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
ZODIAC JEWELS PRIVATE LIMITED
CIN: U27100MH2012PTC237891
ZODIAC JEWELS PRIVATE LIMITED (CIN: U27100MH2012PTC237891) is a Private company incorporated on 14 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ZODIAC JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZODIAC JEWELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of ZODIAC JEWELS PRIVATE LIMITED are ASHITKUMAR HARADHAN JALUI, KABITA ASHIT JALUI, GAURAV JALUI ASHIT, and GAUTAM ASHIT JALUI.
ZODIAC JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2012PTC237891 and its registration number is 237891. Users may contact ZODIAC JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZODIAC JEWELS PRIVATE LIMITED is SHOP NO. 34, MOON CO-OP. HOUSING SOCIETY, EMP 68, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of ZODIAC JEWELS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZODIAC JEWELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZODIAC JEWELS
Purchase full report of ZODIAC JEWELS
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 ZODIAC JEWELS 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 ZODIAC JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362163 | ASHITKUMAR HARADHAN JALUI | Director | 2012-11-14 |
| 06395503 | KABITA ASHIT JALUI | Director | 2012-11-14 |
| 06395770 | GAURAV JALUI ASHIT | Director | 2012-11-14 |
| 06538509 | GAUTAM ASHIT JALUI | Director | 2013-03-27 |
Past Directors & Key Managerial Personnel of ZODIAC JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHITKUMAR HARADHAN JALUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KABITA ASHIT JALUI
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Other Directorships of GAURAV JALUI ASHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM ASHIT JALUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GS MODERN TECH PRIVATE LIMITED | U15100MH2016PTC280299 | Director | 2016-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2011PTC216791 | NUCLEUS COACHING CLASSES PRIVATE LIMITED | SHOP NO. 62, BLDG NO. 72, EVERSHINE MOON CO. OP. HOUSING SOCIETY, THAKUR VILLAGE, KANDIVA LI (E), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC265164 | ONE LIFETIME RESEARCH AND DESIGN PRIVATE LIMITED | SHOP NO.48, BLDG NO.39, URANUS CO-OP HOUSING SOC E M P, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85300MH2019NPL323278 | GURUNEET WELFARE FOUNDATION | SHOP NO - 17, D - WING,BLDG NO - 1, EMP- 29,NEPTUNE CO-OP HSG SOC LTD,THAKUR , VILLAGE,KANDIVALI - EAST, Maharashtra, India - 400101 |
| U15100MH2016PTC280299 | GS MODERN TECH PRIVATE LIMITED | SHOP NO.34 BLDNG NO.68 EVERSHINE M SECTOR 1 THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAI-5644 | SHIVA FOODS & RESOURCE MANAGEMENT LLP | EMP 66/502, Evershine Mars Co-Op Hsg. Society Ltd. Thakur Village, Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U74120MH2014PTC256292 | LEAF ORIGIN PACKAGING MATERIALS PRIVATE LIMITED | SHOP NO. 12, SHIV SURBHI HOUSING SOCIETY THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2012PTC234847 | TURBAN TADKA HOSPITALITY PRIVATE LIMITED | EMP-30/802, NEPTUNE CO-OP-HSG-SOCIETY-LIMITED, THAKUR VILLAGE, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAR-3677 | PAISAFANDA VENTURES CONSULTING LLP | SHOP NO 8 DIMPLE PREMISES CO OP SOCIETY LTD ASHA NAGAR THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U40101MH2008PLC391296 | ORIENT GREEN POWER COMPANY (RAJASTHAN) LIMITED | Shop No. 308, 3rd Floor Dimple Arcade Premises,Co. Op. Society Ltd., Asha Nagar, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAA-5874 | MILESTONE AMOLA SERVICES LLP | SHOP NO. 048, VASANT SMRUTI CO-OPERATIVE HOUSING SOCIETY LI MITED OFF W/E HIGHWAY, THAKUR COMPLEX, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| ABB-1962 | BP INFRA REALTORS LLP | A/402, RAAS, VASANT UTSAV CO. OP HOUSING SOC.,THAKUR VILLAGE, NR SAMTA NAGAR, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U63030MH2019PTC323982 | FWDEX TRANSPORT PRIVATE LIMITED | Flat No. 403, Bldg No. 72 Evershine Moon Co-op Housing Society , THAKUR, KANDIVALI (E), Maharashtra, India - 400101 |
| AAL-8513 | SURYAJYOTI TRADING AND MULTISERVICES LLP | Shop No 410 Dimple Arcade Premises Co Op Society LtdAsha Nagar Thakur Complex Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U86200MH2024PTC428412 | REFLECTIONZ CLINIC PRIVATE LIMITED | Shop No. 39, Bldg No. 69,EMP, Sec 1 Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51109MH2008PTC179524 | DCM 4U MARKETING PRIVATE LIMITED | SHOP NO. 33, EMP NO. 27, OPP. JOGGERS PARK THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC296740 | JB PROFESSIONAL PRIVATE LIMITED | SHOP NO 24,EMP 67, EVERSHINE MOON CHS LTD,THAKUR VILLAGE, , KANDIVALI EAST, Maharashtra, India - 400101 |
| AAT-4443 | CRAZY ROOTS LLP | 53/401, EVERSHINE HALLEY CO OP HSG SOCIETY, NEAR THAKUR CINEMA,THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ABC-7985 | OVENBLAISE LLP | FLAT NO 604 WING C MINERAL ENGINEERS COOP HOUSING SOCIETY,THAKUR VILLAGE ISM HOUSE PLOT 818/A KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U65910MH1994PTC079847 | BENGANI LEASING FINANCE PRIVATE LIMITED | Flat No. A03001, 30th Floor , Gokul Co-op Housing Society Ltd, Surya Village, Western Express Highway, , Kandivali East, Maharashtra, India - 400101 |
| U70100MH2022PTC380876 | BP INFRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | A/402, RAAS VASANT UTSAV CO. OP. HOUSING SOC. THAKUR VILLAGE, KANDIVALI EAST,,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABB-8323 | Shashtra Guard Force LLP | SHOP-A/204 DIMPLE ARCADE PREMISES CO-OP SOCASHA NGR THAKUR VILLAGE KANDIVALI EAST BHD SAI DHAM Kandivali East, Maharashtra, India - 400101 |
| U62013MH2024PTC420629 | QSHIFT TECH PRIVATE LIMITED | EMP 68/402, 4 FLR,MOON,CHS,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-8258 | CLUB KONNECT RECREATION AND LEISURE LLP | SHOP NO 3, EMP 48, EVERSHINE HALLEY TOWER, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACI-7695 | BP INFRA HIGHRISE LLP | A/402, RAAS VASANT UTSAV CO.OP HOUSING. SOC.,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-5062 | ACCRUE FINSERV LLP | SHOP NO 45, HALLEY EMP 54, EVERSHINE MILLENIUM PARADISE,THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.