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
DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED
CIN: U27205TG2007PTC056063 As on: 2026-07-13
DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED (CIN: U27205TG2007PTC056063) is a Private company incorporated on 24 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED are SHASHI KALA MAHESHWARI, SURESH KUMAR AGARWAL, and SHIV PRAKASH MAHESHWARI.
DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205TG2007PTC056063 and its registration number is 56063. Users may contact DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED is 5-9-272,MAYUR KUSHAL COMPLEX, SHOP NO 117,RAMDEV BLOCK,GUNFOUNDRY , HYDERABAD, Telangana, India - 500001.
Current status of DEV GEMS & JEWELLERY SEZ 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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Previous CINs
ZaubaCorp's company report for DEV GEMS & JEWELLERY SEZ 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 DEV GEMS & JEWELLERY SEZ
Purchase full report of DEV GEMS & JEWELLERY SEZ
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 DEV GEMS & JEWELLERY SEZ 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 DEV GEMS & JEWELLERY SEZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01803455 | SHASHI KALA MAHESHWARI | Director | 2007-10-24 |
| 01806938 | SURESH KUMAR AGARWAL | Managing Director | 2007-10-24 |
| 01841808 | SHIV PRAKASH MAHESHWARI | Director | 2007-10-24 |
Past Directors & Key Managerial Personnel of DEV GEMS & JEWELLERY SEZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI KALA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVASHISH SILK MILLS PRIVATE LIMITED | U17122TG2010PTC068385 | Director | 2010-05-11 | Ongoing |
Other Directorships of SHIV PRAKASH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TG2008PTC083196 | ANANDS GOLD PRIVATE LIMITED | Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfound ry, Abids, , Hyderabad, Telangana, India - 500001 |
| U21001TS2023PTC172825 | TABEINAI LIFESTYLE PRIVATE LIMITED | 5-9-273-291/B/10,B10 GROUND FLOOR BLOCK B MAYUR KUSHAL COMPLEX GUNFOUNDRY,Nampally,Hyderabad,Telangana,500001-India |
| U51398TG2007PTC056681 | GOKUL GEMS AND JEWELS PRIVATE LIMITED | D-6, Block-D, Door No. 5-9-273 to 283/284/1, 285 to 291, Mayur Kushal Complex, Abid Road , Hyderabad, Telangana, India - 500001 |
| AAY-4663 | SRI SHYAM KRUPA BUILDERS LLP | R 118,5 9 273 TO 283, 5 9 284/1, and 285 to 291 MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS HYDERABAD, Telangana, India - 500001 |
| AAW-6477 | K.H. TRADELINKS LLP | Shop No. C 20, Ground Floor, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad, Telangana, India - 500001 |
| AAW-6478 | K.H. COMMOTRADE LLP | Shop No. C 20, Ground Floor, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad, Telangana, India - 500001 |
| U51909TG2010PTC141698 | K.H. COMMOTRADE PRIVATE LIMITED | SHOP NO. C-20, GROUND FLOOR, MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2010PTC141699 | K.H. TRADELINKS PRIVATE LIMITED | SHOP NO. C-20, GROUND FLOOR, MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U79110TS2023PTC172271 | LTS VACATIONS PRIVATE LIMITED | 5-9-224/4/1 & 2, Shop no 16 & 17,5-9-224/4/1 & 2, Shop no 16 & 17,Nampally,Hyderabad,Telangana,500001-India |
| U51900TG2009PTC064349 | MEHER CAPITAL PRIVATE LIMITED | 5-9-279, 302/1, C BLOCK MAYUR KUSHAL COMPLEX GUNFOUNDRY ABIDS , HYDEARABAD, Telangana, India - 500001 |
