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
RONAK GEMS PVT.LTD.
CIN: U51398MH1992PTC068405
RONAK GEMS PVT.LTD. (CIN: U51398MH1992PTC068405) is a Private company incorporated on 04 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
RONAK GEMS PVT.LTD.'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.RONAK GEMS PVT.LTD.'s NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of RONAK GEMS PVT.LTD. are YOGIN PRAVINCHANDRA JHAVERI, and JAYENDRA PRAVINCHANDRA JHAVERI.
RONAK GEMS PVT.LTD.'s Corporate Identification Number (CIN) is U51398MH1992PTC068405 and its registration number is 68405. Users may contact RONAK GEMS PVT.LTD. on its Email address - [email protected]. Registered address of RONAK GEMS PVT.LTD. is 311, Mehta Bhavan, Ground Floor, Shop No.5, Opp. Charni Road Station , Mumbai, Maharashtra, India - 400004.
Current status of RONAK GEMS PVT.LTD. 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 RONAK 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.
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 RONAK GEMS .
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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 RONAK 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 RONAK GEMS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01058037 | YOGIN PRAVINCHANDRA JHAVERI | Director | 1992-09-04 |
| 01058125 | JAYENDRA PRAVINCHANDRA JHAVERI | Director | 1992-09-04 |
Past Directors & Key Managerial Personnel of RONAK GEMS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01058225 | VISHAL JAYENDRA JHAVERI | Director | - | 2014-03-31 |
Other Directorships of YOGIN PRAVINCHANDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI SAFE VAULTS PRIVATE LIMITED | U65929MH2001PTC131746 | Director | 2001-04-24 | Ongoing |
Other Directorships of JAYENDRA PRAVINCHANDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI SAFE VAULTS PRIVATE LIMITED | U65929MH2001PTC131746 | Director | 2001-04-24 | Ongoing |
Other Directorships of VISHAL JAYENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI SAFE VAULTS PRIVATE LIMITED | U65929MH2001PTC131746 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAX-2685 | SMM INDUSTRIES LLP | SHOP NO. 5, C/D, GROUND FLOOR, SABU BHAVAN, ARDESHIR DADY CROSS LANE, OPP. MADHAV BAGH TEMPLE, Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| U65910MH1995PTC092550 | HANS CAPITAL AND LEASING PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1995PTC085327 | AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1983PTC029709 | SIMPS DEVELOPERS PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2008PTC188788 | DECUPLE FINSEC PRIVATE LIMITED | 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG, OPP. HINDUJA COLLEGE, OPERA HOUSE, CHARN I ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U46697MH2025PTC460438 | ORBIT STAR PRIVATE LIMITED | A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India |
| U65999MH2021PTC362879 | HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED | 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1996PTC098654 | HOSANNA TRADING COMPANY PRIVATE LIMITED | QUEEN'S DIAMOND 2ND FLOOR5 QUEENS ROAD OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2008PTC187773 | DHRUV DISTRIBUTORS PRIVATE LIMITED | SHOP NO.19, VIJAY CHAMBERS, GROUND FLOOR, 1140, TRI BHUVAN ROAD,OPP.DREAMLAND CINEMA,GRA NT ROAD(E) , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017OPC468824 | NEURO MYOSKELETAL TECHNIQUES (OPC) PRIVATE LIMITED | 107, Floor-1, Plot-311,,Mehta Bhavan, Charni Road,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-8613 | LILAVATI MEDITECH LLP | 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2006PTC162908 | SID EXIM PRIVATE LIMITED | 301, MEHTA BHAVAN, 3RD FLOOR, 311, NEW CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2006PTC160751 | URVIN GENERAL TRADING PRIVATE LIMITED | Room No. 9, Ground Floor, 309 Zaveri Building Opp. Allbus Baug, Girgoan, Charni Road , Mumbai, Maharashtra, India - 400004 |
| U51109MH2010PTC200539 | SHREE SHIV GENERAL MERCANTILE PRIVATE LIMITED | Room No. 9, Ground Floor, 309 Zaveri Building Opp. Allbus Baug, Girgoan, Charni Road , Mumbai, Maharashtra, India - 400004 |
| ABZ-4976 | MISH Cafe LLP | 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004 |
| U36911MH2000PTC231271 | GEM STAR COMPANY PRIVATE LIMITED | 305, 3rd Floor, Mehta Bhavan,311, Girgaon, R R Mohan Roy Road, Opp. Hinduja Collage , , Mumbai, Maharashtra, India - 400004 |
| U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004 |
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2008PTC177460 | AIMTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND GROUND FLOOR,206, MEHTA BHAVAN, 2ND GROUND FLOOR,206, MEHTA BHAVAN, , Mumbai, Maharashtra, India - 400004 |
| AAK-5553 | SRG GEMS LLP | NO. 4/A (3) RATAN HOUSE GROUND FLOOR RAJARAM MOHAN ROY MARG OPP CENTRAL PLAZA CINEMA CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| U36911MH2008PTC182433 | MICRO EXPORTS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 5, PRASAD CHAMBER, 1487, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2009PTC194609 | ADESHWAR IMPEX PRIVATE LIMITED | Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U67190MH2011PTC222125 | MONEY PLUS FINVEST PRIVATE LIMITED | Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51420MH2007PTC166966 | ADARSHA TRADING COMPANY PRIVATE LIMITED | KHEMRAJ BHUVAN,20/22,BLDG.NO.5, IST FLOOR, SHOP NO.13,KHAMBATA KANE, KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10332722 | 2011-12-22 | - | - | 31,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100016494 | 2016-03-22 | - | - | 35,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100093918 | 2017-03-20 | - | - | 15,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100187454 | 2018-06-20 | - | - | 15,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100227414 | 2018-10-31 | - | - | 20,000,000.00 | CITI BANK N.A. | |
| 100298731 | 2019-10-31 | - | - | 28,000,000.00 | Axis Bank Limited |
- 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.