Real Diamond Multitrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 08-12-2024
- Paid Up Capital ₹ 4.17 M
as on 08-12-2024
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 41.00 Cr
as on 08-12-2024
- Satisfied Charges ₹ 1.40 Cr
as on 08-12-2024
- Revenue 12174.83%
(FY 2017)
- Profit -231.73%
(FY 2017)
- Ebitda 122.02%
(FY 2017)
- Net Worth -0.34%
(FY 2017)
- Total Assets -13.87%
(FY 2017)
About Real Diamond Multitrade
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 2021. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.17 M.
The company currently has active open charges totaling ₹41.00 Cr. The company has closed loans amounting to ₹1.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Damyanti Parekh and Pravin Parekh serve as directors at the Company.
- CIN/LLPIN
U36911MH2003PTC141707
- Company No.
141707
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 2003
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Real Diamond Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Damyanti Parekh  | Director | 08-Apr-2004 | Current |
| Pravin Parekh | Director | 08-Apr-2004 | Current |
Financial Performance of Real Diamond Multitrade.
Real Diamond Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12174.83% increase. The company also saw a substantial fall in profitability, with a 231.73% decrease in profit. The company's net worth dipped by a decrease of 0.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Real Diamond Multitrade?
In 2017, Real Diamond Multitrade had a promoter holding of 52.00% and a public holding of 48.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Parekh Gold House Private LimitedActive 20 years 6 monthsDamyanti Parekh and Pravin Parekh are mutual person
- Gajanand Jewels Private LimitedActive 20 years 17 days
Damyanti Parekh and Pravin Parekh are mutual person
- Khetalaji Gold Private LimitedActive 15 years 11 months
Damyanti Parekh and Pravin Parekh are mutual person
- Sankheswaraa Gold Exports Private LimitedActive 12 years 7 months
Damyanti Parekh is a mutual person
- Purvi Commodites Private LimitedActive 16 years 5 months
Damyanti Parekh and Pravin Parekh are mutual person
Charges (Loans)
₹41.00 Cr
₹1.40 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 25.00 Cr
- Canara Bank : 11.00 Cr
- Syndicate Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2011 | Canara Bank | ₹11.00 Cr | Open |
| 24 Sep 2009 | Bank Of India | ₹25.00 Cr | Open |
| 26 Feb 2008 | Syndicate Bank | ₹5.00 Cr | Open |
| 26 Aug 2005 | State Bank Of Indore | ₹4.00 M | Satisfied |
| 26 Aug 2005 | State Bank Of Indore | ₹0.50 M | Satisfied |
How Many Employees Work at Real Diamond Multitrade?
Unlock and access historical data on people associated with Real Diamond Multitrade, 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 Real Diamond Multitrade, 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 Real Diamond Multitrade'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.
