You are here

RAJAT GEMS AND JEWELLERIES PRIVATE LIMITED




Rajat Gems And Jewelleries Private Limited is a Private incorporated on 31 August 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8,000,000 and its paid up capital is Rs. 7,330,600. It is inolved in Wholesale of household goods

Rajat Gems And Jewelleries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rajat Gems And Jewelleries Private Limited are Sudhir Kumar Maheshwari, Deepak Maheshwari, Rajat Maheshwari and Saurabh Maheshwari.

Rajat Gems And Jewelleries Private Limited's Corporate Identification Number is (CIN) U51398MP1998PTC013037 and its registration number is 13037.Its Email address is [email protected] and its registered address is F-138,CITY CENTRE 570-M.G.ROAD, INDORE MP 452001 IN.

Current status of Rajat Gems And Jewelleries Private Limited is - Active.

Company Details

CIN

U51398MP1998PTC013037

Company Name

RAJAT GEMS AND JEWELLERIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

13037

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 1998

Age of Company

25 years, 7 month, 25 days

Activity

Wholesale of household goods

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹8,000,000

Paid up capital

₹7,330,600

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of RAJAT GEMS AND JEWELLERIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-138,CITY CENTRE 570-M.G.ROAD, INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

01152858

SUDHIR KUMAR MAHESHWARI

Director

01 April 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ISHAAN DEVCON INDIA PRIVATE LIMITED

Director

18 November 2011

RAHELA PROPERTIES PRIVATE LIMITED

Director

19 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01462919

DEEPAK MAHESHWARI

Director

31 August 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01462973

RAJAT MAHESHWARI

Director

01 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAPAN REAL ESTATE PRIVATE LIMITED

Director

15 November 2007

RAJAT TRADECOM INDIA PRIVATE LIMITED

Director

24 November 2022

ISHAAN DEVCON INDIA PRIVATE LIMITED

Director

18 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01463042

SAURABH MAHESHWARI

Director

01 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAJAT JEWELLERS PVT LTD

Director

01 December 2017

RAJAT TRADECOM INDIA PRIVATE LIMITED

Director

27 August 2018

SPLASH FINVEST PRIVATE LIMITED

Director

08 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109MP1999PTC013904
RAJAT TRADECOM INDIA PRIVATE LIMITED F-138, CITY CENTRE570, M.G. ROAD INDORE MP 452001 IN
U51398MP1998PTC013037
RAJAT GEMS AND JEWELLERIES PRIVATE LIMITED F-138,CITY CENTRE 570-M.G.ROAD, INDORE MP 452001 IN
U67100MP1997PTC011632
PATWA OVERSEAS PRIVATE LIMITED 203-CITY-CENTRE,570-M.G.-ROAD, INDORE (M.P.) MP 452001 IN
U72200MP2017PTC044264
KAISER HIND PRODUCTS & SERVICES PRIVATE LIMITED R-3, G-1, City Centre 570, M.G. Road Indore Indore MP 452001 IN
U67120MP1996PLC010395
PATWA FINLEASE LIMITED 570 M G Road Unit 318 Chityachain city centre Indore Indore Indore MP 452001 IN
L01710MP1992PLC007043
VIPPY SPIN PRO LIMITED 414,City Centre,570, M.G Road Indore Indore MP 452001 IN
U67120MP1994PTC008775
LANDMARK CAPITAL MARKETS PRIVATE LIMITED 320, City Centre 570, M. G. Road Indore Indore MP 452001 IN
U67190MP2021PTC056798
CREDITIVITY FINSERV PRIVATE LIMITED 312 CITY CENTRE 570 M.G. ROAD INDORE Indore MP 452001 IN
U51900MP2013PTC031538
ATLANTIC TRADECOM PRIVATE LIMITED 219, City Centre, 570 M.G. Road, Indore Indore MP 452001 IN
View all 10,601 companies with similar address


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

10239543

2010-07-31

2020-06-22

-

Book debts; Current assets

53,396,000

KOTAK MAHINDRA BANK LIMITED

80055847

2003-02-17

2009-08-13

2012-06-15

20,000,000

UCO BANK

90208856

2001-05-04

2002-02-25

2003-03-04

Uncalled Share Capital; Immovable property or any interest therein

4,900,000

THE CENTERAL BANK OF INDIA

100413792

2020-12-16

-

-

Motor Vehicle (Hypothecation)

3,000,000

HDFC BANK LIMITED

100675754

2022-09-27

-

-

1,106,000

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page