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
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U36910MH2002PTC137417 As on: 2026-07-13
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U36910MH2002PTC137417) is a Private company incorporated on 01 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED are NITIN RATILAL SHAH, and RAJ NITIN SHAH.
R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2002PTC137417 and its registration number is 137417. Users may contact R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED is EW 4090, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051.
Current status of R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED is - Active.
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 R TRIBHOVANDAS GOLD AND DIAMONDS 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 R TRIBHOVANDAS GOLD AND DIAMONDS
Purchase full report of R TRIBHOVANDAS GOLD AND DIAMONDS
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 R TRIBHOVANDAS GOLD AND DIAMONDS 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 R TRIBHOVANDAS GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277698 | NITIN RATILAL SHAH | Director | 2002-10-01 |
| 05261320 | RAJ NITIN SHAH | Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of R TRIBHOVANDAS GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00943404 | KALPANA NITIN SHAH | Director | - | 2019-04-02 |
| 05261320 | RAJ NITIN SHAH | Whole-time director | - | 2022-12-01 |
Other Directorships of KALPANA NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI GEMS PRIVATE LIMITED | U36900MH2000PTC123576 | Director | - | 2019-06-05 |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | - | 2010-10-18 |
| RTSTAR DIAMONDS PRIVATE LIMITED | U36911MH2002PTC135531 | Director | 2002-04-15 | Ongoing |
| R T STAR JEWELRY PRIVATE LIMITED | U36911MH2002PTC135532 | Director | - | 2019-04-12 |
| RTSTAR SOLITAIRE GEMS PRIVATE LIMITED | U37100MH2010PTC204470 | Director | 2010-06-18 | Ongoing |
Other Directorships of NITIN RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS HOUSE LLP | AAA-4483 | Partner | - | 2020-04-01 |
| RASHI GEMS PRIVATE LIMITED | U36900MH2000PTC123576 | Director | 2000-01-10 | Ongoing |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Managing Director | - | 2012-03-19 |
| R T STAR JEWELRY PRIVATE LIMITED | U36911MH2002PTC135532 | Managing Director | 2002-04-15 | Ongoing |
| SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | U36912MH1989GAP053844 | Director | 2019-09-26 | Ongoing |
| RTSTAR SOLITAIRE GEMS PRIVATE LIMITED | U37100MH2010PTC204470 | Director | 2010-06-18 | Ongoing |
| SUPERIOR JEWEL PRIVATE LIMITED | U52393MH2010PTC209073 | Director | 2019-03-25 | Ongoing |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Additional Director | - | 2023-09-05 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Director | 2022-10-17 | Ongoing |
Other Directorships of RAJ NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RASHI GEMS PRIVATE LIMITED | U36900MH2000PTC123576 | Director | 2019-06-04 | Ongoing |
| LUXURY JEWELRY (INDIA) PRIVATE LIMITED | U36910MH2003PTC138825 | Additional Director | - | 2015-03-25 |
| LUXURY JEWELRY (INDIA) PRIVATE LIMITED | U36910MH2003PTC138825 | Director | 2015-03-26 | Ongoing |
| TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | U36910MH2003PTC141108 | Director | 2019-09-24 | Ongoing |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | 2012-03-12 | Ongoing |
| RTSTAR EXPORTS PRIVATE LIMITED | U36912MH2013PTC250747 | Director | 2013-12-04 | Ongoing |
| TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED | U51398MH2019PTC333656 | Director | 2019-11-27 | Ongoing |
| SUPERIOR JEWEL PRIVATE LIMITED | U52393MH2010PTC209073 | Director | 2019-03-25 | Ongoing |
| LUXURY DIAMOND PRIVATE LIMITED | U52393MH2010PTC209389 | Director | 2019-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36900MH2000PTC123576 | RASHI GEMS PRIVATE LIMITED | EW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC190053 | SUTARIYA GEMS PRIVATE LIMITED | EW 8011, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2022PTC376976 | R AMBALAL CREATIONS PRIVATE LIMITED | FW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, BandraEast, GBlock , Mumbai, Maharashtra, India - 400051 |
| U36911MH2007PTC175506 | UNISTAR JEWELS PRIVATE LIMITED | EW-6020 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51909MH1995PTC303094 | HARIDARSHAN VYAPAAR PVT.LTD. | NO. EW3040, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| U52100MH2011PTC214154 | SANMARG TRADENET PRIVATE LIMITED | EW1230, 1ST FLOOR, E-BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65923MH1996PTC100922 | ANIKET TRADERS PRIVATE LIMITED | EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC297293 | FJ CAPITAL PRIVATE LIMITED | OFFICE NUMBER - EW2010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2006PTC161091 | LAXMI DIAMOND PRIVATE LIMITED | EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , , Mumbai, Maharashtra, India - 400051 |
| U36911MH2008PTC184098 | ARHA ETERNAL JEWELS PRIVATE LIMITED | EW1140 1ST FLR OF ETOWER, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051 |
| ACG-4671 | SECRET SOLITAIRE LLP | EW 2070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32119MH2023PTC400026 | MIRAYA DIAMONDS PRIVATE LIMITED | JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ACJ-2055 | LUMINOS CREATIONS LLP | HE 4090, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABBARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36997MH2012PTC237451 | SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| ABZ-2251 | Diamond Trade Centre LLP | CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36911MH2021PLC366424 | BLUE GEMS&JEWELS LIMITED | BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U32112MH2023PTC407404 | GROWNSPARKLE PRIVATE LIMITED | CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| AAL-1389 | ADIANK DIAM LLP | DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51398MH2003PTC141514 | WHITE GOLD JEWELLERY PRIVATE LIMITED | JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACJ-3580 | RED EXIM DIAMOND LLP | EC 6051, Bharat Diamond Bourse,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACE-5225 | LADIWALA EXPORTS LLP | DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| ABB-2795 | PODDAR INVESCO LLP | DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-4670 | MANIDHARI DIAMONDS LLP | G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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| 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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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.