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      MEHTA RATNA VYAPAR PRIVATE LIMITED

      CIN: U36912MH1978PTC020595
      Purchase Report

      MEHTA RATNA VYAPAR PRIVATE LIMITED (CIN: U36912MH1978PTC020595) is a Private company incorporated on 23 Aug 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      MEHTA RATNA VYAPAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEHTA RATNA VYAPAR PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of MEHTA RATNA VYAPAR PRIVATE LIMITED are NANDINI RAJIV MEHTA, RAJIV MAHENDRA MEHTA, and ASHA MAHENDRA MEHTA.

      MEHTA RATNA VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1978PTC020595 and its registration number is 20595. Users may contact MEHTA RATNA VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEHTA RATNA VYAPAR PRIVATE LIMITED is 16-A, GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004.

      Current status of MEHTA RATNA VYAPAR PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MEHTA RATNA VYAPAR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of MEHTA RATNA VYAPAR

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEHTA RATNA VYAPAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MEHTA RATNA VYAPAR
      DIN Director Name Designation Appointment Date
      00438369 NANDINI RAJIV MEHTA Director 2019-07-04
      00506289 RAJIV MAHENDRA MEHTA Director 1991-01-17
      00506336 ASHA MAHENDRA MEHTA Director 2009-06-08
      Past Directors & Key Managerial Personnel of MEHTA RATNA VYAPAR
      DIN Director Name Designation Appointment Date Cessation
      00505942 MAHENDRA GAFURCHAND MEHTA Director - 2013-08-26
      Other Directorships of NANDINI RAJIV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RATNAM GEM IMPEX LLP AAN-6073 Designated Partner - 2019-02-20
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 2019-09-30 Ongoing
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 2019-06-11 Ongoing
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Additional Director - 2018-09-29
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2018-09-29 Ongoing
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
      Other Directorships of MAHENDRA GAFURCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT DI SHAPE TOOLS PRIVATE LIMITED U27100GJ1981PTC004917 Director 1981-12-22 Ongoing
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director - 2013-08-26
      SURAT DIAMOND INDUSTRIES PRIVATE LIMITED U36939MH1966PTC333202 Director - 2013-08-26
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director - 2013-08-26
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director - 2013-08-26
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director - 2013-08-26
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director - 2013-08-26
      OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042932 Director - 2013-08-26
      SURAT GOLD PRIVATE LIMITED U74900MH1980PTC022641 Director - 2012-02-03
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director - 2013-08-26
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2013-08-26
      MEHTA GEMTOOLS PRIVATE LIMITED U99999MH1984PTC032727 Director - 2013-08-26
      Other Directorships of RAJIV MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RATNAM GEM IMPEX LLP AAN-6073 Designated Partner 2018-11-30 Ongoing
      GUJARAT DI SHAPE TOOLS PRIVATE LIMITED U27100GJ1981PTC004917 Director 1985-09-30 Ongoing
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 1991-09-13 Ongoing
      SURAT DIAMOND INDUSTRIES PRIVATE LIMITED U36939MH1966PTC333202 Director 1980-12-20 Ongoing
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director 2019-06-10 Ongoing
      TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Director 1979-09-24 Ongoing
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director 2019-06-10 Ongoing
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Additional Director - 2014-08-07
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 2014-08-07 Ongoing
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director 2019-06-13 Ongoing
      OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042932 Director 1988-12-26 Ongoing
      SURAT GOLD PRIVATE LIMITED U74900MH1980PTC022641 Director 1980-05-15 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-10
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Additional Director - 2018-09-29
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2018-09-29 Ongoing
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
      MEHTA GEMTOOLS PRIVATE LIMITED U99999MH1984PTC032727 Director - 2017-09-09
      Other Directorships of ASHA MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RATNAM GEM IMPEX LLP AAN-6073 Designated Partner 2018-11-30 Ongoing
      SURAT DIAMOND JEWELLERY PRIVATE LIMITED U36912MH1991PTC063260 Director 2013-07-16 Ongoing
      SURAT DIAMOND INDUSTRIES PRIVATE LIMITED U36939MH1966PTC333202 Director 2013-08-03 Ongoing
      TPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021702 Director 1982-08-27 Ongoing
      TBZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021703 Director 1979-09-24 Ongoing
      UPZ INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021704 Director 1979-09-24 Ongoing
      MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED U65990MH1980PTC022626 Director 1982-08-27 Ongoing
      MEGENTA INVESTMENT PVT LTD U65990MH1986PTC039374 Director 1988-12-26 Ongoing
      OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042932 Director 1987-03-18 Ongoing
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director 2009-01-21 Ongoing
      RATNAM GEM IMPEX LIMITED U99999MH1970PLC014609 Director - 2018-11-29
      MEHTA GEMTOOLS PRIVATE LIMITED U99999MH1984PTC032727 Director 2009-06-08 Ongoing

