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RASHI GEMS PRIVATE LIMITED

CIN : U36900MH2000PTC123576
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-01-2023
CINU36900MH2000PTC123576
Company NameRASHI GEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number123576
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)38,16,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-2000
Registered AddressEW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02277698NITIN RATILAL SHAH10-01-2000
05261320RAJ NITIN SHAH04-06-2019
RASHI 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 10-01-2000. Its Corporate Identification Number (CIN) is U36900MH2000PTC123576, and it carries the registration number 123576. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RASHI GEMS PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹38,16,000. 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 EW-4090, 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, [email protected]. 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 RASHI GEMS PRIVATE LIMITED?
    EW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of RASHI GEMS PRIVATE LIMITED?
    • NITIN RATILAL SHAH
    • RAJ NITIN SHAH
  • How can I contact RASHI GEMS PRIVATE LIMITED?
    [email protected]
  • When was RASHI GEMS PRIVATE LIMITED established?
    It was founded on 10-01-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.