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
RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED
CIN: U36900MH2000PTC125362
RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED (CIN: U36900MH2000PTC125362) is a Private company incorporated on 28 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70500000.00 and its paid up capital is Rs. 70419180.00.
RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED are NILESH RASIKLAL SHAH, JAYESH RASIKLAL SHAH, and GAJESH LABHCHAND JAIN.
RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH2000PTC125362 and its registration number is 125362. Users may contact RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED is Show Room, Grd Floor, Skyline Status, Opp. Pooja Hotel, M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077.
Current status of RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED is - Under Liquidation.
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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Previous CINs
ZaubaCorp's company report for RASIKLAL SANKALCHAND JEWELLERS 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 RASIKLAL SANKALCHAND JEWELLERS
Purchase full report of RASIKLAL SANKALCHAND JEWELLERS
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 RASIKLAL SANKALCHAND JEWELLERS 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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Current Directors & Key Managerial Personnel of RASIKLAL SANKALCHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00335258 | NILESH RASIKLAL SHAH | Director | 2000-03-28 |
| 00335504 | JAYESH RASIKLAL SHAH | Director | 2000-03-28 |
| 03181494 | GAJESH LABHCHAND JAIN | IRP/RP/Liquidator | 2023-03-29 |
Past Directors & Key Managerial Personnel of RASIKLAL SANKALCHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03520043 | ZENIL JAYESH SHAH | Director | - | 2019-10-10 |
| 06651714 | VATSAL JAYESH SHAH | Director | - | 2019-10-10 |
Other Directorships of NILESH RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIDHYA TRADING PRIVATE LIMITED | U51398MH2003PTC141783 | Director | 2003-08-18 | Ongoing |
| KAIVALYA TRADING PRIVATE LIMITED | U52393MH2007PTC171073 | Director | 2007-05-22 | Ongoing |
Other Directorships of JAYESH RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIDHYA TRADING PRIVATE LIMITED | U51398MH2003PTC141783 | Director | 2003-08-18 | Ongoing |
| KAIVALYA TRADING PRIVATE LIMITED | U52393MH2007PTC171073 | Director | 2007-05-22 | Ongoing |
Other Directorships of GAJESH LABHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUAGE INFOCOM LIMITED | L99999MH1999PLC135914 | IRP/RP/Liquidator | 2024-06-04 | Ongoing |
| ASHOKA HI-TECH BUILDERS PRIVATE LIMITED | U45200MP2009PTC021551 | IRP/RP/Liquidator | 2023-05-30 | Ongoing |
| RENASCENCE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999MH2019PTC322426 | Additional Director | - | 2020-12-31 |
| RENASCENCE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999MH2019PTC322426 | Director | - | 2022-01-10 |
| TRIVENI RESOURCES PRIVATE LIMITED | U85110MH2003PTC140077 | Director | - | 2018-08-08 |
Other Directorships of ZENIL JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VATSAL JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8546 | SORALITE REALITY LLP | 603/604, SKYLINE STATUS, OPP POOJA HOTEL M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U45500MH2018PTC307044 | SCALEFOX VENTURES PRIVATE LIMITED | 603,Bldg 1,Skyline Status,Opp Pooja Hotel, Abv Rashiklal Jewellers, M.G Road , GHATKOPAR-E, MUMBAI, Maharashtra, India - 400077 |
| AAP-6229 | EXPERTOYS INDIA LLP | Room No.1, Grd Floor, Navnit Krupa, A Wing, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U52100MH2019PTC323561 | CELESTIAL INNOVATIVE BRANDS PRIVATE LIMITED | 501/A, 5th FLOOR, SKYLINE STATUS, ABOVE M.G. ROAD, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077 |
