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RITIKA RAAJ DIAMOND PRIVATE LIMITED

CIN: U36911RJ2011PTC035781

RITIKA RAAJ DIAMOND PRIVATE LIMITED (CIN: U36911RJ2011PTC035781) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RITIKA RAAJ DIAMOND 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.RITIKA RAAJ DIAMOND 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 RITIKA RAAJ DIAMOND PRIVATE LIMITED are SUNIL MUNDRA, VINOD MUNDRA, SIMLA MUNDRA, SUDHA SHARMA, and RAJENDRA KUMAR MUNDRA.

RITIKA RAAJ DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911RJ2011PTC035781 and its registration number is 35781. Users may contact RITIKA RAAJ DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITIKA RAAJ DIAMOND PRIVATE LIMITED is SUNNY TOWER, 4354, NATHMAL JI KA CHOWK, K.G.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003.

Current status of RITIKA RAAJ DIAMOND PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for RITIKA RAAJ DIAMOND 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.

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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 RITIKA RAAJ DIAMOND 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RITIKA RAAJ DIAMOND
DIN Director Name Designation Appointment Date
00337442 SUNIL MUNDRA Director 2014-09-30
00226189 VINOD MUNDRA Director 2014-09-30
00226967 SIMLA MUNDRA Director 2011-07-07
00227079 SUDHA SHARMA Director 2011-07-07
00229950 RAJENDRA KUMAR MUNDRA Director 2011-07-07
Past Directors & Key Managerial Personnel of RITIKA RAAJ DIAMOND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL MUNDRA
Company Name CIN Designation Appointment Date Cessation
VINOD DIAMOND PRIVATE LIMITED U36911RJ2002PTC017638 Director 2002-05-27 Ongoing
VINOD BUILDERS PRIVATE LIMITED U45201RJ1993PTC007312 Director 1999-06-30 Ongoing
SUNNY PROPERTIES PRIVATE LIMITED U70101RJ1992PTC006835 Director 1999-03-30 Ongoing
SUNNYRAJ PROPERTIES PRIVATE LIMITED U70101RJ1997PTC014473 Director 1999-06-30 Ongoing
RADHA RAMAN FARMS PRIVATE LIMITED U70109RJ1998PTC014618 Director 1999-03-30 Ongoing
Other Directorships of VINOD MUNDRA
Company Name CIN Designation Appointment Date Cessation
VINOD DIAMOND PRIVATE LIMITED U36911RJ2002PTC017638 Director 2002-05-27 Ongoing
VINOD BUILDERS PRIVATE LIMITED U45201RJ1993PTC007312 Director 1999-06-30 Ongoing
SUNNY PROPERTIES PRIVATE LIMITED U70101RJ1992PTC006835 Director 1999-03-30 Ongoing
SUNNYRAJ PROPERTIES PRIVATE LIMITED U70101RJ1997PTC014473 Director 1999-06-30 Ongoing
RADHA RAMAN FARMS PRIVATE LIMITED U70109RJ1998PTC014618 Director 1998-02-03 Ongoing
Other Directorships of SIMLA MUNDRA
Company Name CIN Designation Appointment Date Cessation
MANGLAM ORNAMENTS LLP ACF-7352 Designated Partner 2024-02-27 Ongoing
VINOD DIAMOND PRIVATE LIMITED U36911RJ2002PTC017638 Director 2002-05-27 Ongoing
VINOD BUILDERS PRIVATE LIMITED U45201RJ1993PTC007312 Director 2014-09-30 Ongoing
STAR VALLEY REALESTATE PRIVATE LIMITED U45201RJ2013PTC042326 Additional Director - 2015-09-26
STAR VALLEY REALESTATE PRIVATE LIMITED U45201RJ2013PTC042326 Director - 2016-10-21
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Additional Director - 2022-09-30
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director 2022-06-20 Ongoing
SUNNY PROPERTIES PRIVATE LIMITED U70101RJ1992PTC006835 Director 1992-07-14 Ongoing
SUNNYRAJ PROPERTIES PRIVATE LIMITED U70101RJ1997PTC014473 Director 2014-09-30 Ongoing
SNG INFRAPROJECTS PRIVATE LIMITED U70101RJ2013PTC042562 Director 2015-08-27 Ongoing
RADHA RAMAN FARMS PRIVATE LIMITED U70109RJ1998PTC014618 Director 2014-09-30 Ongoing
Other Directorships of SUDHA SHARMA
Company Name CIN Designation Appointment Date Cessation
VINOD DIAMOND PRIVATE LIMITED U36911RJ2002PTC017638 Director 2002-05-27 Ongoing
VINOD BUILDERS PRIVATE LIMITED U45201RJ1993PTC007312 Director 1993-04-06 Ongoing
STAR VALLEY REALESTATE PRIVATE LIMITED U45201RJ2013PTC042326 Additional Director - 2015-09-26
STAR VALLEY REALESTATE PRIVATE LIMITED U45201RJ2013PTC042326 Director - 2016-10-21
SUNNY PROPERTIES PRIVATE LIMITED U70101RJ1992PTC006835 Director 1992-07-14 Ongoing
SUNNYRAJ PROPERTIES PRIVATE LIMITED U70101RJ1997PTC014473 Director 1997-12-02 Ongoing
SNG INFRAPROJECTS PRIVATE LIMITED U70101RJ2013PTC042562 Additional Director - 2015-09-26
SNG INFRAPROJECTS PRIVATE LIMITED U70101RJ2013PTC042562 Director 2015-09-26 Ongoing
RADHA RAMAN FARMS PRIVATE LIMITED U70109RJ1998PTC014618 Director 1998-02-03 Ongoing
Other Directorships of RAJENDRA KUMAR MUNDRA

