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
MALHOTRA JEWELS PRIVATE LIMITED
CIN: U33302DL1999PTC100830
MALHOTRA JEWELS PRIVATE LIMITED (CIN: U33302DL1999PTC100830) is a Private company incorporated on 26 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 472000.00.
MALHOTRA 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.MALHOTRA JEWELS PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of MALHOTRA JEWELS PRIVATE LIMITED are PUNEET MALHOTRA, and NIRUPAMA MALHOTRA.
MALHOTRA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33302DL1999PTC100830 and its registration number is 100830. Users may contact MALHOTRA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHOTRA JEWELS PRIVATE LIMITED is Shop No-UG-4/1, A-437 & 438 New Ashok Nagar, , New Delhi, Delhi, India - 110096.
Current status of MALHOTRA 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 MALHOTRA 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.
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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 MALHOTRA 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 MALHOTRA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00498768 | PUNEET MALHOTRA | Director | 1999-07-26 |
| 00498849 | NIRUPAMA MALHOTRA | Director | 1999-07-26 |
Past Directors & Key Managerial Personnel of MALHOTRA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSV EXIM PRIVATE LIMITED | U51101UP2015PTC068680 | Director | 2015-02-03 | Ongoing |
Other Directorships of NIRUPAMA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2019PTC344502 | ROCKING TRAVEL VENTURE PRIVATE LIMITED | Chamber No. 206, A-437 & A-438 Second Floor, New Ashok Nagar, , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC312623 | MARZI ELECTRONICS PRIVATE LIMITED | B-357A, KH NO 389/263/1, GF, MAIN ROAD, , NEW ASHOK NAGAR,NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC307833 | KESHAR SOFTWARE PRIVATE LIMITED | N.NO-B-1/176-A, F/F, PROP. NO-176-A KH.NO-388/263, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74110DL2015PTC284175 | LEAOP SOLUTIONS PRIVATE LIMITED | KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New A shok Nagar , New delhi, Delhi, India - 110096 |
| U46596DL2021PTC377452 | TD MEDIA NETWORK PRIVATE LIMITED | B-357/A, Shop No. 4, Dev Complex, Kh No. 389/263/1 Ground Floor, Main Road New Ashok Nagar, Near East End Apartment , East Delhi, Delhi, India - 110096 |
| U45201DL2012PTC242910 | JMA INFRATECH PRIVATE LIMITED | B-295, Shop No.-1, New Ashok Nagar (Opp. East End Apart. Gate No.1) , New Delhi, Delhi, India - 110096 |
| U52100DL2014PTC271268 | MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED | B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096 |
| U72900DL2019PTC343738 | INFODIA TECHNOLOGIES PRIVATE LIMITED | B-1/277, S/F, Flat No- A-03, Gali No- 12 Kh No- 388/263, New Ashok Nagar , NEW DELHI, Delhi, India - 110096 |
| U93090DL2017PTC316862 | AWEDIENCE CONNECT PRIVATE LIMITED | Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| U70102DL2016PTC292249 | SKYWARD INFRASTRUCTURE PRIVATE LIMITED | B-156 Shop NO. A-4 FIRST FLOOR NEAR METRO PILLAR NO. 167 NEW ASHOK NAGA R , NEW DELHI, Delhi, India - 110096 |
