• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED

      CIN: U17100MH1954NPL009223 As on: 2026-07-13
      Purchase Report

      BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED (CIN: U17100MH1954NPL009223) is a Public company incorporated on 04 Feb 1954. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE 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.BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED are UTSAV YOGESHKUMAR JAIN, MANOJKUMAR PAWANKUMAR KEDIA, NIKHIL POPATLAL JAIN, GOPALDAS PARMESHWARLAL GOENKA, HEMANT BACHUBHAI MUCHHALA, SANTOSH HARAKHCHAND SOMANI, AJIT MULJIBHAI POPAT, ANAND MUKUND SHAH, SHAILESH ISHWARLAL SHAH, PARESH NATVARLAL PAREKH, SANJIV DATTATRAYA BARAD, AMRATLAL MANILAL SHAH, CHANDRAPRAKASH PAREKH, ROHAN GOPAL LALWANI, JAYKRISHNA DHANESHBHAI PATHAK, MANOJ KUMAR VASANTRAY POPAT, PAWAN KUMAR MALPANI, and DHARMESH SHIV RATAN RATHI.

      BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED's Corporate Identification Number (CIN) is U17100MH1954NPL009223 and its registration number is 9223. Users may contact BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED on its Email address - [email protected]. Registered address of BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED is 111 CHAWALA BLDG2ND FLOOR MUMBADEVI ROAD TAMBAKANTA , MUMBAI, Maharashtra, India - 400003.

      Current status of BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE 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 Names

      Previous CINs

      ZaubaCorp's company report for BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE 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 BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE

