
Rashi Gems Private Limited
Creates and sells jewelry and precious stones.
Creates and sells jewelry and precious stones.
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 three 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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U36900MH2000PTC123576
123576
Private Limited Indian Non-Government Company
10 Jan 2000
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nitin Shah ![]() | Director | 10-Jan-2000 | Current |
Raj Shah ![]() | Director | 04-Jun-2019 | Current |
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%.
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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.
Raj Shah is a mutual person
Nitin Shah is a mutual person
Raj Shah is a mutual person
Nitin Shah and Raj Shah are mutual person
Nitin Shah is a mutual person
Nitin Shah is a mutual person
₹0
₹30.00 M
Date | Lender | Amount | Status |
---|---|---|---|
23 Feb 2004 | State Bank Of India | ₹3.00 Cr | Satisfied |
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Rashi Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Rashi Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
A charge registered on 23 Feb 2004 via Charge ID 90148584 with State Bank Of India was fully satisfied on 01 Nov 2019.
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 .
A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 90148584 was registered on 23 Feb 2004.
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 3 months .
Rashi Gems Private Limited was incorporated on 10 Jan 2000.
The authorized share capital of Rashi Gems Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.82 M.
Currently 2 directors are associated with 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.
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).
The most recent Balance Sheet for Rashi Gems Private Limited was filed with the ROC on 31 Mar 2024.
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