• 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

      SWARNSARITA JEWELS INDIA LIMITED

      CIN: L36911MH1992PLC068283
      Purchase Report

      SWARNSARITA JEWELS INDIA LIMITED (CIN: L36911MH1992PLC068283) is a Public company incorporated on 25 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 208768000.00.

      SWARNSARITA JEWELS INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARNSARITA JEWELS INDIA 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 SWARNSARITA JEWELS INDIA LIMITED are DHRUVIN BHARAT SHAH, UMANG MITUL MEHTA, SUNNY MAHENDRA CHORDIA, DEEP SHAILESH LAKHANI, MAHENDRA MADANLAL CHORDIA, and RAJUL CHORDIA.

      SWARNSARITA JEWELS INDIA LIMITED's Corporate Identification Number (CIN) is L36911MH1992PLC068283 and its registration number is 68283. Users may contact SWARNSARITA JEWELS INDIA LIMITED on its Email address - [email protected]. Registered address of SWARNSARITA JEWELS INDIA LIMITED is 10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, M ANDVI , MUMBAI, Maharashtra, India - 400003.

      Current status of SWARNSARITA JEWELS INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARNSARITA JEWELS INDIA 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 Report

      All 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 SWARNSARITA JEWELS INDIA

      Purchase full report of SWARNSARITA JEWELS INDIA

      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 SWARNSARITA JEWELS INDIA 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARNSARITA JEWELS INDIA
      DIN Director Name Designation Appointment Date
      07528387 DHRUVIN BHARAT SHAH Director 2016-09-22
      07974230 UMANG MITUL MEHTA Director 2020-09-29
      06664041 SUNNY MAHENDRA CHORDIA Whole-time director 2017-10-17
      08018001 DEEP SHAILESH LAKHANI Director 2019-09-26
      00175686 MAHENDRA MADANLAL CHORDIA Managing Director 2016-04-01
      08827725 RAJUL CHORDIA Whole-time director 2021-09-27
      Past Directors & Key Managerial Personnel of SWARNSARITA JEWELS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00017670 DURGESH KUMAR KABRA Additional Director - 2019-09-26
      00017670 DURGESH KUMAR KABRA Director - 2019-11-12
      00773177 SANJAY JAYANTILAL BHANSALI Additional Director - 2008-11-06
      01671461 SAVJIBHAI DUNGARSHIBHAI PATEL Director - 2011-03-28
      01675641 BHANUCHANDRA MANILAL MEWADA Director - 2011-05-11
      01765200 RAJIV NAVINCHANDRA SHAH Additional Director - 2011-05-11
      02799316 ASHOK SURANA Additional Director - 2011-07-30
      02799316 ASHOK SURANA Director - 2018-10-18
      07528387 DHRUVIN BHARAT SHAH Additional Director - 2016-09-22
      07974230 UMANG MITUL MEHTA Additional Director - 2020-09-29
      00175646 RAJENDRA MADANLAL CHORDIA Additional Director - 2013-09-19
      00175646 RAJENDRA MADANLAL CHORDIA Whole-time director - 2015-03-18
      00175748 SUNIL JAIN Additional Director - 2012-08-11
      00175748 SUNIL JAIN Whole-time director - 2017-07-26
      00737982 SUNDERLAL LIKHMICHAND BOTHRA Additional Director - 2013-09-19
      00737982 SUNDERLAL LIKHMICHAND BOTHRA Director - 2015-12-21
      01662677 DEVANG JAYANTILAL BHANSALI Additional Director - 2008-11-06
      01676365 RAMESH M PATEL Director - 2007-12-20
      06664041 SUNNY MAHENDRA CHORDIA Additional Director - 2017-10-17
      06855541 VISHAL ROSHANLAL NOLKHA Additional Director - 2014-04-01
      06855541 VISHAL ROSHANLAL NOLKHA Director - 2018-10-18
      08018001 DEEP SHAILESH LAKHANI Additional Director - 2019-09-26
      00175686 MAHENDRA MADANLAL CHORDIA Additional Director - 2011-04-01
      00175686 MAHENDRA MADANLAL CHORDIA Managing Director - 2016-03-31
      01675585 MOHANBHAI NARSEEBHAI PATEL Director - 2007-12-20
      01675656 RAJESH JESINGLAL SHAH Director - 2011-05-11
      02685866 SEEMA RAJENDRA CHORDIA Additional Director - 2017-10-17
      02685866 SEEMA RAJENDRA CHORDIA Whole-time director - 2020-11-11
      03508895 SANJAY NANDLALJI KOTHARI Additional Director - 2011-07-30
      03508895 SANJAY NANDLALJI KOTHARI Director - 2013-05-02
      03509344 GANPAT KARNAWAT Additional Director - 2011-07-30
      03509344 GANPAT KARNAWAT Director - 2014-03-29
      00175804 ASHA M CHORDIA Additional Director - 2015-09-23
      00175804 ASHA M CHORDIA Director - 2017-10-17
      08827725 RAJUL CHORDIA Additional Director - 2021-09-27
      Other Directorships of DURGESH KUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner 2017-10-13 Ongoing
      DMKH & CO LLP AAP-5516 Designated Partner 2019-06-10 Ongoing
      DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Director 2005-05-28 Ongoing
      NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Additional Director - 2011-09-30
      NYSSA CORPORATION LIMITED L70101MH1981PLC024341 Director - 2014-11-12
      ASHIRWAD LEASING AND FINVEST PRIVATE LIMITED. U65990MH1996PTC097989 Director - 2008-06-14
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2019-12-07
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-06-12
      Other Directorships of SANJAY JAYANTILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS FINSERVE INDIA LIMITED U32112MH2017PLC302670 Additional Director - 2019-09-30
