Royal Diamond Private Limited
About Royal Diamond Private Limited
Data last updated: 25 February 2026
Royal Diamond 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 06 October 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U36912MH1998PTC116781.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors Prakash Surana and Mitthulal Fojmal Birawat.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has satisfied charges of ₹1.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
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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
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Business Activity of Royal Diamond Private Limited
Royal Diamond Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Royal Diamond Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Royal Diamond Private Limited
Royal Diamond Private Limited is audited by S.M. Bhat & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Royal Diamond 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 Royal Diamond Private Limited
Royal Diamond 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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Prakash Surana
Also directs:
Blooming Star Diamond Private Limited, Sahil Gems India Limited, Jinendra Offshore Distributors Private Limited and 5 more
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Director | 29 Dec 2017 | 8 Years 6 Months | Current |
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Mitthulal Fojmal Birawat
Also directs:
Glorious Diamond Private Limited, Clair Diamond Private Limited, Blooming Star Diamond Private Limited and 5 more
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Director | 01 Apr 2003 | 23 Years 3 Months | Current |
Financials of Royal Diamond Private Limited FY 2025 filings available
Ten-year financial statements for Royal Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Royal Diamond Private Limited
Shareholding and ownership data for Royal Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Royal Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2007 | Uti Bank Ltd | ₹1.03 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Royal Diamond Private Limited
View historical data on people associated with Royal Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Royal Diamond 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 Royal Diamond Private Limited
GST registrations and filing compliance for Royal Diamond Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Royal Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Royal Diamond 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 Royal Diamond Private Limited
MSME payment history for Royal Diamond 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 Royal Diamond Private Limited
Corporate group structure for Royal Diamond Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Royal Diamond Private Limited
MCA filings and documents for Royal Diamond 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
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Recent Activity on Royal Diamond Private Limited
Frequently Asked Questions about Royal Diamond Private Limited
Royal Diamond Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1998 (28+ years old) and is registered under CIN U36912MH1998PTC116781.
The current directors of Royal Diamond Private Limited are:
- Prakash Surana - Director
- Mitthulal Fojmal Birawat - Director
The primary industry of Royal Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Royal Diamond Private Limited can be reached at the registered office: 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.75 Lakh.
The company has its registered office at 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.