It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveReal Diamond Multitrade Private Limited, a active private limited company, was established on 12 August 2003 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36911MH2003PTC141707. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.17 M.
It upholds a compliant status. Its leadership includes Pravin Champalal Parekh (Director), Damyanti Pravin Parekh (Director). Past directors included Nikunj Pravin Parekh. It holds ₹41.00 Cr open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 701, New Panchwati Chs Ltd, Tilak Vidyalaya Road, Near Parle Tilak School, Vile Parle- Eas, T, Mumbai, Maharashtra, 400057.
U36911MH2003PTC141707
141707
12 August 2003
₹5.00 Cr
₹4.17 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pravin Champalal Parekh | Director | 08 Apr 2004 | Current |
| Damyanti Pravin Parekh | Director | 08 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
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Real Diamond Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12174.83% increase. The company also saw a substantial fall in profitability, with a 231.73% decrease in profit. The company's net worth dipped by a decrease of 0.34%.
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In 2017, Real Diamond Multitrade had a promoter holding of 52.00% and a public holding of 48.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹410,000,000.00
₹14,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2011 | Canara Bank | ₹11.00 Cr | Open |
| 24 Sep 2009 | Bank Of India | ₹25.00 Cr | Open |
| 26 Feb 2008 | Syndicate Bank | ₹5.00 Cr | Open |
| 26 Aug 2005 | State Bank Of Indore | ₹0.50 M | Satisfied |
| 26 Aug 2005 | State Bank Of Indore | ₹4.00 M | Satisfied |
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The activity Real Diamond Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity Real Diamond Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
A charge with Canara Bank amounted to Rs. 11.00 Cr with Charge ID 10306846 was registered on 10 Aug 2011. was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 25.00 Cr with Charge ID 10182185 was registered on 24 Sep 2009. was completed.
Progress on A charge with Syndicate Bank of Rs. 5.00 Cr registered on 26 Feb 2008 with Charge ID 10096470 was modified on 02 Jan 2009. was documented.
The activity A charge with Syndicate Bank amounted to Rs. 5.00 Cr with Charge ID 10096470 was registered on 26 Feb 2008. was completed.
The CIN of Real Diamond Multitrade Private Limited is U36911MH2003PTC141707.
Real Diamond Multitrade Private Limited is headquartered at 701, New Panchwati Chs Ltd, Tilak Vidyalaya Road, Near Parle Tilak School, Vile Parle- Eas, T, Mumbai, Maharashtra, 400057.
Real Diamond Multitrade Private Limited was incorporated on 12 August 2003.
The current directors of Real Diamond Multitrade Private Limited are
The primary industry of Real Diamond Multitrade Private Limited is Manufacturing.
Real Diamond Multitrade Private Limited is unlisted.
The authorized capital of Real Diamond Multitrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.17 M.
The compliance status of Real Diamond Multitrade Private Limited is Compliant.
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