      PRECIOUS FINSERVE INDIA LIMITED U32112MH2017PLC302670 Director 2019-09-30 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2006-09-09 Ongoing
      NEESHE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177495 Director 2008-01-07 Ongoing
      FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2017-09-23
      FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director - 2019-09-25
      GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Additional Director - 2015-12-28
      GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Additional Director - 2015-09-23
      GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Director 2015-09-23 Ongoing
      GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Director - 2020-01-24
      VERVE COLONISERS PRIVATE LIMITED U45400DL2015PTC283195 Additional Director - 2016-12-31
      VERVE COLONISERS PRIVATE LIMITED U45400DL2015PTC283195 Director 2016-12-31 Ongoing
      LANTANA INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283196 Additional Director - 2016-12-28
      LANTANA INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283196 Director 2016-12-28 Ongoing
      BIGWORD INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283678 Additional Director - 2016-12-31
      BIGWORD INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC283678 Director 2016-12-31 Ongoing
      DHAROHAR HEIGHTS PRIVATE LIMITED U45400DL2015PTC283759 Additional Director - 2016-12-31
      DHAROHAR HEIGHTS PRIVATE LIMITED U45400DL2015PTC283759 Director 2016-12-31 Ongoing
      GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Additional Director - 2016-10-26
      GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Director 2016-10-26 Ongoing
      CRANBERRY ESTATES PRIVATE LIMITED U45400MH2011PTC220083 Director 2019-09-01 Ongoing
      Other Directorships of SAVJIBHAI DUNGARSHIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Additional Director - 2010-09-04
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director 2010-09-04 Ongoing
      GYANGRANTH EDUCATION FOUNDATION U80904GJ2019NPL109679 Director 2019-08-27 Ongoing
      Other Directorships of BHANUCHANDRA MANILAL MEWADA
      Company Name CIN Designation Appointment Date Cessation
      ORA DENT CLINIC PRIVATE LIMITED U85100MH2010PTC199007 Director 2010-01-18 Ongoing
      Other Directorships of RAJIV NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL REALTORS LIMITED LIABILITY PARTNERSHIP AAC-2708 Partner 2014-04-23 Ongoing
      RAJIV N. SHAH & ASSOCIATES LLP AAU-0150 Partner 2020-10-01 Ongoing
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director - 2024-08-06
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director appointed in casual vacancy - 2014-04-01
      BACHHER EXPORTS PRIVATE LIMITED U63040MH1994PTC076005 Additional Director - 2020-11-10
      RNSA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC348406 Director 2020-10-21 Ongoing
      Other Directorships of ASHOK SURANA
      Company Name CIN Designation Appointment Date Cessation
      BOTHRA METALS AND ALLOYS LIMITED L27100MH2001PLC133926 Additional Director - 2011-09-29
      BOTHRA METALS AND ALLOYS LIMITED L27100MH2001PLC133926 Director - 2015-07-17
      VIDYAVRIKSHA TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC198069 Director 2009-12-23 Ongoing
      Other Directorships of DHRUVIN BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Additional Director - 2020-12-31
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Director 2020-12-31 Ongoing
      Other Directorships of UMANG MITUL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAHANT CONSTRUCTION LLP AAL-2591 Designated Partner 2017-11-28 Ongoing
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Additional Director - 2020-09-30
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Director 2020-09-30 Ongoing
      Other Directorships of RAJENDRA MADANLAL CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SERAKI GOLD LLP AAW-5229 Designated Partner 2021-03-27 Ongoing
      SWARNSARITA FOODS PRIVATE LIMITED U15400GJ2020PTC115713 Director - 2021-07-15
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2009-06-22
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2021-03-15
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director appointed in casual vacancy - 2012-09-29
      SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2014-01-10
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Director - 2015-04-01
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Managing Director - 2021-03-02
      SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Additional Director - 2021-07-15
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2017-06-15
      Other Directorships of SUNDERLAL LIKHMICHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      BOTHRA METALS AND ALLOYS LIMITED L27100MH2001PLC133926 Director - 2010-06-24
      BOTHRA METALS AND ALLOYS LIMITED L27100MH2001PLC133926 Managing Director 2010-06-24 Ongoing
      HARSHITA EXTRUSIONS PRIVATE LIMITED U51100MH2015PTC266454 Director 2015-07-08 Ongoing
      MAHAVEER EXTRUSIONS PRIVATE LIMITED U74999MH2008PTC177320 Director - 2011-03-24
