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
RAKISH GEMS PRIVATE LIMITED
CIN: U36911GJ2004PTC044003
RAKISH GEMS PRIVATE LIMITED (CIN: U36911GJ2004PTC044003) is a Private company incorporated on 21 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAKISH GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAKISH GEMS 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 RAKISH GEMS PRIVATE LIMITED are ARVINDBHAI SHAMBHUBHAI VAGHASIA, and HANSABEN ARVINDBHAI VAGHASIA.
RAKISH GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2004PTC044003 and its registration number is 44003. Users may contact RAKISH GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKISH GEMS PRIVATE LIMITED is Amar Siddhi Appartment,Next to Bank of Baroda Ghod- Dod Road , Surat, Gujarat, India - 395007.
Current status of RAKISH GEMS 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 RAKISH GEMS 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.
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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 RAKISH GEMS 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 RAKISH GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01290623 | ARVINDBHAI SHAMBHUBHAI VAGHASIA | Director | 2004-04-21 |
| 01784503 | HANSABEN ARVINDBHAI VAGHASIA | Director | 2004-04-21 |
Past Directors & Key Managerial Personnel of RAKISH GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01784435 | BHAVESHKUMAR ARVINDBHAI VAGHASHIA | Director | - | 2018-08-10 |
| 01784478 | RAJESHKUMAR ARVINDBHAI VAGHASHIA | Director | - | 2018-08-10 |
Other Directorships of ARVINDBHAI SHAMBHUBHAI VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESHKUMAR ARVINDBHAI VAGHASHIA
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Other Directorships of RAJESHKUMAR ARVINDBHAI VAGHASHIA
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Other Directorships of HANSABEN ARVINDBHAI VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2595 | KOGNIIFITPLUS LIFE CLASS LLP | FP NO. 132/136, FLAT NO. 201, 2ND FLOOR, AMAR SIDDHI APARTMENT, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U45202GJ2001PTC039311 | ENVIRO CONTROL PRIVATE LIMITED | ENVIRO HOUSE OPP. BANK OF MAHARASHTRA, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001 |
| U17119GJ1989PTC012115 | BALAJEE FASHIONS PRIVATE LIMITED | 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007 |
| U88900GJ2026NPL171755 | SHREE VITRAG FOUNDATION | Flat No. 501, 5th Floor,Amar Siddhi Apt, Ghod dod,Surat,Surat,Gujarat,395007-India |
| ACJ-2440 | MITTAL FINE JEWELS LLP | Unit No-102, 202 Plot-9, TPS-5 Sahil Enclave,Nr Citi Bank, Ghod Dod Road,Surat,Surat,Gujarat,India-395007 |
| U74999GJ2022PTC132011 | NICOYA INDIA PRIVATE LIMITED | FLAT E1, 1ST FLOOR, SOHAM APPARTMENT, TOWER 2, RANGILA PARK , GHOD DOD ROAD,SURAT,Surat,Gujarat,395007-India |
| U45100GJ2009PLC143790 | KALAMANDIR JEWELLERS LIMITED | PLOT NO. 124, GR TO 3RD FLOOR, KALAMANDIR BLDG GHOD DOD ROAD, ATHWALINES, SURAT, CHORIYASI , Surat, Gujarat, India - 395007 |
| ACL-6962 | SURATI JEWELLERY FACTORY LLP | FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007 |
| U27201GJ2005PTC045560 | BRONZ SEMI ALLOYS PRIVATE LIMITED | 801 SHIV APPARTMENT OPPKAKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAD-6694 | ANKUR SYNTHETICS LLP | 801, Divyajyot Appartment, Near Wilson Tower, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| U17119GJ1991PTC016787 | VIDHYA CREATION PRIVATE LIMITED | 102, SHEETAL APPARTMENT,GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U23209GJ1994PTC022089 | SONIYA LUBRICANTS PRIVATE LIMITED | 11 TRINIDHI APPARTMENT NEAR BLIND SCHOOL GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1988PTC011593 | ANKUR SYNTHETICS PVT LTD | 801, Divyajyot Appartment Near Wilson Tower, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U74999GJ2017PTC098132 | SEA AQUA FEED PRIVATE LIMITED | 6 NIRAJ APPARTMENT,NEAR KAKADIYA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U25200GJ2020PTC114410 | AROVA PUMPS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45201GJ2005PTC046769 | ATMAN DEVELOPERS PRIVATE LIMITED | 1001 AMAR KRUTI APT NRJAMINANAGAR BUS STOP GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U51909GJ2021PTC123644 | UNICO PLASTICS PRIVATE LIMITED | 4TH FLOOR, OFFICE-401, ACRON APPARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U74999GJ2017PTC098992 | AMISHA REAL ESTATE ELUCIDATOR PRIVATE LIMITED | 202, PRATIK APPARTMENT B/H KAKADIA COMPLEX,GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U93090GJ2016PTC093923 | EDUAMBIT CONSULTANCY PRIVATE LIMITED | 903 GALAXY APPARTMENT NEAR LOURDES CONVENT SCHOOL GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U18209GJ2016PTC092582 | HIRIKA JAGANI FASHION HOUSE PRIVATE LIMITED | 32/B, SEEMA ROW HOUSE B/H TRINIDHI APPARTMENT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAW-8361 | VIDHYA CREATION LLP | 1ST FLOOR, FLAT NO 102, SHITAL APPARTMENT GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U36912GJ2011PTC067256 | SAT-V-JAY JEWELS PRIVATE LIMITED | 105, DIMPLE APPARTMENT, ABOVE GOKULAM DAIRY NEAR ADARSH SOCIETY, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U52209GJ2003PTC042970 | SUBRAJ FOODS PRIVATE LIMITED | U-3 AMRUT DHARA APPARTMENT OPP.ST. XAVIER'S SCHOOL, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U74120GJ2013PTC075220 | RED & GREEN CHILLIES CONSULTANCY SERVICES PRIVATE LIMITED | F-24, SECOND FLOOR, REGENT ARCADE, OPP. IDBI BANK, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U74110GJ2007PLC050330 | SHANTAI REALTY (INDIA) LIMITED | M-8 TO M-13 AGGRASSEN POINT, CITY LIGHT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAJ-7275 | JASONA FASHION LLP | PLOT NO.2, FINAL PLOT NO.1289-A, BASEMENT YOGESHWAR APPARTMENT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAU-0338 | WESTGROVE ENTERPRISE LLP | PLOT NO 124 GRD TO 3RD FLR KALAMANDIR BLDG, GHOD DOD ROAD, ATHWALINES SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC085083 | VIRAR FABRICS PRIVATE LIMITED | RATNA JYOTI APPARTMENT-C, FLOOR-04, 4, RAVIDHAM SANKUL, PANJARA POLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| ABA-5615 | ZERO N 1 INFOTECH LLP | FLAT 903, 9TH FLOOR, GALAXY APPARTMENT NR. LUDS CONVENT, NR. MALHAR APART., GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.