      Purchase full report of BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE

      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 BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE 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 BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE
      DIN Director Name Designation Appointment Date
      09554612 UTSAV YOGESHKUMAR JAIN Additional Director 2022-04-22
      00395103 MANOJKUMAR PAWANKUMAR KEDIA Director 2008-09-19
      07313265 NIKHIL POPATLAL JAIN Director 2020-12-30
      00156855 GOPALDAS PARMESHWARLAL GOENKA Director 2005-09-24
      00552908 HEMANT BACHUBHAI MUCHHALA Director 2008-10-03
      02894841 SANTOSH HARAKHCHAND SOMANI Director 2009-09-30
      02925794 AJIT MULJIBHAI POPAT Director 2020-12-30
      08691583 ANAND MUKUND SHAH Director 2020-12-30
      08691584 SHAILESH ISHWARLAL SHAH Additional Director 2020-02-10
      00351457 PARESH NATVARLAL PAREKH Director 2008-10-03
      00372356 SANJIV DATTATRAYA BARAD Director 2008-10-03
      00423479 AMRATLAL MANILAL SHAH Director 2008-09-19
      02320169 CHANDRAPRAKASH PAREKH Director 2020-12-30
      09580131 ROHAN GOPAL LALWANI Additional Director 2022-04-22
      00947069 JAYKRISHNA DHANESHBHAI PATHAK Director 2006-09-20
      01713141 MANOJ KUMAR VASANTRAY POPAT Additional Director 2022-04-22
      01403454 PAWAN KUMAR MALPANI Additional Director 2022-04-22
      02445363 DHARMESH SHIV RATAN RATHI Director 2020-12-30
      Past Directors & Key Managerial Personnel of BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE
      DIN Director Name Designation Appointment Date Cessation
      01187830 KIRTIKANT KANTILAL KAPADIA Director - 2019-06-10
      06956356 DEEPAK SURANA Additional Director - 2020-12-30
      07313265 NIKHIL POPATLAL JAIN Additional Director - 2020-12-30
      02004604 VIKASH PARASRAMPURIA Director - 2014-09-18
      02837337 TUSHAR GIRISH PAREKH Additional Director - 2019-06-10
      02925794 AJIT MULJIBHAI POPAT Additional Director - 2020-12-30
      08691583 ANAND MUKUND SHAH Additional Director - 2020-12-30
      00164175 ANILKUMAR VRAJDAS DATTANI Director - 2014-09-30
      02320169 CHANDRAPRAKASH PAREKH Additional Director - 2020-12-30
      02320169 CHANDRAPRAKASH PAREKH Director - 2019-06-10
      02837357 SUNIL BABULAL SHAH Additional Director - 2019-12-26
      01179152 DHIRENDRA PANACHAND SHAH Director - 2019-06-10
      01188268 DHIRENDRA KUMAR THAKKAR Director - 2022-04-22
      01758213 NIRMAL MEHTA Additional Director - 2019-12-26
      00899534 AJIT LALCHAND PAREKH Additional Director - 2019-12-26
      01188543 ATUL BABULAL VAKHARIA Director - 2019-06-10
      01403454 PAWAN KUMAR MALPANI Director - 2019-12-26
      01802625 SUBHASH KUMAR GOURISHANKAR KEDIA Director - 2019-12-26
      02445363 DHARMESH SHIV RATAN RATHI Additional Director - 2020-12-30
      Other Directorships of UTSAV YOGESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJKUMAR PAWANKUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU JAI BHARATH MILL LIMITED L17111TN1989PLC018267 Director - 2021-02-13
      BHAWANI EXPORTS PRIVATE LIMITED U51311MH1987PTC043331 Director 2001-07-01 Ongoing
      KEDIA TEXFAB AND INDUSTRIES PRIVATE LIMITED U51595MH2013PTC241398 Director 2013-03-28 Ongoing
      BEYOND CREATION FABRICS PRIVATE LIMITED U51909MH2019PTC335128 Director 2019-12-27 Ongoing
      JOVENES MARKETING PRIVATE LIMITED U52590PN2012PTC142438 Director - 2023-03-30
      Other Directorships of KIRTIKANT KANTILAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SURANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL POPATLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHAGAJI YARNS LLP AAF-2425 Designated Partner 2015-11-30 Ongoing
      Other Directorships of GOPALDAS PARMESHWARLAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TAPOBHOOMI CHITRAKOOT YARNS PRIVATE LIMITED U17100MH2003PTC139896 Managing Director 2003-04-04 Ongoing
      KAMTANATH SYNTHETIC PVT LTD U17120MH1992PTC067536 Managing Director 1992-07-03 Ongoing
      VIOLET INFRA & TRADING PRIVATE LIMITED U45206MH2012PTC236496 Director - 2023-11-08
      SURYASHRI SECURITIES PRIVATE LIMITED U67120MH2000PTC126258 Managing Director 2000-04-28 Ongoing
      AMCHEE IT SOLUTIONS PRIVATE LIMITED U72900MH2000PTC128273 Managing Director 2000-08-16 Ongoing
      Other Directorships of VIKASH PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      GLORIOUS SALES LLP AAH-5539 Designated Partner 2016-10-05 Ongoing
      HARIDRA YARNS PRIVATE LIMITED U17291MH2014PTC254268 Director 2014-03-13 Ongoing
      CHIRANJILAL YARNS PRIVATE LIMITED U17291WB2013PTC198745 Director 2013-12-02 Ongoing
      CHIRANJILAL SPINNERS PRIVATE LIMITED U18101TZ1993PTC004671 Director - 2010-03-31
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2011-11-08
      C.R. TRADELINK PRIVATE LIMITED U51109WB1997PTC082748 Director 1997-01-29 Ongoing
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2011-11-08
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2011-11-03
      C R IMPEX PRIVATE LIMITED U51909WB1997PTC082747 Director 1997-04-07 Ongoing
      Other Directorships of HEMANT BACHUBHAI MUCHHALA
      Company Name CIN Designation Appointment Date Cessation
      ORBIT FABRICS PRIVATE LIMITED U18101GJ1992PTC059095 Director - 2022-11-30
      Other Directorships of TUSHAR GIRISH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH HARAKHCHAND SOMANI
      Company Name CIN Designation Appointment Date Cessation
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Additional Director - 2020-09-28
      NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED L65999WB1994PLC065725 Director 2020-09-28 Ongoing
      Other Directorships of AJIT MULJIBHAI POPAT
      Company Name CIN Designation Appointment Date Cessation
      SREENATH TEX-FAB PRIVATE LIMITED U17120MH2010PTC207118 Director 2010-08-26 Ongoing
      ASIAN TRADING PRIVATE LIMITED U17214MH2011PTC219495 Director - 2014-10-15
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Additional Director - 2023-09-21
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director 2022-11-21 Ongoing
      Other Directorships of ANAND MUKUND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH ISHWARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANILKUMAR VRAJDAS DATTANI
      Company Name CIN Designation Appointment Date Cessation
      TEXCO FIBRES LLP AAA-8629 Designated Partner 2012-03-30 Ongoing
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2005-10-10 Ongoing
      VAJUBHAI INVESTMENTS PVT LTD U17118WB1984PTC038203 Director 1999-12-31 Ongoing
      TEXCO FIBRES PRIVATE LIMITED U17219WB1987PTC043147 Director 1994-02-28 Ongoing
      SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Additional Director - 2022-08-05
      SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Director 2022-04-14 Ongoing
      Other Directorships of PARESH NATVARLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      NU-PON INDUSTRIES PVT LTD U17110MH1987PTC044563 Director 1999-09-07 Ongoing
      R NATVARLAL PAREKH TRADING AND FINANCE LIMITED U51490MH1996PLC098799 Director 1996-04-11 Ongoing
      R NATVARLAL PAREKH SECURITIES PRIVATE LIMITED U67120MH1999PTC121628 Director 1999-09-07 Ongoing
      Other Directorships of SANJIV DATTATRAYA BARAD
      Company Name CIN Designation Appointment Date Cessation
      OXY BLUE TECHNOLOGIES PRIVATE LIMITED U15490MH2004PTC046532 Director 2004-09-30 Ongoing
      BARAD TEXTILES PRIVATE LIMITED U17299MH2019PTC331395 Director 2019-10-09 Ongoing
      BARAD HOLDINGS AND PROPERTIES PVT LTD U65990MH1992PTC067205 Director 1992-06-11 Ongoing
      Other Directorships of AMRATLAL MANILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMPI AGENCIES PRIVATE LIMITED U51209MH1978PTC020650 Director 2006-06-08 Ongoing
      Other Directorships of CHANDRAPRAKASH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HMC EXPORTS PRIVATE LIMITED U51109MH2008PTC188362 Director 2008-11-20 Ongoing
      Other Directorships of SUNIL BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      B.B.KNITTING WORKS PRIVATE LIMITED U17290MH2011PTC215224 Director 2011-03-24 Ongoing
      Other Directorships of ROHAN GOPAL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRENDRA PANACHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRENDRA KUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      K. T. RESOURCES PVT. LTD. U65993WB1995PTC075053 Director - 2009-12-03
      Other Directorships of NIRMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH YARNS PRIVATE LIMITED U17120MH2004PTC145206 Director 2004-03-19 Ongoing
      Other Directorships of AJIT LALCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VENUE MARKETING LLP AAI-3774 Designated Partner 2017-01-25 Ongoing
      LALCHAND YARNS LLP AAI-5133 Partner 2017-02-08 Ongoing
      MANORATH DEALER LLP AAI-8432 Partner - 2018-03-04
      AEON MERCHANTS LLP AAM-1577 Designated Partner 2018-03-05 Ongoing
      NATURAL DISTRIBUTORS LLP AAM-9538 Designated Partner 2018-07-11 Ongoing
      SHREE CHINTAMANI KNITTING PRIVATE LIMITED U17100MH1995PTC087581 Director 1995-04-21 Ongoing
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Director 2006-12-29 Ongoing
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2018-07-10
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Additional Director - 2018-03-04
      VENUE MARKETING PRIVATE LIMITED U70100MH2005PTC236271 Director - 2017-01-24
      Other Directorships of JAYKRISHNA DHANESHBHAI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SURGE SPINNERS LLP ACH-1775 Designated Partner 2024-05-15 Ongoing
      PUNIT YARN AGENCY PRIVATE LIMITED U17290MH1999PTC122138 Director 1999-10-11 Ongoing
      Other Directorships of MANOJ KUMAR VASANTRAY POPAT
      Company Name CIN Designation Appointment Date Cessation
      V H TEXTILES PRIVATE LIMITED U17111TZ2000PTC009307 Director 2000-04-24 Ongoing
      VIRAT YARNS TRADING PRIVATE LIMITED U51900MH1991PTC060043 Director 1991-01-29 Ongoing
      Other Directorships of ATUL BABULAL VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      AMBIENT SPINTEX LIMITED U17120MH1995PLC089884 Director - 2024-03-04
      ASSOCIATED BROADBAND SOLUTIONS PRIVATE LIMITED U29253MH2011PTC213005 Director 2019-03-29 Ongoing
      ACE TECHCOM LIMITED U29299MH2000PLC126434 Director - 2024-03-01
      JAYSHREE MERCANTILE PVT LTD U51109WB1985PTC038691 Director 1985-05-29 Ongoing
      JAGAJYOTI SUPPLY PVT.LTD. U51109WB1995PTC070718 Director 1995-08-30 Ongoing
      JAGAJYOTI BARTER PVT LTD U51909WB1995PTC069220 Director - 2018-02-23
      Other Directorships of SUBHASH KUMAR GOURISHANKAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director - 2011-02-14
      AK TRIMS PRIVATE LIMITED U32909MH2023PTC400598 Director 2023-04-11 Ongoing
      Other Directorships of DHARMESH SHIV RATAN RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHRI SOMESHWARA SPUN PVT. LIMITED U17299MH2006PTC165103 Director - 2009-01-12
      KRAFTON PAPERS INDIA PRIVATE LIMITED U21000KA2020PTC142007 Additional Director - 2023-09-29
      KRAFTON PAPERS INDIA PRIVATE LIMITED U21000KA2020PTC142007 Director 2023-08-26 Ongoing

