You are here

RIJAY DIAMOND EXPORTS PRIVATE LIMITED




Rijay Diamond Exports Private Limited is a Private incorporated on 21 April 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,550,000 and its paid up capital is Rs. 2,530,000. It is inolved in Wholesale of household goods

Rijay Diamond Exports 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 2010.

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 is (CIN) U51398MH2003PTC193243 and its registration number is 193243.Its Email address is [email protected] and its registered address is 617, Panchratna, Mama Parmanand Marg Opera House MUMBAI Mumbai City MH 400004 IN.

Current status of Rijay Diamond Exports Private Limited is - Amalgamated.

Company Details

CIN

U51398MH2003PTC193243

Company Name

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

193243

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2003

Age of Company

20 years, 11 month, 28 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

₹2,550,000

Paid up capital

₹2,530,000

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 2010

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 RIJAY DIAMOND EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

617, Panchratna, Mama Parmanand Marg Opera House MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00256316

SHAUNAK JITENDRA PARIKH

Director

31 January 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

11 June 2008

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

31 January 2007

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Managing Director

05 April 2007

PANVEL HOLIDAY RESORTS PRIVATE LIMITED

Director

02 September 2000

VISUALISE FINANCIALS PRIVATE LIMITED

Director

31 May 1995

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

02 July 2001

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD.

Director

31 August 2009

IIGJ RESEARCH AND LABORATORIES CENTRE

Director

08 September 2022

G&J KYC INFORMATION CENTRE

Director

21 March 2016

THE GEM & JEWELLERY SKILL COUNCIL OFINDIA

Additional Director

01 December 2014

AASHI JEWELS PRIVATE LIMITED

Director

25 June 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00256411

MILAN KAVIN PARIKH

Director

19 November 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

02 September 2008

BHARAT DIAMOND BOURSE

Director

28 September 2006

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

20 January 2004

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Managing Director

05 April 2007

VISUALISE FINANCIALS PRIVATE LIMITED

Director

02 July 2001

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

02 July 2001

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD.

Director

02 July 2001

AASHI JEWELS PRIVATE LIMITED

Director

25 June 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00292585

HITEN BAGMAL PARIKH

Director

25 August 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACCENDO ENTERPRISE LLP

Designated Partner

27 November 2009

MBE ENTERPRISE LLP

Designated Partner

15 March 2019

SMARAN RETAIL LLP

Body Corporate DP Nominee

31 March 2019

MBD TRADING LLP

Body Corporate DP Nominee

15 March 2019

MB DIAMONDS LLP

Body Corporate DP Nominee

25 August 2015

RMBK TRADING LLP

Body Corporate DP Nominee

13 February 2016

-

Designated Partner

15 September 2019

PARMES DIAMONDS EXPORTS PRIVATE LIMITED

Director

01 April 1994

ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

28 February 2015

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

25 August 2006

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Wholetime Director

05 April 2007

ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

31 August 2009

VISUALISE FINANCIALS PRIVATE LIMITED

Director

05 September 2009

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

07 May 1993

PRICELESS PROPERTIES AND DEVELOPERSPRIVATE LIMITED

Director

31 August 2009

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD.

Director

31 August 2009

ASHIR SERVICES PRIVATE LIMITED

Director

20 August 2021

AASHI JEWELS PRIVATE LIMITED

Director

31 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02427659

PANKAJ CHUNILAL SHAH

Director

21 April 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANKSHA MANUFACTURING LLP

Designated Partner

30 December 2009

SIM AGRICULTURE LLP

Designated Partner

09 February 2012

-

Designated Partner

01 July 2020

-

Designated Partner

19 September 2014

ARSHAL GEMS MFG LLP

Designated Partner

07 December 2017

NISTHA GEMS LLP

Designated Partner

25 March 2019

HILLSIDE PARK RESORTS PRIVATE LIMITED

Director

10 January 2022

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

U93000MH2020PTC344623
GAMEPARK PRIVATE LIMITED 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai Mumbai City MH 400004 IN
U74999MH2021PTC365978
SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN
U74999MH2021PTC365979
THINKIDEA CONSULTANCY PRIVATE LIMITED 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI MUMBAI Mumbai City MH 400004 IN
U36912MH2012PTC226420
PRECIDIAM DIAMONDS PRIVATE LIMITED 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN
U55100MH2004PTC149500
JAL MAHAL RESORTS PRIVATE LIMITED 619, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
U36912MH2012FTC234246
CHORON JEWELLERY (INDIA) PRIVATE LIMITED 1008, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
U55101MH2022PTC386204
RAFFLES HOTELS PRIVATE LIMITED 407, Panchratna, Mama Parmanand Marg Opera House Mumbai Mumbai City MH 400004 IN
U52300MH2015PTC266372
GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 NA Mumbai Mumbai City MH 400004 IN
AAD-2561
SUNRISE LIFESPACES LLP 1807, PANCHRATNA BUILDING, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
View all 6,157 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

No charges found

Establishments Details

Establishment Name City Pincode Address

RIJAY DIAMOND EXPORT PVT LTD

MALADKANDIVALI

400101

GALA NO 14 AKURLI IND ESTATEAKURLI ROAD KANIDVLI EMUMBAI598MH

*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