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
KUNDAN JEWELLERS PRIVATE LIMITED
CIN: U36900MH2000PTC125335
KUNDAN JEWELLERS PRIVATE LIMITED (CIN: U36900MH2000PTC125335) is a Private company incorporated on 27 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 59000000.00 and its paid up capital is Rs. 9776320.00.
KUNDAN JEWELLERS 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.KUNDAN JEWELLERS PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of KUNDAN JEWELLERS PRIVATE LIMITED are NISHIV PUNAMIYA NITIN, YASH SURESH PUNAMIYA, NITIN RATANCHAND PUNAMIYA, ALKA SURESH PUNAMIYA, and SHASHIKALA NITIN PUNAMIYA.
KUNDAN JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH2000PTC125335 and its registration number is 125335. Users may contact KUNDAN JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDAN JEWELLERS PRIVATE LIMITED is 223 S V ROADANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of KUNDAN JEWELLERS 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 KUNDAN JEWELLERS 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.
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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 KUNDAN JEWELLERS 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 KUNDAN JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07117099 | NISHIV PUNAMIYA NITIN | Director | 2015-03-18 |
| 07117106 | YASH SURESH PUNAMIYA | Director | 2015-03-18 |
| 00949392 | NITIN RATANCHAND PUNAMIYA | Director | 2000-03-27 |
| 06412472 | ALKA SURESH PUNAMIYA | Director | 2012-09-29 |
| 06412475 | SHASHIKALA NITIN PUNAMIYA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of KUNDAN JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07976310 | PUJA SURESH PUNAMIA | Additional Director | - | 2021-11-18 |
| 02671445 | RATANCHAND JAIN KUNDANMAL | Director | - | 2021-05-30 |
| 06412472 | ALKA SURESH PUNAMIYA | Additional Director | - | 2012-09-29 |
| 06412475 | SHASHIKALA NITIN PUNAMIYA | Additional Director | - | 2012-09-29 |
Other Directorships of NISHIV PUNAMIYA NITIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAGLE REALTY LLP | AAY-4367 | Partner | 2021-09-03 | Ongoing |
| BHRAMAND ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC284535 | Additional Director | - | 2021-10-30 |
| BHRAMAND ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC284535 | Director | 2021-10-30 | Ongoing |
Other Directorships of YASH SURESH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIRATNA THE JEWEL EMPIRE LLP | ABC-2764 | Partner | 2022-08-29 | Ongoing |
| BHRAMAND ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC284535 | Additional Director | - | 2021-10-30 |
| BHRAMAND ENTERPRISE PRIVATE LIMITED | U74999MH2016PTC284535 | Director | 2021-10-30 | Ongoing |
Other Directorships of PUJA SURESH PUNAMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN RATANCHAND PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | U18109MH2020PTC336400 | Director | 2020-01-22 | Ongoing |
| KUNDAN SERVICES AND CONSULTANCY PRIVATE LIMITED | U74140MH1994PTC083296 | Director | 2001-12-15 | Ongoing |
Other Directorships of RATANCHAND JAIN KUNDANMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN SERVICES AND CONSULTANCY PRIVATE LIMITED | U74140MH1994PTC083296 | Director | - | 2021-05-30 |
Other Directorships of ALKA SURESH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN SERVICES AND CONSULTANCY PRIVATE LIMITED | U74140MH1994PTC083296 | Director | 2021-01-15 | Ongoing |
Other Directorships of SHASHIKALA NITIN PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-1671 | CHHAPDE INNOVATIONS LLP | 343 S V ROAD,ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAG-1913 | AAYAS GLOBAL LLP | 5, Vivekanand Villa, 139 S.V. RoadAndheri (West) Mumbai, Maharashtra, India - 400058 |
