Ratnalaya Diamonds Private Limited, a active private limited company, was established on 09 May 1989 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH1989PTC051647. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.78 M.
It upholds a compliant status. Its leadership includes Prashant Kothari (Director), Pawan Munot (Director), Prakash Chand Kothari (Director). Past directors included Yashwant Kumar Jain, Sampat Raj Kothari, Rajendra Navrattanmal Kothari. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 14 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
U36911MH1989PTC051647
051647
09 May 1989
₹3.00 M
₹2.78 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Kothari | Director | 01 Mar 2024 | Current |
| Pawan Munot | Director | 01 Mar 2024 | Current |
| Prakash Chand Kothari | Director | 01 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2007 | Past |
| Pramod Abcsdd | Additional Director | 23 Aug 2012 | Past |
| Pramod Abcsdd | Director | 08 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 13 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 13 Sep 2024 | Past |
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Ratnalaya Diamonds Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 50.04% decrease. The company also saw a substantial improvement in profitability, with a 96.1% increase in profit. The company's net worth dipped by a decrease of 0.85%.
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₹0
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2003 | Canara Bank | ₹20.00 Cr | Satisfied |
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The activity Ratnalaya Diamonds Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records. was completed.
The activity Ratnalaya Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Prashant Kothari was appointed as a Director was appointed as a Director on 01 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Pawan Munot was appointed as a Director was appointed as a Director on 01 Mar 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Prakash Chand Kothari was appointed as a Director was appointed as a Director on 01 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on A charge registered on 16 Aug 2003 via Charge ID 90225277 with Canara Bank was fully satisfied on 02 Jan 2015. was documented.
The CIN of Ratnalaya Diamonds Private Limited is U36911MH1989PTC051647.
Ratnalaya Diamonds Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.
Ratnalaya Diamonds Private Limited was incorporated on 09 May 1989.
The current directors of Ratnalaya Diamonds Private Limited are
The primary industry of Ratnalaya Diamonds Private Limited is Trade.
Ratnalaya Diamonds Private Limited is unlisted.
The authorized capital of Ratnalaya Diamonds Private Limited is ₹3.00 M, and the paid-up capital is ₹2.78 M.
The compliance status of Ratnalaya Diamonds Private Limited is Compliant.
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