CIN |
|
|
Company Name |
RASHI GEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
123576 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 January 2000 |
|
Age of Company |
24 years, 3 month, 14 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,000,000 |
|
Paid up capital |
₹3,816,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RASHI GEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
EW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
02277698 |
Director |
10 January 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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05261320 |
Director |
04 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109MH1995PTC302842 |
PANDORA FOOD PVT. LTD. | NO. EW3040, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U51909MH1995PTC303094 |
HARIDARSHAN VYAPAAR PVT.LTD. | NO. EW3040, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U65923MH1996PTC100922 |
ANIKET TRADERS PRIVATE LIMITED | EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
AAL-5663 |
ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumba i Suburban Mumbai Mumbai City MH 400051 IN |
U36911MH2007PTC172198 |
IORA DIAMONDS PRIVATE LIMITED | "E" TOWER CENTRE CORE # EC 3010, BHARAT DIAMOND BOURSE, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN |
U36910MH2002PTC137417 |
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED | EW 4090, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX MUMBAI Mumbai City MH 400051 IN |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U36911MH2000PTC126931 |
SHITAL GEMS PRIVATE LIMITED | DE/7010, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-(E), Mumbai Mumbai City MH 400051 IN |
AAM-3857 |
PANSURIYA IMPEX LLP | HW-1121, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90148584 |
2004-02-23 |
- |
2019-11-01 |
30,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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