Rashi Diamond Tools Private Limited
About Rashi Diamond Tools Private Limited
Data last updated:
Rashi Diamond Tools Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 01 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28932DL1992PTC046951. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹11.97 Lakh. It is led by directors Ajay Kumar and Shiv Kumar.
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 D 12 Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rashi Diamond Tools Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD 12 Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Rashi Diamond Tools 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
Business activity
The main business activity of Rashi Diamond Tools is manufacturing. In detail, this covers manufacture of machinery and equipment n.e.c..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 28 | Manufacture of machinery and equipment n.e.c. |
To see the full business activity and turnover split of Rashi Diamond Tools Private Limited, buy the company report.
Financials of Rashi Diamond Tools Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rashi Diamond Tools Private Limited, buy the company report.
Board of directors of Rashi Diamond Tools Private Limited
Rashi Diamond Tools has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 15 Feb 2012 | 14 Years 8 Months | Current |
| Shiv Kumar | Additional Director | 08 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Rashi Diamond Tools Private Limited is audited by MESSRS KAMAL S. JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MESSRS KAMAL S. JAIN & ASSOCIATES | FY 2023 | 024002N |
Shareholding
The shareholding of Rashi Diamond Tools 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 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Rashi Diamond Tools Private Limited, buy the company report.
Legal cases
Rashi Diamond Tools Private Limited has 3 court cases on record: 1 filed by Rashi Diamond Tools, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by Ms Metco Industries Ltd | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.A.) | Filed against the company by Ms. Comeex Machin Tools Co. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Rashi Diamond Tools 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 Rashi Diamond Tools Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rashi Diamond Tools has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rashi Diamond Tools Private Limited, buy the company report.
Recent activity
Rashi Diamond Tools Private Limited has 10 board changes on record since 2000: 6 appointments and 4 cessations. The latest: Pranay Gupta ceased to be Director on 14 Jun 2025.
1 earlier event is in the company report.
Frequently asked questions
Rashi Diamond Tools is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 01 January 1992 (34+ years old) and is registered under CIN U28932DL1992PTC046951.
Rashi Diamond Tools has 2 current directors:
- Ajay Kumar - Director
- Shiv Kumar - Additional Director
The latest financial statements of Rashi Diamond Tools 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.
No. Rashi Diamond Tools has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rashi Diamond Tools is U28932DL1992PTC046951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashi Diamond Tools has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Rashi Diamond Tools was incorporated on 01 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Pranay Gupta ceased to be Director on 14 Jun 2025. Anil Kumar Sharma ceased to be Director on 10 Jun 2025. Shiv Kumar was appointed as Additional Director on 08 Jun 2025. Rashi Diamond Tools has 10 board changes on record in total.
The registered office of Rashi Diamond Tools is at D 12 Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020.
Rashi Diamond Tools operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.