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
RACHEL DIAMOND PRIVATE LIMITED
CIN: U51909GJ2016PTC094698 As on: 2026-07-13
RACHEL DIAMOND PRIVATE LIMITED (CIN: U51909GJ2016PTC094698) is a Private company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.RACHEL DIAMOND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
RACHEL DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2016PTC094698 and its registration number is 94698. Users may contact RACHEL DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RACHEL DIAMOND PRIVATE LIMITED is A-701, ROKIZ APARTMENT SANDHKUVA, STATION ROAD, , NAVSARI, Gujarat, India - 396445.
Current status of RACHEL DIAMOND PRIVATE LIMITED is - Converted to LLP.
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 RACHEL DIAMOND 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 RACHEL DIAMOND
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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 RACHEL DIAMOND 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 RACHEL DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RACHEL DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292709 | MITHUN SEVANTILAL SHAH | Director | - | 2017-01-19 |
| 00292709 | MITHUN SEVANTILAL SHAH | Individual Promoter | - | 2017-01-19 |
| 07035756 | NEELAM MITHUN SHAH | Director | - | 2017-01-19 |
| 07035756 | NEELAM MITHUN SHAH | Individual Promoter | - | 2017-01-19 |
Other Directorships of MITHUN SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | - | 2021-01-01 |
| N M DIAM LLP | AAD-0766 | Designated Partner | 2014-12-18 | Ongoing |
| RACHEL DIAMOND LLP | AAI-3236 | Designated Partner | 2017-01-20 | Ongoing |
| OM NM SHINE GEMS LLP | AAJ-7728 | Designated Partner | 2017-06-22 | Ongoing |
| NISTHA GEMS LLP | AAO-6234 | Partner | - | 2021-01-02 |
| FEDER JEWELS LLP | AAP-3983 | Designated Partner | 2019-05-23 | Ongoing |
| TARI DESIGN STUDIO LLP | AAW-8638 | Designated Partner | 2024-05-15 | Ongoing |
| RACHEL PROPERTIES LLP | ABA-9485 | Designated Partner | 2022-05-06 | Ongoing |
| KS & MS REALTORS LLP | ACD-1779 | Designated Partner | 2023-09-26 | Ongoing |
| SHREE JAGANNATH GEMS PRIVATE LIMITED | U36996MH2022PTC393961 | Director | 2022-11-22 | Ongoing |
| RIJAY DIAMOND EXPORTS PRIVATE LIMITED | U51398MH2003PTC193243 | Director | - | 2009-09-14 |
Other Directorships of NEELAM MITHUN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N M DIAM LLP | AAD-0766 | Designated Partner | 2014-12-18 | Ongoing |
| RACHEL DIAMOND LLP | AAI-3236 | Designated Partner | 2017-01-20 | Ongoing |
| FEDER JEWELS LLP | AAP-3983 | Designated Partner | 2020-01-20 | Ongoing |
| TARI DESIGN STUDIO LLP | AAW-8638 | Designated Partner | 2021-04-30 | Ongoing |
| SHREE JAGANNATH GEMS PRIVATE LIMITED | U36996MH2022PTC393961 | Director | 2022-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200GJ2025PTC164875 | SHREE GAUTAM LABHDI SECURITY PRIVATE LIMITED | 401-A, Rokies Apartment,,Station Road, Navsari,Navsari,Navsari,Gujarat,396445-India |
| U43214GJ2025PTC162718 | ABCD ENTERPRISE PRIVATE LIMITED | Shop No-B-8, Rokiz,,Apartment, Sayaji Road,,Navsari,Navsari,Gujarat,396445-India |
| AAL-4679 | OTHO INTERNATIONAL LLP | A-301, RADHE KRISHNA APARTMENT, VIDHYABHARTI SOC. SHANTADEVI ROAD, NAVSARI NAVSARI, Gujarat, India - 396445 |
| AAC-5473 | VIANNA GEMS EXPORTS LLP | 303, Padmavati Apt. Sandhkuva Gate, Station Road, Navsari, Gujarat, India - 396445 |
| U01403GJ2007PTC051810 | ALLIANCE AGRICULTURE PRIVATE LIMITED | A / 302, PURNANAND COMPLEX, STATION ROAD , NAVSARI, Gujarat, India - 396445 |