| U80902TG2022PTC166309 | SREE VIDYA PEETH SCHOOLS PRIVATE LIMITED | 5-9-1115,1115/1&25, SHOP NO. 9 KANCHANJUNGA COMPLEX , HYDERABAD, Telangana, India - 500001 |
| U65992TG2009PTC063465 | P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED | 5-9-1115, 1115/1 SHOP NO.5 KANCHANJANGA COMPLEX KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U51101TG2014PTC095145 | TOPGEN HEALTHCARE PRIVATE LIMITED | H.NO.5-9-1114, FLAT NO. 228 TO 230, SURYALOK COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACN-2137 | CAMPUS COVE LLP | H.No.5-9-1114, Suryalok Complex,,Gunfoundry,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U62013TS2026OPC209112 | PROACE.AI (OPC) PRIVATE LIMITED | H.NO.5-9-1114, 528 & 529,SuryalokComplexGunfoundry,Hyderabad,Hyderabad,Telangana,500001-India |
| ACF-0618 | SUNRISE GOLD PRECIOUS METAL REFINERY LLP | H.NO. R-218 5-9-273 TO 28,MAYUR KUSHAL GUNFOUNDARY,Hyderabad,Hyderabad,Telangana,India-500001 |
| U85500TS2024PTC191398 | O-PREPWORKS GLOBAL PRIVATE LIMITED | FLAT NO 503, H.NO 5-9-93 AND 5-9-93/1,,MEGA CITY NO 4, CHAPEL ROAD, HYDERABAD,Hyderabad,Hyderabad,Telangana,500001-India |
| U14299TG1978PTC002325 | CHARMINAR MINERALS PRIVATE LIMITED | Shop No. A-107, Mayur Kushal Complex Abids , Hyderabad, Telangana, India - 500001 |
| U51909TG2016PTC112435 | NORWELL PHARMA PRIVATE LIMITED | Block No 106, Gunfoundry, M/s Mayur Complex, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2014PTC096484 | KHANEEJ RESOURCES PRIVATE LIMITED | 5-9-191, SHOP NO. 301, BRINDAVAN COMPLEX, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U72900TG2016PTC113792 | INCRA TECH PRIVATE LIMITED | H.NO: 5-9-322, JAMIA NIZAMIA COMMERCIAL COMPLEX GUNFOUNDRY, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U72900TG2017PTC117489 | INCRA SOFT PRIVATE LIMITED | H NO:5-9-322, GUNFOUNDRY ZAMIA NIZAMIA COMMERCIAL COMPLEX, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U63030TG2010PTC068193 | MIGRATE TRAVELS PRIVATE LIMITED | 5-9-189, SHOP NO 18, GROUND FLOOR, LENAINE ESTATE BESIDE SBH, ABIDS, GUNFOUNDRY , HYDERABAD, Telangana, India - 500001 |
| U14290TG2013PTC089428 | MM MINERALS AND GEMS INDIA PRIVATE LIMITED | G-4, H.NO. 5-9-311, 312&794 to 798, PAVANI KAMAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2021PTC156770 | A AND I OVERSEAS CONSULTANT PRIVATE LIMITED | 5-4-195/G, Shop No.9, Twincity Complex Kailash Hospital, Muazam Jahi Market, Ab ids , Hyderabad, Telangana, India - 500001 |
| U36911TG2013PTC089794 | MMJ JEWELLERS (INDIA) PRIVATE LIMITED | 5-9-273-291/B/120 and C/120 IST FLOOR , MAYUR KUSHAL COMPLEX, GUNFOUNDARY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U86100TS2025PTC203399 | INDIRA HEALTH HUB PRIVATE LIMITED | 5-9-1115, NO.9, KANCHANJUNGA,COMPLEX, KING KOTI ROAD,,Hyderabad,Hyderabad,Telangana,500001-India |
| U86100TS2025PTC203427 | INDIRADEVI HEALTH CENTRE PRIVATE LIMITED | 5-9-1115, NO.9, KANCHANJUNGA,COMPLEX, KING KOTI ROAD,,Hyderabad,Hyderabad,Telangana,500001-India |
| ACD-1192 | REYA GOLD AND DIAMONDS LLP | H. No. 5-9-807, Flat No. 302,3rd Floor, Gunfoundry,Hyderabad,Hyderabad,Telangana,India-500001 |
| 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.
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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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