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
DEVESI JEWELS PRIVATE LIMITED
CIN: U36911DL2004PTC126147 As on: 2026-07-13
DEVESI JEWELS PRIVATE LIMITED (CIN: U36911DL2004PTC126147) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DEVESI JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.DEVESI JEWELS 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 DEVESI JEWELS PRIVATE LIMITED are SANJEEV KUMAR VERMA, and VIRENDER KUMAR VERMA.
DEVESI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2004PTC126147 and its registration number is 126147. Users may contact DEVESI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVESI JEWELS PRIVATE LIMITED is 1680/24KUCHA JATMAL DARIBA KALAN , DELHI, Delhi, India - 110006.
Current status of DEVESI JEWELS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVESI JEWELS 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.
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 DEVESI JEWELS
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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 DEVESI JEWELS 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 DEVESI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274728 | SANJEEV KUMAR VERMA | Director | 2006-04-30 |
| 00274650 | VIRENDER KUMAR VERMA | Director | 2004-04-30 |
Past Directors & Key Managerial Personnel of DEVESI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274693 | SACHIN VERMA | Director | - | 2011-04-30 |
Other Directorships of SANJEEV KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDER KUMAR VERMA
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Other Directorships of SACHIN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32110DL2025PTC445281 | NEELOHIT JEWELLERS PRIVATE LIMITED | 1725 DARIBA KALAN DARIBA,KALAN DELHI CENTRAL,Delhi,North Delhi,Delhi,110006-India |
| ACH-3071 | S KAPOOR & SONS JEWELS LLP | 1588 G/F DARIBA KALAN DELHI,NEAR TO DARIBA KALAN,Delhi,North Delhi,Delhi,India-110006 |
| ACM-7042 | DIETECTURE FOODS & BEVERAGES LLP | 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006 |
| U93000DL2010PTC207324 | NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED | 154,KATRA MASHRU,DARIBA KALAN DELHI, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U36911DL2002PTC114961 | D P JEWELLERS PRIVATE LIMITED | 188 TO 189, PVT NO-133, FF OLD NO-104 KATRA MASHROO, DARIBA KALAN, OPPOSITE KU CHA JATMAL , DELHI, Delhi, India - 110006 |
| U72100DL2001PTC109802 | GYAN BHARTI INFOTECH PRIVATE LIMITED | 2470 CHIPPIWARA KALAN DARIBA DELHI DELHI Indi , DELHI, Delhi, India - 110006 |
| U32111DL2023PTC414363 | BHARAT SILVERWARE PRIVATE LIMITED | 239/26, FF GALI KUNJAS DARIBA KALAN,Chandni Chowk, Delhi,Delhi,North Delhi,Delhi,110006-India |
| U36990DL2021PTC389332 | POORANMAL JEWELLERS PRIME PRIVATE LIMITED | House No. 322, Delhi GPO, Dariba Kalan Chandni Chowk, North Delhi , Delhi, Delhi, India - 110006 |
| U74999DL2021PTC388115 | MBSC JEWELLERS PRIVATE LIMITED | 290, Ground Floor, Dariba Kalan Chandni Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U74999DL2016PLC309802 | ARISE MEDICAL INTERNATIONAL LIMITED | Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006 |
| U74899DL1985PTC019832 | SHRI PRABHU JEWELLERS PRIVATE LIMITED | 1682,KUCHA JATMAL DARIBA KALAN , NEW DELHI, Delhi, India - 110006 |
| U46498DL2025PTC447648 | PLUCGOLD JEWELLERS PRIVATE LIMITED | 1675, Dariba Kalan Road,Delhi,North Delhi,Delhi,110006-India |
| ACW-7783 | KQ FASHIONS LLP | 1596, Ground Floor,Dariba Kalan,Delhi,North Delhi,Delhi,India-110006 |
| U36100DL2021PTC385841 | SLANO MEDI TECH PRIVATE LIMITED | 148, KATRA MASHROO DARIBA KALAN,DELHI,North Delhi,Delhi,110006-India |
| U32110DL2025PTC459650 | ROOP SWARNA PRIVATE LIMITED | 216, Ground Floor,Dariba Kalan,Delhi,North Delhi,Delhi,110006-India |
| U32111DL2023PTC410788 | AURACIOUS JEWELS PRIVATE LIMITED | 1626 FIRST FLOOR,DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India |
| U66190DL2023PTC423907 | JOY FINSERV PRIVATE LIMITED | H.NO. 2384,CHIPPIWARA KALAN DARIBA,Delhi,North Delhi,Delhi,110006-India |
| U62090DL2026PTC460977 | AIVEX PRIVATE LIMITED | GAYANENDER VERMA 1781 G/F,DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India |
| U27200DL2022PTC396662 | PATEL SILVER PRIVATE LIMITED | 1706, 1st Floor, Dariba Kalan, Chandani Chowk,Delhi,North Delhi,Delhi,110006-India |
| U32111DC2026PTC470811 | PARAMOUNT ORNAMENTS PRIVATE LIMITED | PROP NO-255, Ground floor,Dariba Kalan ChandniChowk,Delhi,North Delhi,Delhi,110006-India |
| U51398DL2022PTC398551 | GYANOM GLOBAL INDIA PRIVATE LIMITED | 236, G/F, Gali Kunjas, Dariba Kalan, Chandni Chowk,,Delhi,Central Delhi,Delhi,110006-India |
| U70100DL2009PTC196248 | NS INFRA SOLUTIONS PRIVATE LIMITED | 153 G/F Katra Mashroo Dariba Kalan Chandani Chowk, Delhi , delhi, Delhi, India - 110006 |
| U74899DL2005PTC143423 | SMS APPARELS PRIVATE LIMITED | 153 G/F KATRA MASHROO DARIBA KALAN, CHANDANI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U85499DC2026NPL471352 | MAA LILAWATI HUMANITY FOUNDATION | HNO 361, S/F,KUCHA BULAQI,BEGUM DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India |
| U85499DL2024NPL426687 | LALA OM PRAKASH FOUNDATION | 1775 G/F Kucha Lattoo, Shah Dariba Kalan,Dareeba,Delhi,North Delhi,Delhi,110006-India |
| L24233DL2011PLC282949 | RAM MINERALS AND CHEMICALS LIMITED | 1514-1515, Kucha Seth, Dariba Kalan, Chandni Chowk, Delhi-11000 6 , Delhi, Delhi, India - 110006 |
| U59200DL2024PTC434741 | MUSIC VEINS PRIVATE LIMITED | 1733 1st Floor PVT No 101,DaribaKalan Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| AAP-2992 | MONOCHROME HOMES LLP | 1724 DARIBA KALAN DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076801 | 2007-11-02 | - | - | 3,500,000.00 | STATE BANK OF INDIA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.