Raj Gems Private Limited
About Raj Gems Private Limited
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Raj Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 30 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1995PTC094904.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Nitin Amarchand Shah and Anil Bhanwarlal Jain.
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 210 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹60,000. For the same year it recorded a net loss of ₹18,734 (net margin -31.2%) and EBITDA of ₹14,913 (EBITDA margin 24.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address210 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Raj Gems Private Limited, 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 Raj Gems is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Raj Gems Private Limited, buy the company report.
Financials of Raj Gems Private Limited
FY 2025 filings availableRaj Gems Private Limited reported revenue of ₹60,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14,913 | ||||
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| Net Profit (PAT) | -₹18,734 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 24.9% | ||||
| Net Profit Margin | -31.2% | ||||
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To see the full financial statements and ratios of Raj Gems Private Limited, buy the company report.
Board of directors of Raj Gems Private Limited
Raj Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Amarchand Shah Also directs: Millennium Flour Mills Private Limited | Director | 25 Oct 1996 | 30 Years 0 Months | Current |
| Anil Bhanwarlal Jain Also directs: Ratan Shanti Properties LLP, Meridian Foods Private Limited, Nakoda Spinning Mills Private Limited and 2 more | Director | 25 Oct 1996 | 30 Years 0 Months | Current |
Auditor
Raj Gems Private Limited is audited by AGARWAL KUMAWAT & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL KUMAWAT & ASSOCIATES | FY 2019 | 023884C |
Shareholding
The shareholding of Raj Gems Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raj Gems Private Limited, buy the company report.
Legal cases
Raj Gems Private Limited has 3 court cases on record: 1 filed by Raj Gems, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2401-Indirect Taxation : Customs Act, Customs Tariff Act, Export, Import and Anti-Dumping duty) | Filed against the company by Commissioner of Customs (Csi, Airport), Mumbai 6Th Floor, Avas Corporate Point, Makwana Lane, Andhri-Kurla Road, Behind S.M. Centre Andheri East , District: Mumbai ,Mumbai , Maharashtra | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed by the company against Commissioner of Customs | Disposed |
To see the full case history of Raj Gems Private Limited, 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 Raj Gems 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 Raj Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Gems Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Anil Bhanwarlal Jain was appointed as Director on 25 Oct 1996.
Frequently asked questions
Raj Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 30 November 1995 (31+ years old) and is registered under CIN U36910MH1995PTC094904.
Raj Gems has 2 current directors:
- Nitin Amarchand Shah - Director
- Anil Bhanwarlal Jain - Director
The latest financial statements of Raj Gems 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 Raj Gems is U36910MH1995PTC094904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Gems has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.
Raj Gems was incorporated on 30 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Bhanwarlal Jain was appointed as Director on 25 Oct 1996. Nitin Amarchand Shah was appointed as Director on 25 Oct 1996.
The registered office of Raj Gems is at 210 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
Raj Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Raj Gems is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.