• 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

RAJ-V JEWELS PRIVATE LIMITED

CIN: U74994MH2012PTC231771

RAJ-V JEWELS PRIVATE LIMITED (CIN: U74994MH2012PTC231771) is a Private company incorporated on 02 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4300000.00.

RAJ-V JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RAJ-V JEWELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of RAJ-V JEWELS PRIVATE LIMITED are GAURAV RAJUL GANDHI, and HITESH BABUBHAI BAVISHI.

RAJ-V JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2012PTC231771 and its registration number is 231771. Users may contact RAJ-V JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ-V JEWELS PRIVATE LIMITED is 10/6/16, Rockview Hsg. Soc.Ltd, Bhavaninagar, Marol Maroshi Road, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of RAJ-V 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RAJ-V 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 Report

All 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 RAJ-V JEWELS

Purchase full report of RAJ-V 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 RAJ-V 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAJ-V JEWELS
DIN Director Name Designation Appointment Date
05288754 GAURAV RAJUL GANDHI Director 2012-06-02
05289409 HITESH BABUBHAI BAVISHI Director 2012-06-02
Past Directors & Key Managerial Personnel of RAJ-V JEWELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAURAV RAJUL GANDHI
Company Name CIN Designation Appointment Date Cessation
SRI GURU JEWELS PRIVATE LIMITED U36910DL2012PTC234530 Director - 2013-12-17
PLATIGOLD PRIVATE LIMITED U74120MH2012PTC237047 Director 2012-10-19 Ongoing
Other Directorships of HITESH BABUBHAI BAVISHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-2827 MUNDIAL DE SPORTE LLP 11-1-16,BELL HEAVEN CO-OP. HSG SOC, BHAWANI NAGAR MAROL MAROSHI ROAD , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U21029MH2021PTC361289 VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U74999MH2021PTC353953 VELVIN TECHNOLOGIES PRIVATE LIMITED B-303 MangalyaPremisesCO-OP HSG. SO. LTD Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
AAV-0540 TALANOA CONSULTING LLP A 101 ECO ELEGANCE CO OP HSG SOC LTD, MAROL CHURCH ROAD, VILLAGE MAROL, HILLTOP, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U72400MH2008PTC188872 CHRISTLINE INFOTECH PRIVATE LIMITED 10-6/8 ROCK VIEW APARTMENTS, BHAVANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2015PTC262713 D & A INTERNATIONAL PRIVATE LIMITED 502, 10/7, Rockview Apartment, Bhawani Nagar Marol Maroshi Road, Andheri - East, , Mumbai, Maharashtra, India - 400059
U67190MH1997PLC108038 LEAPROFIN FINANCIAL SERVICES LIMITED 10/5/14,ROCK VIEW CHS.LTD.BHAWANI NAGAR MAROL MAROSHI ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U72900MH2017PTC294090 THREAT GUARD CONSULTANTS PRIVATE LIMITED 6-5-8,Tulip Co-op Hsg, Bhawani Nagar, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74140MH2020PTC339133 LIGHT HOUSE GLOCAL PRIVATE LIMITED 6/2/16,4th Floor,Tulip Bhawani Nagar, Marol Maroshi Road, Andheri East, , MUMBAI, Maharashtra, India - 400059
AAS-1954 INGENIOUS TALENTSOURCE LLP 11/ 4/ 6, BELL HAVEN CHS LTD, MAROL MAROSHI ROAD, BHAWANI NAGAR, NEAR LANDMARK HOTEL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
AAE-1153 DYNAMIKK TRANSCARGO SOLUTIONS LLP Unit 305 Sangeeta Plaza Iftex OffPrem Co-op Soc Ltd, Marol Maroshi Road Opp Fire Brigade, Andheri East, Mumbai, Maharashtra, India - 400059
AAK-0380 BOMBAY INSTITUTE FOR PERFORMING ARTS LLP BLDG NO B 2 , FLAT NO 10 , LOTUS CHS LTD, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059
U40200MH1995PTC086613 UNISON SEPARATIONS AND FILTRATIONS PRIVATE LIMITED A/57 INDL.COMPLEX PREMISESCO OP SOC LTD MILITARY ROAD OFF MAROL MAROSHI ROAD , ANDHERI EAST BOMBAY, Maharashtra, India - 400059
U63030MH2019PTC326206 BLUE WING GLOBAL FREIGHT PRIVATE LIMITED 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059
U52242MH2023PTC412794 DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
ABB-9562 Blooming White Fairy LLP A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059
ACM-4756 ARCHILUM LIGHTING LLP UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2012PTC228255 GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U15549MH2021PTC367189 CHOLAN ENTERPRISE PRIVATE LIMITED 202, LOK CENTRE CORP PARK PREM CO-OP SOC LTD MAROL MAROSHI ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U55101MH2012PTC228907 SHELTERGUIDE HOSPITALITY PRIVATE LIMITED G-2, Sabhyata Chs Ltd., Marol Maroshi Road Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U24246MH2021PTC371414 HOUSE OF SARO PRIVATE LIMITED A-503, Woodland Avenue CHS Ltd., Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
AAL-3623 RIGNAYA & ASSOCIATES LLP 203 Tulip Garden CHS Ltd.,Off Military Road, Marol Maroshi Road,Andheri East Mumbai, Maharashtra, India - 400059
U51900MH1999PTC121913 BRYMK HOTELS PRIVATE LIMITED 8/3/12 MOUNT VIEW BHAVANINAGAR MAROL MAROSHI ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U55209MH2018PTC316766 DHS HOSPITALITY SERVICES PRIVATE LIMITED 19, NEELKANTH COOP HSG SOC LTD, KADAMWAI ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74900MH2015PTC268855 QUB TOURISM SERVICES PRIVATE LIMITED 8/6/09, BHAVANI NAGAR MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
U15122MH2011PTC219167 SAMVENE FOODS PRIVATE LIMITED 16, LOKBHARATI A-4 C.H.S., MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U29309MH2021PTC353375 AUTOFORMS INDIA PRIVATE LIMITED 17, Zakaria Indstl Premises Co-Op Soc, Marol, Marol Maroshi Road, Andheri East, , Mumbai, Maharashtra, India - 400059
U74120MH2011PTC225135 ARDNUM CORPORATE SERVICES PRIVATE LIMITED 6/101, MINAL MANDIR CHS LTD., ANMOL COMPLEX, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10380548 2012-09-18 - - 10,000,000.00 State 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99