      CIN Company Name Company Address
      U36912MH1991PTC063260 SURAT DIAMOND JEWELLERY PRIVATE LIMITED 16-A Ground floor, Khetwadi 12th Lane , Mumbai, Maharashtra, India - 400004
      U99999MH1970PLC014609 RATNAM GEM IMPEX LIMITED 16-A Ground Floor, Khetwadi 12th Lane, , Mumbai, Maharashtra, India - 400004
      AAN-6073 RATNAM GEM IMPEX LLP Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
      U65990MH1980PTC022626 MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED 16-A GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004
      U85300MH2009NPL189776 RATNANIDHI SOCIAL FOUNDATION MEHTA HOUSE, 16-A GROUND, KHETWADI 12TH LANE GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAS-0698 JUBILANT PIPING SYSTEMS LLP Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004
      ACD-2282 NATH METALS LLP 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004
      U94910MH2024NPL423383 SIKKA NAGAR KHETWADI JAIN FOUNDATION G1,Ground Floor, Rajendra Vihar,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U65990MH1996PTC098327 KAIZER FINVEST PRIVATE LIMITED GROUND FLOOR, ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004
      U36939MH1966PTC333202 SURAT DIAMOND INDUSTRIES PRIVATE LIMITED GRD, Plot-16 A, Mehta House, Khetwadi 12th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U51101MH2010PTC203729 NEO FERROMET PRIVATE LIMITED 1/A, 1st Floor, Mahimwala Bunglow, 12th Khetwadi Lane, , Mumbai, Maharashtra, India - 400004
      U27200MH1990PTC057138 KANUNGO FERROMET PRIVATE LIMITED 1A, 1ST FLOOR, 28 MAHIMWALA BUNGLOW KHETWADI , 12TH LANE , MUMBAI, Maharashtra, India - 400004
      U74120MH2016PTC274082 M&M FASHION HOUSE PRIVATE LIMITED 1A, GROUND FLOOR, PLOT-216, DINANATH COMPOUND, KHETWADI 10th LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U27205MH2013PTC246914 JMU STAINLESS PRIVATE LIMITED 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004
      U27104MH2013PTC246589 SIDDHIVINAYAK STEEL INDSUTRIES PRIVATE LIMITED 15/A, LEHRI BUILDING,GROUND FLOOR 4TH KHETWADI LANE, OPPOSITE TO RECREATIO N PARK , MUMBAI, Maharashtra, India - 400004
      ABB-7875 BHHAWAL VENTURES LLP OFFICE 2/2A, GROUND FLOOR, PLOT - 236/240, LAHERI MANSION,KHETWADI 2ND LANE, GIRGAON Mumbai, Maharashtra, India - 400004
      U74999MH2016PTC282980 COUTURE STUDIO PRIVATE LIMITED 1A FLOOR GRD , PLOT 12/14 ARAB BUILDING , KHETWADI 12TH LANE , GIR GAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2017PTC301427 PARINOX PRIVATE LIMITED NO-9, GROUND FLOOR,142, MADHAV BHUVAN, 138-152 NANUBHAI DESAI ROAD, 32-32A KHETWADI, 4T H LANE, , Mumbai, Maharashtra, India - 400004
      ACI-1934 REVA METAL AND TUBES LLP A-Shop-5, Floor-Grd, Plot-829/830, A Wing,,Krishvi Apartment, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ACA-8508 OLIVIUM RESORTS LLP A-1205, FLOOR-12TH,PLOT-1034, 1036, 1041, 1042,A,SHREEPATI CASTLE,KHETWADI 11th LANE, Mumbai, Maharashtra, India - 400004
      AAP-0670 SURVEEN TRADES LLP A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane Girgaon Mumbai, Maharashtra, India - 400004
      U29308MH2012PTC229908 ASHVAMEGH AUTOMATION & ENGINEERS (INDIA) PRIVATE LIMITED Office No.3A, Mahavir Commercial Premises Society, Plot No, 200 A, Ground Floor, Khetwadi, Back Road , Mumbai, Maharashtra, India - 400004
      ACN-6222 AMBIIENTE KITCHEN STUDIO LLP 6, Ground Floor Plot -1 Latif Building,Khambata Lane Khetwadi Grigaon,Mumbai,Mumbai,Maharashtra,India-400004
      ABZ-1371 KALPAVRUKSH NICKEL ALLOYS LLP 5,Floor-Grd, 15 D, Salim Building,Khetwadi 12th Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-6005 KANOR STEEL LLP 4 A/1, 1ST FLOOR, MOTI MANSION,KHETWADI 5TH LANE,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-8150 Bohra Metal & Alloys LLP 3,Floor-Grd,15 D,Salim Building,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-0044 FRONTLINE FERROUS ALLOYS LLP 32, Ground Floor, Plot 13, B, Badrikashram,Khetwadi 2nd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U66190MH2018PTC315364 GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED 20, Ground Floor, Plot-13, B, Badrikashram,Khetwadi, 2nd Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      AAQ-2818 KANUNGO RECYCLING LLP 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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