Ronak Diamonds Private Limited - Company overview

Ronak Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH2002PTC1345…

2002-01-15 Mumbai, Maharashtra Active Unlisted Active Compliant
RD Ronak Diamonds Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.50 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 02:55:40

Company Health Scores

Health scores for Ronak Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ronak Diamonds Private Limited

Ronak Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH2002PTC134569). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on January 15, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Jewelry & Gemstone Retail & Distribution
  • Location 852Nd Floor Girgaum Rd, Mumbai, Maharashtra - 400004
CIN / LLPINU36910MH2002PTC134569
Company No.134569
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ronak Diamonds Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ronak Diamonds Private Limited (2)

K
Director | Since 2002-01-15 | DIN: 02686544
V
Director | Since 2002-01-15 | DIN: 02686563

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ronak Diamonds Private Limited
What is CIN of Ronak Diamonds Private Limited?
The Corporate Identification Number (CIN) for Ronak Diamonds Private Limited is U36910MH2002PTC134569. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 134569 as per MCA.
When was Ronak Diamonds Private Limited incorporated?
Ronak Diamonds Private Limited was incorporated 24 years 6 months ago on 15 Jan 2002.
What is paid-up capital and authorised share capital of Ronak Diamonds Private Limited?
The paid-up capital of Ronak Diamonds Private Limited is ₹ 150,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Ronak Diamonds Private Limited?
Ronak Diamonds Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ronak Diamonds Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ronak Diamonds Private Limited is 852Nd Floor Girgaum Rd, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Ronak Diamonds Private Limited?
Ronak Diamonds Private Limited ROC code is Roc Mumbai I.
What is the company classification of Ronak Diamonds Private Limited?
Ronak Diamonds Private Limited is classified as Private Limited Indian Non-Government Company.
Ronak Diamonds Private Limited - is it listed or unlisted?
Ronak Diamonds Private Limited is a Unlisted company.
What is the current status of Ronak Diamonds Private Limited?
Ronak Diamonds Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ronak Diamonds Private Limited associated with?
Ronak Diamonds Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Ronak Diamonds Private Limited have GST registrations on file?
Ronak Diamonds Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Ronak Diamonds Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ronak Diamonds Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.