About Ramesth Diamonds Private Limited
Data last updated: 26 February 2026
Ramesth Diamonds Private Limited is a private limited company based in Lucknow-226006, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 May 2006, the company has been in operation for over 20 years.
Registered with ROC Uttar Pradesh under CIN U36911UP2006PTC031852.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Gaurav Agarwal and Shashi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 17 Dobriyal Complexbasement Gole Market Mahanagar, Lucknow – 226006, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.5 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data.
The company is associated with 1 brand - Hansini Jewels. As per MCA filings, the company has open charges of ₹8.01 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hansini.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressM – 17 Dobriyal Complexbasement Gole Market Mahanagar, Lucknow – 226006, Uttar Pradesh, India
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ramesth Diamonds Private Limited
Ramesth Diamonds Private Limited operates one associated brand: Hansini Jewels. These brands represent Ramesth Diamonds Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | hansini.net |
Business Activity of Ramesth Diamonds Private Limited
Ramesth Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ramesth Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ramesth Diamonds Private Limited
Ramesth Diamonds Private Limited is audited by BK GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BK GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Ramesth Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ramesth Diamonds Private Limited
Ramesth Diamonds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agarwal | Director | 22 May 2006 | 20 Years 3 Months | Current |
|
Shashi Agarwal
Also directs:
Mukut Infrastructures Private Limited, Blue Nile Infratech Private Limited, Toronto Developers Private Limited and 5 more
|
Director | 22 May 2006 | 20 Years 3 Months | Current |
|
Gopal Das Agarwal
Also directs:
Mukut Infrastructures Private Limited, Blue Nile Infratech Private Limited, Ocean Dream Infrastructures Private Limited and 5 more
|
Director | 22 May 2006 | 20 Years 3 Months | Current |
Financials of Ramesth Diamonds Private Limited FY 2025 filings available
Ramesth Diamonds Private Limited reported revenue of ₹1.5 Cr (up 380.00% YoY) for FY 2024.
Ten-year financial statements for Ramesth Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ramesth Diamonds Private Limited
Shareholding and ownership data for Ramesth Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ramesth Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2016 | Others | ₹6.5 Cr | Open |
| 30 Mar 2013 | Indiabulls Housing Finance Limited | ₹1.51 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ramesth Diamonds Private Limited
Ramesth Diamonds Private Limited has a workforce of 36 employees as of Apr 01, 2024.
Employee and EPFO history for Ramesth Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ramesth Diamonds Private Limited
GST registrations and filing compliance for Ramesth Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ramesth Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Ramesth Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramesth Diamonds Private Limited
MSME payment history for Ramesth Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramesth Diamonds Private Limited
Corporate group structure for Ramesth Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramesth Diamonds Private Limited
MCA filings and documents for Ramesth Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ramesth Diamonds Private Limited
Frequently Asked Questions about Ramesth Diamonds Private Limited
Ramesth Diamonds Private Limited is an active private limited company in the consumer goods sector based in Lucknow-226006, Uttar Pradesh, India. It was incorporated on 22 May 2006 (20+ years old) and is registered under CIN U36911UP2006PTC031852. The company has 36 employees.
Ramesth Diamonds Private Limited reported revenue of ₹1.5 Cr for FY 2024 (up 380.00% YoY).
The current directors of Ramesth Diamonds Private Limited are:
- Gaurav Agarwal - Director
- Shashi Agarwal - Director
- Gopal Das Agarwal - Director
The primary industry of Ramesth Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Ramesth Diamonds Private Limited can be reached at the registered office: M – 17 Dobriyal Complexbasement Gole Market Mahanagar, Lucknow – 226006, Uttar Pradesh, India, or through the website hansini.net.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.04 Cr.