Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMILA DIAM PRIVATE LIMITED
CIN: U36911MH2010PTC203571
RAMILA DIAM PRIVATE LIMITED (CIN: U36911MH2010PTC203571) is a Private company incorporated on 31 May 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 Sep 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 - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMILA DIAM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMILA DIAM
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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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMILA DIAM
| 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 |
Past Directors & Key Managerial Personnel of RAMILA DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03054745 | KIRTI SHETH SUMANLAL | Additional Director | - | 2011-07-11 |
| 03054800 | RAMILA KIRTI SHETH | Director | - | 2016-11-01 |
Other Directorships of SHREYANS KIRTI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDARTHA LIFESTYLE LIMITED | U74120MH2012PLC230269 | Director | 2013-07-15 | Ongoing |
Other Directorships of SHAILESH BHALCHANDRA DESAI
| 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 |
Other Directorships of KIRTI SHETH SUMANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMILA KIRTI SHETH
| 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 |
| U51909MH2021PTC362322 | IHDLIFE E-COMMERCE PRIVATE LIMITED | 4,FLOOR1,PLOT80,3 DARIYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA RD, MALABAR , 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-6987 | Finrod Felagund LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg 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-7944 | Celebrimbor 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 |
| 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 |
| ACO-8411 | LUGO CINCO LLP | 5, Floor-2nd, Plot- 20, Keshav Niwas, Laxmibai,Jagmohandas Marg, Nepean Sea Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400006 |
| U52300MH2014PTC259214 | VIVAH CREATIONS PRIVATE LIMITED | SHOP NO 1A GROUND FLOOR CHANDRALOK PLOT NO 97A JAGMOHANDAS MARG NEAR J MEHTA MARG MALAB AR HILL , MUMBAI, Maharashtra, India - 400006 |
| ACT-7921 | KUMBH GEMS LLP | A-14, 1st Floor, Nav Shanti Nagar CHSL,Plot 98, Laxmibai Jagmohandas Marg, Napean Sea Road,Mumbai,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 |
| U24290MH2021PTC359653 | YADAVI TECHNOLOGIES PRIVATE LIMITED | 6, Floor-1, 80B, Darya Mahal, Laxmibai Jagmohandas Marg,Malabahar Hill , Mumbai, Maharashtra, India - 400006 |
| AAK-3854 | ESPARIA APPAREL LLP | 302, Floor-3, Plot-85A, Nepean House, 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 |
| 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 |
| ABB-0933 | Lazy but Smart LLP | B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-9413 | KIMOCHI LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| U47411MH2025OPC458309 | ASTROLEAP ENTERPRISE (OPC) PRIVATE LIMITED | 11 Floor 1 Plot 80 Stardu,Laxmibai Jagmohandas Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| AAL-2096 | MDP ENTERPRISE LLP | A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH1994PTC079493 | GEETA SAFE DEPOSIT VAULTS PRIVATE LIMITE D | OM DARIYA MAHAL NO.3, 80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U36910MH2004PTC146947 | R.B.DIAMONDS PRIVATE LIMITED | 95, OM DARIYA MAHAL NO.3, 80, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAL-5564 | ARIHANT TRIP SOLUTIONS LLP | 34 Floor-6, 80B, Darya Mahal Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| 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 |
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.