| U24200DL2025PTC445320 | LOHUM CATALYSTS PRIVATE LIMITED | B-357/A KH NO-389/263/1, SHOP NO.8,GROUND FLOOR, MAIN ROAD, NEW ASHOK NAGAR, NEAR STAND APPARTMENT,East Delhi,East Delhi,Delhi,110096-India |
| U65929DL1997PTC087290 | DOUBLE A FINANCE PRIVATE LIMITED | B-1/13, Shop No.UG-3, Ground Floor, Gali No-1, New Ashok Nagar , Delhi, Delhi, India - 110096 |
| U74999DL2017PTC313794 | AGILEIMPACT MERCHANDISER PRIVATE LIMITED | A-437 & A438, F/F, PLOT NO-53-A NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| AAR-2156 | BRIGHT LEGAL REGISTRATION SERVICES LLP | A437,438,OLD NO.53,53A,BASEMENT BLOCK.A NEW ASHOK NAGAR,OPPOSITE FAMILY BAZAR DELHI, Delhi, India - 110096 |
| U74999DL2017PTC317121 | ADVERT GLOBAL HUB PRIVATE LIMITED | KH NO. -291-OLD NO.-62-A NEW NO. C-253 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U63030DL2016PTC306798 | CARGO ON GO PRIVATE LIMITED | NEW NO. B-868/A & OLD NO. B-227, FLAT NO. -402 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74999DL2020PTC361027 | KARTROOF24X7 E-COMMERCE AND SERVICES PRIVATE LIMITED | A-437, 438 Old No. 53, 53A, F/F Block-A, NEW ASHOK NAGAR, OPPOSITE FAMILY BAZAR, , DELHI, Delhi, India - 110096 |
| U74999DL2016PTC306538 | CRATUS ADVISORS PRIVATE LIMITED | A-129/4, PLOT NO.128, GALI NO.14, KH.NO.399/265 G/F, NEW ASHOK NAGAR,NEAR WINE SHOP , DELHI, Delhi, India - 110096 |
| U74999DL2017OPC322869 | UNIVERSO ASSESSMENT (OPC) PRIVATE LIMITED | B-358A, PLOT NO. 24, SHOP NO. 13-14, NEW ASHOK NAGAR METRO STATION,NEW DELHI,East Delhi,Delhi,110096-India |
| U74995DL2017PTC322251 | VILLE GLAMOUR PRIVATE LIMITED | B-283, 4TH FLOOR, PVT FLAT NO-19 ,PLOT NO-115-A, NEW ASHOK NAGAR,NEW DELHI,East Delhi,Delhi,110096-India |
| U33209DL1979PTC009643 | EXCEL FINE CHEMICALS MANUFACTURING CO PRIVATE LIMITED | E-92,Old No-A-1 & A-1/1,Khasra No 301,Ground Floor New Ashok Nagar, , Delhi, Delhi, India - 110096 |
| U72300DL2015PTC284268 | DIGITAL CERTILE PRIVATE LIMITED | OLD NO. A-64, NEW NO. A-700A, KH. NO. -215 S/F, A BLOCK, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U63040DL2008PTC182265 | TRIMURTY TOURISM PRIVATE LIMITED | A-27/28,SHOP NO-3 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U27106DL2007PTC159591 | SINGHAL METALLOYS PRIVATE LIMITED | H.NO. 579/3, BLOCK-A, NEW ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| AAO-7389 | DIVYANSH PROJECTS (INDIA) LLP | Shop No. 1, E-409, G/F, Block-E, New Ashok Nagar, New Delhi, Delhi, India - 110096 |
| U72200DL2005PTC139724 | BERYL ESOLUTIONS PRIVATE LIMITED | 68A BLOCK B1 LANE NO 4NEW ASHOKA NAGAR , NEW DELHI, Delhi, India - 110096 |
| U70109DL2014PTC271324 | YATI ENGINEERS INDIA PRIVATE LIMITED | OFFICE NO-A-4, FIRST FLOOR, B-156, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U45200DL2010PTC207593 | DIVYANSH REALTECH INDIA PRIVATE LIMITED | Shop No. 1, E-409, G/F, Block-E, New Ashok Nagar, , New Delhi, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003651 | 2006-04-22 | - | 2018-01-02 | 3,150,000.00 | STANDARD CHARTERED BANK | |
| 10095376 | 2008-03-10 | - | - | 4,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 100771908 | 2023-08-23 | - | - | 2,005,000.00 | HDFC 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.