Reshma Rashesh Diamonds Pvt Ltd
About Reshma Rashesh Diamonds Pvt Ltd
Data last updated: 13 February 2026
Reshma Rashesh Diamonds Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 13 February 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U36912MH1990PTC055419.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bina Bharat Shah and Bharat Shantilal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plaza Panchsil 11Th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlaza Panchsil 11Th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007
-
IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds Pvt Ltd operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Reshma Rashesh Diamonds Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds Pvt Ltd is audited by SAILESH PRATAPSINH KAPADIA 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 |
|---|---|---|---|
| SAILESH PRATAPSINH KAPADIA | Locked | Locked | Locked |
Complete auditor history for Reshma Rashesh Diamonds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Bina Bharat Shah
Also directs:
Solo Real Estate Developers Llp, Vijay Associates Diamonds Pvt Ltd, Ashford Developers Private Limited and 5 more
|
Director | 16 Mar 2015 | 11 Years 5 Months | Current |
|
Bharat Shantilal Shah
Also directs:
Solo Real Estate Developers Llp, Ashford Developers Private Limited, Joothawat Constructions Private Limited and 5 more
|
Director | 13 Feb 1990 | 36 Years 6 Months | Current |
Financials of Reshma Rashesh Diamonds Pvt Ltd FY 2025 filings available
Ten-year financial statements for Reshma Rashesh Diamonds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reshma Rashesh Diamonds Pvt Ltd
Shareholding and ownership data for Reshma Rashesh Diamonds Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Reshma Rashesh Diamonds Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reshma Rashesh Diamonds Pvt Ltd
View historical data on people associated with Reshma Rashesh Diamonds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Reshma Rashesh Diamonds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reshma Rashesh Diamonds Pvt Ltd
GST registrations and filing compliance for Reshma Rashesh Diamonds Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reshma Rashesh Diamonds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Reshma Rashesh Diamonds Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reshma Rashesh Diamonds Pvt Ltd
MSME payment history for Reshma Rashesh Diamonds Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reshma Rashesh Diamonds Pvt Ltd
Corporate group structure for Reshma Rashesh Diamonds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reshma Rashesh Diamonds Pvt Ltd
MCA filings and documents for Reshma Rashesh Diamonds Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reshma Rashesh Diamonds Pvt Ltd
Frequently Asked Questions about Reshma Rashesh Diamonds Pvt Ltd
Reshma Rashesh Diamonds Pvt Ltd is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 1990 (36+ years old) and is registered under CIN U36912MH1990PTC055419.
The current directors of Reshma Rashesh Diamonds Pvt Ltd are:
- Bina Bharat Shah - Director
- Bharat Shantilal Shah - Director
The primary industry of Reshma Rashesh Diamonds Pvt Ltd is construction. The company specifically operates in buildings. The company is currently active in this sector.
Reshma Rashesh Diamonds Pvt Ltd can be reached at the registered office: Plaza Panchsil 11Th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plaza Panchsil 11Th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.