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
PRECIOUS COMMODITIES PRIVATE LIMITED
CIN: U74110MH1994PTC081385 As on: 2026-07-13
PRECIOUS COMMODITIES PRIVATE LIMITED (CIN: U74110MH1994PTC081385) is a Private company incorporated on 23 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 498000.00.
PRECIOUS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PRECIOUS COMMODITIES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
PRECIOUS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1994PTC081385 and its registration number is 81385. Users may contact PRECIOUS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRECIOUS COMMODITIES PRIVATE LIMITED is 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004.
Current status of PRECIOUS COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRECIOUS COMMODITIES 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 PRECIOUS COMMODITIES
Purchase full report of PRECIOUS COMMODITIES
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 PRECIOUS COMMODITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRECIOUS COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PRECIOUS COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230828 | NARESH SHREECHAND LUNAWAT | Additional Director | - | 2008-09-30 |
| 00230828 | NARESH SHREECHAND LUNAWAT | Director | - | 2017-04-04 |
| 00246933 | SHYAM LUNAWAT RATANCHAND | Additional Director | - | 2008-09-30 |
| 00246933 | SHYAM LUNAWAT RATANCHAND | Director | - | 2017-04-04 |
| 00346761 | NIRVAN RAJENDRA DADHA | Director | - | 2008-08-23 |
Other Directorships of NARESH SHREECHAND LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATAN GEMS LLP | AAC-1277 | Designated Partner | - | 2024-06-01 |
| RATAN GEMS LIMITED | U36911MH1996PLC096633 | Director | 1996-01-29 | Ongoing |
| SIDDHARTH GLOBAL PRIVATE LIMITED | U51393MH1995PTC092012 | Director | 2011-05-23 | Ongoing |
Other Directorships of SHYAM LUNAWAT RATANCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEARC TECHNOLOGY LLP | AAD-2589 | Designated Partner | 2015-01-24 | Ongoing |
| STEKEN ENTERPRISES LLP | AAJ-0450 | Designated Partner | - | 2024-06-01 |
| PRECIOUS COMMODITIES LLP | AAJ-0691 | Designated Partner | 2017-04-05 | Ongoing |
| D-WAT GLOBAL PRIVATE LIMITED | U15543MH1995PTC091079 | Director | - | 2011-07-01 |
| RATAN CORPORATION PRIVATE LIMITED | U33100MH1992PTC068199 | Director | 2011-05-23 | Ongoing |
| SIDDHARTH GLOBAL PRIVATE LIMITED | U51393MH1995PTC092012 | Director | - | 2011-05-24 |
| STEKEN ENTERPRISES PRIVATE LIMITED | U67120MH1994PTC083577 | Additional Director | - | 2017-03-30 |
Other Directorships of NIRVAN RAJENDRA DADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSEAS COMTRADE PRIVATE LIMITED | U51101WB2006PTC236951 | Director | 2006-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1995PTC095305 | HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2003PTC140735 | DIANISH EXPORTS PRIVATE LIMITED | 12-A RANCHHOD BHAVAN55 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2003PTC141134 | NIKKY EXPORTS PRIVATE LIMITED | 12-A RANCHHOD BHAVAN55 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC174905 | SHREE NAMAN REHAB PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U70101MH2006PTC165203 | EKNATH REALTORS PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC191689 | NAMOKAR IMPEX PRIVATE LIMITED | 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1993PTC070618 | RAJLAXMI SECURITIES PRIVATE LIMITED | 307, 3RD FLOOR, PAREKH MARKET, 39, J S S ROAD, NEAR OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2003PTC143158 | IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52100MH2011PTC219310 | V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004 |
| U52100MH2013PTC251369 | SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC197324 | TRISHLA GEMS PRIVATE LIMITED | OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH1994PTC080668 | SANKHALA PROPERTIES PRIVATE LIMITED | 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2007PTC167676 | SHREEJI MULTITRADE PRIVATE LIMITED. | RUKMANI NIWAS, 4TH FLOOR, 69 J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2011PTC214102 | SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1998PTC117082 | SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2005PTC154706 | QBC INFOTECH PRIVATE LIMITED | Gr Floor, 64/D, Rajabahadur Bansilal Bldg. J S S Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2000PTC123987 | CAMELOT TRADING PRIVATE LIMITED | NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51224MH2007PTC171459 | NEESHAL MARKETING PRIVATE LIMITED | NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1998PTC116420 | CAMELOT ENTERPRISES PRIVATE LIMITED | NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2009PTC193096 | SPA JOURNEY JEWELLERY (INDIA) PRIVATE LIMITED | 516/517, PAREKH MARKET 5TH FLOOR, 39 J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC201990 | ANANTNATH VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC201994 | SAMKIT VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC202557 | SAMBHAVNATH VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC202559 | MOOLA CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74990MH2010PTC201993 | VASHUPUJYA VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2010PTC201410 | SUVADHINATH CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74140MH2010PTC202556 | SUPASVANATH CONSULTANTS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.