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
AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED
CIN: U27205MH2008PTC181495
AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED (CIN: U27205MH2008PTC181495) is a Private company incorporated on 24 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 66250000.00.
AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED are IQBAL MUBARIK, and HAKIM MOHAMMED RAFIQ.
AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2008PTC181495 and its registration number is 181495. Users may contact AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHMED JOO RARE JEWELS & OBJETS D'ART PRIVATE LIMITED is RED SHIELD HOUSE BEST MARG , COLABA , MUMBAI, Maharashtra, India - 400001.
Current status of AHMED JOO RARE JEWELS & OBJETS D'ART 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 AHMED JOO RARE JEWELS & OBJETS D'ART 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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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 AHMED JOO RARE JEWELS & OBJETS D'ART
Purchase full report of AHMED JOO RARE JEWELS & OBJETS D'ART
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 AHMED JOO RARE JEWELS & OBJETS D'ART 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 AHMED JOO RARE JEWELS & OBJETS D'ART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09696816 | IQBAL MUBARIK | Director | 2022-08-04 |
| 02050240 | HAKIM MOHAMMED RAFIQ | Director | 2008-04-24 |
Past Directors & Key Managerial Personnel of AHMED JOO RARE JEWELS & OBJETS D'ART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09696816 | IQBAL MUBARIK | Additional Director | - | 2022-09-30 |
| 02032463 | HABIB ULLAH KHANYARI | Director | - | 2019-08-13 |
| 08535658 | JAVED HUSSAIN SHEIKH | Director | - | 2019-09-29 |
Other Directorships of IQBAL MUBARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | U51109MH2011PTC223141 | Additional Director | - | 2022-09-30 |
| MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | U51109MH2011PTC223141 | Director | 2022-08-26 | Ongoing |
Other Directorships of HABIB ULLAH KHANYARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | U51109MH2011PTC223141 | Director | - | 2019-08-13 |
Other Directorships of HAKIM MOHAMMED RAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOOR'S BAKERY LLP | AAQ-9932 | Designated Partner | 2019-11-08 | Ongoing |
| MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | U51109MH2011PTC223141 | Director | 2011-10-17 | Ongoing |
Other Directorships of JAVED HUSSAIN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | U51109MH2011PTC223141 | Additional Director | - | 2019-09-30 |
| MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | U51109MH2011PTC223141 | Director | - | 2022-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC223141 | MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR RED SHIELD HOUSE BEST MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAG-8826 | AMICO FORMULATIONS LLP | 3, Ground Floor, 13,Fern House, Best Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| ACW-1343 | SECRETROUTES HOSPITALITY LLP | 17, 4Flr, 7 Vaswani House,BEST Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH2009PTC190184 | SIGNATURE - UPSTART RESEARCH & EVALUATIO N PRIVATE LIMITED | 8, Reay House, 3rd Floor, BEST Marg, Near Taj Mahal Hotel,Colaba , Mumbai, Maharashtra, India - 400001 |
| ACY-8921 | ANKEET CONSTRUCTIONS LLP | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-4110 | FORTA ENTERPRISES LLP | Flat no 01, Floor 2 , Tanna House,Nathalal Parikh Marg, Near Electric House Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAD-7938 | TANNA ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAD-7939 | TDT ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U35990MH2019FTC333746 | MOC SHIPYARDS PRIVATE LIMITED | 1st Floor, 18 Landsdowne House, Mahakavi Bhushan Marg, Apollo Bunderm , COLABA, MUMBAI, Maharashtra, India - 400001 |
| U55101MH2011PTC220565 | SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED | 11/A, FLOOR G, TANNA HOUSE, NATHALAL PARIKH MARG NEAR ELECTRIC HOUSE, COLABA , MUMBAI, Maharashtra, India - 400001 |
| ACH-9944 | MARKAM DEVELOPERS LLP | FLOOR-1, 9 LINDEN HOUSE, MAHAKAVI BHUSHAN MARG,COLABA,Mumbai,Mumbai,Maharashtra,India-400001 |
| U78300MH2023PTC400132 | JACQUELINES CONSULTING PRIVATE LIMITED | Floor-2, 14, Sunny House,Boman Kawasji Behram Marg, Regal Cinema, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| ACI-4130 | CONTEMPORARY PROPERTIES LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001 |
| ACL-8586 | NEREID REAL ESTATE CONSULTANTS LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001 |
| ACJ-9325 | MONDAY GRID DESIGN LLP | 9, Top Floor, 35, Abbas Building,Boman Kawasji Behram Marg, Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U91110MH1990NPL059450 | ALLANA FOUNDATION | ALLANA HOUSE, 4, ALLANA MARG, COLABA,,MUMBAI,Maharashtra,400001-India |
| U63023MH1984PTC031916 | KALWA COLD STORAGE PRIVATE LIMITED | ALLANA HOUSE, 4, ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1992PTC069978 | ALLANA COFFEE PRIVATE LIMITED | ALLANA HOUSE4 J A ALLANA MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U05000MH1992PTC069099 | ZAM ZAM FISHERIES PRIVATE LIMITED | ALLANA HOUSE, 4, J. A. ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1992PTC068160 | INDAGRO FOODS PRIVATE LIMITED | ALLANA HOUSE4 J A ALLANA MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1994PTC078520 | ALLANA INDUSTRIES PRIVATE LIMITED | ALLANA HOUSE, 4, J A ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1994PTC078521 | ALLANA INTERNATIONAL PRIVATE LIMITED | ALLANA HOUSE 4 J A ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2003PTC142374 | CHAKRA INTERACTIVE PRIVATE LIMITED | 17/18, METRO HOUSE, S. B. MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U80902MH2019NPL331354 | MUSEUM OF DESIGN EXCELLENCE FOUNDATION | NO.11, SUGRA MANZIL, 9 BEST MARG, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1995PTC094555 | GLACIER TRADES PRIVATE LIMITED | 2nd Floor, Balaji Bhavan, 14 Best Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U51900MH1995PTC094038 | STAR GALAXY TRADES PRIVATE LIMITED | 2nd Floor, Balaji Bhavan, 14 Best Marg Colaba, , Mumbai, Maharashtra, India - 400001 |
| U85100MH2008PTC184303 | GOOD HEALTHCARE AND RESEARCH PRIVATE LIMITED | 17/18, METRO HOUSE, SAHID BHAGAT SINGH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U15143MH1976PTC019190 | GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED | TANNA HOUSE GROUND FLOOR11-A, NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100815382 | 2023-05-29 | - | - | 1,400,000.00 | THE FEDERAL BANK LTD |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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
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.