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      SUNJEWELS PRIVATE LIMITED

      CIN: U36100MH1997PTC105823
      Purchase Report

      SUNJEWELS PRIVATE LIMITED (CIN: U36100MH1997PTC105823) is a Private company incorporated on 12 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 271000000.00 and its paid up capital is Rs. 37632000.00.

      SUNJEWELS PRIVATE 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.SUNJEWELS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

      Directors of SUNJEWELS PRIVATE LIMITED are KAPIL SHISHIR NEVATIA, VASUDEV KRISHNAMURTI, VENKATARAMARAO ILAVARAPU, CHANDER PRAKASH GURNANI, SHISHIR BALKRISHNA NEVATIA, NEERAJ SHISHIR NEVATIA, and PARIMAL MERCHANT.

      SUNJEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH1997PTC105823 and its registration number is 105823. Users may contact SUNJEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNJEWELS PRIVATE LIMITED is 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096.

      Current status of SUNJEWELS 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 Names

      Previous CINs

      ZaubaCorp's company report for SUNJEWELS 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 SUNJEWELS

      Purchase full report of SUNJEWELS

      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 SUNJEWELS 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 SUNJEWELS
      DIN Director Name Designation Appointment Date
      00036576 KAPIL SHISHIR NEVATIA Director 2019-09-20
      00567672 VASUDEV KRISHNAMURTI Director 2006-06-27
      08186660 VENKATARAMARAO ILAVARAPU Whole-time director 2019-01-15
      09146473 CHANDER PRAKASH GURNANI Whole-time director 2021-11-25
      00036519 SHISHIR BALKRISHNA NEVATIA Whole-time director 2019-04-01
      00036619 NEERAJ SHISHIR NEVATIA Whole-time director 2019-04-01
      00201962 PARIMAL MERCHANT Director 2014-09-30
      Past Directors & Key Managerial Personnel of SUNJEWELS
      DIN Director Name Designation Appointment Date Cessation
      00036576 KAPIL SHISHIR NEVATIA Additional Director - 2019-09-20
      00036576 KAPIL SHISHIR NEVATIA Director - 2019-01-01
      00036677 KAVITA SHISHIR NEVATIA Director - 2007-11-21
      00335421 NAVIN JASHNANI BANSI Additional Director - 2022-09-27
      00335421 NAVIN JASHNANI BANSI Director - 2023-09-01
      06609207 MAMTA KASHYAP GANATRA Additional Director - 2014-09-30
      06609207 MAMTA KASHYAP GANATRA Whole-time director - 2016-05-14
      07501349 NEETU RUNGTA PALAN Additional Director - 2016-09-30
      07501349 NEETU RUNGTA PALAN Director - 2019-01-15
      07501349 NEETU RUNGTA PALAN Whole-time director - 2020-08-31
      08186660 VENKATARAMARAO ILAVARAPU Additional Director - 2018-09-28
      08186660 VENKATARAMARAO ILAVARAPU Director - 2019-01-15
      09146473 CHANDER PRAKASH GURNANI Additional Director - 2021-11-25
      09146473 CHANDER PRAKASH GURNANI Director - 2021-11-25
      00036519 SHISHIR BALKRISHNA NEVATIA Additional Director - 2008-09-30
      00036519 SHISHIR BALKRISHNA NEVATIA Director - 2019-04-01
      00036619 NEERAJ SHISHIR NEVATIA Director - 2019-04-01
      00713098 GOPAL KRISHNA KEJRIWAL Director - 2020-03-18
      Other Directorships of KAPIL SHISHIR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      RADHANATH VENTURES LLP AAP-6247 Designated Partner 2019-06-13 Ongoing
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2010-04-06 Ongoing
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-02-05 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-01-18 Ongoing
      KSN TRADING PRIVATE LIMITED U51909MH2005PTC150653 Director 2005-02-05 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director - 2017-12-05
      SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 2005-06-30 Ongoing
      SPIRITUAL SUTRA PRIVATE LIMITED U93090MH2022PTC394606 Director 2022-12-05 Ongoing
      Other Directorships of KAVITA SHISHIR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      CHATNISOFT LLP AAN-6442 Designated Partner 2018-12-06 Ongoing
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Additional Director - 2011-09-30
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2011-09-30 Ongoing
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-01-12 Ongoing
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 1992-02-11 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-03-30 Ongoing
      KSN TRADING PRIVATE LIMITED U51909MH2005PTC150653 Director 2005-01-14 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director - 2017-12-05
      SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 1993-05-20 Ongoing
      Other Directorships of NAVIN JASHNANI BANSI
      Company Name CIN Designation Appointment Date Cessation
      SAMA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152790 Managing Director 2005-04-21 Ongoing
      LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Director 2008-10-07 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2012-08-03
      Other Directorships of VASUDEV KRISHNAMURTI
      Company Name CIN Designation Appointment Date Cessation
      KILITCH DRUGS (INDIA) LIMITED. L24239MH1992PLC066718 Additional Director - 2018-09-27
      KILITCH DRUGS (INDIA) LIMITED. L24239MH1992PLC066718 Director 2018-09-27 Ongoing
      POLMANN INDIA LIMITED U25111MH1993PLC072458 Additional Director - 2017-09-21
      POLMANN INDIA LIMITED U25111MH1993PLC072458 Director 2017-09-21 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2018-10-10
      Other Directorships of MAMTA KASHYAP GANATRA
      Company Name CIN Designation Appointment Date Cessation
