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
RIDHI GEM PRIVATE LIMITED
CIN: U74900MH2011PTC212679 As on: 2026-07-13
RIDHI GEM PRIVATE LIMITED (CIN: U74900MH2011PTC212679) is a Private company incorporated on 24 Jan 2011. 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. 2000000.00.
RIDHI GEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RIDHI GEM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
RIDHI GEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC212679 and its registration number is 212679. Users may contact RIDHI GEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDHI GEM PRIVATE LIMITED is 39, NANAK NIWAS, 4TH FLOOR 30, BENHAM HALL LANE, GIRGAUM, , MUMBAI, Maharashtra, India - 400004.
Current status of RIDHI GEM 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 RIDHI GEM 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 RIDHI GEM
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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 RIDHI GEM 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 RIDHI GEM
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RIDHI GEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03318055 | SHARMISHTA KIRTIKUMAR SHAH | Director | - | 2017-11-13 |
| 03337157 | KIRTIKUMAR DHUDALAL SHAH | Director | - | 2017-11-13 |
| 07921166 | MINAL JATIN SHAH | Additional Director | - | 2017-11-13 |
| 07921184 | PURVI JIGNESH SHAH | Additional Director | - | 2017-11-13 |
| 03318001 | JIGNESH KIRTIKUMAR SHAH | Director | - | 2017-08-29 |
| 03318045 | SANDEEP KIRTIKUMAR SHAH | Director | - | 2017-08-29 |
Other Directorships of SHARMISHTA KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDHI DIAM LLP | AAL-1360 | Designated Partner | 2017-11-14 | Ongoing |
| PARSHVA MOKSH DIAMOND LLP | ABA-7018 | Designated Partner | 2022-02-18 | Ongoing |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Director | - | 2022-02-17 |
Other Directorships of KIRTIKUMAR DHUDALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Designated Partner | 2014-03-15 | Ongoing |
| SAMRUDHI DIAM LLP | AAL-1360 | Designated Partner | 2017-11-14 | Ongoing |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Beneficial Owner | - | 2022-02-17 |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Director | - | 2018-05-20 |
Other Directorships of MINAL JATIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDHI DIAM LLP | AAL-1360 | Designated Partner | 2017-11-14 | Ongoing |
Other Directorships of PURVI JIGNESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDHI DIAM LLP | AAL-1360 | Designated Partner | 2017-11-14 | Ongoing |
Other Directorships of JIGNESH KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Designated Partner | 2014-03-15 | Ongoing |
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Partner | - | 2023-08-18 |
| PARSHVA MOKSH DIAMOND LLP | ABA-7018 | Designated Partner | 2022-02-18 | Ongoing |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Beneficial Owner | - | 2022-02-17 |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Director | - | 2022-02-17 |
Other Directorships of SANDEEP KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Designated Partner | 2014-03-15 | Ongoing |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Beneficial Owner | - | 2022-02-17 |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Director | - | 2021-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7018 | PARSHVA MOKSH DIAMOND LLP | 39, NANAK NIWAS, 4TH FLOOR, 30 BENHAM HALL LANE, GURGAUM mumbai, Maharashtra, India - 400004 |
| U36912MH2011PTC211792 | PARSHVA MOKSH DIAMOND PRIVATE LIMITED | 39, NANIK NIWAS, 4TH FLOOR, 30,BENHAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAC-1792 | RIDDHI GEMS EXPORTS LLP | 39, 4TH FLOOR, NANIK NIWAS D. D. SATHE MARG, 30 BANAM HALL LANE, MUMBAI, Maharashtra, India - 400004 |
