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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
DANABHAI JEWELFUI PRIVATE LIMITED
CIN: U65910MH1994PTC081540
DANABHAI JEWELFUI PRIVATE LIMITED (CIN: U65910MH1994PTC081540) is a Private company incorporated on 28 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000520.00.
DANABHAI JEWELFUI 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.DANABHAI JEWELFUI PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DANABHAI JEWELFUI PRIVATE LIMITED are JITENDRA PRAVINCHANDRA MINAWALA, and ASHOK PRAVINCHANDRA MINAWALA.
DANABHAI JEWELFUI PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1994PTC081540 and its registration number is 81540. Users may contact DANABHAI JEWELFUI PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANABHAI JEWELFUI PRIVATE LIMITED is 2A, MAHESHWAR PRAKASH NO. 2 COTTAGE LANE S V ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054.
Current status of DANABHAI JEWELFUI 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 DANABHAI JEWELFUI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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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 DANABHAI JEWELFUI 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 DANABHAI JEWELFUI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00781046 | JITENDRA PRAVINCHANDRA MINAWALA | Director | 1994-09-28 |
| 00781013 | ASHOK PRAVINCHANDRA MINAWALA | Director | 1998-06-29 |
Past Directors & Key Managerial Personnel of DANABHAI JEWELFUI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01834261 | VASANTLAL DANABHAI MINAWALA | Director | - | 2012-11-09 |
| 00754535 | KRISHNAKANT VASANTLAL MINAWALA | Director | - | 2012-11-09 |
| 00755048 | PRAVINCHANDRA DANABHAI MINAWALA | Director | - | 2022-06-17 |
Other Directorships of JITENDRA PRAVINCHANDRA MINAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANABHAI ARCADE PRIVATE LIMITED | U36911MH1999PTC119814 | Director | 1999-05-11 | Ongoing |
| ALL ITALIA JEWELS PRIVATE LIMITED | U36911MH2000PTC127986 | Director | 2000-07-28 | Ongoing |
| DARIYA VIHAR ESTATES PVTLTD | U45200MH1993PTC072801 | Director | 2005-04-01 | Ongoing |
| DANABHAI JEWELLERS PVT LTD | U51398MH1991PTC062729 | Director | - | 2010-02-18 |
| OPEN SECRETS AND LIFESTYLES MARKETING (INDIA) PRIVATE LIMITED | U51900MH2000PTC129245 | Director | 2000-10-18 | Ongoing |
Other Directorships of VASANTLAL DANABHAI MINAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANABHAI JEWELLERS PVT LTD | U51398MH1991PTC062729 | Director | - | 2010-02-18 |
| MINK FIN-VEST PRIVATE LIMITED | U99999MH1996PTC098194 | Director | - | 2015-08-01 |
Other Directorships of KRISHNAKANT VASANTLAL MINAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVISS HOSPITALITY LIMITED | L55101PN1959PLC012761 | Additional Director | - | 2024-02-07 |
| GRAVISS HOSPITALITY LIMITED | L55101PN1959PLC012761 | Director | 2023-12-04 | Ongoing |
| GRAVISS HOTELS & RESORTS LIMITED | U15200MH1996PLC096973 | Additional Director | 2024-06-18 | Ongoing |
| OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED | U18101MH2000PTC128102 | Director | 2000-08-04 | Ongoing |
| DANABHAI ARCADE PRIVATE LIMITED | U36911MH1999PTC119814 | Director | - | 2012-11-09 |
| ALL ITALIA JEWELS PRIVATE LIMITED | U36911MH2000PTC127986 | Director | 2000-07-28 | Ongoing |
| DARIYA VIHAR ESTATES PVTLTD | U45200MH1993PTC072801 | Director | 2005-04-01 | Ongoing |
| DANABHAI JEWELLERS PVT LTD | U51398MH1991PTC062729 | Director | 2011-02-26 | Ongoing |
| DANABHAI JEWELLERS PVT LTD | U51398MH1991PTC062729 | Director | - | 2010-02-18 |
| OPEN SECRETS AND LIFESTYLES MARKETING (INDIA) PRIVATE LIMITED | U51900MH2000PTC129245 | Director | 2008-08-02 | Ongoing |
| MINK FIN-VEST PRIVATE LIMITED | U99999MH1996PTC098194 | Director | 2012-11-09 | Ongoing |
Other Directorships of PRAVINCHANDRA DANABHAI MINAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANABHAI ARCADE PRIVATE LIMITED | U36911MH1999PTC119814 | Director | - | 2022-06-17 |
| DANABHAI JEWELLERS PVT LTD | U51398MH1991PTC062729 | Director | - | 2010-02-18 |
