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
MOKSH ORNAMENTS LIMITED
CIN: L36996MH2012PLC233562 As on: 2026-07-13
MOKSH ORNAMENTS LIMITED (CIN: L36996MH2012PLC233562) is a Public company incorporated on 19 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 176497934.00.
MOKSH ORNAMENTS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOKSH ORNAMENTS LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MOKSH ORNAMENTS LIMITED are NIRALI DISHANT SHAH, MITWA NAYAN SHAH, HARDIK PRAVINBHAI MAKWANA, AMRIT JAWANMALJI SHAH, JAWANMAL MOOLCHAND SHAH, and SANGEETA AMRITLAL SHAH.
MOKSH ORNAMENTS LIMITED's Corporate Identification Number (CIN) is L36996MH2012PLC233562 and its registration number is 233562. Users may contact MOKSH ORNAMENTS LIMITED on its Email address - [email protected]. Registered address of MOKSH ORNAMENTS LIMITED is B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002.
Current status of MOKSH ORNAMENTS 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 MOKSH ORNAMENTS 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.
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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 MOKSH ORNAMENTS
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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 MOKSH ORNAMENTS 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 MOKSH ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07666165 | NIRALI DISHANT SHAH | Director | 2018-09-29 |
| 08869161 | MITWA NAYAN SHAH | Director | 2021-09-29 |
| 09103236 | HARDIK PRAVINBHAI MAKWANA | Director | 2021-09-29 |
| 05301251 | AMRIT JAWANMALJI SHAH | Managing Director | 2012-07-19 |
| 05301300 | JAWANMAL MOOLCHAND SHAH | Whole-time director | 2017-09-28 |
| 05301330 | SANGEETA AMRITLAL SHAH | Director | 2012-07-19 |
Past Directors & Key Managerial Personnel of MOKSH ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07352957 | BRIJESH DINESHKUMAR SHAH | Director | - | 2018-07-23 |
| 07953299 | HEMANG HASMUKHRAI SHAH | Director | - | 2018-08-21 |
| 07666165 | NIRALI DISHANT SHAH | Additional Director | - | 2018-09-29 |
| 08193904 | SANJAY PUKHRAJ SUTHAR | Additional Director | - | 2018-09-29 |
| 08193904 | SANJAY PUKHRAJ SUTHAR | Director | - | 2020-09-10 |
| 08869161 | MITWA NAYAN SHAH | Additional Director | - | 2021-09-29 |
| 09051146 | PURVESH AMRIT SHAH | CFO(KMP) | - | 2022-12-23 |
| 09103236 | HARDIK PRAVINBHAI MAKWANA | Additional Director | - | 2021-09-29 |
| 05299792 | VIMLA JAWANMALJI SHAH | Director | - | 2017-09-28 |
| 05301300 | JAWANMAL MOOLCHAND SHAH | Director | - | 2017-09-28 |
Other Directorships of BRIJESH DINESHKUMAR SHAH
Other Directorships of HEMANG HASMUKHRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRALI DISHANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Additional Director | - | 2017-09-29 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Director | - | 2018-05-26 |
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Company Secretary | - | 2021-07-31 |
| AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED | U45200MH2007FTC172204 | Company Secretary | - | 2018-10-31 |
| SHRENI SHARES LIMITED | U67190MH2009PLC195845 | Company Secretary | - | 2020-06-30 |
Other Directorships of SANJAY PUKHRAJ SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITWA NAYAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURVESH AMRIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HREENKAR CREATIONS PRIVATE LIMITED | U36911MH2021PTC354430 | Director | 2021-02-03 | Ongoing |
Other Directorships of HARDIK PRAVINBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| V R FILMS & STUDIOS LIMITED | L92100MH2007PLC177175 | Additional Director | - | 2023-09-29 |
| V R FILMS & STUDIOS LIMITED | L92100MH2007PLC177175 | Director | 2023-09-28 | Ongoing |
| GAJAKARNA TRADING PRIVATE LIMITED | U51109MH2011PTC214663 | Additional Director | - | 2021-11-30 |
| GAJAKARNA TRADING PRIVATE LIMITED | U51109MH2011PTC214663 | Director | 2021-11-30 | Ongoing |
Other Directorships of VIMLA JAWANMALJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIT JAWANMALJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHIKA GOLD PRIVATE LIMITED | U74999MH2014PTC255442 | Director | - | 2016-10-01 |
Other Directorships of JAWANMAL MOOLCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUCHIKA GOLD PRIVATE LIMITED | U74999MH2014PTC255442 | Director | - | 2016-10-01 |
