Raigad Gems Sez Limited
About Raigad Gems Sez Limited
Data last updated:
Raigad Gems Sez Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction and maintenance of industrial plants segment of the construction sector. It was incorporated on 18 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2007PLC176916.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sudhirbhai Ambalal Mehta and Dhanesh Vrajlal Sheth.
Its last annual general meeting (AGM) was held on 23 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Raigad Gems Sez Limited's registered office is in Mumbai, Maharashtra.
- Registered Address'Laxmi Tower' Office No.6 B Wing 1st Floor Bandra Kurla Complex Bandra, (East), Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Construction & Maintenance Of Industrial Plants, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raigad Gems Sez Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raigad Gems Sez Limited, buy the company report.
Board of directors of Raigad Gems Sez Limited
Raigad Gems Sez has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhirbhai Ambalal Mehta Also directs: Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited, Mozart Trading Private Limited and 5 more | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
| Dhanesh Vrajlal Sheth Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 29 Oct 2009 | 16 Years 11 Months | As last reported |
| Priti Mehul Choksi Also directs: Partha Gems LLP | Director | 07 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Raigad Gems Sez Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raigad Gems Sez Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raigad Gems Sez Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raigad Gems Sez Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Dhanesh Vrajlal Sheth ceased to be Additional Director on 30 Aug 2010.
Frequently asked questions
Raigad Gems Sez has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raigad Gems Sez was a public limited company based in Mumbai, Maharashtra, India. The company worked in construction and maintenance of industrial plants, within the construction industry. It was incorporated on 18 December 2007 and is registered under CIN U45208MH2007PLC176916. The company has been struck off by the Registrar of Companies and is no longer operational.
Raigad Gems Sez had 3 directors:
- Sudhirbhai Ambalal Mehta - Director
- Dhanesh Vrajlal Sheth - Director
- Priti Mehul Choksi - Director
The CIN (Corporate Identification Number) of Raigad Gems Sez is U45208MH2007PLC176916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raigad Gems Sez is at Laxmi Tower Office No.6 B Wing 1st Floor Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra, India – 400051.
Raigad Gems Sez was incorporated on 18 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raigad Gems Sez on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 September 2011. Year-wise statements from 2015 are in the company report.
Raigad Gems Sez operated in the construction industry, in the construction and maintenance of industrial plants segment. It worked in this industry before it was struck off.
Dhanesh Vrajlal Sheth ceased to be Additional Director on 30 Aug 2010. Sudhirbhai Ambalal Mehta ceased to be Additional Director on 30 Aug 2010. Gopalakrisshnan Naiir ceased to be Director on 13 Nov 2009. Raigad Gems Sez has 9 board changes on record in total.
Raigad Gems Sez can be reached at its registered office: Laxmi Tower Office No.6 B Wing 1st Floor Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra, India – 400051.