Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAASHI DIAMOND JEWELLERY PRIVATE LIMITED
CIN: U36100MH2012PTC231839 As on: 2026-07-13
RAASHI DIAMOND JEWELLERY PRIVATE LIMITED (CIN: U36100MH2012PTC231839) is a Private company incorporated on 05 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAASHI DIAMOND JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAASHI DIAMOND JEWELLERY PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of RAASHI DIAMOND JEWELLERY PRIVATE LIMITED are ASHISH JITENDRA SHAH, AMIT ANIL LUNAWAT, and HIRAL ASHISH SHAH.
RAASHI DIAMOND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH2012PTC231839 and its registration number is 231839. Users may contact RAASHI DIAMOND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAASHI DIAMOND JEWELLERY PRIVATE LIMITED is 421&455,4TH FLR, SHAH&NAHAR INDUSTRIAL ESTATE(A-1) DHANRAJ MILL COMPOUND, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013.
Current status of RAASHI DIAMOND JEWELLERY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAASHI DIAMOND JEWELLERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAASHI DIAMOND JEWELLERY
Purchase full report of RAASHI DIAMOND JEWELLERY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAASHI DIAMOND JEWELLERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAASHI DIAMOND JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02051005 | ASHISH JITENDRA SHAH | Director | 2012-06-05 |
| 02051677 | AMIT ANIL LUNAWAT | Director | 2012-06-05 |
| 06852906 | HIRAL ASHISH SHAH | Additional Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of RAASHI DIAMOND JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05248474 | JALPA JITENDRA SANGHVI | Director | - | 2014-12-30 |
| 00604786 | NATARAJAN RATHNAM | Director | - | 2013-10-01 |
Other Directorships of ASHISH JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA DIAMOND JEWELLERY PRIVATE LIMITED | U36993MH2014PTC253818 | Director | - | 2015-05-15 |
| RAAASI D'SIGNER JEWELLER PRIVATE LIMITED | U51398TN2006PTC059225 | Additional Director | - | 2010-09-21 |
| DIAMART JEWELLERY (INDIA) PRIVATE LIMITED | U52392MH2003PTC139840 | Additional Director | - | 2017-09-30 |
| DIAMART JEWELLERY (INDIA) PRIVATE LIMITED | U52392MH2003PTC139840 | Director | 2017-09-30 | Ongoing |
| ASA BROKING PRIVATE LIMITED | U67190MH2008PTC181161 | Director | 2008-04-15 | Ongoing |
Other Directorships of AMIT ANIL LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA BROKING PRIVATE LIMITED | U67190MH2008PTC181161 | Director | 2008-04-15 | Ongoing |
Other Directorships of JALPA JITENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIRAL ASHISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATARAJAN RATHNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAASI HOMES PRIVATE LIMITED | U45200TN2007PTC063560 | Director | 2007-05-23 | Ongoing |
| RAAASI D'SIGNER JEWELLER PRIVATE LIMITED | U51398TN2006PTC059225 | Managing Director | 2006-08-23 | Ongoing |
| DCL SOFTWARE LIMITED | U72300TN1993PLC025646 | Director | - | 2019-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1966 | KINGDOM COMMODITIES LLP | A-1, Unit 345, Shah and Nahar Industrial Estate, Dhanraj Mill Compound,Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U22100MH1991PTC064341 | ADVENTURE DIGITAL PRIVATE LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013 |
| U51900MH1991PLC063865 | BOSIMI EXPORTS (INDIA) LIMITED CN | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013 |
| AAO-8479 | SAPCO PAPER BAG LLP | 63/A-1, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U36911MH2007PTC175136 | ZIV DIAMOND PRIVATE LIMITED | 448 A-1 Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U51900MH1999PTC120950 | ADIKANKSHA IMPEX PRIVATE LIMITED | 69/A/2, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2001PTC132031 | SPEEDO TELECOM SERVICES PRIVATE LIMITED | 248,A-1, SHAH AND NAHAR INDUSTRIAL PREMISES, DHANRAJ MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2019PTC325871 | FILGAP INDIA PRIVATE LIMITED | A2/22 Shah & Nahar, Industrial Estate Dhanraj Mill Compound, Lower Parel West , MUMBAI, Maharashtra, India - 400013 |
| U18109MH2007PLC173019 | MERCURY APPAREL LIMITED | UNIT NO. 352, A1, SHAH & NAHAR INDUSTRIAL ESTATE DHANRAJ MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18109MH2014PLC253927 | AGARRWAL EMBRACE LIMITED | 352,3rd floor, A-1, SHAH & NAHAR INDUSTRIAL ESTATE DHANRAJ MILL COMPOUND LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U36101MH2010PTC206461 | SAI GOLD PRIVATE LIMITED | 323 TO 326, SHAH & NAHAR INDUSTRIAL ESTATE, A/2 DHANRAJ MILL COMPOUND, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2021PTC355335 | RAD OLE PRIVATE LIMITED | Office no 349, 3rd Floor A-1 Shah and Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24299MH2020PTC351610 | GEOMATRIX HEALTHCARE PRIVATE LIMITED | Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013 |
| U22219MH2001NPL133077 | SCREEN PRINTERS ASSOCIATION OF INDIA | A-1, 18-A, Shah & Nahar Industrial Estate, Dhanraj Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22219MH2001PTC132244 | GP OFFSET PRIVATE LIMITED | 269/A2, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51311MH1986PTC039791 | GO GO EXPORT PVT LTD | 350, Shah & Nahar, Industrial Estate, A-1 Building Dhanraj Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U67120MH1990PLC057028 | PAN CAPRI HITEK LIMITED | 312 / A-1, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILLS COMPOUND,LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAT-0080 | MAXCEL PAPERS LLP | A1/18 GROUND FLR, SHAH AND NAHAR INDUSTRIAL ESTATE 72, NM JOSHI MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U52396MH2004PTC148398 | NIPPON REFLECTIVE MATERIALS PRIVATE LIMITED | A 2 110 SHAH & NAHAR IND ESTATE 1ST FLOOR DHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51101MH2016PTC272469 | MAXCEL PAPERS PRIVATE LIMITED | A-1/18,GROUND FLR,SHAH AND NAHAR INDUSTRIAL ESTATE 72,NM JOSHI MARG, LOWER PAREL WEST. , MUMBAI, Maharashtra, India - 400013 |
| U51311MH1993PTC072257 | WEARON EXPORTS PVT LTD | GALA NO. 123, A-1 B WING, SHAH NAHAR INDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAL-9418 | BRANDIGO LLP | UNIT NO-06, A-2 , SHAH & NAHAR INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL WEST, Maharashtra, India - 400013 |
| U68100MH2008PLC178334 | MAGNUM DEVELOPERS AND BUILDER LIMITED | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill compound, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2021PTC360716 | THFIX CONSULT PRIVATE LIMITED | 122,FLOOR-1,A2,SHAH AND NAHAR INDUSTRIAL ESTATE,SUN MILL COMPOUND,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC284210 | INSTA MARK PRIVATE LIMITED | 120A SHAH AND NAHAR INDUSTRIAL ESTATE A 1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2008PTC183730 | POLI-FILM INDIA PRIVATE LIMITED | No. 427A,A-1 Shah & Nahar Industrial Estate Sitaram Jadhav Road, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U51900MH1991PTC063370 | VISHAKHA MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063424 | RAMYA MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| U51900MH1991PTC063426 | SUHASINI MARKETING PVT LTD | 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.