R.B.Diamonds Private Limited

R.B.Diamonds Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36910MH2004PTC146947 Incorporated 14 June 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.7 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About R.B.Diamonds Private Limited

Data last updated:

R.B.Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 14 June 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PTC146947.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ravindra Kumar Baid and Kiran Baid.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 95 Om Dariya Mahal No.3 80 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.

As per MCA filings, the company has open charges of ₹1.7 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of R.B.Diamonds Private Limited
CIN U36910MH2004PTC146947
Registration Number 146947
Incorporation Date 14 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    95 Om Dariya Mahal No.3 80 Nepean Sea Road, Mumbai, Maharashtra, India – 400006
  • Industry
    Manufacturing, Other, Manufacturing
Comprehensive company report
R.B.Diamonds Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full R.B.Diamonds Private Limited report

Financials, compliance, directors, charges, ownership and filings for R.B.Diamonds Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of R.B.Diamonds Private Limited FY 2011 filings available

Financial Statement Summary of R.B.Diamonds Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of R.B.Diamonds Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of R.B.Diamonds are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of R.B.Diamonds Private Limited

R.B.Diamonds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ravindra Kumar BaidDirector14 Jun 200422 Years 3 MonthsCurrent
Kiran BaidDirector14 Jun 200422 Years 3 MonthsCurrent

Charges & Borrowings of R.B.Diamonds Private Limited

Open charges
₹1.7 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Bikaner &Jaipur₹0.95 Cr
State Bank of Bikaner & Jaipur₹0.75 Cr
Latest charge details
DateLenderAmountStatus
17 Mar 2005State Bank of Bikaner & Jaipur₹75 LakhOpen
17 Mar 2005State Bank of Bikaner &Jaipur₹75 LakhOpen
26 Oct 2004State Bank of Bikaner &Jaipur₹20 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at R.B.Diamonds Private Limited

Employment history and EPFO contributions of people linked to R.B.Diamonds.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on R.B.Diamonds Private Limited

R.B.Diamonds Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kiran Baid was appointed as Director on 14 Jun 2004.

AGM
R.B.Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
R.B.Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai I.
Charges
A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 75.00 Lakh with Charge ID 90149076 was registered on 17 Mar 2005.
Charges
A charge with State Bank Of Bikaner &Jaipur amounted to Rs. 75.00 Lakh with Charge ID 90236411 was registered on 17 Mar 2005.
Charges
A charge with State Bank Of Bikaner &Jaipur of Rs. 20.00 Lakh registered on 26 Oct 2004 with Charge ID 90146775 was modified on 02 Nov 2004.
Charges
A charge with State Bank Of Bikaner &Jaipur amounted to Rs. 20.00 Lakh with Charge ID 90146775 was registered on 26 Oct 2004.
Appointed
Kiran Baid was appointed as Director.
Appointed
Ravindra Kumar Baid was appointed as Director.
Incorporation
14 Jun 2004
R.B.Diamonds Private Limited was registered on 14 Jun 2004 with Roc Mumbai I & aged 22 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for R.B.Diamonds Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by R.B.Diamonds Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of R.B.Diamonds Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of R.B.Diamonds Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of R.B.Diamonds Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about R.B.Diamonds Private Limited

R.B.Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 14 June 2004 (22+ years old) and is registered under CIN U36910MH2004PTC146947.

R.B.Diamonds has 2 current directors:

The CIN (Corporate Identification Number) of R.B.Diamonds is U36910MH2004PTC146947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

R.B.Diamonds was incorporated on 14 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Kiran Baid was appointed as Director on 14 Jun 2004. Ravindra Kumar Baid was appointed as Director on 14 Jun 2004.

The registered office of R.B.Diamonds is at 95 Om Dariya Mahal No.3 80 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.

R.B.Diamonds has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

R.B.Diamonds operates in the manufacturing industry, in the other segment.

No. R.B.Diamonds is not listed on any stock exchange. It is an unlisted company.

R.B.Diamonds has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available