| U74900MH2013PTC244523 | EASY2JOBS PRIVATE LIMITED | MOHAN MANOR, 2ND FLOOR, 7- BENHAM HALL CROSS LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1998PTC114105 | RAINBOW CRYSTALS PRIVATE LIMITED | OFFICE NO-06,3RD FLOOR,SHRIKRISHNA PANT NIWAS, BENHAM HALL LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2020PTC337345 | PRINCIPLE FITNESS & EVENTS PRIVATE LIMITED | Plot No.30/32, Ishwar Niwas, 4th Floor B Block, Khetwadi, 5th Lane , MUMBAI, Maharashtra, India - 400004 |
| U92400MH2012PTC229209 | HAPPYMAN EVENT AND ENTERTAINMENT PRIVATE LIMITED | GIRGAUM TERRACE, B - BLOCK, R. NO. 11 2ND FLOOR, BANAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U68100MH1995PLC273481 | AKME BUILD ESTATE LIMITED | 39, 2nd Floor Laxmi Niwas, Panjrapole, 2nd Lane, Gulalwadi, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U18101MH2000PTC125586 | NARAIN GARMENT ACCESSORIES PRIVATE LIMITED | 5 BASEMENTNANIK NIVAS 30 BENHAM HALL LANE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2011PTC223666 | SHIV SIDDHANT REALTY PRIVATE LIMITED | 5, Basement, Nanik Nivas, 30, Benham Hall Lane, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1994PTC083904 | BEREIT WEB PRIVATE LIMITED | 32 NANIK NIWAS 4TH FLOORBENHAM HALL LANE GIRGAM , MUMBAI, Maharashtra, India - 400004 |
| AAQ-0192 | KALYAANI METALINK LLP | Floor Ground, Plot 20/21, 33, Labh Niwas, Khetwadi 4th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-6881 | INFOFINIX DATA SOLUTIONS LLP | BLOCK NO 15, 5TH FLOOR, LABH NIWAS 33 KHETWADI, 4TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74110MH2007PTC172057 | RAMKRISHNA HEALTHCARE PRIVATE LIMITED | 11-C, DENHAM HALL LANE, 1ST FLOOR, DR. D. D SATHE MARG, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2014PTC253267 | GREENGLOBE VENTURES PRIVATE LIMITED | Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004 |
| U74140MH2008PTC185145 | SPROUT GROWTH ADVISORS PRIVATE LIMITED | 41, NANIK NIWAS, 5TH FLOOR, PRATHANA SAMAJ, 30, DR. D. D. SATHE MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U80904MH2022PTC395385 | AVIOLOGY SOLUTION PRIVATE LIMITED | 3/28, Nanik Niwas, Dr D D Sathe Marg, 30-34 Benhamhall Lane, Girgaum Church, , Mumbai, Maharashtra, India - 400004 |
| AAY-5042 | VSHINE CRYSTAL LLP | 39, FLOOR 2ND, PLOT 25, V B KUTCHHI LOHANA, NIWAS, SADASHIV X LANE, V P MARKET, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAM-6636 | MM MUSICAL LLP | Ground floor,Plot no.30-32, A,Ishwar Niwas, Sardar Vallabhbhai Patel Road,Kethwadi, 5th lane,Giregaon Mumbai, Maharashtra, India - 400004 |
| U51103MH2010PTC199168 | DHANKUBER EXPORTS PRIVATE LIMITED | 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2008PTC182084 | BHAIRAV SALES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC195554 | ALOKIK TRADING PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U29309MH2022PTC395939 | J. K. SECURITY AND SOLUTION PRIVATE LIMITED | 402, 4TH FLOOR, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON, MUMBAI- 400004 , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1978PTC020066 | COSMOS CONSTRUCTION(1977) PRIVATE LIMITED | 69, GIRGAUM ROAD,2ND FLOOR, RUKMANI NIWAS, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U74900MH2015PTC266111 | PAYAL CONSULTANCY SERVICES PRIVATE LIMITED | 31, Floor, - 4, Plot 30/34, Nanak Niwas, Dr. D. D. Sathe Marg, Prathana Samaj, Gi rgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017NPL296840 | BHAI WANGDE FOUNDATION | 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004 |
| U72300MH2010PTC207083 | PNNR EXPERTECH PRIVATE LIMITED | C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE, , GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U46909MH2023PTC412825 | AFFIVAL INDIA PRIVATE LIMITED | 19, Floor-2, Plot 30/34,,NanikNiwas,DRDDSatheMarg,Mumbai,Mumbai,Maharashtra,400004-India |
| U19109MH2024FTC428551 | LOGOPSUPP INDIA PRIVATE LIMITED | 19, Floor 2, Plot 30/34, Nanik Niwas,DD Sathe Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.