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
SHA V L RAKA JEWELLERS PRIVATE LIMITED
CIN: U36911MH2004PTC150248
SHA V L RAKA JEWELLERS PRIVATE LIMITED (CIN: U36911MH2004PTC150248) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3917570.00.
SHA V L RAKA JEWELLERS 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.SHA V L RAKA JEWELLERS 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 SHA V L RAKA JEWELLERS PRIVATE LIMITED are PRADEEP RAKA VALCHAND, and GUNVANTI PRADEEP RAKA.
SHA V L RAKA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2004PTC150248 and its registration number is 150248. Users may contact SHA V L RAKA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHA V L RAKA JEWELLERS PRIVATE LIMITED is 77 BAZAR PETHOPP POLICE STATION BHIWANDI , DIST-THANE, Maharashtra, India - 421302.
Current status of SHA V L RAKA JEWELLERS 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 SHA V L RAKA 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 SHA V L RAKA JEWELLERS
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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 SHA V L RAKA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHA V L RAKA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02176204 | PRADEEP RAKA VALCHAND | Director | 2004-12-28 |
| 08065295 | GUNVANTI PRADEEP RAKA | Director | 2018-08-03 |
Past Directors & Key Managerial Personnel of SHA V L RAKA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02176194 | WALCHAND LALCHAND RAKA | Director | - | 2018-08-07 |
Other Directorships of WALCHAND LALCHAND RAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP RAKA VALCHAND
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Other Directorships of GUNVANTI PRADEEP RAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLABH NARI NIKETAN ORGANISATION | U85300MH2021NPL356286 | Director | 2021-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2009PTC194960 | SYMBIOSIS IMPEX PRIVATE LIMITED | GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U99999MH1987PTC045745 | KEDARNATH UDHAVDAS PRIVATE LIMITED | SHOP NO-8/156BHIWANDI TEXTILE MARKET VANZAR PATTI NAKA BHIWANDI , DIST THANE-421302, Maharashtra, India - 000000 |
| U55101MH2023PTC398693 | VARNAM HOTELS AND RESTAURANTS PRIVATE LIMITED | H.NO..415/0 FLAT:104,1ST FLR,,BLDG:8/A, NEAR SHANTINAGAR POLICE STATION, ASHOK NAGAR,,Bhiwandi,Thane,Maharashtra,421302-India |
| U46101MH2024PTC425286 | SRUHARSHA KRISHI PRIVATE LIMITED | Building no.A-5, purna vi, bhiwandi,,Thane, Shastrinagar (Thane), Thane, Bhiwandi Maharashtra,Bhiwandi,Thane,Maharashtra,421302-India |
| U51507MH2003PTC142619 | ICONX MEDIEQUIP DISTRIBUTORS PRIVATE LIMITED | GIRIRAJ APARTMENTS, 1ST FLOOR, OPP NEW S T STAND , BHIWANDI DIST-THANE, Maharashtra, India - 421302 |
| ACP-3226 | THRIFTAGE INDUSTRIES LLP | H No 382, Chavinora,,Dist-Thane, Bhiwandi,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45202MH2010PTC201966 | DEVESH REALTORS PRIVATE LIMITED | D-5,Shree Rajlakshmi Logistics Park, Opp.Police Chowki,Bhiwandi Nashik Bypass Naka,Villa ge Vadpe , Bhiwandi Thane, Maharashtra, India - 421302 |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| AAY-0253 | SHREEJI SUVAS OILS & PERFUMES LLP | H. No.30/0, Navi Chawl, NR. Jain Mandir, Bazar Peth, Bhiwandi PIN 421302 THANE BHIWANDI, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U78300MH2025PTC457368 | MAJOR DESIRE OUTSOURCING PRIVATE LIMITED | 448, Zaitunpura,mangal,Bazar slap, bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U17110MH1995PTC095515 | MAYASHREE TEXTILE MILLS PRIVATE LIMITED | MAYASHREE APARTMENTSGODOWN COMPLEX PURNA VILLAGE BHIWANDI , DIST THANE, Maharashtra, India - 421302 |
