It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveRashi Gems Private Limited, a active private limited company, was established on 10 January 2000 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36900MH2000PTC123576. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.82 M.
It upholds a compliant status. Its leadership includes Nitin Ratilal Shah (Director), Raj Nitin Shah (Director). Past directors included Kalpana Nitin Shah. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex, Opp Nabard Office Bandra East, Mumbai, Maharashtra, 400051.
U36900MH2000PTC123576
123576
10 January 2000
₹4.00 M
₹3.82 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Ratilal Shah | Director | 10 Jan 2000 | Current |
| Raj Nitin Shah | Director | 04 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2019 | Past |
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Rashi Gems Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Rashi Gems 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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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2004 | State Bank Of India | ₹3.00 Cr | Satisfied |
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The activity Rashi Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Rashi Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 23 Feb 2004 via Charge ID 90148584 with State Bank Of India was fully satisfied on 01 Nov 2019. was completed.
The activity Raj Nitin Shah was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 5 months . was completed.
A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 90148584 was registered on 23 Feb 2004. was recorded as a recent event.
Progress on Nitin Ratilal Shah was appointed as a Director was appointed as a Director on 10 Jan 2000 & has been associated with this company since 25 years 10 months . was documented.
The CIN of Rashi Gems Private Limited is U36900MH2000PTC123576.
Rashi Gems Private Limited is headquartered at 4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex, Opp Nabard Office Bandra East, Mumbai, Maharashtra, 400051.
Rashi Gems Private Limited was incorporated on 10 January 2000.
The current directors of Rashi Gems Private Limited are
The primary industry of Rashi Gems Private Limited is Consumer Goods.
Rashi Gems Private Limited is unlisted.
The authorized capital of Rashi Gems Private Limited is ₹4.00 M, and the paid-up capital is ₹3.82 M.
The compliance status of Rashi Gems Private Limited is Compliant.
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