Rb Diversified Private Limited Company Logo

Rb Diversified Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 | Mumbai, Maharashtra, India | Active
Last Updated:

About Rb Diversified Private Limited

Rb Diversified Private Limited, a active private limited company, was established on 20 June 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74120MH2006PTC273542. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.17 Cr and a paid-up capital of ₹2.38 M.

Formerly known as Rb Investments Private Limited.. It upholds a compliant status. Its leadership includes Mohan Lal Jain (Director), Vandana Malik (Director), Ritu Kapur (Director). Past directors included Mohan Lal Jain, Vandana Malik, Raghav Bahl. It holds ₹601.05 Cr open charges and ₹155.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301/401, Aquamarine , Plot Number 273 -B Carter Road Bandra West, Mumbai, Maharashtra, 400050.

Company Details

  • CIN/LLPIN

    U74120MH2006PTC273542

  • Registration Number

    273542

  • Incorporation Date

    20 June 2006

  • Authorized Capital

    ₹6.17 Cr

  • Paid-Up Capital

    ₹2.38 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.17 Cr
  • Paid Up Capital ₹ 2.38 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 601.05 Cr
  • Satisfied Charges ₹ 155.64 Cr
  • Revenue Growth 107.37%
  • Profit Growth 99.88%
  • Ebitda 95.52%
  • Net Worth -6.41%
  • Total Assets 103.17%
Company report

Rb Diversified Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Rb Diversified Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohan Lal JainDirector25 Apr 2016Current
Vandana MalikDirector19 Apr 2019Current
Ritu KapurDirector20 Jun 2006Current
Raghav BahlWhole-Time Director20 Jun 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddAdditional Director26 Sep 2019Past
Pramod AbcsddDirector31 Mar 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Rb Diversified.

Rb Diversified Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 107.37% increase. The company also saw a substantial improvement in profitability, with a 99.88% increase in profit. The company's net worth dipped by a decrease of 6.41%.

Rb Diversified revenue growth over time
Rb Diversified profit and loss trends over time
  • 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
107.37%
Revenue from Operations
-88.52%
Total Assets
103.17%
Profit or Loss
99.88%
Net Worth
-6.41%
EBITDA
95.52%

What is the Ownership and Shareholding Structure of Rb Diversified?

In 2023, Rb Diversified had a promoter holding of 100.00%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹6,010,450,000.00

Satisfied Charges

₹1,556,400,000.00

Charges Breakdown by Lending Institutions

  • Others : 601.05 Cr

Latest Charge Details

DateLenderAmountStatus
19 Sep 2025Others₹350.00 CrOpen
16 Oct 2024Others₹1.50 MOpen
03 Jul 2024Others₹25.00 CrOpen
07 Mar 2023Others₹25.00 CrOpen
18 Jan 2023Others₹8.95 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Rb Diversified?

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

Employee growth trends for Rb Diversified Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rb Diversified, 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 Rb Diversified's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Rb Diversified

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 350.00 Cr with Charge ID 101178661 was registered on 19 Sep 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100998214 was registered on 16 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Rb Diversified 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.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100958689 was registered on 03 Jul 2024. was recorded as a recent event.

  • Director Appointment

    The activity Raghav Bahl was appointed as a CEO was appointed as a CEO on 03 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Charges

    A charge with Others of Rs. 200.00 Cr registered on 09 Dec 2021 with Charge ID 100522849 was modified on 24 May 2024. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Rb Diversified Private Limited?

    The CIN of Rb Diversified Private Limited is U74120MH2006PTC273542.

  • Where is Rb Diversified Private Limited headquartered?

    Rb Diversified Private Limited is headquartered at 301/401, Aquamarine , Plot Number 273 -B Carter Road Bandra West, Mumbai, Maharashtra, 400050.

  • When was Rb Diversified Private Limited incorporated?

    Rb Diversified Private Limited was incorporated on 20 June 2006.

  • Who are the current directors of Rb Diversified Private Limited?

    The current directors of Rb Diversified Private Limited are

  • What is the primary industry of Rb Diversified Private Limited?

    The primary industry of Rb Diversified Private Limited is Trade.

  • Is Rb Diversified Private Limited a listed company?

    Rb Diversified Private Limited is unlisted.

  • What is the capital structure of Rb Diversified Private Limited?

    The authorized capital of Rb Diversified Private Limited is ₹6.17 Cr, and the paid-up capital is ₹2.38 M.

  • What is the compliance status of Rb Diversified Private Limited?

    The compliance status of Rb Diversified Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial