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
JEPEE DIAMONDS PVT LTD
CIN: U36910MH1991PTC064270 As on: 2026-07-13
JEPEE DIAMONDS PVT LTD (CIN: U36910MH1991PTC064270) is a Private company incorporated on 02 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 965000.00.
JEPEE DIAMONDS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.JEPEE DIAMONDS PVT LTD'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 JEPEE DIAMONDS PVT LTD are BHAGWATIDEVI KASHIPRASAD CHAMRIA, and KASHIPRASAD GIGRAJ CHAMRIA.
JEPEE DIAMONDS PVT LTD's Corporate Identification Number (CIN) is U36910MH1991PTC064270 and its registration number is 64270. Users may contact JEPEE DIAMONDS PVT LTD on its Email address - [email protected]. Registered address of JEPEE DIAMONDS PVT LTD is A/72 TRUPATI TOWERSTHANUR COMPLEX, KANDAVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of JEPEE DIAMONDS PVT LTD 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 JEPEE DIAMONDS 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 JEPEE DIAMONDS
Purchase full report of JEPEE DIAMONDS
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 JEPEE DIAMONDS 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 JEPEE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02146098 | BHAGWATIDEVI KASHIPRASAD CHAMRIA | Director | 1998-09-27 |
| 02149706 | KASHIPRASAD GIGRAJ CHAMRIA | Director | 1991-12-02 |
Past Directors & Key Managerial Personnel of JEPEE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWATIDEVI KASHIPRASAD CHAMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEPI CHEMO-PACK PRIVATE LIMITED | U24110MH1984PTC034723 | Director | - | 2019-04-19 |
| JEPEE GEMS PRIVATE LIMITED | U36911MH1989PTC052901 | Director | 1998-09-27 | Ongoing |
| ZEAL DENTAL CARE PRIVATE LIMITED | U85300MH1990PTC055171 | Director | - | 2013-11-06 |
Other Directorships of KASHIPRASAD GIGRAJ CHAMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEPI CHEMO-PACK PRIVATE LIMITED | U24110MH1984PTC034723 | Director | - | 2008-03-27 |
| JEPEE GEMS PRIVATE LIMITED | U36911MH1989PTC052901 | Director | 1998-09-27 | Ongoing |
| ZEAL DENTAL CARE PRIVATE LIMITED | U85300MH1990PTC055171 | Director | - | 2008-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH1989PTC052901 | JEPEE GEMS PRIVATE LIMITED | A-72 TIRUPATI TOWERSTHAKUR COMPLEX KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U74140MH1991PTC061669 | NIMISH ZAVERI CONSULTANCY PRIVATE LIMITE D | A-303, `STAYAM'APTS.,W.E.HIGHWAY, THAKUR COMPLEX,KANDIVILI (E), , MUMBAI - 400101., Maharashtra, India - 000000 |
| U52334MH1996PTC103548 | PROACTIVE COMPUTER SOLUTIONS PRIVATE LIMITED | E/2/604 A HIGHWAY PARKTHAKUR COMPLEX KANDIVLI E , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2022PTC394445 | ALGONEEIRING TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No.503 Floor-5 Wing-A Green Field-A Thakur Complex, Kandivali (E), , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2005PTC152964 | OOPS SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO 2 A1/A2 BLSGSARAF CHOUDHARY NAGAR THAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC290242 | SECO AGRO FOOD PRIVATE LIMITED | A/2102-2103 BENZER TOWER, 90 FEET RD THAKUR COMPLEX , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U17299MH2019PTC332864 | PERSONAMEN RETAIL PRIVATE LIMITED | FLAT NO502-503 WING A,GAYATRI DARSHAN THAKUR COMPLEX, NEAR SURUCHI RESTAURANT, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| AAP-5253 | KRAFTISTIC CREATIONS LLP | 503 Vishnu-Shivam Tower,A Wing W.E Highway Thakur Vill,Kandivali(E) Nr.Gaytri Sat Sang Complex Mumbai, Maharashtra, India - 400101 |
| AAT-6171 | VIRASHIELD LLP | FLAT NO 402, WING A, FLOOR 4, AVON PLAZA CHSL1A THAKUR COMPLEX, OPP GOKULHEAVEN, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACJ-4952 | RISPANO TECHNOLOGIES LLP | Plot A, Flat 502, Floor 5, Wing A, Highway Park CHSL,E 2, Highway Park, Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70102MH2012PTC268525 | SCORPIO INFRACON PRIVATE LIMITED | 902,Vishnu-Shivam Tower,A-Wing, W.E.Highway,Thakur Village, Kandivali(E),Near Gayatri Satsa ng Complex , Mumbai, Maharashtra, India - 400101 |
| U45200MH2014PTC254878 | VINAYAK REALTECH PRIVATE LIMITED | FLAT NO.A/001, GR. FLOOR, NEW HIGHWAY PARK E/3 CHS THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2013PTC380306 | GLOBAL TENDERS SERVICES PRIVATE LIMITED | 340, 3rd Floor, V Mall, CTS No.707/A Road off W.E. Highway,Thakur Complex, Kandiwali E ast , Mumbai, Maharashtra, India - 400101 |
| U15412MH2001PTC132226 | SHREE MAHAVIR BIOTECH PRIVATE LIMITED | Flat No. 301 & 302, 3rd Floor, 3A Bldg, Shraddha Bldg.3A CHSL,Thakur Complex,Kan divali(E) , Mumbai, Maharashtra, India - 400101 |
| AAK-4217 | SAFESTRUCTURE SERVICES LLP | A/402, GOKUL PARADISE, THAKUR COMPLEX, NEAR TERAPANTH BHAVAN, KANDIVALI (E),,MUMBAI,Mumbai City,Maharashtra,India-400101 |
| U36999MH2017PTC298950 | SETUZ SALES PRIVATE LIMITED | A-402, Building No.6, New Shweta Chs Ltd Asha Nagar, Thakur Complex Kandivali (E),Mumbai,Mumbai City,Maharashtra,400101-India |
| U99999MH1996PTC102850 | KAPIL INDUSTRIAL OIL AND LUBRICANTS PRIVATE LIMITED | V-A,TIRUPATI VILLA TIRUPATITOWER CO-OP HSG SOT THAKUR COMPLEX KANDIVALI(E) , MUMBAI-400101 WEF.15.03.05, Maharashtra, India - 000000 |
| U17110MH1987PTC044136 | GALAXY DYEING AND PRINTING MILLS PRIVATE LIMITED | A/72 TIRUPATI TOWERSTHAKUR COMPLEX KANDIVLI , MUMBAI, Maharashtra, India - 400101 |
| U24299MH2022PTC378796 | PREGCONCERNS PRIVATE LIMITED | FLAT 16, A FLOOR, 16 WING-A, VICEROY PARK A KANDIVALI E, THAKUR VILL. ROAD,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U50200MH2004PTC149396 | UL AUTOMALL (INDIA) PRIVATE LIMITED | A/74 BARKHA BAHAARTHAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U28113MH1996PTC101633 | NIKKO SYSTEMS PRIVATE LIMITED | A-004 E/2 HIGHWAY PARKTHAKUR COMPLEX KANDIVLI -EAST , MUMBAI, Maharashtra, India - 400101 |
| AAE-3730 | ASTHA HOSPITALITY SERVICE LLP | A-003, E3 Highway Park Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U51900MH1988PTC047027 | YARN MANN TRADERS PRIVATE LIMITED | A/202, RASHMI AVENUE, ASHANAGAR, THAKUR COMPLEX, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U55101MH2002PTC134917 | KAUSTUBH HOTELS PRIVATE LIMITED | A-404 E- 2 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2010PTC199209 | IFACT TECHNOLOGIES PRIVATE LIMITED | 1501, A Wing, Riviera Tower Lokhandwala Complex, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U80302MH2001PTC131835 | VALUEL-ED LEARNING CONCEPTS PRIVATE LIMITED | E-2/604 A HIGHWAY PARKTHAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85110MH1996PTC101792 | KEDAR MATERNITY AND GENERAL NURSING HOME PRIVATE LIMITED | A-701 E/2 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U92110MH2004PLC145584 | P K ARTS CREATIONS FILMS LIMITED | A-14 BARKHA BAHAR CHS.THAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAB-3984 | KAASA ASSOCIATES LLP | A-602, AMAR APARTMENT, 90 FT ROAD, THAKUR COMPLEX, KANDIVALI E, MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90162587 | 1992-03-06 | - | - | 500,000.00 | VIJAYA 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.
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| 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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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.