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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED
CIN: U52393MH1971PTC015293 As on: 2026-07-13
RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED (CIN: U52393MH1971PTC015293) is a Private company incorporated on 23 Aug 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH1971PTC015293 and its registration number is 15293. Users may contact RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED is Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051.
Current status of RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for RASIKLAL HIRALAL AND COMPANY 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.
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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 RASIKLAL HIRALAL AND COMPANY 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.
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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.
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Current Directors & Key Managerial Personnel of RASIKLAL HIRALAL AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RASIKLAL HIRALAL AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212048 | ASHAY SHREYAS MEHTA | Director | - | 2019-01-13 |
| 00212283 | VENU KALIKKOT | Whole-time director | - | 2013-11-15 |
| 00211592 | SHREYAS RAMNIKLAL MEHTA | Additional Director | - | 2014-08-14 |
| 00211592 | SHREYAS RAMNIKLAL MEHTA | Director | - | 2019-01-13 |
| 00211838 | RAMNIKLAL HIRALAL MEHTA | Director | - | 2009-03-18 |
Other Directorships of ASHAY SHREYAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. J. MEHTA & CO. LLP | AAA-4561 | Partner | 2011-04-21 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY LLP | AAO-0244 | Designated Partner | 2019-01-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| GOLADE REALTY LLP | ABA-4425 | Partner | 2022-01-31 | Ongoing |
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | CFO(KMP) | - | 2021-07-27 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Whole-time director | 1995-07-21 | Ongoing |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | 2005-07-21 | Ongoing |
Other Directorships of VENU KALIKKOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | CFO(KMP) | - | 2015-05-30 |
Other Directorships of SHREYAS RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASIKLAL HIRALAL AND COMPANY LLP | AAO-0244 | Designated Partner | 2019-01-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Additional Director | - | 2010-07-20 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Director | - | 2019-12-03 |
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Managing Director | - | 2021-07-27 |
| SAUNAY JEWELS PRIVATE LIMITED | U36910MH1999PTC121145 | Director | - | 2008-07-28 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Whole-time director | 1992-12-29 | Ongoing |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | 1992-02-24 | Ongoing |
| IMAGE COMPUTER SYSTEM PVT LTD | U72300MH1987PTC043539 | Director | - | 2016-08-24 |
Other Directorships of RAMNIKLAL HIRALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Director | - | 2009-03-18 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Director | - | 2009-03-18 |
| ARECH MARKFIN PVT LTD | U51900MH1992PTC065572 | Director | - | 2009-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0244 | RASIKLAL HIRALAL AND COMPANY LLP | Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| AAK-8057 | FJ RETAIL LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8603 | FJ HEALTHCARE & WELLNESS LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8604 | FJ FOODS & BEVERAGES LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAM-7012 | FLORICO HOSPITALITY LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U27205MH2006PTC161293 | RADASHIR JEWELRY COMPANY PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36910MH2004PTC146390 | FIRESTAR DIAMOND PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC191625 | J. B. AND BROTHERS PRIVATE LIMITED | TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1999PTC118442 | FIRESTONE TRADING PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2013PTC247717 | WALKERS DEVELOPER PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2014PTC251981 | PAUNDRA ENTERPRISES PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC251904 | PALASA DEVELOPERS PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2000PTC130143 | H B TECHNOLOGIES PRIVATE LIMITED | B W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U80902MH2019NPL333994 | DHANERA SAHYOG FOUNDATION | 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36100MH1947PTC005536 | H B SHAH PRIVATE LIMITED | BW-4220, 4th Floor, Bharat Diamond Bourse, BW-4220, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U36912MH1948PTC007567 | DIAMOND CUTTING AND TRADING CO PVT LTD | DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U51100MH2009PTC192936 | RATNAKALA EXPORTS PRIVATE LIMITED | EC8010B1, E Tower, Central Core, Bharat Diamond Bourse, BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U36911MH2009FTC192596 | MKM DIAMONDS PRIVATE LIMITED | BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U65990MH1989PTC052496 | PARESH K MEHTA INVESTMENT PVT LTD | BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1994PTC082435 | GLOSSY DIAMONDS PRIVATE LIMITED | CC5080, C Tower, Central Wing, 5th Floor, Bharat Diamond Bourse, BKC, Bandra (East ), , Mumbai, Maharashtra, India - 400051 |
| U36912MH1993PTC071605 | ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2021PTC356146 | AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U36932MH2014PTC254385 | HARI DARSHAN EXPORTS PRIVATE LIMITED | FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BAN DRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U28113MH2007PTC168194 | AISHPRA JEWELS PRIVATE LIMITED | Premises HE4040, H Tower, East Wing, 4th Floor, Bharat Diamond Bourse Complex, BKC Bandr a-E, M-51, , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90185491 | 1989-08-17 | - | 2016-09-26 | 1,700,000.00 | ALGEMENE BANK NEDERLAND N.V. | |
| 90188729 | 1998-05-14 | 2015-07-24 | 2018-02-22 | 1,700,000.00 | INDUSIND BANK LTD. |
- 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.
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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.