Ritu Diam Private Limited
About Ritu Diam Private Limited
Data last updated:
Ritu Diam Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 October 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52393GJ2010PTC062541. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balwantkumar Shantilalji Ranka and Suresh Singh Rathore.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1507 Cabin No 11 Lower Basement East Part Ground Floor Anterwarp Park, Surat, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹5 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹12,386 (net margin -2.5%) and EBITDA of -₹12,386 (EBITDA margin -2.5%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ritu Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1507 Cabin No 11 Lower Basement East Part Ground Floor Anterwarp Park Kansharasheri Mahid, Harpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ritu Diam 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 Ritu Diam is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ritu Diam Private Limited, buy the company report.
Financials of Ritu Diam Private Limited
FY 2017 filings availableRitu Diam Private Limited reported revenue of ₹5 Lakh (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹12,386 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹12,386 | ||
| 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 | -2.5% | ||
| Net Profit Margin | -2.5% | ||
| 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 Ritu Diam Private Limited, buy the company report.
Board of directors of Ritu Diam Private Limited
Ritu Diam 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 |
|---|---|---|---|---|
| Balwantkumar Shantilalji Ranka | Director | 07 Oct 2010 | 16 Years 1 Months | As last reported |
| Suresh Singh Rathore | Additional Director | 03 Jun 2015 | 11 Years 5 Months | As last reported |
Peer comparison
Ritu Diam Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxmi Polyfab Private Limited | ₹5 Lakh (FY 2025) | 270.0% | Kolkata, West Bengal, India | |||
| Niketan Agencies Private Limited | ₹5 Lakh (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Ritu Diam Private Limitedthis company | ₹5 Lakh (FY 2017) | -₹12,386 | -2.5% | -100.0% | Surat, Gujarat, India | |
| Jai Bharat Seeds and Agro Producer Company Limited | ₹5 Lakh (FY 2024) | -96.0% | Raipur, Chhattisgarh, India | |||
| Tulsi Exim Private Limited | ₹5 Lakh (FY 2022) | New Delhi, Delhi, India | ||||
| Swaraj Overseas Limited | ₹5 Lakh (FY 2024) | -92.0% | New Delhi, Delhi, India | |||
| Yugank Food Private Limited | ₹5 Lakh (FY 2024) | Meerut, Uttar Pradesh, India | ||||
| Marck Remedies Private Limited | ₹5 Lakh (FY 2017) | 4.0% | Ahmedabad, Gujarat, India | |||
| Emerging Innovations Services Private Limited | ₹5 Lakh (FY 2024) | -92.0% | Bangalore, Karnataka, India | |||
| NS Zari Arts Private Limited | ₹5 Lakh (FY 2021) | -28.0% | Bareilly, Uttar Pradesh, India | |||
| Lakeland India Private Limited | ₹5 Lakh (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Ritu Diam Private Limited, buy the company report.
Auditor
Ritu Diam Private Limited is audited by MANOJ SANDHYA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANDHYA & CO. | FY 2017 | 128529W |
Shareholding
The shareholding of Ritu Diam Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ritu Diam Private Limited, buy the company report.
Legal cases
Ritu Diam Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi BS and FC | Pending |
To see the full case history of Ritu Diam 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 Ritu Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ritu Diam has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ritu Diam Private Limited, buy the company report.
Recent activity
Ritu Diam Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Adhir Kumawat ceased to be Director on 03 Jun 2015.
Frequently asked questions
Ritu Diam has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ritu Diam was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 October 2010 and is registered under CIN U52393GJ2010PTC062541. The company has been struck off by the Registrar of Companies and is no longer operational.
Ritu Diam had 2 directors:
- Balwantkumar Shantilalji Ranka - Director
- Suresh Singh Rathore - Additional Director
The CIN (Corporate Identification Number) of Ritu Diam is U52393GJ2010PTC062541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ritu Diam is at 61507 Cabin No 11 Lower Basement East Part Ground Floor Anterwarp Park Kansharasheri Mahid, Harpura, Surat, Gujarat, India – 395003.
Ritu Diam was incorporated on 07 October 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Ritu Diam on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Ritu Diam has 2 GST registrations on record and all of them are cancelled or inactive.
Ritu Diam operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Ritu Diam by revenue are Laxmi Polyfab Private Limited, Niketan Agencies Private Limited, Jai Bharat Seeds and Agro Producer Company Limited, Tulsi Exim Private Limited, Swaraj Overseas Limited and 5 more, all in the same principal business activity (wholesale trading).
Ritu Diam has 1 court case on record: 1 filed against it. 1 is pending.
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