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ActiveSurat, GujaratSince 2023

Raghuveer Diamond Private Limited

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Set up in 2023 in Surat. It has pledged its assets against loans of up to ₹2.5 crore from 1 lender.

CINU32119GJ2023PTC143134
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3 years at a glance

Loans against its assets, and when today's people joined

202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Limited, up to ₹2.5 crore, 19 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2023Registered as a company on 20 Jul 2023.
  • 2026Its biggest loan against assets, ₹2.5 crore with Indusind Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2.5 crorein loans backed by its assets, from 1 lender

  • Indusind Bank Limited₹2.5 crore

    Open, taken out 19 Jun 2026

What its filings add

Raghuveer Diamond files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.