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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
ROOP JWELFIN PRIVATE LIMITED
CIN: U36911DL1996PTC078389 As on: 2026-07-13
ROOP JWELFIN PRIVATE LIMITED (CIN: U36911DL1996PTC078389) is a Private company incorporated on 23 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24995000.00.
ROOP JWELFIN 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.ROOP JWELFIN PRIVATE LIMITED'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 ROOP JWELFIN PRIVATE LIMITED are PAWAN KUMAR GUPTA, and ANKIT GUPTA.
ROOP JWELFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL1996PTC078389 and its registration number is 78389. Users may contact ROOP JWELFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOP JWELFIN PRIVATE LIMITED is 1165 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of ROOP JWELFIN 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 ROOP JWELFIN 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.
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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 ROOP JWELFIN 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.
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Current Directors & Key Managerial Personnel of ROOP JWELFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218858 | PAWAN KUMAR GUPTA | Director | 2001-07-01 |
| 01946296 | ANKIT GUPTA | Director | 2007-12-01 |
Past Directors & Key Managerial Personnel of ROOP JWELFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329548 | VIMAL KUMAR GUPTA | Director | - | 2012-04-02 |
| 00544846 | NITIN GUPTA | Additional Director | - | 2012-09-28 |
| 00544846 | NITIN GUPTA | Director | - | 2018-10-01 |
Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP JEWELLERS (INDIA) LLP | AAR-3201 | Designated Partner | 2019-12-16 | Ongoing |
| VENUS LAB GROWN DIAMONDS AND JEWELLERY LLP | ACI-9274 | Designated Partner | 2024-08-13 | Ongoing |
| ROOP JEWELLERS (INDIA) PRIVATE LIMITED | U36911DL2010PTC200956 | Director | - | 2019-12-15 |
| KAKA BUILDCON LIMITED | U45201DL2005PLC137162 | Director | - | 2009-10-12 |
| YELLOW LINE BUILD CON PRIVATE LIMITED | U45400DL2013PTC248546 | Director | 2013-02-20 | Ongoing |
| UNIK BAZAR LIMITED | U52100DL2011PLC225177 | Additional Director | - | 2018-09-27 |
| UNIK BAZAR LIMITED | U52100DL2011PLC225177 | Director | - | 2020-07-28 |
| SAPPHIRE FINEX LIMITED | U65100DL2006PLC149959 | Director | - | 2016-08-02 |
Other Directorships of VIMAL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP DIAMOND HOUSE PRIVATE LIMITED | U36911DL2005PTC139345 | Additional Director | - | 2015-09-29 |
| ROOP DIAMOND HOUSE PRIVATE LIMITED | U36911DL2005PTC139345 | Director | 2016-09-30 | Ongoing |
| ROOP KUNDAN HOUSE PRIVATE LIMITED | U74140DL2014PTC266263 | Director | - | 2022-04-05 |
Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKA PUBLICATIONS PRIVATE LIMITED | U02221DL1998PTC093149 | Additional Director | - | 2008-06-20 |
| KAKA PUBLICATIONS PRIVATE LIMITED | U02221DL1998PTC093149 | Director | - | 2013-05-04 |
| ROOP DIAMOND HOUSE PRIVATE LIMITED | U36911DL2005PTC139345 | Director | - | 2012-06-11 |
| ROOP JEWELLERS (INDIA) PRIVATE LIMITED | U36911DL2010PTC200956 | Director | - | 2019-01-01 |
Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKA SONS PRIVATE LIMITED | U22110DL2005PTC143016 | Additional Director | - | 2008-06-23 |
| KAKA SONS PRIVATE LIMITED | U22110DL2005PTC143016 | Director | - | 2013-05-04 |
| UNIK BAZAR LIMITED | U52100DL2011PLC225177 | Director | - | 2016-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100DL2016PTC300780 | PRINCEM ORNAMENTS PRIVATE LIMITED | 1165/3, NEW MARKET, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2015PTC278873 | CLASSIC SOLITAIRES PRIVATE LIMITED | 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U46498DL2023PTC411716 | SJG JEWELLERS PRIVATE LIMITED | 1103/4, FF & 1165,KUCHA MAHAJANI, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAW-2845 | JALAN COMMODITIES LLP | 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006 |
| AAM-1915 | SHRI ASHTVINAYAK COMMERCIAL LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-2886 | SPG PAPERS LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U21010DL2021PTC377500 | SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U51398DL1998PTC092381 | NEHA JEWELLERS PRIVATE LIMITED. | 1170 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U36911DL1999PTC098146 | NAVDEEP JEWELLERS PRIVATE LIMITED | 6/1166, KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U45309DL2020PTC363265 | SPG INFRACORP PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PLC128977 | SPG AGROVERT LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74900DL2015PTC278291 | INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED | 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U51398DL1997PTC085519 | DELHI JEWELLERS PRIVATE LIMITED | 1168 BEHIND DHARAM KANTA KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U70102DL2010PTC377559 | BSCP BUILDERS PRIVATE LIMITED | 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1998PTC093448 | A.L. ENTERPRISES PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAR-5407 | GAURAV SAVINGS LLP | 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi, Delhi, India - 110006 |
| U51909DL2013PTC256013 | DNRS OVERSEAS PRIVATE LIMITED | SHOP NO 301, BALAJI TOWER KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC330993 | JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U36101DL2013PTC248069 | S P R JEWELS PRIVATE LIMITED | 1246 G/F Kacha Bagh, Chandni Chowk Entry Point, 1168 Kucha Mahajani , New Delhi, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U51109DL1998PTC092255 | ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U36910DL2019PTC348096 | SANMATI ORNAMENTS PRIVATE LIMITED | 1165/1103/1112, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238260 | 2010-08-25 | 2013-10-27 | - | 40,000,000.00 | Standard Chartered Bank | |
| 10529919 | 2014-08-18 | 2022-09-13 | - | 65,000,000.00 | CITY UNION BANK LIMITED | |
| 90053766 | 1999-12-06 | - | 2010-09-28 | 1,900,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| 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.