About Rsbl Dia Jewels Private Limited
Data last updated: 06 July 2025
Rsbl Dia Jewels Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Riddisiddhi Bullions Limited. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC240562.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Niki Rakesh Kothari and Manish Ashok Jhaveri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 115/121 Bullion House Tambakata Pydhonie Mumbadevi Raod Mandvi, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2017, the company reported a revenue of ₹88.01 Cr.
It operated as a subsidiary of Riddisiddhi Bullions Limited.
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. The last known website on record is rsbl.co.in.
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Registered Address115/121 Bullion House Tambakata Pydhonie Mumbadevi Raod Mandvi, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rsbl Dia Jewels Private Limited
Rsbl Dia 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 | Wholesale Trading | Locked |
Detailed business activity records for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
Rsbl Dia Jewels Private Limited is audited by K.M. Tulsian& Associates 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 |
|---|---|---|---|
| K.M. Tulsian& Associates | Locked | Locked | Locked |
Complete auditor history for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
Rsbl Dia Jewels Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Niki Rakesh Kothari | Director | 13 Feb 2019 | 7 Years 6 Months | As last reported |
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Manish Ashok Jhaveri
Also directs:
Yojna Consultants Private Limited, Independent Leasing And Finvest Private Limited, Ketan Holdings Private Limited and 5 more
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Director | 17 Aug 2021 | 5 Years 0 Months | As last reported |
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Manakchand Saremal Kothari
Also directs:
Supama Realtors Llp, Badami Trading Llp, Aranath Real Estate Private Limited and 5 more
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Director | 14 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Rsbl Dia Jewels Private Limited FY 2024 filings available
Rsbl Dia Jewels Private Limited reported revenue of ₹88.01 Cr for FY 2017.
Ten-year financial statements for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
Shareholding and ownership data for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
Rsbl Dia Jewels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rsbl Dia Jewels Private Limited
View historical data on people associated with Rsbl Dia Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
GST registrations and filing compliance for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
MSME payment history for Rsbl Dia 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
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Subsidiaries & Group Companies of Rsbl Dia Jewels Private Limited
Corporate group structure for Rsbl Dia 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 Rsbl Dia Jewels Private Limited
MCA filings and documents for Rsbl Dia 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
Verified entity values are shown only after access is granted.
Recent Activity on Rsbl Dia Jewels Private Limited
Recent News on Rsbl Dia Jewels Private Limited
Frequently Asked Questions about Rsbl Dia Jewels Private Limited
Rsbl Dia 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.
Rsbl Dia Jewels Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2013 and is registered under CIN U74900MH2013PTC240562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rsbl Dia Jewels Private Limited are:
- Niki Rakesh Kothari - Director
- Manish Ashok Jhaveri - Director
- Manakchand Saremal Kothari - Director
The CIN (Corporate Identification Number) of Rsbl Dia Jewels Private Limited is U74900MH2013PTC240562. 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 Rsbl Dia Jewels Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 115121 Bullion House Tambakata Pydhonie Mumbadevi Raod Mandvi, Mumbai, Maharashtra, India – 400003.