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
RIJAY DIAMOND EXPORTS PRIVATE LIMITED
CIN: U51398MH2003PTC193243
RIJAY DIAMOND EXPORTS PRIVATE LIMITED (CIN: U51398MH2003PTC193243) is a Private company incorporated on 21 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2550000.00 and its paid up capital is Rs. 2530000.00.
RIJAY DIAMOND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RIJAY DIAMOND EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RIJAY DIAMOND EXPORTS PRIVATE LIMITED are SHAUNAK JITENDRA PARIKH, MILAN KAVIN PARIKH, HITEN BAGMAL PARIKH, and PANKAJ CHUNILAL SHAH.
RIJAY DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC193243 and its registration number is 193243. Users may contact RIJAY DIAMOND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIJAY DIAMOND EXPORTS PRIVATE LIMITED is 617, Panchratna, Mama Parmanand Marg Opera House , MUMBAI, Maharashtra, India - 400004.
Current status of RIJAY DIAMOND EXPORTS PRIVATE LIMITED is - Amalgamated.
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 RIJAY DIAMOND EXPORTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIJAY DIAMOND EXPORTS
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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 RIJAY DIAMOND EXPORTS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIJAY DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256316 | SHAUNAK JITENDRA PARIKH | Director | 2007-01-31 |
| 00256411 | MILAN KAVIN PARIKH | Director | 2004-11-19 |
| 00292585 | HITEN BAGMAL PARIKH | Director | 2006-08-25 |
| 02427659 | PANKAJ CHUNILAL SHAH | Director | 2003-04-21 |
Past Directors & Key Managerial Personnel of RIJAY DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256452 | JITENDRA CHIMANLAL PARIKH | Director | - | 2009-09-14 |
| 00256843 | JAY KETAN PARIKH | Director | - | 2009-09-14 |
| 00291541 | KETAN BAGMAL PARIKH | Director | - | 2009-09-14 |
| 02351643 | NILESHKUMAR BABULAL DOSHI | Director | - | 2009-09-14 |
| 00292709 | MITHUN SEVANTILAL SHAH | Director | - | 2009-09-14 |
| 00782218 | HITEN HARSHADRAI MEHTA | Director | - | 2008-10-06 |
| 00921828 | RAJ HITEN PARIKH | Director | - | 2009-09-14 |
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of JITENDRA CHIMANLAL PARIKH
Other Directorships of JAY KETAN PARIKH
Other Directorships of KETAN BAGMAL PARIKH
Other Directorships of NILESHKUMAR BABULAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | 2012-04-20 | Ongoing |
| SIM GEMS MFG LLP | AAB-5215 | Designated Partner | - | 2019-07-01 |
| SIM GEMS MFG LLP | AAB-5215 | Partner | - | 2016-06-30 |
| KANKSHA REALTY LLP | AAC-7381 | Designated Partner | 2014-09-19 | Ongoing |
| GEO ENERGY SOLUTIONS LLP | AAD-7935 | Designated Partner | 2015-04-21 | Ongoing |
| ARSHAL GEMS MFG LLP | AAL-3321 | Designated Partner | - | 2019-10-01 |
| T SQUARE TELEFILMS LLP | AAL-9119 | Designated Partner | 2018-02-02 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Designated Partner | 2019-03-25 | Ongoing |
| NIAMA EXIM LLP | AAW-6484 | Partner | - | 2024-02-06 |
| MOUNT GALAXY PARADISE RESORT PRIVATE LIMITED | U55100GJ2018PTC104009 | Director | - | 2021-09-07 |
Other Directorships of MILAN KAVIN PARIKH
Other Directorships of HITEN BAGMAL PARIKH
Other Directorships of MITHUN SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | - | 2021-01-01 |
| N M DIAM LLP | AAD-0766 | Designated Partner | 2014-12-18 | Ongoing |
| RACHEL DIAMOND LLP | AAI-3236 | Designated Partner | 2017-01-20 | Ongoing |
| OM NM SHINE GEMS LLP | AAJ-7728 | Designated Partner | 2017-06-22 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Partner | - | 2021-01-02 |
| FEDER JEWELS LLP | AAP-3983 | Designated Partner | 2019-05-23 | Ongoing |
| TARI DESIGN STUDIO LLP | AAW-8638 | Designated Partner | 2024-05-15 | Ongoing |