| U65990MH1996PTC099889 | RZD LEASINGS PRIVATE LIMITED | HOUSE NO.600 4TH NIZAMPURA AT POST BHIWANDI, , DIST THANE, Maharashtra, India - 421302 |
| U65990MH1996PTC099949 | SHREE VENKATASAI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | M H NO.962,NARPOLI PART II, BHANDARI COMPOUND, BHIWANDI, , DIST THANE, Maharashtra, India - 421302 |
| U17110MH1997PTC107457 | BOMMAKANTI TEXTILES PRIVATE LIMITED | PLOT NO 3 H NO 1054NAGAON I VILLAGE TEMGHAR TALUKA BHIWANDI , DIST-THANE, Maharashtra, India - 421302 |
| U68200MH2025PTC450473 | RAJVEER EARTHMOVERS PRIVATE LIMITED | H NO 513, OWN BANGLOW, BHADWAD,TEMGHAR PADA, NEAR POLICE QUARTER,,ATLANTA EDEN WORLD COMPOUND, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U46491MH2025PTC456400 | B M M RETAIL PRIVATE LIMITED | Building K5, Gala 112/113,Jai Shriram Complex,Dabhad,Bhiwandi,Thane,Maharashtra,India.,Bhiwandi,Thane,Maharashtra,421302-India |
| U46639MH2024PTC419513 | FOURM MULTIVERSE DESIGN PRIVATE LIMITED | H No 375/D/2 Nr.Shahid, Goat Farm At Devali Vill, Vadavali, Thane, Bhiwandi, Maharashtra, India,,Bhiwandi,Thane,Maharashtra,421302-India |
| ABC-9990 | LEXERA BIOTECH LLP | 1004, BUILDING- I, 10th FLOOR,,ARIHANT CITY, PHASE - 2, NR,SABABA MANDIR, BHADWAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2017PTC303143 | VTHU MAULI AGRO PRIVATE LIMITED | AT CHANE, POST DIGHASHI TAL BHIWANDI DIST THANE , BHIWANDI, Maharashtra, India - 421302 |
| U24233MH2007PTC170530 | NANOTECH PHARMA PRIVATE LIMITED | Cabin No. 1, Rehnal (Val) Village, Bhiwandi, Dist. Thane , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2022PTC378582 | NAVTEJASWINI WARLI ARTWORK PRODUCER COMPANY LIMITED | 744, GALA NO. 07, ANAGAON VILLAGE, BHIWANDI, DIST- THANE , BHIWANDI, Maharashtra, India - 421302 |
| U01400MH2017PTC289582 | SHETAKARI VIKAS PRODUCER COMPANY LIMITED | 493, ZIDAKE-KHATIVALI ROAD, ZIDAKE, DIGHASHI, TAL- BHIWANDI, DIST- THANE, , THANE, Maharashtra, India - 421302 |
| U65910MH1997PLC111997 | SANTKRIPA LEASING AND FINANCE LIMITED | 358 KAP KANERI STATE BANK OFINDIA BLDG BHIWANDI, DIST-THANE, , THANE, Maharashtra, India - 421302 |
| U45201MH2014PTC253106 | S. K. PATIL DEVELOPERS PRIVATE LIMITED | H.no. 320, village surai, Bhiwandi near marathi school, Post -Pimplas, Dist .- Thane , Thane, Maharashtra, India - 421302 |
| L51900MH1985PLC035703 | RAJLAXMI INDUSTRIES LIMITED | GAYATRI COMPLEX, FLAT NO. 161, VAL VILLAGE TAL-RAHNAL, BHIWANDI, DIST-THANE – 421 3 02 , Thane, Maharashtra, India - 421302 |
| U01100MH2021PTC370792 | MAINDE FARMERS PRODUCER COMPANY LIMITED | C/O BHAGWAN NAKUL PATOLE, AT PO MAINDA H.NO.59 TAL BHIWANDI, DIST THANE MAINDA , THANE, Maharashtra, India - 421302 |
| AAC-2541 | VSV FASHION LLP | Bldg. No.A/7, Gala No.L-201, Anmol Textile Market Anjur Phata, Rehnal Village, Bhiwandi, Dist. Thane Thane, Maharashtra, India - 421302 |
| U45209MH2011PTC224975 | JINAL INFRATECH PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR,, CHANDRABHAGA COMPLEX, OPP APOLLO TAL. BHIWANDI, DIST. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10294831 | 2011-07-01 | 2013-02-20 | 2019-03-13 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10294835 | 2011-07-01 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100133440 | 2017-10-17 | - | - | 1,200,000.00 | UNION BANK OF INDIA | |
| 100163651 | 2018-02-10 | 2019-03-27 | 2024-01-20 | 61,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100390912 | 2020-09-28 | - | - | 70,000,000.00 | UNION BANK OF INDIA | |
| 100570833 | 2022-04-26 | - | - | 13,600,000.00 | 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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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.