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
MSJPL JEWELLERY PRIVATE LIMITED
CIN: U65920MH1994PTC080302
MSJPL JEWELLERY PRIVATE LIMITED (CIN: U65920MH1994PTC080302) is a Private company incorporated on 11 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6300000.00.
MSJPL JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSJPL JEWELLERY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MSJPL JEWELLERY PRIVATE LIMITED are RAJESH JAYANTILAL VORA, YASH MANISH PETHANI, and BONNY SHAILESH VORA.
MSJPL JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1994PTC080302 and its registration number is 80302. Users may contact MSJPL JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSJPL JEWELLERY PRIVATE LIMITED is Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096.
Current status of MSJPL JEWELLERY 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 MSJPL JEWELLERY 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 MSJPL JEWELLERY
Purchase full report of MSJPL JEWELLERY
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 MSJPL JEWELLERY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MSJPL JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02717270 | RAJESH JAYANTILAL VORA | Director | 2020-12-30 |
| 07154641 | YASH MANISH PETHANI | Director | 2023-07-07 |
| 09628696 | BONNY SHAILESH VORA | Director | 2022-06-02 |
Past Directors & Key Managerial Personnel of MSJPL JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410580 | SHAILESHKUMAR SUMANLAL MEHTA | Director | - | 2008-03-15 |
| 02717270 | RAJESH JAYANTILAL VORA | Additional Director | - | 2020-12-30 |
| 07154641 | YASH MANISH PETHANI | Additional Director | - | 2020-12-30 |
| 07154641 | YASH MANISH PETHANI | Director | - | 2022-06-03 |
| 09628696 | BONNY SHAILESH VORA | Additional Director | - | 2022-09-30 |
| 00014011 | MANISH RAMESHCHANDRA PETHANI | Director | - | 2019-11-18 |
| 00014079 | PARESH PETHANI | Additional Director | - | 2014-06-30 |
| 00014079 | PARESH PETHANI | Director | - | 2019-11-18 |
| 00014169 | LALITBHAI CHUNILAL ADANI | Director | - | 2019-11-18 |
Other Directorships of SHAILESHKUMAR SUMANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C I 2 JEWELLERY PRIVATE LIMITED | U27205MH2006PTC163558 | Director | - | 2013-08-27 |
| MAAS HOLDINGS PRIVATE LIMITED | U45202MH2006PTC164020 | Director | - | 2013-08-27 |
| OPTECH SOLUTIONS PRIVATE LIMITED | U72200KA1996PTC021055 | Director | - | 2013-07-30 |
| EFFISSION SOFTWARE PRIVATE LIMITED | U72200MH2005PTC156349 | Director | - | 2013-08-27 |
Other Directorships of RAJESH JAYANTILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS HOUSE LLP | AAA-4483 | Designated Partner | 2011-04-15 | Ongoing |
| UPGRADE TRADING PRIVATE LIMITED | U51109MH2009PTC194266 | Director | - | 2019-04-01 |
| INSPIRATION MERCANTILE PRIVATE LIMITED | U51109MH2009PTC195419 | Director | - | 2019-04-01 |
| MORAL MERCANTILE PRIVATE LIMITED | U51109MH2009PTC195421 | Director | - | 2019-04-01 |
| SPOTTED TRADING PRIVATE LIMITED | U51109MH2009PTC195422 | Director | - | 2019-04-01 |
| LUCRATIVE TRADING PRIVATE LIMITED | U51909MH2009PTC194548 | Director | - | 2019-04-01 |
| AREION FINSERVE PRIVATE LIMITED | U74899MH1975PTC430032 | Additional Director | - | 2020-12-30 |
| AREION FINSERVE PRIVATE LIMITED | U74899MH1975PTC430032 | Director | 2020-12-30 | Ongoing |
Other Directorships of YASH MANISH PETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL MINERVA REALTY LLP | AAX-5670 | Designated Partner | 2021-06-28 | Ongoing |
| RSB DEVELOPERS PRIVATE LIMITED | U11101MH2007PTC167900 | Additional Director | - | 2019-09-28 |
| RSB DEVELOPERS PRIVATE LIMITED | U11101MH2007PTC167900 | Director | 2019-09-28 | Ongoing |
| M SURESH COMPANY PRIVATE LIMITED | U36910MH2004PTC149806 | Additional Director | - | 2022-09-27 |
| M SURESH COMPANY PRIVATE LIMITED | U36910MH2004PTC149806 | Director | 2022-06-01 | Ongoing |
| M SURESH MANUFACTURING PRIVATE LIMITED | U36911MH2021PTC371056 | Additional Director | - | 2022-12-30 |
| M SURESH MANUFACTURING PRIVATE LIMITED | U36911MH2021PTC371056 | Director | 2022-06-01 | Ongoing |
| SAI KRIPA REAL ESTATE PRIVATE LIMITED | U45200BR2004PTC010620 | Director | - | 2017-06-21 |
Other Directorships of BONNY SHAILESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH RAMESHCHANDRA PETHANI
Other Directorships of PARESH PETHANI
Other Directorships of LALITBHAI CHUNILAL ADANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U31103MH1994PTC137603 | PORTESCAP INDIA PRIVATE LIMITED | UNIT NO 2, SDF-I,SEEPZ.SEZ,ANDHEI (EAST) MUMBAI - 4OO O96 , MUMBAI 400 096, Maharashtra, India - 000000 |
| U55101MH2010PTC208549 | SUNCITY SUITES PRIVATE LIMITED | PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC163558 | C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1999PLC120537 | PATDIAM JEWELLERY LIMITED | GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U36100MH1997PTC105823 | SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U32111MH2003PTC138986 | TRIO JEWELS PRIVATE LIMITED | PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India |
| U36996MH2022PTC394988 | ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U99999MH1985PTC036278 | INTER GOLD (INDIA) PRIVATE LIMITED | PLOT NO. 34. SEEPZ ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 400096 |
| U45200MH1997PTC149191 | KGK CREATIONS PRIVATE LIMITED | PLOT NO.GJ-10, SEEPZ(SEZ),MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U51909MH2005PTC153662 | GESSWEIN TRADING PRIVATE LIMITED | Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U27205MH2008PLC180835 | SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAA-9074 | GOLD STAR DWELLERS LLP | PLOT NO.8, WESTERN INDL CO-OP EST L MIDC, ANDHERI (E), OPP. SEEPZ MUMBAI, Maharashtra, India - 400096 |
| U36912MH2010PLC267930 | MINAL INFOJEWELS LIMITED | Plot No. 16(P), 17-28 & 29(P) SEEPZ, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U36911MH1991PTC060594 | ROSY JEWELLERY EXPORTS PRIVATE LIMITED | UNIT NO. G-18, G & J COMPLEX - II, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U36912MH1989GAP053844 | SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U40109MH2010NPL203609 | SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| ACM-3654 | JINAI JEWELS LLP | Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH1996PTC096061 | SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED | GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10601033 | 2015-10-13 | 2016-08-23 | 2017-02-07 | 360,000,000.00 | State Bank of India | |
| 80041712 | 2004-11-29 | 2008-02-01 | 2017-06-02 | 200,000,000.00 | BANK OF INDIA | |
| 100020244 | 2016-02-04 | - | 2017-10-27 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100033938 | 2016-04-21 | - | 2017-11-08 | 150,000,000.00 | YES BANK LIMITED | |
| 100070177 | 2016-12-22 | 2021-09-27 | - | 1,378,540,000.00 | State Bank of India | |
| 100375000 | 2020-09-21 | - | - | 16,500,000.00 | Bank of India |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.