Other Directorships of SANGEETA AMRITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2025PTC450836 | MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAS-8444 | PURE GOLD MANUFACTURING & TRADING LLP | B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-0367 | ALUX DIAMOND & JEWELS LLP | 217, Floor 2nd, 99 Mulji Jetha building Kalbadevi road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-7811 | HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P | 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-4426 | SHEESA IMPEX LLP | B-15, Glitz Mall, 99, Mulji Jetha Building Vitthalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PLC208059 | BABA BHOOTHNATH TRADE AND COMMERCE LIMITED | 30, Jambhulwadi, Room No. B 404 / 405, 4th Floor, Near Edward Cinema, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51398MH2018PTC318179 | FRIYA GOLD PRIVATE LIMITED | 208,2nd floor,99. mulji jetha building, Kalbadevi road, kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| AAQ-1480 | SHREE HARSIDDHI JEWELLERS LLP | 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| ACI-2309 | KESHOBA JEWELS LLP | 103/104, FLOOR 1ST, 99, MULJI JETHA BUILDING, KALBADEVI ROAD,VITHALWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52100MH2019PTC332325 | SHIFTAUTO POWER CONTROL PRIVATE LIMITED | 15, FLOOR-1,1B,ATMARAM MANSION KALBADEVI ROAD, TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U32111MH2025PTC447197 | RITZY GOLD PRIVATE LIMITED | 1B-7A& 7B,3RD FLOOR, MANI,MAHAL,KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| U40106MH2022FTC384406 | INDIGOGEN PRIVATE LIMITED | 1,Floor-2nd, 26/28, Mulchand Mansion Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAA-7249 | NKS-TOOLS METAL & EQUIPMENTS LLP | OFICE NO 2B, DARASHAW BLDG, GROUND FLOOR24/28, JAMBULWADI, KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAL-5641 | BORDIYA GEMS AND JEWELLERY LLP | Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi Mumbai, Maharashtra, India - 400002 |
| U36912MH2011PTC222693 | AAKAR GOLD PRIVATE LIMITED | 22, Floor 2,Plot No.124/130,118 Kansara Chawl Kalbadevi Road Bhoiwada 1st Lane B huleshwar , Mumbai, Maharashtra, India - 400002 |
| U52393MH2007PTC174627 | ORVI LIFE STYLE PRIVATE LIMITED. | 2, Floor-1, 271, Ram Mandir Building, Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U40300MH2016FTC363576 | ROCKHOPPER RENEWABLES (INDIA) PRIVATE LIMITED | 1, Floor-2ND, 26/28, Mulchand Mansion Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U40100MH2016FTC363542 | INDIGO GENERATION (INDIA) PRIVATE LIMITED | 1, Floor-2ND, 26/28, Mulchand Mansion, Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U40300MH2016FTC363543 | IRONHIDE GENERATION (INDIA) PRIVATE LIMITED | 1, Floor-2ND, 26/28, Mulchand Mansion, Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U40300MH2014PTC363544 | NATEMS GREEN ENERGY PRIVATE LIMITED | 1, Floor-2ND, 26/28, Mulchand Mansion Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC259436 | CASABLANCA EXPORT & IMPORT PRIVATE LIMITED | 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC259566 | AMBASSADOR MULTIVENTURES PRIVATE LIMITED | 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| AAP-6030 | EXECUTIVEMASTERMIND CAPITAL LLP | 17, FLOOR-1ST, PLOT-398, A,B, BHATIA MAHAJANWADI, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74120MH1998PTC115277 | HEMANT THITE ARCHITECTS PRIVATE LIMITED | 8 DR M B WALKAR STREETROOM NO 12 1ST FLOOR KALYANJI HANSRAJ BLDG , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10378388 | 2012-09-04 | 2014-12-17 | 2015-08-06 | 130,000,000.00 | INDIAN OVERSEAS BANK | |
| 10584355 | 2015-07-22 | 2022-04-20 | - | 120,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 10584357 | 2015-07-22 | 2016-08-31 | 2018-03-17 | 370,000,000.00 | The Bahrat Co-Operative Bank (Mumbai) Ltd. | |
| 100162426 | 2018-02-28 | 2019-01-18 | 2019-12-24 | 300,000,000.00 | Bharat Co-operative Bank (Mumbai) LTD | |
| 100162430 | 2018-02-28 | 2019-01-18 | 2019-12-24 | 300,000,000.00 | Bharat Co-operative Bank (Mumbai) LTD | |
| 100234352 | 2019-01-04 | 2019-12-07 | 2020-10-14 | 190,000,000.00 | ICICI BANK LIMITED | |
| 100241581 | 2019-02-05 | - | 2023-01-31 | 230,000,000.00 | ICICI BANK LIMITED | |
| 100244022 | 2019-01-28 | - | 2022-07-01 | 250,000,000.00 | Bharat Co-operative Bank (Mumbai) LTD | |
| 100315317 | 2019-12-12 | 2020-09-30 | 2022-07-01 | 125,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 100402059 | 2020-12-11 | - | 2023-03-31 | 50,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 100570418 | 2022-04-20 | - | - | 30,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 100602804 | 2022-07-18 | - | 2023-05-29 | 60,000,000.00 | State Bank of India | |
| 100688450 | 2023-02-23 | 2024-04-26 | - | 250,000,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100754819 | 2023-06-21 | 2024-04-03 | - | 300,000,000.00 | State 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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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.