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
MANVI HOLDINGS PRIVATE LIMITED
CIN: U65993MH2002PTC136358
MANVI HOLDINGS PRIVATE LIMITED (CIN: U65993MH2002PTC136358) is a Private company incorporated on 28 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 10100000.00.
MANVI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANVI HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MANVI HOLDINGS PRIVATE LIMITED are ISHWARLAL JAIN SHANKARLAL, MANISH ISHWARLAL JAIN, and PUSHPADEVI ISHWARLAL LALWANI JAIN.
MANVI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC136358 and its registration number is 136358. Users may contact MANVI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANVI HOLDINGS PRIVATE LIMITED is 189, JOHARI BAZAR, , JALGAON, Maharashtra, India - 425001.
Current status of MANVI HOLDINGS 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 MANVI HOLDINGS 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 MANVI HOLDINGS
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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 MANVI HOLDINGS 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 MANVI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386348 | ISHWARLAL JAIN SHANKARLAL | Director | 2002-06-28 |
| 00386447 | MANISH ISHWARLAL JAIN | Director | 2002-06-28 |
| 00394884 | PUSHPADEVI ISHWARLAL LALWANI JAIN | Director | 2015-08-18 |
Past Directors & Key Managerial Personnel of MANVI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISHWARLAL JAIN SHANKARLAL
Other Directorships of MANISH ISHWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANRAJ HOUSING FINANCE LIMITED | L65922MH1990PLC055000 | Director | - | 2019-09-05 |
| RAJMAL LAKHICHAND JEWELERS PRIVATE LIMITED | U24230MH1997PTC110243 | Director | 1997-08-21 | Ongoing |
| MANRAJ JEWELLERS PRIVATE LIMITED | U36911MH2002PTC134786 | Director | 2002-02-05 | Ongoing |
| R. L. JEWELS PRIVATE LIMITED | U36911MH2007PTC176844 | Director | 2007-12-17 | Ongoing |
| MANVI GEMS AND JEWELLERY PRIVATE LIMITED | U36991MH2012PTC226563 | Director | 2012-01-31 | Ongoing |
| VENUMA ALANKAR JEWELS PRIVATE LIMITED | U36996MH2010PTC205930 | Director | - | 2012-01-24 |
| R.L. COMMODDITTIES PRIVATE LIMITED | U51219MH2006PTC162828 | Director | 2006-07-25 | Ongoing |
| R L GOLD PRIVATE LIMITED | U52393MH2000PTC129981 | Director | 2000-12-11 | Ongoing |
| AJANTA HEALTH RESORTS PRIVATE LIMITED | U55101PN2001PTC150875 | Director | - | 2010-10-20 |
| MANRAJ MOTORS PRIVATE LIMITED | U60210MH2003PTC140244 | Director | - | 2016-12-26 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2015-06-08 |
Other Directorships of PUSHPADEVI ISHWARLAL LALWANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJMAL LAKHICHAND JEWELERS PRIVATE LIMITED | U24230MH1997PTC110243 | Director | 2007-06-05 | Ongoing |
| MANRAJ JEWELLERS PRIVATE LIMITED | U36911MH2002PTC134786 | Director | 2002-02-05 | Ongoing |
| R.L. COMMODDITTIES PRIVATE LIMITED | U51219MH2006PTC162828 | Director | 2006-07-25 | Ongoing |
| R L GOLD PRIVATE LIMITED | U52393MH2000PTC129981 | Director | 2003-09-01 | Ongoing |
| MANRAJ MOTORS PRIVATE LIMITED | U60210MH2003PTC140244 | Director | - | 2017-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1997PTC110243 | RAJMAL LAKHICHAND JEWELERS PRIVATE LIMITED | 189, JOHARI BAZAR, , JALGAON, Maharashtra, India - 425001 |
