Rb Diversified Private Limited

A trading company that deals in commodity derivatives, acts as brokers and market makers, and provides related services.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Rb Diversified Profile

Key Indicators

  • Authorised Capital ₹ 6.17 Cr
  • Paid Up Capital ₹ 2.38 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 251.05 Cr
  • Satisfied Charges ₹ 155.64 Cr
  • Revenue Growth 107.37%
  • Profit Growth 99.88%
  • Ebitda 95.52%
  • Net Worth -6.41%
  • Total Assets 103.17%

About Rb Diversified

Rb Diversified Private Limited (RDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 June 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Rb Investments Private Limited.. The Company is engaged in the Financial Services 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 6.17 Cr and a paid-up capital of Rs 2.38 M.

The company currently has active open charges totaling ₹251.05 Cr. The company has closed loans amounting to ₹155.64 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Rb Diversified Private Limited India is Raghav Bahl as CEO. Raghav Bahl, Ritu Kapur, Vandana Malik, and One other member 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

    U74120MH2006PTC273542

  • Company No.

    273542

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Rb Diversified Private Limited

Explore comprehensive data for Rb Diversified Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rb Diversified?

Executive Team (1)

NameDesignationAppointment DateStatus
Raghav Bahl Country flag representing In CEO03-Jul-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Vandana Malik Country flag representing In Director 19-Apr-2019Current
Raghav Bahl Country flag representing In Whole-Time Director and Ceo 20-Jun-2006Current
Ritu Kapur Country flag representing In Director 20-Jun-2006Current
Mohan Jain Country flag representing In Director 25-Apr-2016Current

Financial Performance of Rb Diversified.

Rb Diversified Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 107.37% increase. The company also saw a substantial improvement in profitability, with a 99.88% increase in profit. The company's net worth dipped by a decrease of 6.41%.

Rb Diversified revenue growth over time
Rb Diversified profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
107.37%
Revenue from Operations
-88.52%
Total Assets
103.17%
Profit or Loss
99.88%
Net Worth
-6.41%
EBITDA
95.52%

What is the Ownership and Shareholding Structure of Rb Diversified?

In 2023, Rb Diversified had a promoter holding of 100.00%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹251.05 Cr

Satisfied Charges

₹155.64 Cr

Charges Breakdown by Lending Institutions

  • Others : 251.05 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2024Others₹1.50 MOpen
03 Jul 2024Others₹25.00 CrOpen
07 Mar 2023Others₹25.00 CrOpen
18 Jan 2023Others₹8.95 MOpen
09 Dec 2021Others₹200.00 CrOpen

How Many Employees Work at Rb Diversified?

Unlock and access historical data on people associated with Rb Diversified, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Rb Diversified Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rb Diversified, 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 Rb Diversified's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Rb Diversified

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100998214 was registered on 16 Oct 2024.

  • Annual General Meeting

    Rb Diversified Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100958689 was registered on 03 Jul 2024.

  • Director Appointment

    Raghav Bahl was appointed as a Ceo was appointed as a Ceo on 03 Jul 2024 & has been associated with this company since 8 months 10 days .

  • Charges

    A charge with Others of Rs. 200.00 Cr registered on 09 Dec 2021 with Charge ID 100522849 was modified on 24 May 2024.

  • Balance Sheet

    Rb Diversified Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Rb Diversified Private Limited?

    Rb Diversified Private Limited was incorporated on 20 Jun 2006.

  • What is authorized share capital and paid-up capital of Rb Diversified Private Limited?

    The authorized share capital of Rb Diversified Private Limited is ₹ 6.17 Cr and paid-up capital is ₹ 2.38 M.

  • Who are the current board members & directors of Rb Diversified Private Limited?

    Currently 5 directors are associated with Rb Diversified Private Limited.

    • Raghav Bahl
    • Ritu Kapur
    • Vandana Malik
    • Mohan Lal Jain
    • Raghav Bahl

  • What is the registered address of Rb Diversified Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rb Diversified Private Limited is 301/401 Aquamarine, Plot Number 273 -B Carter Road Bandra West India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Rb Diversified Private Limited?

    The corporate identification number (CIN) of Rb Diversified Private Limited is U74120MH2006PTC273542 and the company number is 273542 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Rb Diversified Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Rb Diversified Private Limited has risen by 107.37%.

  • What change has been observed in the net worth of Rb Diversified Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Rb Diversified Private Limited has experienced an downturn of -6.41%.

  • What are the total open charges for Rb Diversified Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Rb Diversified Private Limited amount to ₹ 251.05 Cr.

  • When was the last Balance Sheet of Rb Diversified Private Limited filed with the ROC?

    The most recent Balance Sheet for Rb Diversified Private Limited was filed with the ROC on 31 Mar 2024.

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