 400004.
Rajat Diamond Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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