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
AMI GEMS AND JEWELLERY PRIVATE LIMITED
CIN: U36910GJ2005PTC045680
AMI GEMS AND JEWELLERY PRIVATE LIMITED (CIN: U36910GJ2005PTC045680) is a Private company incorporated on 15 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 100000.00.
AMI GEMS AND JEWELLERY 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.AMI GEMS AND JEWELLERY PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of AMI GEMS AND JEWELLERY PRIVATE LIMITED are MONA RAKESH JHAVERI, RUSHABH JHAVERI RAKESHBHAI, and RAKESH JHAVERI SHASHIKANTBHAI.
AMI GEMS AND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2005PTC045680 and its registration number is 45680. Users may contact AMI GEMS AND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI GEMS AND JEWELLERY PRIVATE LIMITED is 410, ASHIRWAD PARAS BUILDING,OPP. KRISHNA BUNGLOWS NEAR PRAHLAD NAGAR GARDEN, VEJALPUR , AHMEDABAD, Gujarat, India - 380015.
Current status of AMI GEMS AND JEWELLERY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMI GEMS AND JEWELLERY 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 AMI GEMS AND JEWELLERY
Purchase full report of AMI GEMS AND JEWELLERY
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 AMI GEMS AND JEWELLERY 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 AMI GEMS AND JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01009184 | MONA RAKESH JHAVERI | Director | 2005-03-15 |
| 02406297 | RUSHABH JHAVERI RAKESHBHAI | Director | 2005-03-15 |
| 00808302 | RAKESH JHAVERI SHASHIKANTBHAI | Director | 2005-03-15 |
Past Directors & Key Managerial Personnel of AMI GEMS AND JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONA RAKESH JHAVERI
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Other Directorships of RUSHABH JHAVERI RAKESHBHAI
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Other Directorships of RAKESH JHAVERI SHASHIKANTBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2005PTC046065 | DHARA NETWORKS PRIVATE LIMITED | 205 ASHIRWAD PARAS, OPP.KRISHNA BUNGALOWS PRAHLAD NAGAR,NEAR AUDIA GARDEN, ANAND N AGAR ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2018PTC100915 | NIYARU TRACKONIC PRIVATE LIMITED | 204,ASHIRVAD PARAS, OPP.KRISHNA BUNGLOW,NR.PRAHLAD NAGAR GARDEN,VEJALPUR , AHMEDABAD, Gujarat, India - 380015 |
| U29297GJ2001PTC039841 | ERWEKA (INDIA) PRIVATE LIMITED | 401, ASHIRWAD PARAS, OPP. KRISHNA BUNGLOW, NR. PRAHLAD NAGAR GARDEN, CORPORATE ROAD, PR AHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016PTC092104 | INDO-ITALIA TIRES PRIVATE LIMITED | S NO 913 GF/12 ASHIRVAD PARAS OPP KRISHNA BUNGLOWS NEAR PRAHLANAGAR GARDEN, VEJALPUR , AHMEDABAD, Gujarat, India - 380015 |
| ACH-7438 | WHITESALT COMMUNE LLP | 310, ASHIRWAD PARAS CORPORATE ROAD, PRAHALAD NAGAR GAREDEN,ANAND NAGAR ROAD VEJAPLUR OPP KRISHNA BUNGLOWS,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U72200GJ2007PTC051705 | PERPETUATING SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 404, Ashirvad Paras, Corporat Road, Near Prahlad Nagar Garden, Anand Nagar , Ahmedabad, Gujarat, India - 380015 |
| ACH-7855 | JAMBUDWEEP BUILTCON LLP | 310 ASHIRWAD PARAS CORPORATE ROAD,PRAHALAD NAGAR GARDEN ANAND NAGAR ROAD VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U72900GJ2011PTC065863 | QPS CONSULTING AND TRAINING PRIVATE LIMITED | 404 , ASHIRVAD PARAS , CORPORATE ROAD, NEAR PRAHLAD NAGAR GARDEN , ANAND NAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| ABA-9663 | AGAVAD TECH LLP | 307-A, SAFAL PEGASUS, OPP KIRAN MOTOR, 100 FT ROAD,,OPP RIVERA THIRTY BUNGLOWS, PRAHLAD NAGAR, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U71100GJ2024PTC150078 | DESIGN GENESIS CONSULTANTS PRIVATE LIMITED | 201-A, C/O SAFAL PEGASHIS, OPP. KIRAN MOTORS, 100 FEET ROAD,,OPP. RIVERA THIRTY BUNGLOWS, PRAHLAD NAGAR, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U85306GJ2026PTC171483 | KUOE KEYSTONE EDUCATION PRIVATE LIMITED | 204, Ashirwad Paras Building,,Near Prahladnagar Garden,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74999GJ2017PTC097218 | RAJVANSH INTERNATIONAL PRIVATE LIMITED | 24, NILKANTH BUNGLOWS OPP. PRAHLAD NAGAR GARDEN, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U27109GJ2014PTC078248 | SUN MARK STAINLESS PRIVATE LIMITED | 310, ASHIRVAD PARAS, OPP. KRISHNA BUNGLOW NR. PRAHLADNAGAR GARDEN, VEJALPUR , AHMEDABAD, Gujarat, India - 380015 |
| U24290GJ2018PTC105374 | PURVRAJ AGRO INDUSTRIES PRIVATE LIMITED | 17-KRISHNA BUNGLOWS, OPP. AUDA GARDEN, PRAHLADNAGAR, NR. ANAND NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAJ-4038 | MEDISOL TECHDESIGN LLP | 1st Floor, Maharani House, Ashirwad Paras Building, Opp. Prahladnagar Garden, Ahmedabad, Gujarat, India - 380015 |
| U72900GJ1997PTC031651 | NIRMALHARI INFO SERVICES PRIVATE LIMITED | 410, SAFAL PRELUDE, CORPORATE ROAD OPP PRAHLAD NAGAR GARDEN, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAG-3894 | ITALIANO TIRES LLP | SNO 913 GF/12, ASHIRVAD PARAS, OPP KRISHNA BUNGLOW PRAHLADNAGAR GARDEN, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| AAE-3468 | SAKARIYA INFRABUILD LLP | 606, SHAPATH - 5, OPP. KARNAVATI CLUBS. G. ROAD, NEAR PRAHLAD NAGAR GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAD-0337 | SAKARIYA ENTERPRISE LLP | 606, SHAPATH - 5, OPP. KARNAVATI CLUBS. G. ROAD, NEAR PRAHLAD NAGAR GARDEN AHMEDABAD, Gujarat, India - 380015 |
| U52397GJ2008PTC054639 | PERFECT CROPSCIENCE PRIVATE LIMITED | 2nd Floor, Office No. 206, Ashirwad Paras, Nr Prahlad Nagar Garden,Satellite , AHMEDABAD, Gujarat, India - 380015 |
| U52390GJ2015PTC084655 | RS JENNI INDIA TRADING PRIVATE LIMITED | B-408, MONDEAL SQUARE OPP PRAHLAD NAGAR GARDEN NEAR ISCON SG HIGHW AY , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2021PTC125783 | NB WELLNESS RESORTS PRIVATE LIMITED | A/72, ROYAL ORCHID, OPP PRAHLAD NAGAR GARDEN, PRAHLAD NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2007PTC050158 | KAIRA SOFTWARE PRIVATE LIMITED | 708, PINNACLE, CORPORATE ROAD, OPP. PRAHLAD NAGAR GARDEN, PRAHLAD NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAM-5973 | OSSUM ALUWOOD LLP | 008, AASHIRWAD PARAS, OPP. KRISHNA BUNGLOWS, NR. AUDA GARDEN, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAD-0891 | NOVELLA CERAMICS LLP | 309, Aashirvad Paras, Opp. Krishna BunglowsPrahladnagar, Nr. AUDA Garden, Anandnagar Road, Vejalpur Ahmadabad City, Gujarat, India - 380015 |
| AAV-7608 | RADHASOAMI HR SOLUTIONS LLP | 22, SATYAM BUNGLOWS, NEAR SAHJANAND BUNGLOWS, RAMDEV NAGAR,VEJALPUR, AHMEDABAD, Gujarat, India - 380015 |
| U27203GJ2006PTC049555 | PARSHVA ALUMINIUM COMPANY PRIVATE LIMITED | 304, CIRCLE P NEAR PRAHLAD NAGAR GARDEN, ANAND NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2021PTC122315 | ARISO TECHNOLOGIES PRIVATE LIMITED | 11, Riddhi Bunglows, Near Prahladnagar, Near Anand nagar, Vejalpur, , AHMEDABAD, Gujarat, India - 380015 |
| AAT-9606 | HELLO NATURE ENTERPRISE LLP | 108 B, INFINITY, SP 5, TP 25, SURVEY NO 884, OPP SAFAL PROFITERS, OPP AUDA GARDEN, PRAHLAD NAGAR AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052001 | 2007-05-15 | 2011-12-12 | - | 1,500,000.00 | NUTAN NAGARIK SAHAKARI BANK LTD. | |
| 10052424 | 2007-02-02 | - | 2010-05-05 | 1,000,000.00 | 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.
| 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.