Riddharma Jewels Private Limited
About Riddharma Jewels Private Limited
Data last updated: 24 July 2025
Riddharma Jewels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 03 August 2017.
Registered with ROC Mumbai under CIN U27300MH2017PTC298202.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monica Dipesh Kotecha and Anita Motilal Kotecha.
Last AGM: 04 September 2023. Financial statements filed for year ended 31 March 2023. Office: 203 Sorabji Apts Irla Gauthan Lane Vile Parle (W), Mumbai, Maharashtra, India – 400056.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address203 Sorabji Apts Irla Gauthan Lane Vile Parle (W), Mumbai, Maharashtra, India – 400056
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Riddharma Jewels Private Limited
Riddharma Jewels 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 | Retail Trading | Locked |
Detailed business activity records for Riddharma Jewels Private Limited
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 Riddharma Jewels Private Limited
Riddharma Jewels Private Limited is audited by S A B S & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A B S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Riddharma Jewels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Riddharma Jewels Private Limited
Riddharma Jewels 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 |
|---|---|---|---|---|
| Monica Dipesh Kotecha | Director | 03 Aug 2017 | 8 Years 11 Months | As last reported |
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Anita Motilal Kotecha
Also directs:
Tapi Prestressed Products Limited
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Director | 03 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Riddharma Jewels Private Limited FY 2023 filings available
Ten-year financial statements for Riddharma Jewels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Riddharma Jewels Private Limited
Shareholding and ownership data for Riddharma Jewels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Riddharma Jewels Private Limited
Riddharma Jewels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riddharma Jewels Private Limited
View historical data on people associated with Riddharma Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riddharma Jewels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Riddharma Jewels Private Limited
GST registrations and filing compliance for Riddharma Jewels Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Riddharma Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Riddharma Jewels Private Limited
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
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MSME Payment Delays by Riddharma Jewels Private Limited
MSME payment history for Riddharma Jewels Private Limited
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
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Subsidiaries & Group Companies of Riddharma Jewels Private Limited
Corporate group structure for Riddharma Jewels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Riddharma Jewels Private Limited
MCA filings and documents for Riddharma Jewels Private Limited
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
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Recent Activity on Riddharma Jewels Private Limited
Frequently Asked Questions about Riddharma Jewels Private Limited
Riddharma Jewels Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Riddharma Jewels Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2017 and is registered under CIN U27300MH2017PTC298202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riddharma Jewels Private Limited are:
- Monica Dipesh Kotecha - Director
- Anita Motilal Kotecha - Director
The CIN (Corporate Identification Number) of Riddharma Jewels Private Limited is U27300MH2017PTC298202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Riddharma Jewels Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 203 Sorabji Apts Irla Gauthan Lane Vile Parle W, Mumbai, Maharashtra, India – 400056.