You are here

RAIA JEWELS PRIVATE LIMITED




Raia Jewels Private Limited is a Private incorporated on 11 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 231,000,000 and its paid up capital is Rs. 140,000,000.It is inolved in Manufacturing n.e.c.

Raia Jewels Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Raia Jewels Private Limited are Ravish Pahuja and Avinash Mohan Pahuja.

Raia Jewels Private Limited's Corporate Identification Number is (CIN) U36911MH2008PTC188843 and its registration number is 188843.Its Email address is nitin.t@raia.in and its registered address is UNIT NO. 11/ 11-A, 80/88, D. L. MARG, OPP. HAKOBA MILLS, KALACHOWKI MUMBAI MH 400033 IN , - , .

Current status of Raia Jewels Private Limited is - Active.

Company Details

CIN

U36911MH2008PTC188843

Company Name

RAIA JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188843

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 2008

Age of Company

9 years, 11 month, 3 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹231,000,000

Paid up capital

₹140,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of RAIA JEWELS PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 199 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 199 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: nitin.t@raia.in

Website: Click here to add.

Address:

UNIT NO. 11/ 11-A, 80/88, D. L. MARG, OPP. HAKOBA MILLS, KALACHOWKI MUMBAI MH 400033 IN

Director Details

DINDirector NameDesignationAppointment Date

01473645

RAVISH PAHUJA

Director

11 December 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MALVIKA JEWELLERY PRIVATE LIMITED

Director

01 April 2013

ROUND JEWELLERY PRIVATE LIMITED

Director

01 April 2013

VOLTAGE MERCANTILE PRIVATE LIMITED

Director

19 December 2008

ODIS JEWELS PRIVATE LIMITED

Director

01 April 2013

TMP HALLMARK PRIVATE LIMITED

Director

01 April 2013

RAVISH LIFESTYLE PRIVATE LIMITED

Director

26 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01473684

AVINASH MOHAN PAHUJA

Director

11 December 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MALVIKA JEWELLERY PRIVATE LIMITED

Director

01 April 2013

ROUND JEWELLERY PRIVATE LIMITED

Director

01 April 2013

VOLTAGE MERCANTILE PRIVATE LIMITED

Director

15 March 2010

ODIS JEWELS PRIVATE LIMITED

Director

01 April 2013

AVINASH LIFESTYLE PRIVATE LIMITED

Director

26 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U36911MH2008PTC189241
MALVIKA JEWELLERY PRIVATE LIMITEDUnit No. 4/8, 80/88 D. L. Marg, Opp. Hakoba Mills, Kalachowky, Mumbai Mumbai City MH 400033 IN
U72100MH2006PTC160361
DIGICOM TECHNOLOGIES PRIVATE LIMITEDGala No - 1C, Floor - 0, Plot - 80/88, Nasik Panjarpole Building, D. L. Marg, Kalachowki Mumbai Mumbai City MH 400033 IN
U45202MH2009PTC191717
SKYFLYERS REALTORS PRIVATE LIMITED22A, BOMBAY COTTON MILLS COMPOUND, 1ST FLR. HAKOBA GATE, DATTARAM LAD MARG, KALA CHOWKI MUMBAI Mumbai City MH 400033 IN
AAN-0858
PRAGMATIC INTELLIGENCE AND ANALYTICS LLP3314, FLOOR 1, 11A, HARI OM CHS, G D AMBEKAR MARG ABHYUDAYA NAGAR, KALACHOWKY MUMBAI Mumbai City MH 400033 IN
U51109MH2009PTC189676
CAMAY EXIM PRIVATE LIMITEDROOM NO - 1/A, GR FLOOR, MODI CHAWL, AMBEWADI N3, G D AMBEDKAR MARG, KALA CHOWKI MUMBAI Mumbai City MH 400033 IN
U51909MH2010PTC202668
LIFEFORCE TRADING PRIVATE LIMITEDROOM NO - 1/A, GR FLOOR, MODI CHAWL, AMBEWADI N3, G D AMBEDKAR MARG, KALA CHOWKI mumbai Mumbai City MH 400033 IN
AAE-5329
LITCHI FINTEX LLPGala no.5[3],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg, Kalachowki Mumbai Mumbai City MH 400033 IN
AAE-5330
RITCHI IMPEX LLPGala no.5[2],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg, Kalachowki Mumbai Mumbai City MH 400033 IN
AAD-0303
SHASHWAT CREATION LLPUnit No. 1-A (1 to 7), 1st Floor, Bombay Cotton Mills Estate, Kalachowki R oad Mumbai Mumbai City MH 400033 IN
View all 524 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10193506

2009-12-15

-

2016-01-14

Movable property (not being pledge)

10,000,000

THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED

10378310

2012-09-13

2014-12-11

2016-01-19

250,000,000

KOTAK MAHINDRA BANK LIMITED

10614356

2015-12-18

2017-08-16

-

Book debts; Floating charge; Movable property (not being pledge); Stocks

350,000,000

YES BANK LIMITED

100116911

2017-08-10

-

-

Book debts; Movable property (not being pledge); Current assets & Tangible Movable assets

140,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

RAIA JEWELS PVT LTD

BANDRAMUMBAI-I

400033

UNIT NO.11/11-A,80/88,OPP.HAKOBAMILL,D.L.MARG,KALACHOWKI599MH

*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