Rashi Gems Private Limited
Creates and sells jewelry and precious stones.
2000 | Mumbai, Maharashtra (India) | Active
Rashi Gems Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.82 M
- Company Age 25 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Rashi Gems
Rashi Gems Private Limited (RGPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 2000 and has a history of 25 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.82 M.
The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nitin Shah and Raj Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36900MH2000PTC123576
- Company No.
123576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Rashi Gems Private Limited
Explore comprehensive data for Rashi Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rashi Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Shah  | Director | 10-Jan-2000 | Current |
| Raj Shah | Director | 04-Jun-2019 | Current |
Financial Performance of Rashi Gems.
Rashi Gems Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rashi Gems?
In 2021, Rashi Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- R Tribhovandas Gold And Diamonds Private Limited
Nitin Shah and Raj Shah are mutual person
- R T Star Jewelry Private Limited
Nitin Shah is a mutual person
- Seepz Gems And Jewellery Manufacturers Association
Nitin Shah is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹30.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2004 | State Bank Of India | ₹3.00 Cr | Satisfied |
How Many Employees Work at Rashi Gems?
Unlock and access historical data on people associated with Rashi Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rashi Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rashi Gems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Rashi Gems
Recent activity within the organization
- Annual General Meeting
Rashi Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rashi Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 23 Feb 2004 via Charge ID 90148584 with State Bank Of India was fully satisfied on 01 Nov 2019.
- Director Appointment
Raj Nitin Shah was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 90148584 was registered on 23 Feb 2004.
- Director Appointment
Nitin Ratilal Shah was appointed as a Director was appointed as a Director on 10 Jan 2000 & has been associated with this company since 25 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Rashi Gems Private Limited?
Rashi Gems Private Limited was incorporated on 10 Jan 2000.
What is authorized share capital and paid-up capital of Rashi Gems Private Limited?
The authorized share capital of Rashi Gems Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.82 M.
Who are the current board members & directors of Rashi Gems Private Limited?
Currently 2 directors are associated with Rashi Gems Private Limited.
- Nitin Ratilal Shah
- Raj Nitin Shah
What is the registered address of Rashi Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rashi Gems Private Limited is Ew-4090 Bharat Diamond Bourse Bandra Kurla Complex, (E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Rashi Gems Private Limited?
The corporate identification number (CIN) of Rashi Gems Private Limited is U36900MH2000PTC123576 and the company number is 123576 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Rashi Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Rashi Gems Private Limited was filed with the ROC on 31 Mar 2024.
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