Rijay Diamond Exports Private Limited
About Rijay Diamond Exports Private Limited
Data last updated:
Rijay Diamond Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 21 April 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC193243.
The company had an authorised share capital of ₹25.5 Lakh and a paid-up capital of ₹25.3 Lakh. It was led by directors including Pankaj Chunilal Shah and Hiten Bagmal Parikh.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 617 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Company details
CIN history
Rijay Diamond Exports has one previous CIN (Corporate Identification Number): U51398GJ2003PTC046346. The current CIN is U51398MH2003PTC193243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398MH2003PTC193243 | Current |
| U51398GJ2003PTC046346 | Previous |
Contact details
Rijay Diamond Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address617 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Rijay Diamond Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rijay Diamond Exports Private Limited, buy the company report.
Board of directors of Rijay Diamond Exports Private Limited
Rijay Diamond Exports has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Chunilal Shah | Director | 21 Apr 2003 | 23 Years 6 Months | As last reported |
| Hiten Bagmal Parikh Also directs: Mbe Enterprise LLP, Chimanbag Advisory Services Private Limited, Accendo Enterprise LLP and 5 more | Director | 25 Aug 2006 | 20 Years 2 Months | As last reported |
| Saunak Jitendra Parikh | Director | 31 Jan 2007 | 19 Years 9 Months | As last reported |
| Milan Kavin Parikh Also directs: Mbe Enterprise LLP, MBMG Diamonds Private Limited, Mahendra Brothers Exports Private Limited and 4 more | Director | 19 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Rijay Diamond Exports Private 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 Rijay Diamond Exports Private 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 Rijay Diamond Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rijay Diamond Exports Private Limited has 11 board changes on record since 2003: 4 appointments and 7 cessations. The latest: Jay Ketan Parikh ceased to be Director on 14 Sep 2009.
2 earlier events are in the company report.
Frequently asked questions
Rijay Diamond Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rijay Diamond Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 21 April 2003 and is registered under CIN U51398MH2003PTC193243. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rijay Diamond Exports was incorporated on 21 April 2003. It is registered with the Registrar of Companies, Mumbai.
Rijay Diamond Exports had 4 directors:
- Pankaj Chunilal Shah - Director
- Hiten Bagmal Parikh - Director
- Saunak Jitendra Parikh - Director
- Milan Kavin Parikh - Director
The CIN (Corporate Identification Number) of Rijay Diamond Exports is U51398MH2003PTC193243. 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 Rijay Diamond Exports is at 617 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Rijay Diamond Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Rijay Diamond Exports operated in the home appliances industry, in the household goods segment.
Jay Ketan Parikh ceased to be Director on 14 Sep 2009. Jitendra Chimanlal Parikh ceased to be Director on 14 Sep 2009. Ketan Bagmal Parikh ceased to be Director on 14 Sep 2009. Rijay Diamond Exports has 11 board changes on record in total.
Rijay Diamond Exports can be reached at its registered office: 617 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
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