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
RAJ GEMS AND JEWELRY PRIVATE LIMITED
CIN: U36910MH2011PTC225352
RAJ GEMS AND JEWELRY PRIVATE LIMITED (CIN: U36910MH2011PTC225352) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
RAJ GEMS AND JEWELRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.RAJ GEMS AND JEWELRY 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 RAJ GEMS AND JEWELRY PRIVATE LIMITED are JIMMI VAGHJI DESAI, and RAJ VINOD DESAI.
RAJ GEMS AND JEWELRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2011PTC225352 and its registration number is 225352. Users may contact RAJ GEMS AND JEWELRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ GEMS AND JEWELRY PRIVATE LIMITED is 202, SUBHAANGAN BLDG., 2ND FLOOR, J.V.P.D SCHEME, N.S. ROAD NO. 5 , MUMBAI, Maharashtra, India - 400049.
Current status of RAJ GEMS AND JEWELRY 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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Previous CINs
ZaubaCorp's company report for RAJ GEMS AND JEWELRY 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.
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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 RAJ GEMS AND JEWELRY 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 RAJ GEMS AND JEWELRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02623717 | JIMMI VAGHJI DESAI | Director | 2011-12-23 |
| 05136200 | RAJ VINOD DESAI | Director | 2011-12-23 |
Past Directors & Key Managerial Personnel of RAJ GEMS AND JEWELRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMI VAGHJI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-04 | |||
| PUSHPRAJ EXPORTS LLP | AAA-3245 | Partner | 2010-12-28 | Ongoing |
| TRUMPCARD ADVISORS AND FINVEST LLP | AAH-6275 | Partner | 2020-03-06 | Ongoing |
| SURE POWER TECHNOLOGIES LLP | AAK-9098 | Designated Partner | - | 2018-11-30 |
| SUN PETROCHEMICALS PRIVATE LIMITED | U24219GJ1995PTC028519 | Additional Director | - | 2020-12-31 |
| SUN PETROCHEMICALS PRIVATE LIMITED | U24219GJ1995PTC028519 | Director | 2020-12-31 | Ongoing |
| MACKINON ENTERPRISES PRIVATE LIMITED | U24230MH1996PTC101370 | Additional Director | - | 2019-09-30 |
| MACKINON ENTERPRISES PRIVATE LIMITED | U24230MH1996PTC101370 | Director | - | 2022-04-07 |
| PV ROOFSOLAR PRIVATE LIMITED | U35105MH2024PTC427025 | Managing Director | 2024-06-14 | Ongoing |
| RAMMI ENTERPRISES PRIVATE LIMITED | U46909MH2022PTC389971 | Managing Director | 2022-09-06 | Ongoing |
| PV POWER TECHNOLOGIES PRIVATE LIMITED | U74110MH2008PTC178125 | Additional Director | - | 2009-07-15 |
| PV POWER TECHNOLOGIES PRIVATE LIMITED | U74110MH2008PTC178125 | Director | 2009-07-15 | Ongoing |
Other Directorships of RAJ VINOD DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPRAJ EXPORTS LLP | AAA-3245 | Partner | 2010-12-28 | Ongoing |
| PV ROOFSOLAR PRIVATE LIMITED | U35105MH2024PTC427025 | Director | 2024-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAD-4574 | PRISM EDUTIVES LLP | 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U70109MH2007PTC230226 | ROCKSTAR REAL ESTATE PRIVATE LIMITED | 9/10, SUKH SHANTI, 2ND FLOOR, N.S. ROAD NO. 8, J V P D SCHEME, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAT-7604 | AMSON INFRA BUILT LLP | 5TH FLOOR, ABHIJEET KOPAL CHS LTD, N S ROAD NO 11, J V P D SCHEME NEAR AMITABH NEW BUNGLOW, VILE PARL MUMBAI, Maharashtra, India - 400049 |
| AAL-2838 | INFORMATION PRODUCTS AND RESEARCH SERVIC ES (INDIA) LLP | Flat No. 701, 7th Floor, Horizon, N S Road No.9 (Ext.), J.V.P.D. Scheme Mumbai, Maharashtra, India - 400049 |
| AAP-1753 | AVTARA COS-PHARMA INDUSTRIES LLP | 81104, Swethambari Chs ltd ,N S Road No 5, J V P D Scheme, Vile Parle (w) Mumbai, Maharashtra, India - 400049 |
| U70101MH1994PTC077245 | SPANCRETE (INDIA) PRIVATE LIMITED | 1/7 SANTA SADANGROUND FLOOR N S ROAD NO 10 J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2004PTC149522 | GOLDEN STABLES OUTSOURCED SERVICES PRIVATE LIMITED | Shop No. 04, Gr. Floor, Shanta Sadan, 10th N.S. Road, J.V.P.D Scheme, , MUMBAI, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| AAB-3155 | ON-BOARD ENTERTAINMENT & MEDIA LLP | FLAT NO.7, 3RD FLOOR, AL- ZAVEHRAT 10TH N. S. ROAD, J.V P.D SCHEME, VILEPARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U45200MH1987PTC042109 | KWALITY CONSTRUCTIONS PVT LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC077046 | KABRA ESTATE P LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC084068 | RIJUTA PROPERTIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51399MH2003PTC140727 | KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC101383 | KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70109MH2013PTC241900 | SANKALP LIFESCAPES PRIVATE LIMITED | 1001, 10th Floor,The Shimmer Plot no.9,N S Road 8 J V P D Scheme,Vile parle(W) , Mumbai, Maharashtra, India - 400049 |
| AAA-0273 | UNIMARINE LOGISTICS LLP | Mr. Vijay P. Relwani, D-27, My Little Home,N. S. Road No. 10, J.V.P.D. Scheme, Juhu, Mumbai, Maharashtra, India - 400049 |
| U70100MH2005PTC155501 | SHAKUNTALA ENCLAVE PRIVATE LIMITED | FLAT NO. 602, POONAMS APPARTMENT, N. S. ROAD NO.11 PLAT NO. 23, J.V.P.D. SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U27100MH2005PTC156733 | KALAWATI ISPAT AND POWER PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U02000MH1996PTC099544 | SINGHAL FORESTRY PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51101MH1996PLC219948 | VANDANA GLOBAL LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U63090MH1996PTC100527 | GANGA SHIPPING AND LOGISTIC SOLUTION PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2005PTC157302 | V G REAL ESTATES PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74900MH1996PTC100583 | NIRSONS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U22219MH1995PTC090841 | ANUJ PRINTART PRIVATE LIMITED | FLAT NO. 301NUTAN LAXMI CHS, PLOT NO. 38, N S ROAD NO. 9, J V P D , SCHEME, VILEPA RLE ( W ) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2014PTC259840 | LIFESTYLE CLUBOTELS PRIVATE LIMITED | Flat No. 05, 3rd Floor, N.S Road,juhu 10th Road J V P D, , Mumbai, Maharashtra, India - 400049 |
| U45202MH2008PTC183560 | NANAVATI DEVELOPERS PRIVATE LIMITED | Plot No.75, N.S.Road No.9 , J.V.P.D.Scheme, Vile Parle (West). , Mumbai, Maharashtra, India - 400049 |
| U72900MH2010PTC208832 | PIONEER FUTURETECH (HEALTHCARE IT) PRIVATE LIMITED | FLAT NO. 7, AMBER APARTMENTS, N. S. ROAD NO. 10 J. V. P. D. SCHEME, NEAR HSBC BANK, JUHU , MUMBAI, Maharashtra, India - 400049 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.