Ramila Diam Private Limited, a under cirp private limited company, was established on 31 May 2010 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH2010PTC203571. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Shailesh Bhalchandra Desai (Irp/Rp/Liquidator), Kirti Sheth Sumanlal (Director), Shreyans Kirti Sheth (Director). Past directors included Kirti Sheth Sumanlal, Ramila Kirti Sheth. It holds ₹11.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Floor-1, Plot-80, 3, Dariya Mahal, Laxmibai Jagmohandas Marg, Nepean Sea Road, Malab, Ar Hill, Mumbai, Maharashtra, 400006.
U36911MH2010PTC203571
203571
31 May 2010
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Bhalchandra Desai | Irp/Rp/Liquidator | 05 Aug 2024 | Current |
| Kirti Sheth Sumanlal | Director | 01 Sep 2010 | Current |
| Shreyans Kirti Sheth | Director | 31 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Jul 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
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Ramila Diam Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.12% decrease. The company also saw a substantial fall in profitability, with a 1150.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.77%.
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In 2023, Ramila Diam had a public holding of 12.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹112,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2010 | Others | ₹11.20 Cr | Open |
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Progress on Ramila Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shailesh Bhalchandra Desai was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 05 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
The activity Ramila Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others of Rs. 11.20 Cr registered on 20 Dec 2010 with Charge ID 10261369 was modified on 30 Jul 2016. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 11.20 Cr with Charge ID 10261369 was registered on 20 Dec 2010. was documented.
Progress on Kirti Sheth Sumanlal was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 15 years 2 months . was documented.
The CIN of Ramila Diam Private Limited is U36911MH2010PTC203571.
Ramila Diam Private Limited is headquartered at 4, Floor-1, Plot-80, 3, Dariya Mahal, Laxmibai Jagmohandas Marg, Nepean Sea Road, Malab, Ar Hill, Mumbai, Maharashtra, 400006.
Ramila Diam Private Limited was incorporated on 31 May 2010.
The current directors of Ramila Diam Private Limited are
The primary industry of Ramila Diam Private Limited is Trade.
Ramila Diam Private Limited is unlisted.
The authorized capital of Ramila Diam Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Ramila Diam Private Limited is Compliant.
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