| U36911MH2002PTC134786 | MANRAJ JEWELLERS PRIVATE LIMITED | 189, JOHARI BAZAR, , JALGAON, Maharashtra, India - 425001 |
| U36911MH2007PTC176844 | R. L. JEWELS PRIVATE LIMITED | 189, JOHARI BAZAR, , JALGAON, Maharashtra, India - 425001 |
| U51219MH2006PTC162828 | R.L. COMMODDITTIES PRIVATE LIMITED | 169 JOHARI BAZAR, JALGAON- MAHARASHTRA-INDIA , JALGAON, Maharashtra, India - 425001 |
| U36991MH2012PTC226563 | MANVI GEMS AND JEWELLERY PRIVATE LIMITED | 169 JOHARI BAZAR , JALGAON, Maharashtra, India - 425001 |
| U52393MH2000PTC129981 | R L GOLD PRIVATE LIMITED | 169, JOHARI BAZAR, , JALGAON,, Maharashtra, India - 425001 |
| U51398MH2006PTC159501 | MANRAJ SUGAR PRIVATE LIMITED | 169, JOHARI BAZAR, , JALGAON, Maharashtra, India - 425001 |
| U63000MH2016PTC273415 | MYMEDRICA PRIVATE LIMITED | 189 SARAF BAZAR , JALGAON, Maharashtra, India - 425001 |
| U70102MH2012PTC235306 | CHATRAPATI REAL ESTATE AND PROJECTS PRIVATE LIMITED | 169 JOHARI BAZAR , JALGAON, Maharashtra, India - 425001 |
| U62099MH2024PTC432336 | MUNDUS GNOSIS PRIVATE LIMITED | BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACJ-8578 | CHEEK DOLL NX LLP | C/O ASHISH CHANDIWAL, CTS NO. 2002/2 GROUND FLOOR,,MAHEJI BAZAR, NAVIPETH, JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U31009MH2023PTC402581 | SCHEA HOUSEHOLD SOLUTIONS PRIVATE LIMITED | BNO 21 SHARDA H.SOC.R/1506,MEHARUN, JALGAON Jalgaon-425001,Maharashtra,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U41001MH2024PTC418869 | SHRI NAKODA CONSTROWELL PRIVATE LIMITED | SHOP NO.42,GURANCHA BAZAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U51909MH2011PTC214622 | RAJ RAJESHWAR EXPORTS PRIVATE LIMITED | J-23, MIDC Near Dhor Bazar, Jalgaon , JALGAON, Maharashtra, India - 425001 |
| U18109MH2010PTC204428 | DOGSTAR SPORTS PRIVATE LIMITED | CHOUBE HOUSE, 179, POLAN PETH DANA BAZAR JALGAON , JALGAON, Maharashtra, India - 425001 |
| U62011MR2026PTC474628 | CHANDIWAL AI SERVICES PRIVATE LIMITED | CTS NO- 2002/2, 2nd FLOOR,MAHEJI BAZAR, NAVIPETH,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U72900MH2020OPC352067 | VAL CAL TECHNICAL (OPC) PRIVATE LIMITED | GNO 84 PNO 53 ALAKHNIRJAN BUILDING DADAWADI JALGAO 425001 JALGAON Jalgaon MH 425001 IN , JALGAON, Maharashtra, India - 425001 |
| AAO-4639 | R L HORIZON RETAILS LLP | 169, ZOHARI BAZAR JALGAON, Maharashtra, India - 425001 |
| AAL-2948 | OSKAR HALLMARK CENTRE LLP | 152, Saraf Bazar Balaji Peth Jalgaon, Maharashtra, India - 425001 |
| U01100MH2019PTC330184 | KUSHAL MANGAL OVERSEAS PRIVATE LIMITED | SHOP NO 73, KRISHI UTPANNA BAZAR SAMITI, , JALGAON, Maharashtra, India - 425001 |
| U36910MH2004PTC148588 | SHANTI ORNAMENTS PRIVATE LIMITED | H NO 157SARAF BAZAR BALAJI PETH , JALGAON, Maharashtra, India - 425001 |
| U40105MH2005PTC158069 | SHRI OM SAI RENEWABLE ENERGIES PRIVATE LIMITED | 189 JILHA PETHOPP RED CROSS SOC RATHI NIWAS , JALGAON, Maharashtra, India - 425001 |
| U92410MH2020PTC352232 | BOX CRICKET PRIVATE LIMITED | H NO 99 CS NO-1732 SARAF BAZAR BHAVANI PETHI , JALGAON, Maharashtra, India - 425001 |
| U40100MH2004PTC149108 | KIRAN RENEWABLE ENERGIES PRIVATE LIMITED | KIRAN RENEWABLE ENERGIESPVTLTD189 JILHA PETH RATHI NIWAS OPP REDCROSS SOC NR CIVIL HO S , JALGAON, Maharashtra, India - 425001 |
| U40100MH2004PTC149107 | C B RENEWABLE ENERGIES PRIVATE LIMITED | C B RENEWABLE ENERGIES PVT LTD189 JILHA PETH RATHI NIWAS RED CROSS SOC NR CIVIL HOSP , JALGAON, Maharashtra, India - 425001 |
