About Ramila Diam Private Limited
Data last updated: 26 July 2025
Ramila Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 31 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U36911MH2010PTC203571.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Shailesh Bhalchandra Desai and Kirti Sheth Sumanlal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.69 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹11.2 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is rdiam.com.
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Registered Address4 Floor – 1 Plot – 80 3 Dariya Mahal Laxmibai Jagmohandas Marg Nepean Sea Road Malab, Ar Hill, Mumbai, Maharashtra, India – 400006
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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
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Business Activity of Ramila Diam Private Limited
Ramila Diam Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ramila Diam 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 Ramila Diam Private Limited
Ramila Diam Private Limited is audited by DIMPLE N. PUNMIYA CHARTERED ACCOUNTANT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIMPLE N. PUNMIYA CHARTERED ACCOUNTANT | Locked | Locked | Locked |
Complete auditor history for Ramila Diam 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
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Board of Directors of Ramila Diam Private Limited
Ramila Diam Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Bhalchandra Desai | Irp/Rp/Liquidator | 05 Aug 2024 | 2 Years 0 Months | As last reported |
| Kirti Sheth Sumanlal | Director | 01 Sep 2010 | 15 Years 11 Months | As last reported |
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Shreyans Kirti Sheth
Also directs:
Vedartha Lifestyle Limited
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Director | 31 May 2010 | 16 Years 2 Months | As last reported |
Financials of Ramila Diam Private Limited FY 2024 filings available
Ramila Diam Private Limited reported revenue of ₹80.69 Cr (up 342.00% YoY) for FY 2024.
Ten-year financial statements for Ramila Diam Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ramila Diam Private Limited
Shareholding and ownership data for Ramila Diam Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ramila Diam Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2010 | Others | ₹11.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ramila Diam Private Limited
View historical data on people associated with Ramila Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramila Diam 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
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GST Compliance of Ramila Diam Private Limited
GST registrations and filing compliance for Ramila Diam 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
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Credit Ratings, Litigation & Regulatory Alerts for Ramila Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Ramila Diam 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
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MSME Payment Delays by Ramila Diam Private Limited
MSME payment history for Ramila Diam 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
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Subsidiaries & Group Companies of Ramila Diam Private Limited
Corporate group structure for Ramila Diam 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
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MCA Filings & Documents of Ramila Diam Private Limited
MCA filings and documents for Ramila Diam 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
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Recent Activity on Ramila Diam Private Limited
Frequently Asked Questions about Ramila Diam Private Limited
Ramila Diam Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ramila Diam Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2010 and is registered under CIN U36911MH2010PTC203571. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ramila Diam Private Limited reported revenue of ₹80.69 Cr for FY 2024 (up 342.00% YoY).
The current directors of Ramila Diam Private Limited are:
- Shailesh Bhalchandra Desai - Irp/Rp/Liquidator
- Kirti Sheth Sumanlal - Director
- Shreyans Kirti Sheth - Director
The CIN (Corporate Identification Number) of Ramila Diam Private Limited is U36911MH2010PTC203571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramila Diam Private Limited has open charges of ₹11.2 Cr and no satisfied charges on record as per latest MCA filings.