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
MAKWISE GOLD AND DIAMOND PRIVATE LIMITED
CIN: U51909MH2021PTC367115 As on: 2026-07-13
MAKWISE GOLD AND DIAMOND PRIVATE LIMITED (CIN: U51909MH2021PTC367115) is a Private company incorporated on 07 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAKWISE GOLD AND DIAMOND 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.MAKWISE GOLD AND DIAMOND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAKWISE GOLD AND DIAMOND PRIVATE LIMITED are JAGDISH PRASAD, and SURENDRA KUMAR LAKHARA.
MAKWISE GOLD AND DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC367115 and its registration number is 367115. Users may contact MAKWISE GOLD AND DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKWISE GOLD AND DIAMOND PRIVATE LIMITED is SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002.
Current status of MAKWISE GOLD AND DIAMOND 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 MAKWISE GOLD AND DIAMOND 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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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 MAKWISE GOLD AND DIAMOND
Purchase full report of MAKWISE GOLD AND DIAMOND
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 MAKWISE GOLD AND DIAMOND 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 MAKWISE GOLD AND DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09282687 | JAGDISH PRASAD | Director | 2021-09-07 |
| 09282717 | SURENDRA KUMAR LAKHARA | Director | 2021-09-07 |
Past Directors & Key Managerial Personnel of MAKWISE GOLD AND DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZISTA GOLD AND DIAMOND PRIVATE LIMITED | U36996MH2021PTC367176 | Director | 2021-09-08 | Ongoing |
Other Directorships of SURENDRA KUMAR LAKHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZISTA GOLD AND DIAMOND PRIVATE LIMITED | U36996MH2021PTC367176 | Director | 2021-09-08 | Ongoing |
| DIAMGLOW JEWELS PRIVATE LIMITED | U36999GJ2017PTC096538 | Additional Director | - | 2022-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52100MH2010PTC205292 | KINJAL DIAMONDS IMPEX PRIVATE LIMITED | SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2001PLC131551 | MANGALMANI JEWELLERS LIMITED | SHOP NO 3, GROUND FLOOR, PLOT NO 45, MOTI BHAVAN 3RD AGIYARI LANE, KHARA KUVA, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2011PTC220485 | ARIHANT 925 JEWELLERY PRIVATE LIMITED | Shop No.19, L.K. Market, 1st Lane, Zaveri Bazar, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC281337 | GJ HUBINDIA PRIVATE LIMITED | 156, L. K. MARKET, SHOP NO. 14, 1ST LANE ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-2210 | ARIZONA MERCANTILE LLP | OFFICE NO. 57, 3RD FLOOR, L.K. MARKET BUILDING, 156, SHEKH MEMON STREET MUMBAI, Maharashtra, India - 400002 |
| U51909MH2009PTC192519 | KHUSH EXPORTS PRIVATE LIMITED | 156, SHAIKH MEMON STREET, 57 L. K. MARKET, 3RD FLOOR, ZAVERI BAZAR , , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACL-8723 | HARISH TRAVELS LLP | Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45202MH2011PTC214865 | CHIPO INFRAPROJECT PRIVATE LIMITED | Shop No. 14, Floor 2nd (Cabin No.1) 19/20, Mahajan Gali, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U67100MH2008PTC187353 | K. PUKHRAJ ENTERPRISES PRIVATE LIMITED | OFF. NO. 44, 3RD FLOOR, 109, SHAHI GULLY, NEAR MUMBADEVI TEMPLE, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACE-7286 | SWARAJ CLOTHING LLP | Shop no. 6B 3rd Floor,Jayhind Estate Bldg no 18,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2025PTC463487 | SHREE MANIBHADRAY BULLION PRIVATE LIMITED | Shop No. 313, 3rd Floor,,Plot No.61/63,Artham Mall,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74900MH2012PTC230076 | MAHI JEWELS PRIVATE LIMITED | SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2007PTC174299 | MUMBAI GEMS & DIAMONDS PRIVATE LIMITED | OFFICE NO 58, 3RD FLOOR LAXMIDAS KHIMJI MARKET, 156, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC205051 | GIFT GOLD PRIVATE LIMITED | OFFICE NO. M-1, MEZZANINE FLOOR, SNK PLAZA, 3RD AGYARI LANE, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2010PTC211132 | NAKODA BHAIRAV JEWELLERS PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, CHOKSI CHAMBER 117 S.K. MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2018PTC304199 | DJ FOREX PRIVATE LIMITED | 305, 3RD FLOOR, PLOT NO-61/63, SHED KALBADEVI RD,SHEKHADI LANE,VITTHAL WADI , MUMBAI, Maharashtra, India - 400002 |
| AAX-6673 | MS 925 SILVER LLP | Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U36100MH2022PTC385563 | ANOKHI ORNAMENTS PRIVATE LIMITED | SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U29220MH2004PTC148922 | SAPPY MACHINERIES PRIVATE LIMITED | 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2016PTC280060 | VIKAS PROCON PRIVATE LIMITED | Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U63040MH2010PTC206198 | YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED | 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
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- 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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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.