| U45201GJ2001PTC039258 | DESAI INFRASTRUCTURE PRIVATE LIMITED | A-100, Satsang Apartment, Nutan Society Road, Maharshi Arvind Marg , NAVSARI, Gujarat, India - 396445 |
| U72900GJ2021PTC123279 | GETSET INFOSOL PRIVATE LIMITED | 701 Vivanta Shashwat-A B/h Ruby Complex, Santadevi Road , Navsari, Gujarat, India - 396445 |
| ACW-0797 | EVERGREEN POLYMERS LLP | A-201/202, Devashish Resi,A/Gandevi Road, Jamalpore,Navsari,Navsari,Gujarat,India-396445 |
| ABC-3432 | SHRISHA PETROCHEM LLP | A-201/202 Devashish Residency,A/Gandevi Road, Jamalpore,Navsari,Navsari,Gujarat,India-396445 |
| U45200GJ2011PTC065182 | DEVDEEP PROJECTS DEVELOPERS PRIVATE LIMITED | 6 - NARANLALA SOC., NR. RAILWAY STATION, STATION ROAD, , NAVSARI, Gujarat, India - 396445 |
| U35105GJ2025PTC157841 | DEPLOYNXT PRIVATE LIMITED | 905, PRABHAKUNJ HEIGHTS, STATION ROAD,,Navsari,Navsari,Gujarat,396445-India |
| U62020GJ2026PTC178262 | AIMORATECH PRIVATE LIMITED | 401,Jay Apartment ,,Jalalpor Road,Navsari,Navsari,Gujarat,396445-India |
| ACT-4646 | LAISHA ENTERPRISE LLP | 101, AKASHGANGA APARTMENT,GRID ROAD, KABILPORE,Navsari,Navsari,Gujarat,India-396445 |
| ACU-2331 | YOGIATITHYA LLP | SF- 201, Giriraj Cinema,,Station Road,Navsari,Navsari,Gujarat,India-396445 |
| ACP-2717 | SCALIX KLIENTSGROWTH LLP | B702 Shantinath Apartment,Shantadevi Road,Navsari,Navsari,Gujarat,India-396445 |
| U80200GJ2023OPC140527 | DREAMS THIRD EYE INNOVATIVE (OPC) PRIVATE LIMITED | A 202, NILKANTH RESIDENCY,GANDEVI ROAD,Navsari,Navsari,Gujarat,396445-India |
| U85410GJ2023NPL143860 | DCDREAMS FOUNDATION | A 202, NILKANTH RESIDENCY,, GANDEVI ROAD,Navsari,Navsari,Gujarat,396445-India |
| ACJ-1480 | PRADIP PROCON LLP | 2 1 2331, PURNA SOCIETY,,STATION ROAD,Navsari,Navsari,Gujarat,India-396445 |
| ACJ-4352 | GUJARAT STHAPATI-SPECTRUM VENTURES LLP | OHM CHAMBERS, SHOP NO. 1368,NEAR STATION ROAD,Navsari,Navsari,Gujarat,India-396445 |
| ACM-7363 | QJET FABRICS LLP | 2, PRATIXA BUNGLOW,NEAR GOKULDHAM APARTMENT, SHANTADEVI ROAD,Navsari,Navsari,Gujarat,India-396445 |
| U43229GJ2023PTC142341 | KINAM ENTERPRISE PRIVATE LIMITED | 746.3 Parikrama Apartment,A Luncikui 62437 Navasari,Navsari,Navsari,Gujarat,396445-India |
| U69201GJ2023PTC144822 | LUCAS WAY PRIVATE LIMITED | A-302, Riddhi Siddhi Apt,Maneklal Road, 45996,Navsari,Navsari,Gujarat,396445-India |
| U85306GJ2023PTC144009 | KEVAL CLASS PRIVATE LIMITED | A-302, Riddhi Siddhi Apt, Maneklal Road, 45996,Navsari,Navsari,Gujarat,396445-India |
| AAY-7354 | NAVSHILA JEWELLERY LLP | H NO 5, 1154, A DARGHA ROAD, NAVSARI EAST NAVSARI, Gujarat, India - 396445 |
| U74999GJ2021OPC127419 | SAHOO PRODUCTIONS (OPC) PRIVATE LIMITED | LG5, TORAL APT , STATION ROAD NAVSARI , NAVSARI, Gujarat, India - 396445 |
| U86201GJ2025PTC163693 | AKSHAR VISION ARENA PRIVATE LIMITED | A/09,G.F .SHANTINATH,COMPLEX,SHANTA DEVI ROAD,Navsari,Navsari,Gujarat,396445-India |
| U56291GJ2023PTC140296 | STREAMLINED CONSIGNMENT SERVICES PRIVATE LIMITED | A/401, UNION HEIGHTS, ASHANAGAR MAIN ROAD,OPPOSITE AVADHOOT EYE HOSPITAL,,Navsari,Navsari,Gujarat,396445-India |
| U10712GJ2023PTC139872 | NIRUPA FOOD INDUSTRIES PRIVATE LIMITED | First Floor, Office No-6,Paradise Tower Opp. Civil Hospital, Station Road,Navsari,Navsari,Gujarat,396445-India |
| U63020GJ1999PTC035377 | DESAI AGRIFOODS PRIVATE LIMITED | 27, Ground Floor, Virbhaddra Complex, Opp. Yogeshwar Vada Pav, Station Road, Navsari , Navsari, Gujarat, India - 396445 |
| 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.
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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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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.