Raj Kumars Shree Nath Diamonds Private Limited
Manufactures and trades gold and diamond jewelry, with focus on export and lapidary services.
2011 | Delhi (India) | Active
Raj Kumars Shree Nath Diamonds Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 1.39 Cr
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.15 Cr
- Satisfied Charges ₹ 14.30 Cr
- Revenue Growth 8.45%
- Profit Growth -3.39%
- Ebitda 271.24%
- Net Worth 9.70%
- Total Assets -12.71%
About Raj Kumars Shree Nath Diamonds
Raj Kumars Shree Nath Diamonds Private Limited (RKSNDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 2011 and has a history of 13 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 1.39 Cr.
The company currently has active open charges totaling ₹1.15 Cr. The company has closed loans amounting to ₹14.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ranju Gupta and Raj Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U27100DL2011PTC216718
- Company No.
216718
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Who are the key members and board of directors at Raj Kumars Shree Nath Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranju Gupta  | Director | 29-Mar-2011 | Current |
| Raj Gupta | Director | 29-Mar-2011 | Current |
Financial Performance of Raj Kumars Shree Nath Diamonds.
Raj Kumars Shree Nath Diamonds Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.45% increase. The company also saw a slight decrease in profitability, with a 3.39% decrease in profit. The company's net worth moved up by a moderate rise of 9.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raj Kumars Shree Nath Diamonds?
In 2018, Raj Kumars Shree Nath Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.15 Cr
Satisfied Charges
₹14.30 Cr
Charges Breakdown by Lending Institutions
- Others : 1.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Others | ₹1.15 Cr | Open |
| 08 Aug 2014 | Kotak Mahindra Prime Limited | ₹2.30 Cr | Satisfied |
| 31 Aug 2012 | Kotak Mahindra Prime Limited | ₹5.00 Cr | Satisfied |
| 28 Sep 2011 | Punjab National Bank | ₹7.00 Cr | Satisfied |
How Many Employees Work at Raj Kumars Shree Nath Diamonds?
Unlock and access historical data on people associated with Raj Kumars Shree Nath Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raj Kumars Shree Nath Diamonds, 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 Raj Kumars Shree Nath Diamonds's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Raj Kumars Shree Nath Diamonds
Recent activity within the organization
- Annual General Meeting
Raj Kumars Shree Nath Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Raj Kumars Shree Nath Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
- Charges
A charge registered on 08 Aug 2014 via Charge ID 10518242 with Kotak Mahindra Prime Limited was fully satisfied on 21 Aug 2018.
21 Aug 2018
- Charges
A charge registered on 31 Aug 2012 via Charge ID 10462787 with Kotak Mahindra Prime Limited was fully satisfied on 21 Aug 2018.
21 Aug 2018
- Charges
A charge with Others amounted to Rs. 1.15 Cr with Charge ID 100029034 was registered on 31 Mar 2016.
31 Mar 2016
- Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 2.30 Cr with Charge ID 10518242 was registered on 08 Aug 2014.
08 Aug 2014
Frequently asked questions
What is the Incorporation or founding date of Raj Kumars Shree Nath Diamonds Private Limited?
Raj Kumars Shree Nath Diamonds Private Limited was incorporated on 29 Mar 2011.
What is authorized share capital and paid-up capital of Raj Kumars Shree Nath Diamonds Private Limited?
The authorized share capital of Raj Kumars Shree Nath Diamonds Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 1.39 Cr.
Who are the current board members & directors of Raj Kumars Shree Nath Diamonds Private Limited?
Currently 2 directors are associated with Raj Kumars Shree Nath Diamonds Private Limited.
- Ranju Gupta
- Raj Kumar Gupta
What is the registered address of Raj Kumars Shree Nath Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raj Kumars Shree Nath Diamonds Private Limited is 2659 Gurudwara Road, Karol Bagh India, Delhi, 110005.
What is the corporate identification number (CIN) and company number of Raj Kumars Shree Nath Diamonds Private Limited?
The corporate identification number (CIN) of Raj Kumars Shree Nath Diamonds Private Limited is U27100DL2011PTC216718 and the company number is 216718 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Raj Kumars Shree Nath Diamonds Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Raj Kumars Shree Nath Diamonds Private Limited has risen by 8.45%.
What change has been observed in the net worth of Raj Kumars Shree Nath Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Raj Kumars Shree Nath Diamonds Private Limited has experienced an upsurge of 9.70%.
What are the total open charges for Raj Kumars Shree Nath Diamonds Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Raj Kumars Shree Nath Diamonds Private Limited amount to ₹ 1.15 Cr.
When was the last Balance Sheet of Raj Kumars Shree Nath Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Raj Kumars Shree Nath Diamonds Private Limited was filed with the ROC on 31 Mar 2024.