Rajesh Gems And Jewels Private Limited., a under liquidation private limited company, was established on 16 June 2000 in New Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74899DL2000PTC106300. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹25.00 Cr.
It upholds a active non-compliant status. Its leadership includes Suresh Singh (Additional Director), Rajesh Kumar Luthra (Director). Past directors included Parveen Luthra. It holds ₹82.78 Cr open charges and ₹11.58 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 2520/7Beadon Pura Karolb Agh, New Delhi, Delhi, 110005.
U74899DL2000PTC106300
106300
16 June 2000
₹25.00 Cr
₹25.00 Cr
Roc Delhi
Unlisted
Under Liquidation
Explore comprehensive insights into Rajesh Gems And Jewels Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Singh | Additional Director | 10 Feb 2016 | Current |
| Rajesh Kumar Luthra | Director | 25 Jul 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2016 | Past |
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Rajesh Gems And Jewels Private Limited., for the financial year ended 2015, experienced significant growth in revenue, with a 31.02% increase. The company also saw a substantial improvement in profitability, with a 23.11% increase in profit. The company's net worth moved up by a moderate rise of 6.72%.
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In 2015, Rajesh Gems And Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹827,820,000.00
₹115,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2004 | Indian Overseas Bank | ₹0.15 M | Open |
| 08 Sep 2003 | Indian Overseas Bank | ₹2.68 M | Open |
| 08 Sep 2003 | Indian Overseas Bank | ₹82.50 Cr | Open |
| 14 Feb 2012 | Indian Overseas Bank | ₹5.00 Cr | Satisfied |
| 02 Nov 2010 | Indian Overseas Bank | ₹3.00 Cr | Satisfied |
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Rajesh Gems And Jewels has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Rajesh Gems And Jewels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rajesh Gems And Jewels's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Suresh Singh was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Progress on Rajesh Gems And Jewels Private Limited. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity Rajesh Gems And Jewels Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
A charge with Indian Overseas Bank of Rs. 82.50 Cr registered on 08 Sep 2003 with Charge ID 80038928 was modified on 18 Mar 2015. was recorded as a recent event.
Progress on A charge registered on 14 Feb 2012 via Charge ID 10338057 with Indian Overseas Bank was fully satisfied on 27 Jul 2012. was documented.
A charge registered on 02 Nov 2010 via Charge ID 10249937 with Indian Overseas Bank was fully satisfied on 27 Jul 2012. was recorded as a recent event.
The CIN of Rajesh Gems And Jewels Private Limited. is U74899DL2000PTC106300.
Rajesh Gems And Jewels Private Limited. is headquartered at 2520/7Beadon Pura Karolb Agh, New Delhi, Delhi, 110005.
Rajesh Gems And Jewels Private Limited. was incorporated on 16 June 2000.
The current directors of Rajesh Gems And Jewels Private Limited. are
The primary industry of Rajesh Gems And Jewels Private Limited. is Manufacturing.
Rajesh Gems And Jewels Private Limited. is unlisted.
The authorized capital of Rajesh Gems And Jewels Private Limited. is ₹25.00 Cr, and the paid-up capital is ₹25.00 Cr.
The compliance status of Rajesh Gems And Jewels Private Limited. is Active Non-Compliant.
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