Real Diamond Multitrade Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 03-07-2024
- Paid Up Capital ₹ 0.42 Cr
as on 03-07-2024
- Company Age 21 Year, 1 Month
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 41.00 Cr
as on 03-07-2024
- Satisfied Charges ₹ 1.40 Cr
as on 03-07-2024
- 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 Fashion And Accessories 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 0.42 Cr.
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)
Financial Performance and Corporate Structure Insights 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
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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
Active
20 years 3 months Damyanti Parekh and Pravin Parekh are mutual person
Gajanand Jewels Private Limited
Active 19 years 8 months Damyanti Parekh and Pravin Parekh are mutual person
Khetalaji Gold Private Limited
Active 15 years 7 months Damyanti Parekh and Pravin Parekh are mutual person
Sankheswaraa Gold Exports Private Limited
Active 12 years 3 months Damyanti Parekh is a mutual person
Purvi Commodites Private Limited
Active 16 years 1 month Damyanti Parekh and Pravin Parekh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 10 Aug 2011 | ₹11.00 Cr | Open |
Bank Of India Creation Date: 24 Sep 2009 | ₹25.00 Cr | Open |
Syndicate Bank Creation Date: 26 Feb 2008 | ₹5.00 Cr | Open |
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
As of May 22, 2010, Real Diamond Multitrade has raised a total of ₹ 5.25 Cr, with the most recent deal valued at ₹ 2.5 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