| MINK FIN-VEST PRIVATE LIMITED | U99999MH1996PTC098194 | Director | - | 2012-11-09 |
Other Directorships of ASHOK PRAVINCHANDRA MINAWALA
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74995MH2018PTC311689 | ARNISH LABORATES PRIVATE LIMITED | 3, MAHESHWAR PRAKASH NO 2,17-18,COTTAGE LANE NEAR DANABHAI JEWELLERS SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| U52190MH2000PTC128907 | KRISHNA SUPERMARKET PRIVATE LIMITED | 2-A WEST VIEW NO 2S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ABC-7272 | Brand Bloom LLP | Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054 |
| ACN-0359 | AJINKYA SPORTS CENTER LLP | Unit No 206, 2nd Floor,Kamla Spaces,S. V. Road, Khira Nagar, Santacruz (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAN-3831 | LIAKA FASHIONS LLP | Block-25 C Cottage No-25, Willingdon Colony, S.V.Road,CTS No.-H/401,402,415,438Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| ACI-0527 | ASAS HEALTHCARE LLP | OFFICE NO 3, APSARA BUILDING,2ND FLOOR, 7 S V ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAL-7463 | THE DENTALWORX LLP | Smruti Nursing Home,3,Maheshwar Darshan,Bldg No 1 Next to Bank of India, S.V.Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-5567 | AVN BIOPLASTIC SOLUTIONS LLP | 501, MAHESHWAR PRAKASH NO.2, COTTAGE LANE, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| AAV-7614 | COZY SOIREE LLP | Flat 2, Abhay Bldg no.1 S V Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U65920MH1994PTC077777 | UPKAR LEASING AND FINANCE COMPANY PRIVATE LIMITED | SHOP NO 7 MAHESHWAR DARSHANBASEMENT S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAP-1790 | DHC AUTOSOLUTIONS LLP | 113, DHEERAJ HERITAGE, S. V. ROAD, METER ROOM NO. 2, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U99999MH1996PTC098194 | MINK FIN-VEST PRIVATE LIMITED | SHOP NO. 1,2,3, S.V.ROAD SANTACRUZ ( WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAM-6122 | PIONEER FASHIONS LLP | Block-25 C Cottage No-25, Willingdon Colony, S. V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAM-7064 | ERIKA FASHIONS LLP | Block-25 C Cottage No-25, Willingdon Colony, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U45400MH2007PTC175736 | UNITED INFRATECH PRIVATE LIMITED | B-3, Room No. 2, Khira Nagar, S. V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U51909MH2006PTC163830 | ARYN MULTITRADE PRIVATE LIMITED | D/2, FLAT NO. 3, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAN-5006 | TAURUSCAP ADVISORS LLP | 502 A, Maheshwar Prakash No.02 CHS, Cottage Lane Near Poddar School, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U51900MH2002PTC127365 | FENG-SHUI TRADING AND CONSULTANTS (INDIA) PRIVATE LIMITED | RIZVI PARK SHOP NO 2SUB WAY CORNER S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U22130MH2014PTC253798 | ADORA ENTERTAINMENT PRIVATE LIMITED | 210 KAMLA SPACE, 2ND FLOOR PLOT NO. 1, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2008PTC179201 | MELIC BIOLOGY PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAL-7617 | FOOTPRINT PLAY LLP | Unit No 206,2nd Floor,Kamla SpacesS. V. Road, Khira Nagar, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U01110MH2005PTC218601 | MIPRO BIO-GREEN PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U45400MH2007PTC170476 | MAHARASHTRA ECO-GREEN PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U20211MH1994PTC077271 | SHREYAS INTERIOR PRIVATE LIMITED | 335,3rd Floor,Dheeraj Heritage BIdg.No. 2A, S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| L24110MH2005PLC152341 | SHIV TEXCHEM LIMITED | KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V.ROAD, SANTACRUZ, (WEST),MUMBAI,Maharashtra,400054-India |
| U01403MH2008PTC187039 | PLANT DIETICS PRIVATE LIMITED | SUIT NO.2,ORCHID PRIDE, CORNER OF S. V. ROAD & CONVENT AVENUE, SANTACRUZ [WEST], , MUMBAI, Maharashtra, India - 400054 |
| U55204MH2015PTC265065 | OSCORP MANAGEMENT CONSULTANCY PRIVATE LIMITED | KAMLA SPACES,UNIT NO 206, 2ND FLOOR, S.V.ROAD,KHIRA NAGAR,SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.