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
RONAK DIAMONDS PRIVATE LIMITED
CIN: U36910MH2002PTC134569
RONAK DIAMONDS PRIVATE LIMITED (CIN: U36910MH2002PTC134569) is a Private company incorporated on 15 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
RONAK DIAMONDS 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.RONAK DIAMONDS 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 RONAK DIAMONDS PRIVATE LIMITED are KAUSHIK RATILAL SHAH, and VISHAL KAUSHIK SHAH.
RONAK DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2002PTC134569 and its registration number is 134569. Users may contact RONAK DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RONAK DIAMONDS PRIVATE LIMITED is 852ND FLOOR GIRGAUM RD , MUMBAI, Maharashtra, India - 400004.
Current status of RONAK DIAMONDS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RONAK DIAMONDS 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 RONAK DIAMONDS
Purchase full report of RONAK DIAMONDS
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 RONAK DIAMONDS 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 RONAK DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02686544 | KAUSHIK RATILAL SHAH | Director | 2002-01-15 |
| 02686563 | VISHAL KAUSHIK SHAH | Director | 2002-01-15 |
Past Directors & Key Managerial Personnel of RONAK DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02733324 | MUKESH SHANTILAL SHAH | Director | - | 2013-11-22 |
| 02756379 | BINA ONIL SHAH | Director | - | 2009-09-01 |
Other Directorships of KAUSHIK RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL KAUSHIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLOP SECURITIES PRIVATE LIMITED | U67120MH1995PTC085103 | Director | - | 2011-06-15 |
Other Directorships of BINA ONIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSORTED DIAMONDS LLP | AAC-7901 | Designated Partner | 2014-10-08 | Ongoing |
| ARTIC SOLUTIONS LLP | AAG-7132 | Designated Partner | 2016-06-19 | Ongoing |
| EPC WORLD MEDIA PRIVATE LIMITED | U74120MH2011PTC222404 | Director | - | 2014-09-10 |
| CORAL REEF E-TRADING PRIVATE LIMITED | U74120MH2012PTC229913 | Director | 2014-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1987PTC043146 | PRESES CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED | 701, 7th Floor, Plot - 96/98, Platinum Arcade, JSS Rd, Central Plaza Cinema, Charni Rd, Girgaum, , Mumbai, Maharashtra, India - 400004 |
| AAB-8521 | DEEKAY REALTORS LLP | SHREE NIVAS, 3RD FLOOR, BANDU GOKHALE PATH, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U67120MH2005PTC156533 | NEELAMBAR SHARE BROKING PRIVATE LIMITED | 18 DHOOT PAPESHWAR 3RD FLOOR MANGALWADI GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1968PLC014052 | WEST COAST AGRO INDUSTRIES LIMITED | 3RD FLOOR, GIRIJA NIWAAS,245, GIRGAUM ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70200MH1994PTC082085 | DEEKAY REALTORS PRIVATE LIMITED | SHREE NIVAS ,3 RD FLOOR BANDU GOKHLALE PATH GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1998PTC115867 | SIDHI GEMS PRIVATE LIMITED | 39-B GORDHANDAS BLDG3RD FLOOR 116 GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2016PTC285777 | S.S.V.DISTRIBUTORS INDIA PRIVATE LIMITED | 43, PAVWALA BUILDING, 1ST FLOOR, 3RD KUMBHARWADA, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U80301MH2009PTC197844 | TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | 215/217, 3RD FLOOR, NAVALKAR BLDG, J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2014OPC259409 | DESANA TECHNOLOGIES OPC PRIVATE LIMITED | 3RD FLOOR, FLAT NO.1, NSB CHS, 100 JSS ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| AAO-4713 | PRADMAN PROPERTY CONSORTIUM OF INDIA LLP | 701, 7th Floor,Plot 96/98, Platinum Arcade, JSS Rd Central Plaza Cinema, Charni Road, Girgaum Mumbai, Maharashtra, India - 400004 |
| U70101MH1992PLC066632 | PROPERTY TRADING OF INDIA LIMITED | 701, 7TH FLOOR, PLOT - 96/98, PLATINUM ARCADE CENTRAL PLAZA CINEMA, CHARNI RD, GIRGAUM , Mumbai, Maharashtra, India - 400004 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| AAK-2978 | RUDRA FIRE & SAFETY SYSTEMS LLP | ROOM NO. 10, NARVEKAR BUILDING, 3RD FLOOR, 3RD KHUMBHARWADA,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| U51900MH1996PTC100254 | RITU HARDWARE PRIVATE LIMITED | G/23 AMBEWADI,OPP.MAJESTICCINEMA,3RD FLOOR GIRGAON RD. , MUMBAI-400004, Maharashtra, India - 000000 |
| U74999MH2019PTC322576 | PIN PERIPHERAL PRIVATE LIMITED | 301, Floor 3rd, 18, Trimurti CHS, Tribhuwan Marg, Dreamland Cinema, , GRANT RD,GIRAGAON,MUMBAI, Maharashtra, India - 400004 |
| U27106MH1960PLC011556 | VIDARBHA STEELS LIMITED | TERRACE FLOOR, 12/A,FORESHOIRE RD., MUMBAI-400004 , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC285798 | BESPOKE HOSPITALITY SERVICES PRIVATE LIMITED | 31, DESAI KUTIR, 3RD FLOOR, 7TH KHETWADI, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1978PTC020066 | COSMOS CONSTRUCTION(1977) PRIVATE LIMITED | 69, GIRGAUM ROAD,2ND FLOOR, RUKMANI NIWAS, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U63040MH1983PTC031019 | B V C TOURS AND TRAVELS PRIVATE LIMITED | Unit No. 309, 3rd Floor, Diamond Plaza, 391, Dr. D B Marg, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004 |
| U24117MH2005PTC157937 | SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED | 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U99999MH1981PLC024655 | CORAL LABORATORIES LIMITED | 27, AVANTKABAI, GOKHLE RD,(3RD FLOOR), , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1996PTC097011 | PRISM JEWELLERY PRIVATE LIMITED | 3RD FLOOR 6 BACKBAYVIEW PRINCE RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAL-5622 | RNK FINVISORS LLP | OFFICE NO.2, 1ST FLOOR, AMAN CHAMBERS, 113, MAMA PARMANAND RD, CHARNI RD (E) MUMBAI, Maharashtra, India - 400004 |
| U74300MH2020PTC351725 | CORPORATE BARONS PRIVATE LIMITED | 56, Floor 3rd, Plot 34/36, Krishna Baug Vitthalbhai Patel Rd, Parsiwada, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29219MH2010PTC204106 | BAFNA DEVICES PRIVATE LIMITED | 304,3RD FLOOR,DIAMOND PLAZA BUILDING, SWASTIKCINEMA COMPOUND,NR NAAZ CINEMA,LA MINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC118982 | SAKARIYA TRADING PRIVATE LIMITED | 48 MANIYAR BHUWANSHOP NO 40 3RD FLOOR 3RD PANJARPOLE LANE C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U92400MH2012PTC229209 | HAPPYMAN EVENT AND ENTERTAINMENT PRIVATE LIMITED | GIRGAUM TERRACE, B - BLOCK, R. NO. 11 2ND FLOOR, BANAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC152024 | JAMMUDEEP METAL AND TUBES PRIVATE LIMITE D | 1ST FLOOR ROOM NO 67LAKAKALA BUILDING 25/35 2ND PATHAN STREET , GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.