Rakish Gems Private Limited
About Rakish Gems Private Limited
Data last updated: 26 February 2026
Rakish Gems Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 April 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U36911GJ2004PTC044003.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Hansaben Arvindbhai Vaghasia and Arvindbhai Shambhubhai Vaghasia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Amar Siddhi Appartment Next To Bank Of Baroda Ghod – Dod Road, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.3 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAmar Siddhi Appartment Next To Bank Of Baroda Ghod – Dod Road, Surat, Gujarat, India – 395007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Rakish Gems Private Limited
Rakish Gems Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rakish Gems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Rakish Gems Private Limited
Rakish Gems Private Limited is audited by N. N. SHAH AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. N. SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rakish Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rakish Gems Private Limited
Rakish Gems Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansaben Arvindbhai Vaghasia | Director | 21 Apr 2004 | 22 Years 4 Months | Current |
| Arvindbhai Shambhubhai Vaghasia | Director | 21 Apr 2004 | 22 Years 4 Months | Current |
Financials of Rakish Gems Private Limited FY 2019 filings available
Rakish Gems Private Limited reported revenue of ₹40.3 Lakh for FY 2017.
Ten-year financial statements for Rakish Gems Private Limited
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Ownership and Shareholding of Rakish Gems Private Limited
Shareholding and ownership data for Rakish Gems Private Limited
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Charges & Borrowings Rakish Gems Private Limited
Rakish Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakish Gems Private Limited
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Employee and EPFO history for Rakish Gems Private Limited
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GST Compliance of Rakish Gems Private Limited
GST registrations and filing compliance for Rakish Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rakish Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Rakish Gems Private Limited
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MSME Payment Delays by Rakish Gems Private Limited
MSME payment history for Rakish Gems Private Limited
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Subsidiaries & Group Companies of Rakish Gems Private Limited
Corporate group structure for Rakish Gems Private Limited
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MCA Filings & Documents of Rakish Gems Private Limited
MCA filings and documents for Rakish Gems Private Limited
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Recent Activity on Rakish Gems Private Limited
Frequently Asked Questions about Rakish Gems Private Limited
Rakish Gems Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U36911GJ2004PTC044003.
Rakish Gems Private Limited reported revenue of ₹40.3 Lakh for FY 2017.
The current directors of Rakish Gems Private Limited are:
- Hansaben Arvindbhai Vaghasia - Director
- Arvindbhai Shambhubhai Vaghasia - Director
The primary industry of Rakish Gems Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Rakish Gems Private Limited can be reached at the registered office: Amar Siddhi Appartment Next To Bank Of Baroda Ghod – Dod Road, Surat, Gujarat, India – 395007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.