Reshma Rashesh Diamonds Pvt Ltd
About Reshma Rashesh Diamonds Pvt Ltd
Data last updated:
Reshma Rashesh Diamonds Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 13 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1990PTC055419.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bina Bharat Shah and Bharat Shantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Reshma Rashesh Diamonds Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007
- IndustryConstruction, Buildings
To see the full contact details of Reshma Rashesh Diamonds Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Reshma Rashesh Diamonds is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Reshma Rashesh Diamonds Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reshma Rashesh Diamonds Pvt Ltd, buy the company report.
Board of directors of Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Bharat Shah Also directs: Solo Real Estate Developers LLP, Vijay Associates Diamonds Pvt Ltd, Ashford Developers Private Limited and 5 more | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Bharat Shantilal Shah Also directs: Solo Real Estate Developers LLP, Ashford Developers Private Limited, Joothawat Constructions Private Limited and 5 more | Director | 13 Feb 1990 | 36 Years 8 Months | Current |
Auditor
Reshma Rashesh Diamonds Pvt Ltd is audited by SAILESH PRATAPSINH KAPADIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAILESH PRATAPSINH KAPADIA | FY 2017 | 040584 |
Shareholding
The shareholding of Reshma Rashesh Diamonds Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Reshma Rashesh Diamonds Pvt Ltd, buy the company report.
Legal cases
Reshma Rashesh Diamonds Pvt Ltd has 8 court cases on record: 3 filed by Reshma Rashesh Diamonds, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by M/S. Royal Palms (India) Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by M - S Royal Palms - India Pvt Ltd | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Royal Palms (India) Pvt. Ltd. and 3 Ors | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The Royal Palms (I) Pvt. Ltd, and Ors. | Pending |
| Bombay High Court | Court case (NMA) | Filed against the company by Royal Palms ( I ) Private Limited and Ors | Disposed |
To see the full case history of Reshma Rashesh Diamonds Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reshma Rashesh Diamonds Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Reshma Rashesh Diamonds has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Reshma Rashesh Diamonds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reshma Rashesh Diamonds Pvt Ltd has 5 board changes on record since 1990: 2 appointments and 3 cessations. The latest: Rajiv Bharat Shah ceased to be Director on 25 Mar 2015.
Frequently asked questions
Reshma Rashesh Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 13 February 1990 (36+ years old) and is registered under CIN U36912MH1990PTC055419.
Reshma Rashesh Diamonds has 2 current directors:
- Bina Bharat Shah - Director
- Bharat Shantilal Shah - Director
The latest financial statements of Reshma Rashesh Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Reshma Rashesh Diamonds is U36912MH1990PTC055419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reshma Rashesh Diamonds has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Reshma Rashesh Diamonds was incorporated on 13 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajiv Bharat Shah ceased to be Director on 25 Mar 2015. Rashesh Bharat Shah ceased to be Director on 25 Mar 2015. Bina Bharat Shah was appointed as Director on 16 Mar 2015. Reshma Rashesh Diamonds has 5 board changes on record in total.
The registered office of Reshma Rashesh Diamonds is at Plaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
Reshma Rashesh Diamonds operates in the construction industry, in the buildings segment.
The compliance status of Reshma Rashesh Diamonds is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.