Real Diamond Multitrade Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Real Diamond Multitrade Private Limited

Real 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH2003PTC141707

  • Registration Number

    141707

  • Incorporation Date

    12 August 2003

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.17 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.17 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 41.00 Cr
  • Satisfied Charges ₹ 1.40 Cr
  • Revenue Growth **** 12174.83%
  • Profit Growth **** -231.73%
  • Ebitda **** 122.02%
  • Net Worth -0.34%
  • Total Assets -13.87%
Company report

Real Diamond Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Real Diamond Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Pravin Champalal Parekh Director 08 Apr 2004 Current
Damyanti Pravin Parekh Director 08 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2010 Past

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Financial Performance of Real Diamond Multitrade.

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%.

Real Diamond Multitrade revenue growth over time
Real Diamond Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 12174.83%
*******
*******
*******
*******
Revenue from Operations
*******
 127425.41%
*******
*******
*******
*******
Total Assets
*******
 -13.87%
*******
*******
*******
*******
Profit or Loss
*******
 -231.73%
*******
*******
*******
*******
Net Worth
*******
 -0.34%
*******
*******
*******
*******
EBITDA
*******
 122.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Real Diamond Multitrade?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹410,000,000.00

Satisfied Charges

₹14,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 25.00 Cr
  • Canara Bank : 11.00 Cr
  • Syndicate Bank : 5.00 Cr
Latest Charge Details
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 ₹4.00 M Satisfied
26 Aug 2005 State Bank Of Indore ₹0.50 M Satisfied

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How Many Employees Work at Real Diamond Multitrade?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Real Diamond Multitrade, 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 Real Diamond Multitrade'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.

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Latest Updates, News, and FAQs on Real Diamond Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Real Diamond Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Real Diamond Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 11.00 Cr with Charge ID 10306846 was registered on 10 Aug 2011. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 25.00 Cr with Charge ID 10182185 was registered on 24 Sep 2009. was documented.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Real Diamond Multitrade Private Limited?

The CIN of Real Diamond Multitrade Private Limited is U36911MH2003PTC141707.

Where is Real Diamond Multitrade Private Limited headquartered?

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.

When was Real Diamond Multitrade Private Limited incorporated?

Real Diamond Multitrade Private Limited was incorporated on 12 August 2003.

Who are the current directors of Real Diamond Multitrade Private Limited?

The current directors of Real Diamond Multitrade Private Limited are

What is the primary industry of Real Diamond Multitrade Private Limited?

The primary industry of Real Diamond Multitrade Private Limited is Manufacturing.

Is Real Diamond Multitrade Private Limited a listed company?

Real Diamond Multitrade Private Limited is unlisted.

What is the capital structure of Real Diamond Multitrade Private Limited?

The authorized capital of Real Diamond Multitrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.17 M.

What is the compliance status of Real Diamond Multitrade Private Limited?

The compliance status of Real Diamond Multitrade Private Limited is Compliant.

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