      CIN Company Name Company Address
      AAF-2425 BHAGAJI YARNS LLP 15, 111, 1st Floor, Chaiwala Bldg., Mumbadevi Road, Tambakanta, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      U95293MH2025PTC461979 VL SHUBH CREATION PRIVATE LIMITED Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U51491MH1998PTC113907 SHAH PUNAMCAND MULCHAND YARN PRIVATE LIMITED 111 CHAWALA BUILDING1ST FLOOR TAMBAKANTA PYDHONIE , MUMBAI, Maharashtra, India - 400003
      AAH-2283 JANUS NATURAL WEAVES LLP 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003
      ACM-7101 PEARLCAP ADVISORS LLP 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003
      U46909MH2026PTC470676 MINIBULL PRIVATE LIMITED 13 Floor 1 89 Shanti Sada,Mumbadevi Road Tambakata,Mumbai,Mumbai,Maharashtra,400003-India
      ACH-5334 PROFFINI FINE JEWELS LLP 31 HANUMAN BLDG 2ND FLOOR,67 MUMBADEVI ROAD PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003
      ACI-0835 L & B TRAVELS LLP 32,2nd floor,89,Shanti Sadan,,Mumbadevi Road,Tambakata,Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003
      U41001MH2023PTC399734 GYAN BUILTECH PRIVATE LIMITED 1 TO 4 FLOOR MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA,,PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACG-6027 SIZA ORNAMENTS LLP 504, FLOOR-5TH, PLOT-99/103, BHAGWAN BHUVAN,,MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-6550 NIRVA SILVER JEWELS LLP 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-0360 SHRI LAXMEE KEDAR LLP 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-3909 ARI METALS LLP 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U32111MH2012PLC232365 SUNIL GOLD INDIA LIMITED 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA,KATA,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAM-3414 BIMAL SYNTHETICS LLP 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003
      U52609MH2016PTC287748 MUDAS IMPEX PRIVATE LIMITED 29, Hanuman Building, 2nd Floor, 67, Mumbadevi Road, Pydhonie, , Mumbai, Maharashtra, India - 400003
      U74900MH2010PTC204518 UNIQUE CHAINS PRIVATE LIMITED FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003
      U18109MH2022OPC387283 SHAKTI TRIPATHI DESIGN (OPC) PRIVATE LIMITED 6TH FLOOR, 95 SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDAVI , MUMBAI, Maharashtra, India - 400003
      ACB-1234 Ankaira Jewels LLP 82,FLOOR-4,PLOT-285/305,KRISHNA NIWAS,YUSUFMEHERALI ROAD,MUMBADEVI TEMPLE Mumbai, Maharashtra, India - 400003
      U74900MH2010PLC204518 UNIQUE CHAINS AND JEWELS LIMITED FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003
      U17299MH2018PTC308355 PROSE DESIGN HOUSE PRIVATE LIMITED 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003
      U17299MH2021PTC355337 ROHIL FABRICS PRIVATE LIMITED 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003
      U36996MH2022PTC377272 HORA STAR 7 PRIVATE LIMITED 2-12A, Floor -3, 95, Shukla Bhuvan, Mumbadevi Road, Tambakata, Pydhonie, , Mumbai, Maharashtra, India - 400003
      U36911MH2009PTC193464 CLASSIC ORNAMENTS PRIVATE LIMITED JEWEL CROWN BUILDING, 401, 4TH FLOOR, 99/103, TAMBAKANTA LANE, MUMBADEVI, , MUMBAI, Maharashtra, India - 400003
      U36911MH2021PTC356335 VEER JEWELLERS PRIVATE LIMITED 20, FLOOR-1, PLOT-67, HANUMAN BUILDING MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI , Mumbai, Maharashtra, India - 400003
      U70100MH1995PLC094821 KONARK HOUSING LIMITED 501, BAHIRAVNATH BHAVAN, 5TH FLOOR 41/43 MUMBADEVI ROAD, TAMBAKAT A, , MUMBAI, Maharashtra, India - 400003
      U74999MH2021PTC360785 EASY DOES IT PRIVATE LIMITED 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003
      AAB-3337 GYAN S. P. DEVELOPERS LLP 1 TO 4, FLOOR - MZ, 95, SHUKLA BHUVAN MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      U45309MH2022PTC391621 DEL ADVENT INFRACON PRIVATE LIMITED 1to 4 FLOOR, MZ 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
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      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
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      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

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