Real Diamond Multitrade Private Limited
About Real Diamond Multitrade Private Limited
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Real Diamond Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2003PTC141707. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹1.64 Lakh (net margin -0.3%) and EBITDA of ₹36,699 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years.
As per MCA filings, the company has open charges of ₹41 Cr and satisfied charges of ₹1.4 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Real Diamond Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address701 New Panchwati Chs Ltd Tilak Vidyalaya Road Near Parle Tilak School Vile Parle – Eas, T, Mumbai, Maharashtra, India – 400057
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Real Diamond Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Real Diamond Multitrade is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Real Diamond Multitrade Private Limited
FY 2021 filings availableReal Diamond Multitrade Private Limited reported revenue of ₹5.74 Cr (up 12175% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.74 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹36,699 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.64 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | -0.3% | ||
| 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 | |||
To see the full financial statements and ratios of Real Diamond Multitrade Private Limited, buy the company report.
Board of directors of Real Diamond Multitrade Private Limited
Real Diamond Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Champalal Parekh Also directs: Parekh Gold House Private Limited, Gajanand Jewels Private Limited, Khetalaji Gold Private Limited and 1 more | Director | 08 Apr 2004 | 22 Years 6 Months | Current |
| Damyanti Pravin Parekh Also directs: Parekh Gold House Private Limited, Gajanand Jewels Private Limited, Khetalaji Gold Private Limited and 2 more | Director | 08 Apr 2004 | 22 Years 6 Months | Current |
Auditor
Real Diamond Multitrade Private Limited is audited by S P BOTHRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P BOTHRA & CO | FY 2017 | 138528W |
Shareholding
The shareholding of Real Diamond Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Real Diamond Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2011 | 10306846 | Canara Bank | ₹11 Cr | Open | |
| 24 Sep 2009 | 10182185 | Bank of India | ₹25 Cr | Open | |
| 26 Feb 2008 | 10096470 | Syndicate Bank | ₹5 Cr | Open | |
| 26 Aug 2005 | 80032355 | State Bank of Indore | ₹40 Lakh | Satisfied | |
| 26 Aug 2005 | 80032358 | State Bank of Indore | ₹5 Lakh | Satisfied |
To see the full charge records of Real Diamond Multitrade Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Real Diamond Multitrade Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Valsad, Gujarat | Court case (CMA SC) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (MCA) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Canara Bank | Disposed |
To see the full case history of Real Diamond Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Real Diamond Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Real Diamond Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Real Diamond Multitrade Private Limited, buy the company report.
Recent activity
Real Diamond Multitrade Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Nikunj Pravin Parekh ceased to be Director on 01 Oct 2010.
6 earlier events are in the company report.
Frequently asked questions
Real Diamond Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 August 2003 (23+ years old) and is registered under CIN U36911MH2003PTC141707.
Real Diamond Multitrade has 2 current directors:
- Pravin Champalal Parekh - Director
- Damyanti Pravin Parekh - Director
The latest financial statements of Real Diamond Multitrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Real Diamond Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Real Diamond Multitrade is U36911MH2003PTC141707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Real Diamond Multitrade has 6 court cases on record: 6 filed against it. 3 are pending.
Real Diamond Multitrade was incorporated on 12 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikunj Pravin Parekh ceased to be Director on 01 Oct 2010. Damyanti Pravin Parekh was appointed as Director on 08 Apr 2004. Pravin Champalal Parekh was appointed as Director on 08 Apr 2004.
The registered office of Real Diamond Multitrade is at 701 New Panchwati Chs Ltd Tilak Vidyalaya Road Near Parle Tilak School Vile Parle – Eas, T, Mumbai, Maharashtra, India – 400057.
Real Diamond Multitrade operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.