| U74140MH1994PTC083296 | KUNDAN SERVICES AND CONSULTANCY PRIVATE LIMITED | S M PATIL BLDG IST FLOOR223 S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| U63999MH2026PTC467440 | VIKSIT GLOBELINK PARTNERS PLATFORM PRIVATE LIMITED | 302 LARAM CENTER S V ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACV-2389 | SPOTRIX BIOSYSTEMS LLP | A-1, Samir Apartments,169 S.V Road,Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U32119MH2017PLC298146 | LIMELIGHT LAB GROWN DIAMONDS LIMITED | 601, Beeta CTS- 587A, S. V. Road,,Andheri West, Opp. Shoppers Stop,,Mumbai,Mumbai,Maharashtra,400058-India |
| U65990MH1997PTC106584 | BHAU INVESTMENTS PRIVATE LIMITED | C.U.BHAVAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| U63000MH1997PTC106583 | UDAY TRAVELS (INDIA) PRIVATE LIMITED | C.U.BHAVAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U45200MH1993PTC073352 | BHOOMI REALTY INDIA PRIVATE LIMITED | 15 MAMTA S V ROADANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U24100MH1994PLC082868 | ARTEX ORGANIC INDUSTRIES LIMITED | 102 ABHISHEK IRLA BRIDGE, S V ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| ACB-6319 | GUPTA PAINTS AND HARDWARE LLP | Kasam Ali Pirbhai Chawl 323/24 S V RoadAndheri West Mumbai, Maharashtra, India - 400058 |
| U63040MH1995PLC086647 | LINK VOYAGES LIMITED | 7 AL-MOONAZ ARCADE,222-A S V ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC304266 | HORNTRAST DIGITAL PRIVATE LIMITED | 204 ATLANTIC, A WING, SAGAR CITY S.V ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U17120MH1978PTC020809 | GULSHAN TEXTILES AND AGENCIES PRIVATE LI MITED | 801/802, NANDANVAN, D - WING 136 - S.V. ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1983PTC030750 | SHREE VENKATESH YARN AGENCIES PRIVATE LIMITED | 801/802, NANDANVAN, D - WING 136 - S.V. ROAD,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U63030MH2019PTC335200 | GALLAAZ FREIGHT FORWARDING PRIVATE LIMITED | 403 BEETA CTS-587A,S.V. ROAD,ANDHERI WEST, POO. SHOPPER STOP , MUMBAI, Maharashtra, India - 400058 |
| U36912MH1995PTC087750 | KRYSTAL SAMRAS PRIVATE LIMITED | OFFICE NO.8,BLASIAN BLDG.,IST FLOOR,AMBOLI NAKA, S V ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U64201MH2011PTC219796 | SKYLARK TECHNO PROJECTS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U70102MH2016PTC272437 | MATOLIA REALTORS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U22220MH1994PTC077220 | MODI TIN PRINTERS PRIVATE LIMITED | C-223, Shree Vishnu Bhagwan Chs Ltd, 137, S. V. Road, Behind Shoppers Stop, Andher i West , Mumbai, Maharashtra, India - 400058 |
| U30007MH1994PTC078420 | ATUL MOBEX SYSTEMS AND SOFTWARE PRIVATE LIMITED | C-223, Shree Vishnu Bhagwan Chs Ltd, 137, S. V. Road, Behind Shoppers Stop, Andher i West , Mumbai, Maharashtra, India - 400058 |
| U51909MH2021PTC355212 | SUBSTANTIAL IMPEX PRIVATE LIMITED | SHOP NO-3 MAKKAH TOWER, 1ST GAUTHAN LANE NEAR POST OFFICE, S.V. ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| AAS-9559 | PADMIKA PROJECTS LLP | 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U24240MH1989PTC051230 | JOKHI COSMETICS AND CONSUMER PRODUCTS PRIVATE LIMITED | C-2, BHARUCHA COLONY,S.V.RD, ANDHERI WEST, MUMBAI 400 058. , MUMBAI-400058, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10232384 | 2008-09-30 | - | 2011-03-03 | 19,000,000.00 | ICICI BANK LIMITED | |
| 10267527 | 2011-02-07 | 2023-09-01 | - | 295,000,000.00 | Saraswat Co-operative Bank Limited | |
| 100587914 | 2022-03-30 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100856750 | 2023-11-01 | - | - | 3,440,000.00 | 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.