| U38210MR2026PTC474321 | RETARNAL LABS PRIVATE LIMITED | 21/206A ASODA,JALGAON, MAHARASHTRA,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01100MH2020PTC335597 | AGTRANS FARMER PRODUCER COMPANY LIMITED | PN 84,AGN 28,MUKTAI NAGAR,JALGAON JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| AAX-9568 | RI8 FIT TRADERS LLP | SNO 452 PL/120/30SANBHAJI NAGAR JALGAON JALGAON 425001 JALGAON, Maharashtra, India - 425001 |
| U45309MH2019PTC321245 | SKYGLORY INFRATECH PRIVATE LIMITED | B-11 MIDC JALGAON M.I.D.C JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029464 | 2006-10-20 | - | - | 496,900,000.00 | STATE BANK OF INDIA | |
| 10087878 | 2007-12-31 | 2009-06-30 | 2013-10-22 | 245,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10111652 | 2007-11-07 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 10168795 | 2008-07-23 | 2008-07-25 | - | 500,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10192220 | 2009-11-26 | - | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 10192888 | 2009-12-04 | 2013-03-30 | - | 1,194,600,000.00 | STATE BANK OF INDIA | |
| 10198201 | 2008-03-26 | 2010-06-14 | 2015-01-14 | 106,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10235245 | 2010-07-22 | 2014-03-29 | - | 370,000,000.00 | State Bank of India | |
| 10235349 | 2010-06-28 | - | 2013-06-06 | 37,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10242753 | 2010-09-27 | - | - | 950,000,000.00 | ICICI BANK LIMITED | |
| 10366592 | 2012-06-28 | 2020-03-26 | - | 85,000,000.00 | ASREC (INDIA) LIMITED | |
| 10366818 | 2012-06-28 | 2020-03-26 | - | 77,000,000.00 | ASREC (INDIA) LIMITED | |
| 10367046 | 2012-06-28 | 2020-03-26 | - | 75,000,000.00 | ASREC (INDIA) LIMITED | |
| 10368921 | 2012-07-23 | 2020-03-26 | - | 100,000,000.00 | ASREC (INDIA) LIMITED | |
| 10386879 | 2012-10-30 | - | - | 60,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10435283 | 2013-06-24 | 2020-03-26 | - | 25,000,000.00 | ASREC (INDIA) LIMITED | |
| 10435289 | 2013-06-24 | 2020-03-26 | - | 30,000,000.00 | ASREC (INDIA) LIMITED | |
| 10452879 | 2010-10-04 | - | - | 605,900,000.00 | STATE BANK OF INDIA | |
| 10452882 | 2006-10-27 | - | - | 300,000,000.00 | STATE BANK OF INDIA | |
| 10456447 | 2013-08-31 | 2020-03-26 | - | 75,000,000.00 | ASREC (INDIA) LIMITED | |
| 10461873 | 2013-04-05 | 2020-03-26 | - | 25,000,000.00 | ASREC (INDIA) LIMITED | |
| 10465002 | 2013-12-03 | - | 2018-11-19 | 47,400,000.00 | HDFC BANK LIMITED | |
| 10573489 | 2015-03-31 | 2020-03-26 | - | 15,000,000.00 | ASREC (INDIA) LIMITED | |
| 10573492 | 2015-03-31 | - | 2015-06-15 | 15,000,000.00 | The Jalgaon Peoples Co-op Bank Limited | |
| 10573519 | 2015-01-05 | 2020-03-26 | - | 47,500,000.00 | ASREC (INDIA) LIMITED | |
| 10573520 | 2015-01-05 | 2020-03-26 | - | 70,000,000.00 | ASREC (INDIA) LIMITED | |
| 10573521 | 2015-03-31 | - | 2015-06-15 | 15,000,000.00 | The Jalgaon Peoples Co-op Bank Limited | |
| 10573777 | 2015-03-31 | 2020-03-26 | - | 20,000,000.00 | ASREC (INDIA) LIMITED | |
| 80031773 | 2006-03-10 | 2007-05-31 | 2008-01-25 | 105,000,000.00 | HDFC BANK LIMITED | |
| 100182671 | 2015-09-18 | - | 2019-06-27 | 60,000,000.00 | L&T FINANCE LIMITED |
- 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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| 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.