| RACHEL PROPERTIES LLP | ABA-9485 | Designated Partner | 2022-05-06 | Ongoing |
| KS & MS REALTORS LLP | ACD-1779 | Designated Partner | 2023-09-26 | Ongoing |
| SHREE JAGANNATH GEMS PRIVATE LIMITED | U36996MH2022PTC393961 | Director | 2022-11-22 | Ongoing |
| RACHEL DIAMOND PRIVATE LIMITED | U51909GJ2016PTC094698 | Director | - | 2017-01-19 |
| RACHEL DIAMOND PRIVATE LIMITED | U51909GJ2016PTC094698 | Individual Promoter | - | 2017-01-19 |
Other Directorships of HITEN HARSHADRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS HOUSE LLP | AAA-4483 | Designated Partner | 2020-04-01 | Ongoing |
| NAKSHATRA BRANDS LIMITED | U36910MH2004PLC146406 | Director | - | 2007-08-28 |
| UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED | U36912MH2000PTC126428 | Director | - | 2015-08-17 |
| ORBIT SHELTER PRIVATE LIMITED | U45200MH2004PTC149111 | Additional Director | - | 2007-12-31 |
| EGON SOFTWARE PRIVATE LIMITED | U72900PN2007PTC134019 | Additional Director | - | 2008-09-30 |
| EGON SOFTWARE PRIVATE LIMITED | U72900PN2007PTC134019 | Director | - | 2011-07-11 |
Other Directorships of RAJ HITEN PARIKH
Other Directorships of PANKAJ CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKSHA MANUFACTURING LLP | AAA-0547 | Designated Partner | 2009-12-30 | Ongoing |
| SIM AGRICULTURE LLP | AAA-7936 | Designated Partner | 2012-02-09 | Ongoing |
| SIM GEMS MFG LLP | AAB-5215 | Designated Partner | 2020-07-01 | Ongoing |
| SIM GEMS MFG LLP | AAB-5215 | Partner | - | 2020-06-30 |
| KANKSHA REALTY LLP | AAC-7381 | Designated Partner | 2014-09-19 | Ongoing |
| ARSHAL GEMS MFG LLP | AAL-3321 | Designated Partner | 2017-12-07 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Designated Partner | 2019-03-25 | Ongoing |
| MOUNT GALAXY PARADISE RESORT PRIVATE LIMITED | U55100GJ2018PTC104009 | Director | - | 2021-09-07 |
| HILLSIDE PARK RESORTS PRIVATE LIMITED | U55200GJ2022PTC128531 | Director | 2022-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2020PTC344623 | GAMEPARK PRIVATE LIMITED | 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACF-5854 | PAH AJINKYA HOSPITALITY LLP | 330Flr3Plt21PanchratnaMama,ParmanandMargOperaHouse,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-0698 | PETABYTE CLOUD TECHNOLOGIES LLP | 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0380 | CREATUP MEDIA SERVICES LLP | 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABA-9075 | HEM FINE JEWELS LLP | 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-1357 | MILO RETAIL LLP | 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46697MH2024PTC425249 | HOUSE OF LNS PRIVATE LIMITED | 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-4368 | RAJ ZAVERI ENTERPRISES LLP | 247E, Floor - 2, Plot - 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-6719 | CHEVRON URBAN LLP | 335A, FLR 3RD, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE, GIRGAUN,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2021PTC365978 | SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAE-6421 | MB DIAMONDS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC165627 | C. G. CREATIONS PRIVATE LIMITED | 903, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC295489 | DIAMARK JEWELRY PRIVATE LIMITED | 407 Panchratna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC188820 | J V GEMS PRIVATE LIMITED | 1603, Panchratna, Opera House, Mama Parmanand Marg, , Mumbai, Maharashtra, India - 400004 |
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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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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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| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.