Rashi Gems Private Limited
About Rashi Gems Private Limited
Data last updated: 07 February 2026
Rashi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 10 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U36900MH2000PTC123576.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.16 Lakh. It is led by directors Nitin Ratilal Shah and Raj Nitin Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Office Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Rashi Gems Private Limited
Rashi Gems Private Limited is audited by B R MANIAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R MANIAR & CO | Locked | Locked | Locked |
Complete auditor history for Rashi Gems Private Limited
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Board of Directors of Rashi Gems Private Limited
Rashi Gems Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Nitin Ratilal Shah
Also directs:
Rashi Financial Alignment Llp, R Tribhovandas Gold And Diamonds Private Limited, R T Star Jewelry Private Limited and 2 more
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Director | 10 Jan 2000 | 26 Years 7 Months | Current |
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Raj Nitin Shah
Also directs:
Rashi Financial Alignment Llp, R Tribhovandas Gold And Diamonds Private Limited, Luxury Jewelry (India) Private Limited and 5 more
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Director | 04 Jun 2019 | 7 Years 2 Months | Current |
Financials of Rashi Gems Private Limited FY 2025 filings available
Ten-year financial statements for Rashi Gems Private Limited
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Ownership and Shareholding of Rashi Gems Private Limited
Shareholding and ownership data for Rashi Gems Private Limited
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Charges & Borrowings of Rashi Gems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2004 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rashi Gems Private Limited
View historical data on people associated with Rashi Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rashi Gems Private Limited
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GST Compliance of Rashi Gems Private Limited
GST registrations and filing compliance for Rashi Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rashi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Rashi Gems Private Limited
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MSME Payment Delays by Rashi Gems Private Limited
MSME payment history for Rashi Gems Private Limited
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Subsidiaries & Group Companies of Rashi Gems Private Limited
Corporate group structure for Rashi Gems Private Limited
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MCA Filings & Documents of Rashi Gems Private Limited
MCA filings and documents for Rashi Gems Private Limited
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Recent Activity on Rashi Gems Private Limited
Frequently Asked Questions about Rashi Gems Private Limited
Rashi Gems Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2000 (26+ years old) and is registered under CIN U36900MH2000PTC123576.
The current directors of Rashi Gems Private Limited are:
- Nitin Ratilal Shah - Director
- Raj Nitin Shah - Director
The primary industry of Rashi Gems Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Rashi Gems Private Limited can be reached at the registered office: 4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Office Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹38.16 Lakh.
The company has its registered office at 4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Office Bandra East, Mumbai, Maharashtra, India – 400051.