CIN Company Name Company Address
U45201RJ1993PTC007312 VINOD BUILDERS PRIVATE LIMITED SUNNY TOWER, 4354, NATHMAL JI KA CHOWK, K.G.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U36911RJ2002PTC017638 VINOD DIAMOND PRIVATE LIMITED SUNNY TOWER, 4354, NATHMAL JI KA CHOWK, K.G.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U70109RJ1998PTC014618 RADHA RAMAN FARMS PRIVATE LIMITED SUNNY TOWER, 4354, NATHMAL JI KA CHOWK, K.G.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U70101RJ1992PTC006835 SUNNY PROPERTIES PRIVATE LIMITED SUNNY TOWER, 4354, NATHMAL JI KA CHOWK, K.G.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U70101RJ1997PTC014473 SUNNYRAJ PROPERTIES PRIVATE LIMITED SUNNY TOWER, 4354, NATHMAL JI KA CHOWK, K.G.B. KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
AAC-1928 SETHIA JEWELS GEMS LLP 4371/20, NATHMAL JI KA CHOWK, K G B KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
U32119RJ2023PTC088073 LAB GROWN GEMS PRIVATE LIMITED SHOP NO. 306, BRAJ ENCLAVE, NATHMAL JI KA CHOWK,,K.G.B. KA RAASTA, JOHRI BAZAR,,Jaipur,Jaipur,Rajasthan,302003-India
U92419RJ2022PTC078957 V PRIDE EVENT MANAGEMENT PRIVATE LIMITED G-3,1286 MAHADEV JOHARI KI GALI,KHO WALO KA CHOWK, GOPAL JI KA RASTA,JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
ACG-1544 ABHINANDAN COLONIZERS LLP 4780, MUTH KA KUA, K. G. B. KA RASTA,JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,India-302003
U45201RJ2010PTC032910 VINS BUSINESS VENTURES PRIVATE LIMITED 3737,KALON KA MOHALLA K.G.B. KA RASTA,JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U24302RJ1995PTC010651 NACHIKETA AUTO INTERIORS PRIVATE LIMITED 2454, MARU JI KA CHOWK M.S.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U36911RJ2011PTC035930 MILLENIUM FINE JEWELS PRIVATE LIMITED 201, SHREE GOVINDAM, 4362 NATHMAL JI KA CHOWK KGB KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U36911RJ1992PTC006508 DHANDIA GEMS PVT. LTD. 3958, K.G.B. KA RASTA,JOHARI BAZAR,JAIPUR. AZAR,JAIPUR. , AZAR,JAIPUR., Rajasthan, India - 302003
U32111RJ2023PTC086697 ALPHA GEMS (INDIA) PRIVATE LIMITED 1276, MAHADEV JOHARI KI GALI, KHO WALON KA CHOWK,GOPAL JI KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India
U69100RJ2024PTC097118 SURESTRIDE ADVISORY PRIVATE LIMITED G-36 Sunny Arcade Ram Lal, Ji Ka Rasta Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India
U65993RJ1952PTC000909 PATODIA CO PVT LTD GOPAL JI KA RASTA, JOHARI BAZAR, LAL JI KA CHOWK, , JAIPUR, Rajasthan, India - 302003
U85300RJ2022NPL079910 UPLIFT & SCOPE ASSOCIATION 1288 Mahadev Johari ki Gali, Kho Walo ka Chowk, Gopal ji ka rasta, Johari Bazar , JAIPUR, Rajasthan, India - 302003
ACI-4465 SARVI CREATION LLP 4301, Nathmal Ji Ka Chauk,KGB Ka Rasta, Johari Bazar,Jaipur,Jaipur,Rajasthan,India-302003
U32119RJ2023PTC086361 NAGOTA GEMS PRIVATE LIMITED 407, 4531-32, EMERALD TOWER,TIKKI WALON KA CHOWK, KGB KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India
AAC-8742 INCOCU JEWELLERY LLP 3958, K.G.B. Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003
ABB-7785 KGK GEMSTONES LLP 4667, K.G.B Ka Rasta,Johari Bazar, Jaipur, Rajasthan, India - 302003
AAU-6381 JEWELS DE ORIENT LLP 3966 K.G.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
AAK-9399 FINE COLOUR JEWELS LLP 4418, K.G.B. KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
AAF-9594 DHANDIA GEMS LLP 3958, K G B KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003
U45201RJ2011PTC034921 CHOUSAR LAND DEVELOPERS PRIVATE LIMITED 4365, K.G.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U45201RJ2006PTC022526 ABHINANDAN COLONIZERS PRIVATE LIMITED 4780, K. G. B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U70109RJ1994PTC009011 SARANSH FARMS PRIVATE LIMITED 4451, K.G.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U67120RJ2009PTC029445 SVAPNA CAPVEST CONSULTANCY PRIVATE LIMITED 4780, K.G.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003
U74999RJ2018PTC061191 ASHOK JEWELS PRIVATE LIMITED 4459 K G B KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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