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
JASANI INDIA PRIVATE LIMITED
CIN: U36900MH1973PTC016542
JASANI INDIA PRIVATE LIMITED (CIN: U36900MH1973PTC016542) is a Private company incorporated on 11 May 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 1429500.00.
JASANI INDIA 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.JASANI INDIA PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of JASANI INDIA PRIVATE LIMITED are SHYAM ABHAY JASANI, ABHAY RATILAL JASANI, and AMEET MUGATLAL SHAH.
JASANI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH1973PTC016542 and its registration number is 16542. Users may contact JASANI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASANI INDIA PRIVATE LIMITED is HW 6010, Tower H, 6th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051.
Current status of JASANI 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 JASANI 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.
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 JASANI INDIA
Purchase full report of JASANI INDIA
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 JASANI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JASANI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083679 | SHYAM ABHAY JASANI | Director | 1995-11-16 |
| 00083721 | ABHAY RATILAL JASANI | Director | 1973-05-11 |
| 01711893 | AMEET MUGATLAL SHAH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of JASANI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020609 | JEHANGIR ADI MOOS | Director | - | 2013-02-28 |
| 00083676 | MRIDULA ABHAY JASANI | Director | - | 2014-01-07 |
| 00085057 | MUKESH KANAIYALAL SHAH | Additional Director | - | 2014-09-30 |
| 00085057 | MUKESH KANAIYALAL SHAH | Director | - | 2023-09-30 |
| 01711893 | AMEET MUGATLAL SHAH | Additional Director | - | 2014-09-30 |
Other Directorships of JEHANGIR ADI MOOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULA VINEYARDS LIMITED | L15549MH2003PLC139352 | Director | - | 2020-05-14 |
| ECOPLAST LIMITED | L25200GJ1981PLC004375 | Director | - | 2020-08-11 |
| SAMSON MARITIME LIMITED | U35112MH1994PLC081331 | Director | - | 2010-11-26 |
| ORNATE GEMS PRIVATE LIMITED | U36900MH1989PTC122077 | Director | - | 2013-02-28 |
| SUPREME GEMS PRIVATE LIMITED | U36912MH1989PTC051827 | Director | - | 2013-02-28 |
| SCINTILLA ENGINEERS PRIVATE LIMITED | U74120TG1991PTC012274 | Director | - | 2015-03-30 |
| SYSTSOFT SYSTEMS & SOFTWARE PRIVATE LIMITED | U74140MH1980PTC022915 | Director | - | 2008-08-25 |
| SAMANT SOMA WINES PRIVATE LIMITED | U74999MH1995PTC084320 | Director | 1995-01-04 | Ongoing |
Other Directorships of MRIDULA ABHAY JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFULGENT JEWELLERY LLP | AAN-0612 | Designated Partner | 2018-07-30 | Ongoing |
| RATILAL BECHARLAL DIAMONDS PVT LTD | U14101MH1986PTC040402 | Director | - | 2015-04-27 |
| SHIMAY PROPERTIES PRIVATE LIMITED | U65990MH1989PTC051204 | Director | - | 2015-04-27 |
| JASANI JEWELLERY PRIVATE LIMITED | U67120MH1989PTC051203 | Director | - | 2015-04-27 |
Other Directorships of SHYAM ABHAY JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN EARTH JEWELS LLP | AAN-2189 | Designated Partner | 2018-08-30 | Ongoing |
| RATILAL BECHARLAL DIAMONDS PVT LTD | U14101MH1986PTC040402 | Director | 1996-05-09 | Ongoing |
| SUPREME GEMS PRIVATE LIMITED | U36912MH1989PTC051827 | Additional Director | 2024-06-21 | Ongoing |
| ARJ JEWELS PRIVATE LIMITED | U36996MH2022PTC394988 | Director | 2022-12-12 | Ongoing |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Director | 1996-06-07 | Ongoing |
| SHIMAY PROPERTIES PRIVATE LIMITED | U65990MH1989PTC051204 | Director | 1995-07-01 | Ongoing |
| JASANI JEWELLERY PRIVATE LIMITED | U67120MH1989PTC051203 | Director | 1995-07-01 | Ongoing |
Other Directorships of ABHAY RATILAL JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN EARTH JEWELS LLP | AAN-2189 | Partner | 2018-08-30 | Ongoing |
| RATILAL BECHARLAL DIAMONDS PVT LTD | U14101MH1986PTC040402 | Director | 1986-07-15 | Ongoing |
| ARJ JEWELS PRIVATE LIMITED | U36996MH2022PTC394988 | Director | 2022-12-12 | Ongoing |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Director | 1980-12-01 | Ongoing |
| SHIMAY PROPERTIES PRIVATE LIMITED | U65990MH1989PTC051204 | Director | 1989-05-29 | Ongoing |
| JASANI JEWELLERY PRIVATE LIMITED | U67120MH1989PTC051203 | Director | 1989-05-29 | Ongoing |
| SYSTSOFT SYSTEMS & SOFTWARE PRIVATE LIMITED | U74140MH1980PTC022915 | Director | - | 2008-09-12 |
Other Directorships of MUKESH KANAIYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN EARTH JEWELS LLP | AAN-2189 | Designated Partner | - | 2023-08-31 |
| PUSHPAM SEEDLIFE LLP | AAQ-8251 | Partner | 2019-10-16 | Ongoing |
| RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED | U24230MH2002PTC138465 | Additional Director | 2024-07-04 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | - | 2010-12-31 |
