Rati Diamonds Private Limited
About Rati Diamonds Private Limited
Data last updated:
Rati Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36932GJ2015PTC082519. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Jain and Lokesh Kumar Khabya.
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 Surat, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.67 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹39,020 (net margin 0.1%) and EBITDA of ₹48,830 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 62% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rati Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice – 212 2nd Floor H.No.5/1171 72 73 1090 New D.T.C. Hath Falia Haripura Opp Shay, Ona Buildg, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Rati 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
Business activity
The main business activity of Rati Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rati Diamonds Private Limited, buy the company report.
Financials of Rati Diamonds Private Limited
FY 2025 filings availableRati Diamonds Private Limited reported revenue of ₹5.67 Cr (down 86% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 86% fall 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹5.67 Cr | ||||
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| EBITDA | ₹48,830 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹39,020 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Rati Diamonds Private Limited, buy the company report.
Board of directors of Rati Diamonds Private Limited
Rati Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain Also directs: Aarohi Creations LLP | Director | 10 Mar 2015 | 11 Years 8 Months | Current |
| Lokesh Kumar Khabya Also directs: Aarohi Creations LLP | Director | 10 Mar 2015 | 11 Years 8 Months | Current |
Auditor
Rati Diamonds Private Limited is audited by H S V & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H S V & CO | FY 2023 | 155199W |
Shareholding
The shareholding of Rati 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rati Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rati Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rati Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rati Diamonds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rati Diamonds Private Limited, buy the company report.
Recent activity
Rati Diamonds Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Lokesh Kumar Khabya was appointed as Director on 10 Mar 2015.
Frequently asked questions
Rati Diamonds is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 March 2015 (11+ years old) and is registered under CIN U36932GJ2015PTC082519.
Rati Diamonds has 2 current directors:
- Rakesh Jain - Director
- Lokesh Kumar Khabya - Director
The latest financial statements of Rati 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.
No. Rati Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rati Diamonds is U36932GJ2015PTC082519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rati Diamonds was incorporated on 10 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Lokesh Kumar Khabya was appointed as Director on 10 Mar 2015. Rakesh Jain was appointed as Director on 10 Mar 2015.
The registered office of Rati Diamonds is at Office – 212 2nd Floor H.No.51171 72 73 1090 New D.T.C. Hath Falia Haripura Opp Shay, Ona Buildg, Surat, Gujarat, India – 395003.
Rati Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Rati Diamonds is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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