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
SHREE ARBUDA JEWELS PRIVATE LIMITED
CIN: U28910TN2011PTC080914
SHREE ARBUDA JEWELS PRIVATE LIMITED (CIN: U28910TN2011PTC080914) is a Private company incorporated on 03 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4358000.00.
SHREE ARBUDA JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE ARBUDA JEWELS PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of SHREE ARBUDA JEWELS PRIVATE LIMITED are SEEMA GANDHI, SEEMA KUMARI, PRACHI GANDHI, KANHAIYALAL MANISH KUMAR, and KAMAL KANNIAYALAL GANDHI.
SHREE ARBUDA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910TN2011PTC080914 and its registration number is 80914. Users may contact SHREE ARBUDA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE ARBUDA JEWELS PRIVATE LIMITED is NO.36/2 VEERAPAN STREET SWARNA SHREE COMPLEX GROUND FLOOR , CHENNAI, Tamil Nadu, India - 600079.
Current status of SHREE ARBUDA JEWELS PRIVATE 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 SHREE ARBUDA 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 SHREE ARBUDA JEWELS
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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 SHREE ARBUDA 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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Current Directors & Key Managerial Personnel of SHREE ARBUDA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03206573 | SEEMA GANDHI | Director | 2023-03-14 |
| 03224297 | SEEMA KUMARI | Director | 2023-03-14 |
| 08006067 | PRACHI GANDHI | Director | 2017-12-22 |
| 02085703 | KANHAIYALAL MANISH KUMAR | Director | 2023-03-14 |
| 03101639 | KAMAL KANNIAYALAL GANDHI | Director | 2011-06-03 |
Past Directors & Key Managerial Personnel of SHREE ARBUDA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02085703 | KANHAIYALAL MANISH KUMAR | Director | - | 2018-01-25 |
Other Directorships of SEEMA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | 2023-03-14 | Ongoing |
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | - | 2017-08-17 |
Other Directorships of SEEMA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | 2010-09-10 | Ongoing |
Other Directorships of PRACHI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | 2023-03-14 | Ongoing |
Other Directorships of KANHAIYALAL MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | 2023-03-14 | Ongoing |
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | - | 2017-08-17 |
| KJ COM TRADE PRIVATE LIMITED | U74999TN2013PTC089789 | Director | - | 2016-11-03 |
Other Directorships of KAMAL KANNIAYALAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | U36100TN2010PTC076567 | Director | 2010-07-12 | Ongoing |
| KJ COM TRADE PRIVATE LIMITED | U74999TN2013PTC089789 | Director | - | 2016-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100TN2010PTC076567 | KJ'S FEATHER TOUCH JEWELLERY PRIVATE LIMITED | No.36/2 Veerapan Street Swarna Shree Complex Ground Floor , Chennai, Tamil Nadu, India - 600079 |
| U74999TN2013PTC089789 | KJ COM TRADE PRIVATE LIMITED | 36/2, Veerappan street, Swarna Shree Complex, Ground Floor , Chennai, Tamil Nadu, India - 600079 |
| U36910TN2009PTC130746 | AUM ALANKAR GEM PALACE PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52390TN2010PTC130747 | TORSA VINCOM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2009PTC130745 | ANIKET TRADECOMM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAT-2086 | VARDHAMAAN GOLD LLP | SHOP NO 202,SWARNA SHREE COMPLEX, NO 36/2, VEERAPAN STREET, SOWCARPET, Tamil Nadu, India - 600079 |
| U21001TN2024OPC173137 | MASTURI HEALTH INDIA (OPC) PRIVATE LIMITED | Ambaji Complex Shop No 2,2nd Floor, Door No.24 Veerapan Street 600079,Chennai,Chennai,Tamil Nadu,600002-India |
| U27205TN2011PTC079896 | BAFNA JEWELLERS INDIA PRIVATE LIMITED | NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079 |
| U72900TN2005PTC057592 | INDIA BULLION INVESTOR SERVICES PRIVATE LIMITED | NO.33, VEERAPPAN STREET, 2ND FLOOR, MAHAVEER COMPLEX, SHOP NO. 27/28 , CHENNAI, Tamil Nadu, India - 600079 |
| U67190TN2020PTC134257 | MAAHI MONEY WORLD PRIVATE LIMITED | NO 441/2 GROUND FLOOR, MINT STREET , CHENNAI, Tamil Nadu, India - 600079 |
| AAQ-5319 | MSV TRANSWORLD LLP | No.33, 2nd Floor, Mahaveer Complex, Veerappan Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U74999TN2012PLC088168 | TALWAR RETAILS LIMITED | NO.36, VEERAPPAN STREET 2ND FLOOR, CHALLANI PLAZA , CHENNAI, Tamil Nadu, India - 600079 |
| U74140TN2007PTC063031 | CEE TREE SOLUTIONS PRIVATE LIMITED | NO 36 VEERAPPAN STREET 2nd Floor CHALANI PLAZA SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2012PTC084056 | JAIGURU EXIM PRIVATE LIMITED | NO. 19, PERUMAL MUDALI STREET, NAKODA COMPLEX, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U72200TN2021FTC148608 | BITCOT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, NO.36, WALL TAX ROAD, S.P COMPLEX, , CHENNAI, Tamil Nadu, India - 600079 |
| U51900TN2010PTC075057 | NOVICE MARKETING PRIVATE LIMITED | NO.26/4, MURUGAPPAN STREET G-6, GROUND FLOOR, RAJENDER COMPLEX, SOW CARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAC-8753 | JAI GULAB DEV JEWELLERS LLP | SHOP NO.11 & 12, SURAJ PRIDE COMPLEX, 2ND FLOOR PERUMAL MUDALI STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1995PTC033002 | SEIKO FINANCE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2018OPC121277 | PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED | SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079 |
| AAB-5422 | SOLAR QUEST LLP | SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2007PTC063231 | ABCON REALTORS PRIVATE LIMITED | NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U60231TN2011PTC080178 | ABHINESHWAR LOGISTICS PRIVATE LIMITED | NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079 |
| U65992TN2005PTC057597 | DHANASHILPI CHITS INDIA PRIVATE LIMITED | Door No 54(Old No 30) NAMBULIYAR STREET, GROUND FLOOR, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079 |
| U51900TN2008PTC067354 | SILK ROUTE IMPEX PRIVATE LIMITED | OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U72900TN2012PTC087664 | IDIDOS IT SOLUTIONS PRIVATE LIMITED | NO.36/174, SHOP NO.1, WALTAX ROAD S P COMPLEX, SECOND FLOOR, , CHENNAI, Tamil Nadu, India - 600079 |
| U80301TN2007PTC063314 | ENECKOREA CONSULTANCY PRIVATE LIMITED | Shree Centre, 4th Floor No.269 (Old No. 130) Mint Street, Sowcar pet , Chennai, Tamil Nadu, India - 600079 |
| U74999TN2014PTC097765 | RARUS E-TRADING INDIA PRIVATE LIMITED | DOOR NO.130, SHOP NO.16 & 17, SHREE CENTER COMPLEX MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U80100TN2015PTC099188 | EGYTIM ACADEMY PRIVATE LIMITED | Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U45200TN2010PTC078311 | R.M. INFRADEV (CHENNAI) PRIVATE LIMITED | Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100599268 | 2022-05-31 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.