      JANTA KI AWAAZ FOUNDATION U85320MH2021NPL360285 Director 2021-05-13 Ongoing
      Other Directorships of DEVANG JAYANTILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NINCRO REALTORS PRIVATE LIMITED U45100MH2011PTC212755 Director - 2019-06-01
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director 2024-02-23 Ongoing
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2018-10-01
      NEESHE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177495 Director - 2019-06-01
      CRANBERRY ESTATES PRIVATE LIMITED U45400MH2011PTC220083 Director - 2019-09-01
      HEART & ARROW DIAMOND PRIVATE LIMITED U51109MH2009PTC192264 Director - 2014-09-26
      HARSHKAN TRADING COMPANY PRIVATE LIMITED U51909GJ2005PTC066841 Additional Director 2012-01-16 Ongoing
      Other Directorships of RAMESH M PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHANTAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145599 Director 2004-04-08 Ongoing
      Other Directorships of SUNNY MAHENDRA CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SANKALP ERECTORS & BUILDERS LLP ABA-3198 Designated Partner 2022-01-20 Ongoing
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Additional Director - 2017-09-29
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director 2017-09-29 Ongoing
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Additional Director - 2022-01-19
      SMARTLINK ENTERPRISE PRIVATE LIMITED U45202MH2014PTC251747 Director - 2015-11-07
      SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Director 2020-08-10 Ongoing
      Other Directorships of VISHAL ROSHANLAL NOLKHA
      Company Name CIN Designation Appointment Date Cessation
      SHRISANKALP JEWELS INDIA PRIVATE LIMITED U47733MH2024PTC431484 Director 2024-08-30 Ongoing
      Other Directorships of DEEP SHAILESH LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      BLACK ROSE EVENTS AND ENTERTAINMENT LLP AAL-5799 Designated Partner 2018-01-02 Ongoing
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Additional Director - 2020-12-31
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Director 2020-12-31 Ongoing
      Other Directorships of MAHENDRA MADANLAL CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SHANKESHWAR REALTY LLP AAK-8055 Designated Partner 2017-10-10 Ongoing
      SANKALP ERECTORS & BUILDERS LLP ABA-3198 Designated Partner 2022-01-20 Ongoing
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2016-04-01
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Managing Director 2016-05-28 Ongoing
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Whole-time director - 2016-05-28
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2022-01-19
      SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2011-09-26
      INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2010-08-31
      GRACEUNITED CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC185992 Director - 2010-08-31
      SHANKESHWAR REALTY PRIVATE LIMITED U45400MH2013PTC245962 Director - 2017-10-09
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Additional Director - 2015-05-25
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Director - 2015-04-02
      SPEEDWAY TRADING PRIVATE LIMITED U51909MH2002PTC135204 Director - 2010-08-31
      GOLDSTONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150175 Director - 2009-02-02
      PLANET SATURN REALTY PRIVATE LIMITED U70101DL2002PTC116409 Additional Director - 2008-03-15
      Other Directorships of MOHANBHAI NARSEEBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHANTAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145599 Director 2019-06-15 Ongoing
      Other Directorships of RAJESH JESINGLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director - 2018-08-10
      Other Directorships of SEEMA RAJENDRA CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SERAKI GOLD LLP AAW-5229 Designated Partner 2021-03-27 Ongoing
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2010-08-16
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Whole-time director - 2017-06-15
      Other Directorships of SANJAY NANDLALJI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Additional Director - 2021-09-20
      Other Directorships of GANPAT KARNAWAT
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 CFO(KMP) - 2022-04-10
      Other Directorships of ASHA M CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SANKALP ERECTORS & BUILDERS LLP ABA-3198 Designated Partner 2022-01-20 Ongoing
      SWARNSARITA JEWELLERS PRIVATE LIMITED U36911MH2000PTC128596 Director - 2010-08-16
      SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Additional Director - 2022-01-19
      SMARTLINK REALTY PRIVATE LIMITED U45201MH2006PTC164350 Director - 2007-10-15
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Additional Director - 2021-11-29
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Director - 2015-04-02
      SWARNSARITA TRADING PRIVATE LIMITED U51100MH2012PTC232896 Managing Director 2021-11-29 Ongoing
      Other Directorships of RAJUL CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA AGRO PRIVATE LIMITED U51909MH2020PTC343552 Director - 2022-10-31

