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RAIGAD GEMS SEZ LIMITED




Raigad Gems Sez Limited is a Public incorporated on 18 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Raigad Gems Sez Limited's Annual General Meeting (AGM) was last held on 23 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Raigad Gems Sez Limited are Sudhirbhai Ambalal Mehta, Dhanesh Vrajlal Sheth, Priti Mehul Choksi, .

Raigad Gems Sez Limited's Corporate Identification Number is (CIN) U45208MH2007PLC176916 and its registration number is 176916.Its Email address is pankhuri@gitanjaligroup.com and its registered address is 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN , - , .

Current status of Raigad Gems Sez Limited is - Strike Off.

Company Details

CIN

U45208MH2007PLC176916

Company Name

RAIGAD GEMS SEZ LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

176916

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 December 2007

Age of Company

13 years, 5 month, 28 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2011

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pankhuri@gitanjaligroup.com

Website: Click here to add.

Address:

'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00128599

SUDHIRBHAI AMBALAL MEHTA

Director

13 November 2009

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26 August 1999

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14 March 1997

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13 November 2009

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16 February 2006

SNEAKING MERCANTILE PRIVATE LIMITED

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16 March 1998

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13 November 2009

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22 September 1999

NAGPUR MULTI-PRODUCT SEZ LIMITED

Additional Director

13 November 2009

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02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

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28 February 2006

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120257

DHANESH VRAJLAL SHETH

Director

29 October 2009

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16 November 1987

NAKSHATRA BRANDS LIMITED

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11 January 2010

PARTHA GEMS PRIVATE LIMITED

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10 March 2010

PRIYANKA GEMS PVT LTD

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MODALI GEMS PRIVATE LIMITED

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11 January 2010

GITANJALI EXPORTS CORPORATION LIMITED

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10 May 2014

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

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Designated Partner

23 March 2016

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

WEST BENGAL SEZ LIMITED

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29 October 2009

GILI INDIA LIMITED

Managing Director

13 March 2010

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MMTC GITANJALI LIMITED

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21 December 2012

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Wholetime Director

01 August 1990

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SPECTRUM JEWELLERY LIMITED

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10 May 2014

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Managing Director

05 January 2011

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

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Additional Director

13 March 2010

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01545070

PRITI MEHUL CHOKSI

Director

07 June 2008

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Company Designation Appointment Date

PARTHA GEMS LLP

Designated Partner

30 November 2010

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GHAZALAH INVESTMENTS PRIVATE LIMITED

Director

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KOLKATA AXIS MALL LIMITED

Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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