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
CLASSIC ORNAMENTS PRIVATE LIMITED
CIN: U36911MH2009PTC193464
CLASSIC ORNAMENTS PRIVATE LIMITED (CIN: U36911MH2009PTC193464) is a Private company incorporated on 22 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2865500.00.
CLASSIC ORNAMENTS 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.CLASSIC ORNAMENTS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of CLASSIC ORNAMENTS PRIVATE LIMITED are NITESHKUMAR LALITKUMARJI JAIN, and RAKESH LALITKUMAR JAIN.
CLASSIC ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2009PTC193464 and its registration number is 193464. Users may contact CLASSIC ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC ORNAMENTS PRIVATE LIMITED is JEWEL CROWN BUILDING, 401, 4TH FLOOR, 99/103, TAMBAKANTA LANE, MUMBADEVI, , MUMBAI, Maharashtra, India - 400003.
Current status of CLASSIC ORNAMENTS 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 CLASSIC ORNAMENTS 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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Purchase full report of CLASSIC ORNAMENTS
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 CLASSIC ORNAMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLASSIC ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02631487 | NITESHKUMAR LALITKUMARJI JAIN | Managing Director | 2009-06-22 |
| 02631488 | RAKESH LALITKUMAR JAIN | Director | 2009-06-22 |
Past Directors & Key Managerial Personnel of CLASSIC ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02631493 | ANJU RAKESHJI JAIN | Director | - | 2018-02-05 |
| 02631489 | ANUJA NITESH JAIN | Director | - | 2018-02-05 |
Other Directorships of ANJU RAKESHJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESHKUMAR LALITKUMARJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH LALITKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJA NITESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2012PLC232365 | SUNIL GOLD INDIA LIMITED | 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA,KATA,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACG-6027 | SIZA ORNAMENTS LLP | 504, FLOOR-5TH, PLOT-99/103, BHAGWAN BHUVAN,,MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52190MH2005PTC155129 | VELVET VENTURES PRIVATE LIMITED | 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, , Mumbadevi Road, Tambakata, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U51909MH2013PTC251314 | NICE GOLD PRIVATE LIMITED | 302, FLOOR-3RD,PLOT-99/103,BHAGWAN BHUVAN, MUMBADEVI ROAD,TAMBAKATA PYDHONIE, MANDV I , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2007PTC173270 | SAMP REALTY PRIVATE LIMITED | 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, Mumbadevi Road, Tambakata, Pydhonie, Ma ndvi, , Mumbai, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2023PTC403193 | VIJAY RAJ JEWELLERS PRIVATE LIMITED | 504, PLOT- 99/103 BHAGWAN,BHUVAN MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACY-9200 | PRK RENEWABLE ENERGY LLP | FLOOR-1,6, VAKIL BUILDING,X LANE, CHAKALA MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACT-3255 | TRISHLA GOLD & JEWELS LLP | OFFICE NO 3, 4TH FLOOR,SUTARIA BUILDING, DHANJI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U62020MH2024PTC425133 | INNOZU SOFTWARE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, TG SHAH,BUILDING, 1-3 KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U32111MH2026PTC467170 | SHRI LAXMI GOLD JEWELLERY PRIVATE LIMITED | BULLION REFINERY BUILDING,2ND FLOOR 2ND AGIARY LANE,Mumbai,Mumbai,Maharashtra,400003-India |
| U32111MH2024PTC421623 | MURLI GOLD PRIVATE LIMITED | 16, FLOOR 2ND, KANCHWALA BUILDING,DHANJI STREET, ZAVERI MARG,MUMBADEVI, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACH-8383 | JAMNOTRI IMPEX LLP | 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-3026 | NAHATA DATACOM GLOBAL CORP LLP | FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACK-2036 | AKIK INFRAPROJECTS LLP | Floor No 02, Plot 247/249, Kabalbai Building,Narayan Dhuru Street, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72900MH2022PLC379646 | IBJA TECHNOLOGY & PROMOTIONS LIMITED | 1st floor, 12-14, Refinery Building Agiary 3rd lane Zaveri Bazaar,Mumbai,Mumbai City,Maharashtra,400003-India |
| AAH-0963 | BHERULAL BULLION LLP | 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U70200MH2015GAT264657 | LAUNDRY AND DRY-CLEANING OF INDIA PRIVATE LIMITED | 103, PLOT -99/103, 99 KAZI SAYED S, KHAND BAZAR MASJIT STATION, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U51491MH1998PTC113907 | SHAH PUNAMCAND MULCHAND YARN PRIVATE LIMITED | 111 CHAWALA BUILDING1ST FLOOR TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAC-4628 | SHREE AMBICA CLASSIC CONSTRUCTION LLP | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, MUMBAI, Maharashtra, India - 400003 |
| U17100MH1954NPL009223 | BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED | 111 CHAWALA BLDG2ND FLOOR MUMBADEVI ROAD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| AAD-6036 | ARIHANT LANDMARKS LLP | 18, Sagar Building, 4th Floor, 327, Narshi Natha Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| ABA-8267 | BAREWELL TRADERS LLP | 401 Floor 4th Plot 64/66Levata Nagdevi Street mandvi Mumbai, Maharashtra, India - 400003 |
| U45202MH2007PTC176606 | TARAKSH CONSTRUCTION PRIVATE LIMITED | 44, NAGDEVI CROSS LANE, 4TH FLOOR, ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U52609MH2016PTC287748 | MUDAS IMPEX PRIVATE LIMITED | 29, Hanuman Building, 2nd Floor, 67, Mumbadevi Road, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| U70102MH2010PTC200086 | KOHINOOR LAND DEVELOPERS PRIVATE LIMITED | 44, NAGDEVI CROSS LANE, 4TH FLOOR, ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462988 | 2013-12-02 | - | 2017-03-08 | 80,000,000.00 | ICICI Bank Limited | |
| 100216544 | 2018-07-26 | 2023-03-14 | - | 400,000,000.00 | ICICI BANK LIMITED | |
| 100442039 | 2021-04-16 | - | 2022-06-13 | 31,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100532560 | 2022-01-15 | - | - | 4,505,024.00 | HDFC BANK LIMITED |
- 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.