Ramila Diam Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Under Cirp
Last Updated:
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About Ramila Diam Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH2010PTC203571

  • Registration Number

    203571

  • Incorporation Date

    31 May 2010

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.20 Cr
  • Revenue Growth **** -25.12%
  • Profit Growth **** -1150.70%
  • Ebitda **** -820.12%
  • Net Worth -30.77%
  • Total Assets -38.03%
Company report

Ramila Diam Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ramila Diam Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ramila Diam Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Jul 2011 Past
Pramod Abcsdd Director 01 Nov 2016 Past

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Financial Performance of Ramila Diam.

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%.

Ramila Diam revenue growth over time
Ramila Diam profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -25.12%
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Revenue from Operations
*******
 -25.15%
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*******
*******
Total Assets
*******
 -38.03%
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*******
*******
Profit or Loss
*******
 -1150.70%
*******
*******
*******
*******
Net Worth
*******
 -30.77%
*******
*******
*******
*******
EBITDA
*******
 -820.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ramila Diam?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹112,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 11.20 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2010 Others ₹11.20 Cr Open

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How Many Employees Work at Ramila Diam?

Unlock and access historical data on people associated with Ramila Diam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ramila Diam, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ramila Diam's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ramila Diam
Recent Activity within the Organization
  • Annual General Meeting

    Ramila Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    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 6 months . was completed.

  • Balance Sheet

    The activity Ramila Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    A charge with Others amounted to Rs. 11.20 Cr with Charge ID 10261369 was registered on 20 Dec 2010. was recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Ramila Diam Private Limited?

The CIN of Ramila Diam Private Limited is U36911MH2010PTC203571.

Where is Ramila Diam Private Limited headquartered?

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.

When was Ramila Diam Private Limited incorporated?

Ramila Diam Private Limited was incorporated on 31 May 2010.

Who are the current directors of Ramila Diam Private Limited?

The current directors of Ramila Diam Private Limited are

What is the primary industry of Ramila Diam Private Limited?

The primary industry of Ramila Diam Private Limited is Trade.

Is Ramila Diam Private Limited a listed company?

Ramila Diam Private Limited is unlisted.

What is the capital structure of Ramila Diam Private Limited?

The authorized capital of Ramila Diam Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Ramila Diam Private Limited?

The compliance status of Ramila Diam Private Limited is Compliant.

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