| AAZ-2907 | SIMANDHAR HOMES LLP | Off 602, Skyline Status, Bldg No 1Plot Bearing M G Road of Ghatkopar Village, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U74999MH2022PTC393358 | NAVPOOJA HIGHWAY FACILITIES PRIVATE LIMITED | HOTEL POOJA, M.G. ROAD, GHATKOPAR (EAST) MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| ABC-3433 | VRUX ESTATE LLP | 600 Panchavati CHS Ltd., Panchavati NX, Harbhanji Lane,,M. G. Road, Nr. Pooja Hotel, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077 |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| AAM-7851 | QUARTZ HEALTHCARE LLP | 601, SKYLINE STATUS, M.G.ROAD, ABOVE RASIKLAL SAKALCHAND JEWELLERS, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U72500MH2019OPC329254 | PRIXPO SOFTWARE (OPC) PRIVATE LIMITED | 502, Skyline Status, M. G. Road, Ghatkopar (East), Above Rasiklal Jweller , MUMBAI, Maharashtra, India - 400077 |
| AAZ-2468 | PGD PMC LLP | 5, NILKANTH MARKET CHS LTD. M G ROAD ABOVE POOJA HOTEL, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U36100MH2013PLC250202 | HNO FURNISHING LIMITED | 101/102 Bhaveshwar Market, M.G Road, Nr Pooja Hotel, Ghatkopar East , , Mumbai, Maharashtra, India - 400077 |
| U67120MH1987PTC043959 | MUKESH INVESTMENTS PVT LTD | FINE HOUSE 5TH FLOOR ANANDJILANE OPP DENA BANK M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACK-0271 | COLLINEAR PROJECTS LLP | 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAG-5691 | DEDHIA ESTATE LLP | OFF 605, BUILDING NO. 1, CTS NO. 5551, M G ROAD, OPP POOJA HOTEL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U93090MH2018PTC311001 | CRAZYHOLIC ENTERTAINMENT PRIVATE LIMITED | 415 - 416, 4th Floor, Zest Business spac Road, No. 16, M G Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U86100MH2026PTC470079 | CENTRE FOR SIGHT PALIWAL PRIVATE LIMITED | Jayant Arcade, 3rd Floor,M.G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U86100MH2026PTC470291 | CENTRE FOR SIGHT RATAN JYOTI PRIVATE LIMITED | Jayant Arcade, 3rd Floor,M.G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| ACJ-4072 | TECHNICREST SOLUTIONS LLP | Ram Bhuvan room no.5,M.G Road, Rajawadi, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ABB-0296 | FNK VENTURES LLP | C2 MEZ FLOOR, SATYAM SHOPPING CENTRE,M.G. ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACV-3077 | DAVE STAR LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACW-5220 | DAVE SKYLINE LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| ACW-0708 | DAVE SYMPHONY LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| U32111MH2023PTC401629 | DBELD TREASURE PRIVATE LIMITED | B-1, Paras Darshan, Plot No 75, M G Road,Opp Derashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U93000MH1995PTC087404 | PRATHAM CORPORATE SERVICES PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G. ROAD, GHATKOPAR -EAST,Mumbai,Mumbai City,Maharashtra,400077-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062622 | 2007-06-22 | - | 2010-11-26 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10118658 | 2008-08-07 | - | 2011-04-28 | 50,000,000.00 | Standard Chartered Bank | |
| 10125142 | 2008-08-26 | - | 2010-10-14 | 5,000,000.00 | ICICI BANK LIMITED | |
| 10245244 | 2010-09-24 | - | 2012-12-22 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10387987 | 2012-10-27 | 2013-11-02 | 2015-08-12 | 510,000,000.00 | Indian Overseas Bank | |
| 10578631 | 2015-06-24 | 2015-12-17 | - | 350,000,000.00 | ICICI BANK LIMITED | |
| 10611229 | 2015-12-11 | - | - | 250,000,000.00 | Bank of Baroda | |
| 10611232 | 2015-12-11 | - | - | 200,000,000.00 | Andhra Bank | |
| 10612546 | 2015-12-17 | - | - | 200,000,000.00 | Andhra Bank | |
| 10612981 | 2015-12-17 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 10612984 | 2015-12-17 | - | - | 250,000,000.00 | Bank of Baroda | |
| 10626791 | 2016-01-20 | - | 2019-07-03 | 90,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 90143163 | 2000-12-13 | - | 2007-04-26 | 2,500,000.00 | THE DECCAN MERCHANTS CO. | |
| 100081391 | 2016-09-29 | - | - | 150,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100207872 | 2018-09-29 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100235365 | 2019-01-14 | - | - | 140,000,000.00 | HDFC BANK LIMITED | |
| 100285486 | 2019-06-13 | - | - | 230,200,000.00 | Union Bank of India |
- Email ID
- Website
- Address
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.
| 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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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.