Real Diamond Multitrade Private Limited
Manufactures and trades jewelry, exports, imports, distributes, and deals in various commodities and goods.
2003 | Mumbai, Maharashtra (India) | Active
Real Diamond Multitrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.17 M
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 41.00 Cr
- Satisfied Charges ₹ 1.40 Cr
- Revenue Growth 12174.83%
- Profit Growth -231.73%
- Ebitda 122.02%
- Net Worth -0.34%
- Total Assets -13.87%
About Real Diamond Multitrade
Real Diamond Multitrade Private Limited (RDMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 August 2003 and has a history of 21 years and eight 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 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
Real Diamond Multitrade Private Limited
Explore comprehensive data for Real Diamond Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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 Limited
Damyanti Parekh and Pravin Parekh are mutual person
- Gajanand Jewels Private Limited
Damyanti Parekh and Pravin Parekh are mutual person
- Khetalaji Gold Private Limited
Damyanti Parekh and Pravin Parekh are mutual person
- Sankheswaraa Gold Exports Private Limited
Damyanti Parekh is a mutual person
- Purvi Commodites Private Limited
Damyanti Parekh and Pravin Parekh are mutual person
- Dassani And Sons Private Limited
Pravin Parekh is a mutual person
Charges (Loans)
Open Charges
₹41.00 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Real Diamond Multitrade
Recent activity within the organization
- Annual General Meeting
Real Diamond Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Real Diamond Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge with Canara Bank amounted to Rs. 11.00 Cr with Charge ID 10306846 was registered on 10 Aug 2011.
- Charges
A charge with Bank Of India amounted to Rs. 25.00 Cr with Charge ID 10182185 was registered on 24 Sep 2009.
- Charges
A charge with Syndicate Bank of Rs. 5.00 Cr registered on 26 Feb 2008 with Charge ID 10096470 was modified on 02 Jan 2009.
- Charges
A charge with Syndicate Bank amounted to Rs. 5.00 Cr with Charge ID 10096470 was registered on 26 Feb 2008.
Frequently asked questions
What is the Incorporation or founding date of Real Diamond Multitrade Private Limited?
Real Diamond Multitrade Private Limited was incorporated on 12 Aug 2003.
What is authorized share capital and paid-up capital of Real Diamond Multitrade Private Limited?
The authorized share capital of Real Diamond Multitrade Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.17 M.
Who are the current board members & directors of Real Diamond Multitrade Private Limited?
Currently 2 directors are associated with Real Diamond Multitrade Private Limited.
- Damyanti Pravin Parekh
- Pravin Champalal Parekh
What is the registered address of Real Diamond Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Real Diamond Multitrade Private Limited is 701 New Panchwati Chs Ltd Tilak Vidyalaya Road Near Parle School, Vile Parle- Eas T India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Real Diamond Multitrade Private Limited?
The corporate identification number (CIN) of Real Diamond Multitrade Private Limited is U36911MH2003PTC141707 and the company number is 141707 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Real Diamond Multitrade Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Real Diamond Multitrade Private Limited has risen by 12174.83%.
What change has been observed in the net worth of Real Diamond Multitrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Real Diamond Multitrade Private Limited has experienced an downturn of -0.34%.
What are the total open charges for Real Diamond Multitrade Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Real Diamond Multitrade Private Limited amount to ₹ 41.00 Cr.
When was the last Balance Sheet of Real Diamond Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Real Diamond Multitrade Private Limited was filed with the ROC on 31 Mar 2021.
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