Risali Gems Private Limited
About Risali Gems Private Limited
Data last updated:
Risali Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC237185.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amruta Dilip Sawant and Mamta Chandrakant Jayakar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 12 – B Singapuri Building 1st Floor 609 J.S.S Road Marie Lines, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Risali Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 – B Singapuri Building 1st Floor 609 J.S.S Road Marie Lines, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Risali Gems Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Risali Gems Private Limited, buy the company report.
Board of directors of Risali Gems Private Limited
Risali 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 |
|---|---|---|---|---|
| Amruta Dilip Sawant | Director | 25 Oct 2012 | 14 Years 0 Months | Current |
| Mamta Chandrakant Jayakar | Director | 25 Oct 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2013 | 10441166 | Bank of Maharashtra | ₹35 Lakh | Satisfied |
To see the full charge records of Risali Gems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Risali 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 Risali 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 Risali Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Risali Gems Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dipika Kishor Gala ceased to be Director on 14 May 2019.
Frequently asked questions
Risali Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 October 2012 (14+ years old) and is registered under CIN U74999MH2012PTC237185.
Risali Gems has 2 current directors:
- Amruta Dilip Sawant - Director
- Mamta Chandrakant Jayakar - Director
The latest financial statements of Risali Gems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Risali Gems is U74999MH2012PTC237185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Risali Gems was incorporated on 25 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipika Kishor Gala ceased to be Director on 14 May 2019. Amruta Dilip Sawant was appointed as Director on 25 Oct 2012. Mamta Chandrakant Jayakar was appointed as Director on 25 Oct 2012.
The registered office of Risali Gems is at 12 – B Singapuri Building 1st Floor 609 J.S.S Road Marie Lines, Mumbai, Maharashtra, India – 400002.
Risali Gems operates in the business services industry, in the miscellaneous business activities segment.
Risali Gems has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.
The compliance status of Risali Gems is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
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