Rashi Gems Private Limited
About Rashi Gems Private Limited
Data last updated:
Rashi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36900MH2000PTC123576.
The company has 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.
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 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.
Company details
Contact details
Rashi Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Office Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Rashi 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
Financials of Rashi Gems Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rashi Gems Private Limited, buy the company report.
Board of directors of Rashi Gems Private Limited
Rashi Gems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | Director | 10 Jan 2000 | 26 Years 9 Months | Current |
| Raj Nitin Shah Also directs: Rashi Financial Alignment LLP, R Tribhovandas Gold and Diamonds Private Limited, Luxury Jewelry (India) Private Limited and 5 more | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Rashi Gems Private Limited is audited by B R MANIAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B R MANIAR & CO | FY 2021 | 119385W |
Shareholding
The shareholding of Rashi Gems Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Rashi Gems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2004 | 90148584 | State Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Rashi Gems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rashi Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashi 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 Rashi Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashi Gems Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Kalpana Nitin Shah ceased to be Director on 05 Jun 2019.
Frequently asked questions
Rashi Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 January 2000 (26+ years old) and is registered under CIN U36900MH2000PTC123576.
Rashi Gems has 2 current directors:
- Nitin Ratilal Shah - Director
- Raj Nitin Shah - Director
The latest financial statements of Rashi 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 Rashi Gems is U36900MH2000PTC123576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashi Gems was incorporated on 10 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpana Nitin Shah ceased to be Director on 05 Jun 2019. Raj Nitin Shah was appointed as Director on 04 Jun 2019. Nitin Ratilal Shah was appointed as Director on 10 Jan 2000.
The registered office of Rashi Gems is at 4th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Office Bandra East, Mumbai, Maharashtra, India – 400051.
Rashi Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Rashi Gems has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.
The compliance status of Rashi Gems is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.