R M DIAMONDS PRIVATE LIMITED

Active

R M DIAMONDS PRIVATE LIMITED having CIN U36912MH1991PTC060438 is 34 years , 3 month & 18 days old Private Indian Company incorporated on 25 Feb 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 46,000,000 and its paid up capital is Rs. 19,000,000. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . R M DIAMONDS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of R M DIAMONDS are Kirtilal Ravchand Sanghvi and Ashish Prakashbhai Parikh.

R M DIAMONDS ' Corporate Identification Number (CIN) is U36912MH1991PTC060438 and its registration number is 060438. Users may contact R M DIAMONDS on its Email address - hansmukhkjain@gmail.com Registered address of R M DIAMONDS is CE-4012, CE-4013, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST),MUMBAI,Maharashtra,India-400051. Current status of R M DIAMONDS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

46,000,000

as on 12/06/2025

Paid Up Capital

19,000,000

as on 12/06/2025

Company Age

34 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36912MH1991PTC060438
Company Status	Active
Registration Number	060438
Date of Incorporation	02/25/1991
RoC	ROC Mumbai
Company Age	34 years & 116 days
Authorized Capital	₹ 46000000
Paid-up capital	₹ 19000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	hansmukhkjain@gmail.com
Address	MEHTA MAHAL, NORTH 15, MATHEW ROAD, OPERA HOUSE, MUMBAI Maharashtra India 400004
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI	02/25/1991	00392409	*****0888D	34 years
Director	RAMESHCHANDRA RAVCHANDBHAI SANGHAVI	02/25/1991	00813863	*****0949R	34 years
Director	KALPESH VASANTLAL SANGHAVI	04/22/2023	01038197		2 years
Director	KETANKUMAR KIRTILAL SANGHAVI	09/30/2009	00794060	*****5782P	15 years
Director	KIRTILAL RAVCHAND SANGHVI	02/25/1991	01037677	*****0948Q	34 years
Director	JIGNESHKUMAR MADHUSUDAN SHAH	06/05/2023	10179838	*****5371K	2 years
Director	ASHISH PRAKASHBHAI PARIKH	06/05/2023	10179974	*****1939F	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SANGHAVI JEWEL PRIVATE LIMITED	Active	4,90,00,000.00	1	Maharashtra
SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED	Under Liquidation	24,20,00,000.00	1	Maharashtra
SANGHAVI NATURAL RESOURCES & TECHNOLOGIE S PRIVATE LIMITED	Strike Off	0.00	2	Maharashtra
SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Active	1,90,00,000.00	2	Maharashtra
VASANT SANGHAVI SECURITIES PRIVATE LIMITED	Strike Off	70,08,000.00	2	Maharashtra
ROSEATE TRADING PRIVATE LIMITED	Strike Off	4,10,00,000.00	2	Maharashtra
CUPIDITY TRADING PRIVATE LIMITED	Strike Off	3,53,00,000.00	2	Maharashtra
COHORT MERCANTILE PRIVATE LIMITED	Strike Off	4,17,00,000.00	2	Maharashtra
SANGHAVI STAR JEWELLERY PRIVATE LIMITED	Strike Off	0.00	1	Maharashtra

Charges on assets

DENA BANK

No. of Loans: 1

Total Amount: 90,000,000.00 cr

SBI COMMERCIAL & INVESTMENT BANK LTD.

No. of Loans: 1

Total Amount: 22,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
DENA BANK	CUFFE PARADE	90,000,000	21 Jun, 2000	-	11 Dec, 2010	Closed
SBI COMMERCIAL & INVESTMENT BANK LTD.	NARIMAN POINT	22,500,000	13 Jan, 1995	-	14 Jul, 2023	Closed

Registered Details

CIN

U36912MH1991PTC060438

PAN

U36912MH1991PTC060438

Incorporation

2 years

Company Email

hansmukhkjain@gmail.com

Paid up Capital

₹ 19,000,000

Authorised Capital

₹ 46,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of R M Diamonds Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of R M Diamonds Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of R M Diamonds Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of R M Diamonds Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About R M Diamonds Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of R M Diamonds Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- R M Diamonds Private Limited

What is R M DIAMONDS PRIVATE LIMITED ?

R M DIAMONDS PRIVATE LIMITED having CIN U36912MH1991PTC060438 is 2 years month old Private Indian Company incorporated with MCA on 05 Jun 2023. R M DIAMONDS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 46,000,000 and paid-up capital is 19,000,000.

What is the CIN of R M DIAMONDS PRIVATE LIMITED?

CIN of R M DIAMONDS PRIVATE LIMITED is U36912MH1991PTC060438.

Where is R M DIAMONDS PRIVATE LIMITED located?

Address of R M DIAMONDS PRIVATE LIMITED is Ce-4012, ce-4013, bharat diamond bourse bandra kurla complex, bandra (east),mumbai,maharashtra,india-400051,.

Who are the directors of R M DIAMONDS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Chandrakantbhai Sanghvi,rameshchandra Sanghavi,kalpesh Sanghavi,ketankumar Sanghavi,kirtilal Sanghvi,kalpesh Sanghavi,jigneshkumar Shah,ashish Parikh,

What is the contact details of R M DIAMONDS PRIVATE LIMITED ?

Email : hansmukhkjain@gmail.com
Address : MEHTA MAHAL, NORTH 15, MATHEW ROAD, OPERA HOUSE, MUMBAI Maharashtra India 400004

What does R M DIAMONDS PRIVATE LIMITED do?

R M DIAMONDS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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