Ratnalaya Diamonds Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.78 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 20.00 Cr
About Ratnalaya Diamonds
Ratnalaya Diamonds Private Limited (RDPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 1989 and has a history of 35 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 3.00 M and a paid-up capital of Rs 2.78 M.
The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Prakash Kothari, Prashant Kothari, and Pawan Munot serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH1989PTC051647
- Company No.
051647
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1989
- Date of AGM
14 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Ratnalaya Diamonds Private Limited offer?
Ratnalaya Diamonds Private Limited offers a wide range of products and services, including Precious Stone, Precious Gemstones, Gemstone Jewelry, Diamond, Loose Diamond, Diamond Jewelry.
Who are the key members and board of directors at Ratnalaya Diamonds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Kothari  | Director | 01-Mar-2024 | Current |
| Prashant Kothari | Director | 01-Mar-2024 | Current |
| Pawan Munot | Director | 01-Mar-2024 | Current |
Financial Performance of Ratnalaya Diamonds.
Ratnalaya Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ratnalaya Diamonds?
In 2017, Ratnalaya 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.
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Charges (Loans)
₹0
₹200.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2003 | Canara Bank | ₹20.00 Cr | Satisfied |
How Many Employees Work at Ratnalaya Diamonds?
Unlock and access historical data on people associated with Ratnalaya 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 Ratnalaya 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 Ratnalaya 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.
