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
FINE FACETS (INDIA) PRIVATE LIMITED
CIN: U36911MH2005PTC156841
FINE FACETS (INDIA) PRIVATE LIMITED (CIN: U36911MH2005PTC156841) is a Private company incorporated on 19 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49144730.00.
FINE FACETS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FINE FACETS (INDIA) 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 FINE FACETS (INDIA) PRIVATE LIMITED are SATISH NANALAL MEHTA, and MITUL SAILESH MEHTA.
FINE FACETS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2005PTC156841 and its registration number is 156841. Users may contact FINE FACETS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE FACETS (INDIA) PRIVATE LIMITED is 402,DREAMLAND, 23/27, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of FINE FACETS (INDIA) 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 FINE FACETS (INDIA) 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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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 FINE FACETS (INDIA) 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 FINE FACETS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01715946 | SATISH NANALAL MEHTA | Managing Director | 2011-10-01 |
| 02646216 | MITUL SAILESH MEHTA | Director | 2005-10-21 |
Past Directors & Key Managerial Personnel of FINE FACETS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02669222 | NANALAL HIRALAL MEHTA | Director | - | 2015-03-24 |
| 00158195 | SHWETA MEHTA | Director | - | 2017-04-01 |
| 01715946 | SATISH NANALAL MEHTA | Whole-time director | - | 2011-10-01 |
Other Directorships of NANALAL HIRALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA MEHTA
Other Directorships of SATISH NANALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIK JEWELS LLP | AAM-4317 | Designated Partner | 2018-04-16 | Ongoing |
| KAPRISA INTERNATIONAL PVT LTD | U36911MH1999PTC121021 | Director | 2007-05-15 | Ongoing |
Other Directorships of MITUL SAILESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPRISA INTERNATIONAL PVT LTD | U36911MH1999PTC121021 | Director | 2007-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH1995PTC094803 | PRATAP JEWELLERS PRIVATE LIMITED | 27 B/C DREAMLAND BLDG.,GROUND FLOOR,23/27 MAMA PARMANAND MARG, , MUMBAI, Maharashtra, India - 400004 |
| U63032MH2008PTC187324 | RISHABH TECHNOMARINE PRIVATE LIMITED | 402-A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAC-1779 | HARK REALTORS LLP | 23/27 DREAMLAND BUILDING BLOCK 'A', 4TH FLOOR, MAMA PARMANAND MARG MUMBAI, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAP-6765 | GREEN RAIN STUDIOS LLP | 4th Floor, Plot-25, Dreamland Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36910MH2005PTC153018 | AURA JEWELLERY PRIVATE LIMITED | 2301, Floor-23, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70101MH1979PTC021434 | HARK REALTORS PRIVATE LIMITED | 23/27 DREAMLAND BUILDING, BLOCK 'A', 4TH FLOOR, MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004 |
| AAM-9317 | OVERSEAS DIAMOND IMPEX (INDIA) LLP | 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U55101MH1996PTC260021 | JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U36910MH2023PTC397584 | VETEY TRADING PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg,Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U93000MH2009PTC189810 | ADITYA PALACE PRIVATE LIMITED | 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U27320MH2021PTC372735 | JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| ABZ-7626 | AKACHI OLD SCHOOL LLP | 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2023PTC397966 | VANEUR ENTERPRISES PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg, Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| U14100MH1998PTC117158 | NL STONES PRIVATE LIMITED | KANTILAL HOUSE14 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAK-0906 | THREEI PROPERTY LLP | 4 Unity House, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| L26930MH1992PLC069817 | VERGOLA INDIA LIMITED | 4,UNITY HOUSE,IInd FLOOR, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-6167 | OAKWOOD PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAH-3463 | FRONTIER MARKETING NETWORK LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004 |
| AAJ-8647 | SANSAR PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC288769 | OPERA CINEMA PRIVATE LIMITED | 101, Ist Floor, Nusser House Mama Parmanand Marg,Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| AAE-2628 | ISOLA ENERGY INDIA LLP | 2ND FLOOR UNITY HOUSE ,8 MAMA PARMANAND MARG ABOVE SBI OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004733 | 2006-05-15 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10004735 | 2006-05-15 | 2012-10-29 | - | 140,000,000.00 | PUNJAB NATIONAL BANK | |
| 10132500 | 2008-11-26 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10148450 | 2009-03-13 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10169021 | 2009-07-10 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10331193 | 2011-12-22 | - | - | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 10375472 | 2012-09-06 | - | - | 16,000,000.00 | Punjab National Bank | |
| 10443778 | 2013-06-27 | 2013-07-10 | - | 6,000,000.00 | PUNJAB NATIONAL BANK |
- 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.