| SUPREME GEMS PRIVATE LIMITED | U36912MH1989PTC051827 | Director | 1989-05-22 | Ongoing |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Additional Director | - | 2014-09-30 |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Director | 2014-09-30 | Ongoing |
| VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT | U80902GJ2021NPL121530 | Additional Director | 2024-02-23 | Ongoing |
Other Directorships of AMEET MUGATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN EARTH JEWELS LLP | AAN-2189 | Designated Partner | 2018-08-30 | Ongoing |
| ORNATE GEMS PRIVATE LIMITED | U36900MH1989PTC122077 | Director | 2006-03-29 | Ongoing |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Additional Director | - | 2014-09-30 |
| DIA MAN EXPORTS PRIVATE LIMITED | U51900MH1980PTC023502 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC051204 | SHIMAY PROPERTIES PRIVATE LIMITED | HW 6010, Tower H, 6th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U51909MH2002PTC134801 | FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED | DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC230697 | H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED | Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| U32112MH2023PTC416011 | AADI JEWELLERY & SOURCING PRIVATE LIMITED | H TOWER, 7TH FLOOR, HW 7012 A,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,,Mumbai,Mumbai,Maharashtra,400051-India |
| U13204MH2008PTC180234 | AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED | H TOWER, 7TH FLOOR, HW 7012 A, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACD-8020 | PARMES DIAMONDS EXPORTS LLP | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAW-7816 | LEXAS EXIM INDIA LLP | HW 6010A, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAS-0889 | MANI GEMS LLP | DW 6040, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAO-7827 | KAPROH CONSULTANTS LLP | BE - 6012, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAK-3603 | SBS GEMS LLP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC175506 | UNISTAR JEWELS PRIVATE LIMITED | EW-6020 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1987PTC044898 | PARMES DIAMONDS EXPORTS PRIVATE LIMITED | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2013PTC240465 | VDIL DIAMONDS PRIVATE LIMITED | HW-8012, 8th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2003PTC142346 | YAELSTAR DIAMONDS PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC175081 | RAHUL DIAMONDS PRIVATE LIMITED | DC-6150, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2012PTC232424 | YASHITA DIAMONDS PRIVATE LIMITED | Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U65910MH1993PTC072899 | VITHAL LEASEFIN PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65921MH2008PTC179955 | LAMHA DIAMOND PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2008PTC183413 | SAURIN GEMS PRIVATE LIMITED | BW5042, 5TH FLOOR, TOWER BW, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36910MH1995PTC092933 | GOLD STAR DIAMOND PRIVATE LIMITED | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC161911 | SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC160569 | ADAMAS JEWELLERY PRIVATE LIMITED | DC-6092, 6th Floor, D tower, Bharat Diamond Bourse Bandra Curla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U51398MH2005PTC155937 | D. NAVINCHANDRA EXPORTS PRIVATE LIMITED | GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U36101MH2013PTC244601 | DIAMANTINE COMPANY PRIVATE LIMITED | EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U51398MH2004PTC147880 | SHANE EXIM PRIVATE LIMITED | EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097268 | 2007-12-11 | 2022-05-05 | - | 3,758,800,000.00 | INDUSIND BANK LTD. | |
| 10288658 | 2011-04-08 | 2012-05-02 | 2017-11-29 | 380,000,000.00 | Standard Chartered Bank | |
| 10316356 | 2011-09-29 | - | 2015-11-18 | 370,000,000.00 | ANTWERP DIAMOND BANK N.V | |
| 10447409 | 2012-07-10 | 2013-10-07 | 2022-06-15 | 102,200,000.00 | State Bank of India | |
| 10537502 | 2014-10-30 | - | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10554373 | 2015-02-24 | - | 2017-11-29 | 38,000,000.00 | Standard Chartered Bank | |
| 10559454 | 2015-03-13 | 2015-07-24 | - | 85,040,000.00 | INDUSIND BANK LTD. | |
| 10581381 | 2015-04-28 | 2023-08-11 | - | 850,000,000.00 | YES BANK LIMITED | |
| 80015961 | 2001-06-12 | 2015-07-24 | - | 450,000,000.00 | INDUSIND BANK LTD. | |
| 100059520 | 2002-08-12 | - | 2022-06-15 | 200,000,000.00 | STATE BANK OF HYDERABAD | |
| 100118303 | 2017-07-31 | 2024-05-21 | - | 650,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100733739 | 2023-06-22 | - | - | 758,800,000.00 | INDUSIND 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.