RAMILA DIAM PRIVATE LIMITED (CIN: U36911MH2010PTC203571) is a Private company incorporated on 31 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
RAMILA DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMILA DIAM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of RAMILA DIAM PRIVATE LIMITED are SHREYANS KIRTI SHETH, SHAILESH BHALCHANDRA DESAI, and KIRTI SHETH SUMANLAL.
RAMILA DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2010PTC203571 and its registration number is 203571. Users may contact RAMILA DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMILA DIAM PRIVATE LIMITED is 4, FLOOR-1, PLOT-80, 3, DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALAB AR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of RAMILA DIAM PRIVATE LIMITED is - Active.
| CIN | U36911MH2010PTC203571 |
| Name | RAMILA DIAM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 203571 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-05-31 |
| Age of Company | 16 years, -1 months, 17 days |
| Activity | NIC Code: 3691 NIC Description: Manufacture of jewellery and related articles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMILA DIAM PRIVATE LIMITED |
| U36911MH2010PTC203571 |
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Get a list of all litigations RAMILA DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMILA DIAM. This report helps you understand the risk associated in dealing with RAMILA DIAM and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMILA DIAM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054821 | SHREYANS KIRTI SHETH | Director | 2010-05-31 |
| 07837782 | SHAILESH BHALCHANDRA DESAI | IRP/RP/Liquidator | 2024-08-06 |
| 03054745 | KIRTI SHETH SUMANLAL | Director | 2011-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03054800 | RAMILA KIRTI SHETH | Director | - | 2016-11-01 |
| 03054745 | KIRTI SHETH SUMANLAL | Additional Director | - | 2011-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDARTHA LIFESTYLE LIMITED | U74120MH2012PLC230269 | Director | 2013-07-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED | U36912MH2013PTC239672 | IRP/RP/Liquidator | 2024-02-19 | Ongoing |
| DEOGIRI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC166930 | IRP/RP/Liquidator | 2023-05-11 | Ongoing |
| EVYAVAN MERCANTILE PRIVATE LIMITED | U51909MH2005PTC154967 | IRP/RP/Liquidator | 2023-11-13 | Ongoing |
| HEADWAY CREDIT REGRESS PRIVATE LIMITED | U74110MH1993PTC074926 | Director | 2022-06-21 | Ongoing |
| SHRAMAN ESTATES PRIVATE LIMITED | U74899DL1990PTC038939 | IRP/RP/Liquidator | 2023-07-11 | Ongoing |
| HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED | U74999MH2017PTC295810 | Whole-time director | 2017-06-06 | Ongoing |
| MAHARASHTRA THEATRES PRIVATE LIMITED | U92110MH1969PTC014480 | IRP/RP/Liquidator | 2023-05-11 | Ongoing |
| AUTO CREATES (INDIA) P LTD | U99999MH1991PTC059843 | IRP/RP/Liquidator | 2023-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| ABB-7943 | Isildur LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6692 | Aragorn Developers LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7945 | AuleBalin LLP | 1, Grd Floor, Plot-27A West Hill, Laxmibai Jagmohandas MargNepean Sea road, August Ktanti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6987 | Finrod Felagund LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7944 | Celebrimbor LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| U22222MH2014PTC255073 | SBNS PUBLISHERS PRIVATE LIMITED | 111 1st Floor Plot No.97-A Chandralok Laxmibai Jagmohandas Marg Near J Mehta Marg Malab ar Hill , Mumbai, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAL-2477 | UTOPIA ENTERTAINMENT LLP | 20, Floor 4, Plot 62, Sea Belli, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAS-8271 | ARTOFA RETAIL LLP | 105 FLOOR 18, 80B, DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAR-4296 | WAXINDIA SPECIALITIES LLP | 6, 1st Floor, 80B, Darya Mahal, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U24290MH2021PTC359653 | YADAVI TECHNOLOGIES PRIVATE LIMITED | 6, Floor-1, 80B, Darya Mahal, Laxmibai Jagmohandas Marg,Malabahar Hill , Mumbai, Maharashtra, India - 400006 |
| AAC-1680 | AVESTA HR CONSULTANCY SERVICES LLP | 13, Floor 3rd, Plot - 62, Sea Belli, LaxmibaiJagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-2382 | RAW STONE VENTURES LLP | 46,6th Flr, Plot-80, 3, Om Dariya Mahal, Laxmibai Jagmohandas Marg, Nepeansea Rd, Malabarhill Mumbai, Maharashtra, India - 400006 |
| U25202MH2002PTC136219 | CORNUTUM INDIA PRIVATE LIMITED | PLOT NO. 3,4, MANISHA, 2ND FLOOR, PETIT APARTMENT, 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U17291MH2011PTC218388 | THINK PATTERN PRIVATE LIMITED | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROA D , MUMBAI, Maharashtra, India - 400006 |
| U51909MH2021PTC362322 | IHDLIFE E-COMMERCE PRIVATE LIMITED | 4,FLOOR1,PLOT80,3 DARIYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA RD, MALABAR MUMBAI Mumbai City MH 400006 IN |
| AAL-2096 | MDP ENTERPRISE LLP | A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAG-7201 | METAMORPHOSIS DESIGN LLP | 94, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, NEAR WALSINGHAM SCHOOL,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U17299MH2016PTC285289 | CUBMARKS RETAIL PRIVATE LIMITED | 41A, FLOOR-4, PLOT-9, A RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U29306MH2020PTC338826 | PROTECT-O-BURN (INDIA) PRIVATE LIMITED | Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAT-4238 | KIZO TECH LLP | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDASMARG,NEPEANSEA RD,MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAD-8321 | KOFFEEPLACE CAREER SERVICES LLP | 1, FLOOR-1, 67B, SONMARG CHS, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| ABZ-8974 | KANEEZ SURKA ENTERTAINMENT LLP | 301, FLOOR-3, 71, TULIP, LAXMIBAI JAGMOHANDAS MARG,MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAE-6666 | KLAN LE SOLUTIONS LLP | 102, 17th Floor, 80A, Dariyamahal, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| ABA-7304 | FINSTART SERVICES LLP | 1006, FLOOR 10, PLOT 12, RAJA SHREEPAL NAGAR LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAG-6660 | TAAHB CAPITAL ADVISORS LLP | 4, FLOOR-2, 69A, MANISHA, LAXMIBAI JAGMOHANDAS MARG, PETIT APT, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10261369 | 2010-12-20 | 2016-07-30 | - | 112,000,000.00 | State Bank of India Back bay Reclamation Branch |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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