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
RISALI GEMS PRIVATE LIMITED
CIN: U74999MH2012PTC237185 As on: 2026-07-13
RISALI GEMS PRIVATE LIMITED (CIN: U74999MH2012PTC237185) is a Private company incorporated on 25 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RISALI GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RISALI GEMS 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 RISALI GEMS PRIVATE LIMITED are AMRUTA DILIP SAWANT, and MAMTA CHANDRAKANT JAYAKAR.
RISALI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC237185 and its registration number is 237185. Users may contact RISALI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISALI GEMS PRIVATE LIMITED is 12-B SINGAPURI BUILDING 1ST FLOOR,609, J.S.S ROAD, MARIE LINES, , MUMBAI, Maharashtra, India - 400002.
Current status of RISALI GEMS 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 RISALI 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.
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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 RISALI 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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Current Directors & Key Managerial Personnel of RISALI GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362604 | AMRUTA DILIP SAWANT | Director | 2012-10-25 |
| 06372238 | MAMTA CHANDRAKANT JAYAKAR | Director | 2012-10-25 |
Past Directors & Key Managerial Personnel of RISALI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174094 | DIPIKA KISHOR GALA | Director | - | 2019-05-14 |
Other Directorships of DIPIKA KISHOR GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS CLOTHING & DESIGN COMPANY PRIVATE LIMITED | U18204MH2014PTC255039 | Director | - | 2015-10-14 |
| ALTORIAS WATER SOLUTIONS PRIVATE LIMITED | U41000MH2002PTC134460 | Director | 2006-07-01 | Ongoing |
| AVION AQUA PRIVATE LIMITED | U74120MH2013PTC239735 | Director | 2013-01-16 | Ongoing |
Other Directorships of AMRUTA DILIP SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA CHANDRAKANT JAYAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2013PTC239735 | AVION AQUA PRIVATE LIMITED | 12-B SINGAPURI BUILDING 1ST FLOOR,609, J.S.S ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC272965 | GOOROOG TECHNOLOGY PRIVATE LIMITED | 12/B, SINGAPURI BUILDING, 1ST FLOOR, 609, J.S.S. ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U51900MH2004PTC121197 | SENORITA SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC146600 | JAYRAM SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2003PTC143243 | ASHLEY REALTORS PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U65993MH2002PTC135090 | FUTURE PLUS FINANCIAL PLANNERS PRIVATE LIMITED | Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U67190MH2010PTC200427 | ROVI CONSULTANCY SERVICES PRIVATE LIMITED | Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U92412MH2012PTC229906 | RED EYE KRAFT PRIVATE LIMITED | 406 A 4TH FLOOR RAJSHILA BUILDING J S S ROAD CHIRA BAZAR, KALBADEVI MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002 |
| U55209MH2008PTC187600 | STAR BREAD CAFE PRIVATE LIMITED | 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 , Mumbai, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U70109MH2006PTC161016 | MAYANAGRI PROPERTIES PRIVATE LIMITED | office no.16, 1st floor, Mistry Building, 635, J S S Road, , mumbai, Maharashtra, India - 400002 |
| AAY-6466 | ROVI CONSULTANCY SERVICES LLP | Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao, Mumbai, Maharashtra, India - 400002 |
| U74999MH2008PTC178694 | BREAD TIME INDIA PRIVATE LIMITED | 646/648, GR. FLOOR, PAHLKIWALA BUILDING, J. S. S. ROAD, THOBI TALAO ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| ACP-5357 | SETRON SYNTHETICS LLP | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2007PTC175544 | PLANERA SERVICES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U70200MH1994PTC078861 | SELECT FINANCIAL SERVICES PRIVATE LIMITED | 8 to 12, Floor 4th, Plot 599, Kapadia Chembers J. S. S. Road, Chira Bazaar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| AAE-0323 | JASAMRIT TECHNOSOFT LLP | 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U29128MH1994PTC079347 | ZAINA ELECTRIC AND MECHANIC WORKS P.LTD. | 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002 |
| U51500MH2004PTC144861 | LUCKY COMPONENTS PRIVATE LIMITED | 3RD FLOOR, MISTRY BUILDING, J S S ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2011PTC216998 | SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | 33, DHAWALE BUILDING, GROUND FLOOR VIJAY WADI, J.S.S.ROAD , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1983PTC030286 | CONCORD ELEVATOR PVT LTD | 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002 |
| AAB-0826 | MUNDRA LANDMARK REALTY LLP | 1st Floor, 2-A Hendre Bldg, 379-381, J.S.S. ROAD Mumbai, Maharashtra, India - 400002 |
| U17118MH2001PTC131178 | SWADESHI TEXTILES PRIVATE LIMITED | 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10441166 | 2013-06-08 | - | 2019-03-19 | 3,500,000.00 | BANK OF MAHARASHTRA |
- 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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