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AZALIA GEMS PRIVATE LIMITED

CIN : U74999MH2018PTC311879
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-11-2020
CINU74999MH2018PTC311879
Company NameAZALIA GEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number311879
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2018
Registered AddressCW4170, C Tower Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN
Email Iddumbererakesh@gmail.com
Whether Listed or notUnlisted
Date of Last AGM23-12-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06544904SANDIP BHIMRAO SHENDE13-07-2018
08179464RAKESH MAHADEO DUMBERE13-07-2018
AZALIA GEMS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC311879, and it carries the registration number 311879. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AZALIA GEMS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CW4170, C Tower Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, dumbererakesh@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AZALIA GEMS PRIVATE LIMITED?
    CW4170, C Tower Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of AZALIA GEMS PRIVATE LIMITED?
    • SANDIP BHIMRAO SHENDE
    • RAKESH MAHADEO DUMBERE
  • How can I contact AZALIA GEMS PRIVATE LIMITED?
    dumbererakesh@gmail.com
  • When was AZALIA GEMS PRIVATE LIMITED established?
    It was founded on 13-07-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.