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Additional Director - 2013-09-30
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 2013-09-30 Ongoing
      ARRON INSURANCE BROKERS PRIVATE LIMITED U67100GJ2016PTC093877 Director 2016-09-26 Ongoing
      Other Directorships of NEETU RUNGTA PALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATARAMARAO ILAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Manager - 2016-07-01
      Other Directorships of CHANDER PRAKASH GURNANI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-10-03
      Other Directorships of SHISHIR BALKRISHNA NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      CHATNISOFT LLP AAN-6442 Designated Partner 2018-12-06 Ongoing
      EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED U01111MH2005PTC285315 Additional Director - 2011-09-26
      EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED U01111MH2005PTC285315 Director 2011-09-26 Ongoing
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Additional Director - 2011-09-30
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2011-09-30 Ongoing
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-01-12 Ongoing
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 2006-12-21 Ongoing
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2019-09-26 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-01-18 Ongoing
      LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Additional Director - 2009-09-30
      LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Director - 2018-08-21
      KSN TRADING PRIVATE LIMITED U51909MH2005PTC150653 Director 2005-01-14 Ongoing
      SUNSHINE JEWELLERS LIMITED U56911MH1993PLC074592 Director 1993-10-20 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director 1992-12-17 Ongoing
      SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 1993-09-25 Ongoing
      SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Additional Director - 2018-09-29
      SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Director 2018-09-29 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2008-07-16
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2018-09-17
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
      Other Directorships of NEERAJ SHISHIR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director - 2017-12-05
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Additional Director - 2010-09-30
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2010-09-30 Ongoing
      ADITI JEWELS PRIVATE LIMITED U36910MH2009PTC194679 Director 2009-08-05 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Additional Director - 2008-09-30
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 2008-09-30 Ongoing
      KSN TRADING PRIVATE LIMITED U51909MH2005PTC150653 Additional Director - 2010-09-30
      KSN TRADING PRIVATE LIMITED U51909MH2005PTC150653 Director 2010-09-30 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Additional Director - 2010-09-30
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director - 2017-12-05
      SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Director - 2017-12-05
      Other Directorships of PARIMAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      ORION LEGACY SUCESS PARTNERS LLP ACG-7056 Designated Partner 2024-04-22 Ongoing
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Additional Director - 2013-08-12
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director 2018-08-12 Ongoing
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2018-08-11
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2015-03-30
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2016-05-18
      ASHISH LIFE SCIENCE PRIVATE LIMITED U24100MH1992PTC064810 Additional Director - 2019-09-30
      ASHISH LIFE SCIENCE PRIVATE LIMITED U24100MH1992PTC064810 Director 2019-09-30 Ongoing
      S2M GLOBAL PRIVATE LIMITED U24249MH1992PTC069525 Additional Director - 2011-01-17
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 2000-09-01 Ongoing
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2015-03-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2016-05-18
      DALAL AND BROACHA STOCK BROKING PRIVATE LIMITED U67120MH1997PTC111186 Director 2004-03-19 Ongoing
      SHRIKANT CONSULTANTS PRIVATE LIMITED U74140MH1976PTC019158 Director - 2020-01-31
      SAHYAM FOUNDATION U74999MH2017NPL298101 Director - 2022-04-09
      Other Directorships of GOPAL KRISHNA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      RENERGY GLOBAL LLP AAQ-7696 Designated Partner 2019-10-10 Ongoing
      MOGOKRIM RESOURCES PRIVATE LIMITED U13203UP2011PTC043557 Director - 2016-03-30
      NEW CAWNPORE FLOUR MILLS PRIVATE LIMITED U15311UP1979PTC004713 Director 2007-03-01 Ongoing
      HARSIL HYDRO PRIVATE LIMITED U27103UP1994PTC016585 Director 2022-03-25 Ongoing
      HARSIL HYDRO PRIVATE LIMITED U27103UP1994PTC016585 Director - 2008-09-20
      HARSIL HYDRO PRIVATE LIMITED U27103UP1994PTC016585 Whole-time director - 2022-03-25
      MOHAN STEELS LIMITED U27107UP1971PLC003442 Director - 2015-12-01
      MOHAN STEELS LIMITED U27107UP1971PLC003442 Whole-time director - 2015-03-30
      KAKORAGAD HYDRO PRIVATE LIMITED U40102UR2011PTC033576 Director 2011-07-06 Ongoing
      RENERGY GLOBAL PRIVATE LIMITED U40300UP2000PTC025415 Director - 2019-10-09
      SIYANGAD HYDRO PRIVATE LIMITED U40300UR2011PTC033419 Director 2011-02-21 Ongoing
      JALANDHARYGAD HYDRO PRIVATE LIMITED U40300UR2011PTC033577 Director 2011-07-06 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 2007-01-11 Ongoing
      SUNSHINE JEWELLERS LIMITED U56911MH1993PLC074592 Director - 2020-03-18

      CIN Company Name Company Address
      U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
      U64200MH2000PTC126681 HURIX SYSTEMS PRIVATE LIMITED 102, Multistoried Building Seepz-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U31103MH1994PTC137603 PORTESCAP INDIA PRIVATE LIMITED UNIT NO 2, SDF-I,SEEPZ.SEZ,ANDHEI (EAST) MUMBAI - 4OO O96 , MUMBAI 400 096, Maharashtra, India - 000000
      U36999MH2021PTC357953 NAVGRAHAA GEMS PRIVATE LIMITED Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
      U65990MH1993PTC072544 KAMA JEWELRY PRIVATE LIMITED Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
      U52209MH2007PTC168861 JUICY INTERNATIONAL PRIVATE LIMITED MULTISTORIED BUILDING, UNIT NO.304 & 402, SEEPZ - SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U65920MH1994PTC080302 MSJPL JEWELLERY PRIVATE LIMITED Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096
      ACJ-1390 MARLIN STUDIOS LLP 6A-52, Kalpataru Estate, JVLR,,Andheri (East), Mumbai - 400 096.,Mumbai,Mumbai,Maharashtra,India-400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U72200MH1996PLC096419 QUINNOX CONSULTANCY SERVICES LIMITED Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
      U85191MH2016NPL272455 QUINNOX SOCIAL WELFARE FOUNDATION Multi Storied Building, Unit 107, SEEPZ SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
      U72900MH2022FTC388377 QG TECHNOLOGIES (INDIA) PRIVATE LIMITED 201/203 First Floor SDF VIII SEEPZ-SEZ Andheri East , Mumbai, Maharashtra, India - 400096
      AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
      U40300MH2010PTC209622 CANDOR POWER PRIVATE LIMITED MULTISTORIED BUILDING, UNIT NO. 304 & 402, SEEPZ-SEZ, ANDHERT (EAST) , MUMBAI, Maharashtra, India - 400096
      U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2007PTC176328 ITEK BUSINESS SOLUTIONS PRIVATE LIMITED 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36911MH2003PTC140382 SIDDS JEWELS PRIVATE LIMITED 301, 3rd Floor, Multi Stories Building (Non A.C.), SEEPZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U36996MH2006PTC164298 INDOJEWEL JEWELLERY PRIVATE LIMITED Unit-001 Multistoried bldg, Andheri East Seepz-Sez, , Mumbai, Maharashtra, India - 400096
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10181529 2009-09-23 2011-05-12 2017-08-21 70,000,000.00 Bank of India
      10397042 2012-12-04 2015-10-15 2017-02-10 120,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90220349 1999-08-10 - 2014-01-18 1,000,000.00 ING VYSYA BANK LTD
      90222831 1997-11-28 1999-08-10 2014-01-18 2,500,000.00 ING VYSYA BANK LTD
      90224472 1994-01-18 - 2017-10-25 9,000,000.00 BANK OF INDIA
      90224719 1996-03-28 1999-08-10 2014-01-18 16,000,000.00 ING VYSYA BANK LTD
      90226067 1996-03-28 2004-03-10 2014-01-18 4,000,000.00 ING VYSYA BANK LTD
      90226665 1994-02-09 - 2017-05-23 3,200,000.00 BANK OF INDIA
      90237718 2005-08-12 - 2014-01-18 17,000,000.00 ING VYSYSA BANK LTD
      90351073 2005-08-11 2011-07-28 2017-02-10 370,000,000.00 ING VYSYA 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.

      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
      Download Audited Financials
      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

      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.

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