Ruchita Gold Private Limited
About Ruchita Gold Private Limited
Data last updated:
Ruchita Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2010PTC204146. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.1 Cr. It is led by directors Kiran Fatehchand Jain and Jitendra Fatehchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 80/80B Patwa Chawl 3rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹70 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ruchita Gold Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address80/80B Patwa Chawl 3rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Ruchita Gold Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ruchita Gold Private Limited, buy the company report.
Board of directors of Ruchita Gold Private Limited
Ruchita Gold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Fatehchand Jain Also directs: Saloni Jewellers Private Limited, Ansaa Gold Private Limited, Space Gold Private Limited and 2 more | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Jitendra Fatehchand Jain Also directs: Saloni Jewellers Private Limited, Ansaa Gold Private Limited, Space Gold Private Limited and 2 more | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2010 | 10258241 | State Bank of India | ₹70 Cr | Open |
To see the full charge records of Ruchita Gold Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ruchita Gold Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Sbicap Trustee Company Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India | Disposed |
To see the full case history of Ruchita Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ruchita Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ruchita Gold has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ruchita Gold Private Limited, buy the company report.
Recent activity
Ruchita Gold Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Jitendra Fatehchand Jain was appointed as Director on 14 Jun 2010.
Frequently asked questions
Ruchita Gold is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U51398MH2010PTC204146.
Ruchita Gold has 2 current directors:
- Kiran Fatehchand Jain - Director
- Jitendra Fatehchand Jain - Director
The latest financial statements of Ruchita Gold on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ruchita Gold has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ruchita Gold is U51398MH2010PTC204146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruchita Gold has 3 court cases on record: 3 filed against it. 1 is pending.
Ruchita Gold was incorporated on 14 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Fatehchand Jain was appointed as Director on 14 Jun 2010. Kiran Fatehchand Jain was appointed as Director on 14 Jun 2010.
The registered office of Ruchita Gold is at 8080B Patwa Chawl 3rd Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Ruchita Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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