      CIN Company Name Company Address
      AAA-0657 UNITOUCH CREATIONS LLP 1A, Floor-1st, Plot No -40/42, Ruby Chambers Dhanji Street, Zaveri Bazar Mumbai, Maharashtra, India - 400003
      U51398MH2004PTC144312 D J GEMS PRIVATE LIMITED 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, M andvi, , Mumbai, Maharashtra, India - 400003
      ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAG-6311 T T GEMS INDIA LLP 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003
      ABB-3026 NAHATA DATACOM GLOBAL CORP LLP FLOOR -2ND, PLOT-13/15, RANGARI BUILDING,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,Mumbai,Mumbai,Maharashtra,India-400003
      U46498MH2026PTC469359 RIDDHI SIDDHI CHAINS PRIVATE LIMITED 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      AAH-0963 BHERULAL BULLION LLP 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003
      AAY-4502 PREMIO HOSPITALITY LLP FLOOR G PLOT 29/31 MEENA APARTMENT DHANJI STREET ZAVERI BAZAR MUMBADEVI MUMBAI, Maharashtra, India - 400003
      AAH-9990 STUTI JEWELS LLP Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003
      AAO-5822 B B BANTHIA JEWELLERS LLP 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      AAE-9092 YADAIRA REALTORS LIMITED LIABILITY PARTN ERSHIP 9, FLOOR-1ST, PLOT-102/104, MOTIWALA BUILDING, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
      ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
      U36910MH2021PTC355895 SHILPI GOLDCRAFT PRIVATE LIMITED 203, FLOOR 2ND, PLOT -29/31, MEENA APT DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, , MUMBAI, Maharashtra, India - 400003
      ABB-1494 Shashivijay Foods LLP 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
      ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      AAO-9458 PRIME SHILPI JEWELS LLP 203/204, Floor-2nd, Plot-29/31, Meena Apartment Dhanji Street, Zaveri Bazar Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      AAZ-4082 MIRACLE ART AND JEWELLERY LLP 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003
      U18109MH1992PLC068085 SURGE ENTERPRISES LIMITED 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003
      AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      U36911MH2000PTC128596 SWARNSARITA JEWELLERS PRIVATE LIMITED 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003
      U36912MH2015PTC267029 GLITZ AND GLAM EXPO PRIVATE LIMITED 5/B, Floor-1st, Plot-12/14 Dhanji Street ,Zaveri Bazar ,Mumbadevi , Mandvi , , Mumbai, Maharashtra, India - 400003
      ABA-6046 D J GEMS LLP 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, MUMBAI, Maharashtra, India - 400003
      U27310MH2007PTC168467 QARP TOOLS PRIVATE LIMITED 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI , MUMBAI, Maharashtra, India - 400003
      AAV-7759 GOLDEN SUNRISE ENTERPRISES LLP 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      U36996MH2021PTC360555 BHAIRAV ORNAMENTS PRIVATE LIMITED 2,FLR 1,PLOT 84/86,ZAVERI MANSION,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003
      AAY-9766 KAMAKSHI HALLMARKING CENTRE LLP 6 , ground floor, 21/23 mumbadevi mansion, dhanji street, zaveri bazar, mumbadevi ,mandvi mumbai city, Maharashtra, India - 400003
      U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10425948 2013-04-26 2019-02-06 - 750,000,000.00 Union Bank of India
      10565903 2015-03-16 - 2015-11-21 160,000,000.00 State Bank of India
      10626219 2015-09-30 - 2018-05-08 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90376086 1997-06-12 - 2013-01-07 5,911,000.00 THE SARASWAT CO- OP. BANK LTD.
      90376112 1997-07-25 1996-09-07 2013-01-07 2,900,000.00 THE SARASWAT CO- OP. BANK LTD.
      90376263 1998-09-09 - 2013-01-07 2,870,000.00 THE SARASWAT CO- OP. BANK LTD.
      100178555 2018-03-28 2023-08-29 - 157,360,000.00 YES BANK LIMITED
      100450691 2021-03-24 - - 150,000,000.00 Union Bank of India
      100472771 2021-07-15 - - 36,250,000.00 YES BANK LIMITED
      100546188 2022-02-02 - - 77,500,000.00 Union 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99