Real Diamond Multitrade Private Limited
About Real Diamond Multitrade Private Limited
Data last updated: 07 February 2026
Real Diamond Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U36911MH2003PTC141707.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹41.67 Lakh. It is led by directors Pravin Champalal Parekh and Damyanti Pravin Parekh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.74 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹41 Cr and satisfied charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address701 New Panchwati Chs Ltd Tilak Vidyalaya Road Near Parle Tilak School Vile Parle – Eas, T, Mumbai, Maharashtra, India – 400057
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Real Diamond Multitrade Private Limited
Real Diamond Multitrade Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Real Diamond Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Real Diamond Multitrade Private Limited
Real Diamond Multitrade Private Limited is audited by S P BOTHRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Real Diamond Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Real Diamond Multitrade Private Limited
Real Diamond Multitrade Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pravin Champalal Parekh
Also directs:
Parekh Gold House Private Limited, Gajanand Jewels Private Limited, Khetalaji Gold Private Limited and 1 more
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Director | 08 Apr 2004 | 22 Years 3 Months | Current |
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Damyanti Pravin Parekh
Also directs:
Parekh Gold House Private Limited, Gajanand Jewels Private Limited, Khetalaji Gold Private Limited and 2 more
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Director | 08 Apr 2004 | 22 Years 3 Months | Current |
Financials of Real Diamond Multitrade Private Limited FY 2021 filings available
Real Diamond Multitrade Private Limited reported revenue of ₹5.74 Cr (up 12174.83% YoY) for FY 2017.
Ten-year financial statements for Real Diamond Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Real Diamond Multitrade Private Limited
Shareholding and ownership data for Real Diamond Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Real Diamond Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2011 | Canara Bank | ₹11 Cr | Open |
| 24 Sep 2009 | Bank of India | ₹25 Cr | Open |
| 26 Feb 2008 | Syndicate Bank | ₹5 Cr | Open |
| 26 Aug 2005 | State Bank of Indore | ₹40 Lakh | Satisfied |
| 26 Aug 2005 | State Bank of Indore | ₹5 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Real Diamond Multitrade Private Limited
View historical data on people associated with Real Diamond Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Real Diamond Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Real Diamond Multitrade Private Limited
GST registrations and filing compliance for Real Diamond Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Real Diamond Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Real Diamond Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Real Diamond Multitrade Private Limited
MSME payment history for Real Diamond Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Real Diamond Multitrade Private Limited
Corporate group structure for Real Diamond Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Real Diamond Multitrade Private Limited
MCA filings and documents for Real Diamond Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Real Diamond Multitrade Private Limited
Frequently Asked Questions about Real Diamond Multitrade Private Limited
Real Diamond Multitrade Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2003 (23+ years old) and is registered under CIN U36911MH2003PTC141707.
Real Diamond Multitrade Private Limited reported revenue of ₹5.74 Cr for FY 2017 (up 12174.83% YoY).
The current directors of Real Diamond Multitrade Private Limited are:
- Pravin Champalal Parekh - Director
- Damyanti Pravin Parekh - Director
The primary industry of Real Diamond Multitrade Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Real Diamond Multitrade Private Limited can be reached at the registered office: 701 New Panchwati Chs Ltd Tilak Vidyalaya Road Near Parle Tilak School Vile Parle – Eas, T, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹41.67 Lakh.