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
RITI JEWELS PRIVATE LIMITED
CIN: U74900WB2016PTC209262
RITI JEWELS PRIVATE LIMITED (CIN: U74900WB2016PTC209262) is a Private company incorporated on 13 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5700000.00.
RITI JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RITI JEWELS 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..
Directors of RITI JEWELS PRIVATE LIMITED are RAJIV MALPANI, and RASHMI MALPANI.
RITI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209262 and its registration number is 209262. Users may contact RITI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITI JEWELS PRIVATE LIMITED is FLAT NO-2PG RUKMANI PARASMANI 92/1/B MAULANA KALAM AZAD SARANI KOLKATA WB 700054 IN.
Current status of RITI JEWELS 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 RITI JEWELS 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 RITI JEWELS
Purchase full report of RITI JEWELS
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 RITI JEWELS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RITI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07397381 | RAJIV MALPANI | Director | 2016-01-13 |
| 07397440 | RASHMI MALPANI | Director | 2016-01-13 |
Past Directors & Key Managerial Personnel of RITI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION | U70101WB2007NPL118216 | Director | 2024-01-13 | Ongoing |
Other Directorships of RASHMI MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2010PTC151074 | PRIYOG HEALTH CARE PRIVATE LIMITED | FLAT NO.1RF, 92/1, MAULANA ABUL KALAM AZAD SARANI KOLKATA Kolkata WB 700054 IN |
| AAN-3941 | KHWAISH TRADECOM LLP | 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2NDFLOOR, KOLKATA, West Bengal, India - 700054 |
| U51909WB2011PTC162972 | KHWAISH TRADECOM PRIVATE LIMITED | 92/1B, MAULANA ABUL KALAM AZAD SARANI PARASMANI BUILDING, FLAT NO.- 2PC, 2ND F LOOR , KOLKATA, West Bengal, India - 700054 |
| U46909WB2026PTC288012 | SHAILAJA NEXTRADE PRIVATE LIMITED | 92/1/B Moulana Abul Kalam,Azad Sarani, Flat No 1Pc,Kankurgachi,Kolkata,West Bengal,700054-India |
| U18109WB2008PTC124618 | RAJAJI INFRASTRUCTURES PRIVATE LIMITED | 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U51909WB2008PTC123035 | ALLIANCE VYAPAAR PRIVATE LIMITED | Rukmani Parasmani, Flat 10RD 92/1 Moulana Abul Kalam Azad Sarani , KOLKATA, West Bengal, India - 700054 |
| U65999WB2004PTC097906 | BABA BASUKINATH HOLDING PRIVATE LIMITED | FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U70101WB2007NPL118216 | RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION | 92/1 & 92/1B,MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| AAC-6360 | LAXMI REALCRAFT LLP | 92/1, Maulana Abdul Kalam Azad Sarani, 3RF-Rukmani, Kolkata - 700 054 KOLKATA, West Bengal, India - 700054 |
| U74999WB2011PTC162664 | GOEL TECHNOLOGY PRIVATE LIMITED | 92/1/B MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U72200WB2000PTC092416 | ANADYA TECHNOLOGIES PRIVATE LIMITED | 92/1B, MAULANA ABUL KALAM AZAD SARANI 2PC , KOLKATA, West Bengal, India - 700054 |
| U70101WB2000PTC091465 | PRIYANKA PROPERTIES PRIVATE LIMITED | 92/1 MOULANA ABUL KALAM AZAD SARANI 3RF RUKMANI PARASMANI , KOLKATA, West Bengal, India - 700054 |
| ACQ-2649 | RJSHREE STERLING CONSULTING & TRADING LLP | FLAT 4PC, Parasmani 92/1/,B, M.A.K. AZAD , SARANI,Phulbagan,Kolkata,West Bengal,India-700054 |
| U70200WB2023PTC260773 | RAYGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED | Room No.6PC, 6th Floor,92/1/B, Moulana Abul Kalam Azad Sarani,Phulbagan,Kolkata,West Bengal,700054-India |
| U74900WB2012PTC188098 | GOPSUN EVYAPAR PRIVATE LIMITED | P24B CIT ROAD SCHEME VI M FLAT NO.1, 1ST FLOOR, PHOOLBAGAN KOLKATA Kolkata WB 700054 IN |
| U13121WB2024PTC273651 | SWIFT WEAVES INDUSTRIES PRIVATE LIMITED | FLAT NO.1 RE 92/1,,MOULANA ABUL KALAM AZAD,,Kankurgachi,Kolkata,West Bengal,700054-India |
| U28133WB2009PTC132160 | BARBIL STEEL AND MINNING PRIVATE LIMITED | FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U74900WB2012PTC189197 | YAM CARGO MOVERS PRIVATE LIMITED | 81/C, NARKELDANGA MAIN ROAD, (MAULANA ABDUL KALAM AZAD SARANI), KOLKATA Kolkata WB 700054 IN |
| U74900WB2013PTC193696 | AKSHARA OVERSEAS PRIVATE LIMITED | 188/1B, Manicktala Main Road, 2nd Floor, Flat No 2, PS Phoolbagan Kolkata Kolkata WB 700054 IN |
| U51909WB1995PTC074728 | SNESHIL COMMODITIES PVT.LTD. | 92/1B,MAULANA ABUL KALAM AZAD ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC074828 | RATNAGIRI VINCOM PVT.LTD. | 92 1 B MAULANA ABULKALAM AZAD SARANI PHOOLBAGAN , KOLKATA, West Bengal, India - 700054 |
| U51909WB2018PTC228992 | GDB FRUITS PRIVATE LIMITED | 92/1B MOULANA ABUL KALAM AZAD SARANI KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U74999WB2011PTC167430 | GOURANGA COMMERCIAL PRIVATE LIMITED | 92/1B MOULANA ABUL KALAM AZAD SARANI GRFLRL/M NR SWABHUMI , KOLKATA, West Bengal, India - 700054 |
| U72200WB1995PTC073166 | GP INFORMATION SYSTEMS PVT LTD | NARAYANI TOWER,FLAT 6A 92/1A, MOLANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U51909WB1995PTC074819 | CENTOR DEALCOMM PVT.LTD. | 92 1 B MAULANA ABULKALAM AZAAD SARANI PHOOLBAGAN , KOLKATA, West Bengal, India - 700054 |
| ACV-6529 | CLOVERVANTAGE FINANCIAL SERVICES LLP | 74/1 MAULANA ABUL KALAM,AZAD SARANI BLOCK 4 F 6 I,Phulbagan,Kolkata,West Bengal,India-700054 |
| AAL-1871 | SANASHI INFORMATION TECHNOLOGY PRODUCTS LLP | 127B, Moulana Abul Kalam Azad Sarani Flat 4A, 4th Floor Kolkata, West Bengal, India - 700054 |
| U68100WB2025PTC283614 | RAYGUN GLOBAL DEVELOPERS PRIVATE LIMITED | Room No. 6PC, 6th Floor,,92/1/B Moulana Abul Kalam,Phulbagan,Kolkata,West Bengal,700054-India |
| AAF-4795 | SINDHU SPONGE & ALLOY LLP | 99 MOULANA ABUL KALAM AZAD SARANI 5TH FLOOR, BLOCK NO-A, FLAT-5A KOLKATA, West Bengal, India - 700054 |
| 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.
| 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
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