About Ramesth Diamonds Private Limited
Data last updated:
Ramesth Diamonds Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U36911UP2006PTC031852. Its GSTIN is 09AADCR3702J2ZD (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has 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.
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 M – 17 Dobriyal Complexbasement Gole Market Mahanagar, Lucknow, 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. For the same year it recorded a net profit of ₹2.01 Lakh (net margin 1.3%) and EBITDA of ₹16.04 Lakh (EBITDA margin 10.7%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 42% over five years.
The company has about 36 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Hansini Jewels. As per MCA filings, the company has open charges of ₹8.01 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 7 cases are pending.
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.
Company details
Contact details
Ramesth Diamonds Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is hansini.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressM – 17 Dobriyal Complexbasement Gole Market Mahanagar, Lucknow, Uttar Pradesh, India
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Ramesth Diamonds 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
Brands
Ramesth Diamonds operates one associated brand: Hansini Jewels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | hansini.net |
Business activity
The main business activity of Ramesth Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ramesth Diamonds Private Limited, buy the company report.
Financials of Ramesth Diamonds Private Limited
FY 2025 filings availableRamesth Diamonds Private Limited reported revenue of ₹1.5 Cr (up 380% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 380% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 42%. EBITDA rose 100% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹16.04 Lakh | ||||
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| Net Profit (PAT) | ₹2.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 10.7% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Ramesth Diamonds Private Limited, buy the company report.
Board of directors of Ramesth Diamonds Private Limited
Ramesth Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agarwal | Director | 22 May 2006 | 20 Years 5 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 5 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 5 Months | Current |
Auditor
Ramesth Diamonds Private Limited is audited by BK GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BK GUPTA & CO. | FY 2023 | 005296C |
Shareholding
The shareholding of Ramesth Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ramesth Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2016 | 100038785 | Others | ₹6.5 Cr | Open | |
| 30 Mar 2013 | 10425139 | Indiabulls Housing Finance Limited | ₹1.51 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Ramesth Diamonds Private Limited has 11 court cases on record: 11 filed against it. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Nisa Industrial Services Ltd. | Disposed |
To see the full case history of Ramesth Diamonds 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 Ramesth Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ramesth Diamonds Private Limited has a workforce of 36 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Ramesth Diamonds has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCR3702J2ZD | Uttar Pradesh | Active | 01 Jul 2017 |
| 27AADCR3702J1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ramesth Diamonds Private Limited, buy the company report.
Recent activity
Ramesth Diamonds Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Gaurav Agarwal was appointed as Director on 22 May 2006.
Frequently asked questions
Ramesth Diamonds is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 May 2006 (20+ years old) and is registered under CIN U36911UP2006PTC031852.
Ramesth Diamonds has 3 current directors:
- Gaurav Agarwal - Director
- Shashi Agarwal - Director
- Gopal Das Agarwal - Director
The latest financial statements of Ramesth Diamonds 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.
The GSTIN of Ramesth Diamonds is 09AADCR3702J2ZD, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCR3702J1ZG (Maharashtra).
The CIN (Corporate Identification Number) of Ramesth Diamonds is U36911UP2006PTC031852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramesth Diamonds has 11 court cases on record: 11 filed against it. 7 are pending.
Ramesth Diamonds was incorporated on 22 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gaurav Agarwal was appointed as Director on 22 May 2006. Gopal Das Agarwal was appointed as Director on 22 May 2006. Shashi Agarwal was appointed as Director on 22 May 2006.
Ramesth Diamonds can be reached through the website hansini.net. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Ramesth Diamonds is at M – 17 Dobriyal Complexbasement Gole Market Mahanagar, Lucknow, Uttar Pradesh, India.