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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
P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED
CIN: U36910MH1996PTC097956
P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED (CIN: U36910MH1996PTC097956) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1980000.00.
P M SHAH AND COMPANY 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.P M SHAH AND COMPANY JEWELLERS 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 P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED are DINESHKUMAR MANGILAL JAIN, VARSHIT DINESH JAIN, and HEMLATA DINESH JAIN.
P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1996PTC097956 and its registration number is 97956. Users may contact P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED is 480/82 J S S RDCHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of P M SHAH AND COMPANY 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 P M SHAH AND COMPANY 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.
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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 P M SHAH AND COMPANY 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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Current Directors & Key Managerial Personnel of P M SHAH AND COMPANY JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02089544 | DINESHKUMAR MANGILAL JAIN | Director | 2018-09-29 |
| 07544359 | VARSHIT DINESH JAIN | Director | 2016-06-22 |
| 07656390 | HEMLATA DINESH JAIN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of P M SHAH AND COMPANY JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01288460 | MANGILAL OKCHANDJI JAIN | Director | - | 2018-08-20 |
| 02082206 | SATISH PREMCHAND JAIN | Additional Director | - | 2009-09-30 |
| 02082206 | SATISH PREMCHAND JAIN | Director | - | 2017-08-31 |
| 02089544 | DINESHKUMAR MANGILAL JAIN | Additional Director | - | 2018-09-29 |
| 02089544 | DINESHKUMAR MANGILAL JAIN | Director | - | 2010-09-25 |
| 07656390 | HEMLATA DINESH JAIN | Additional Director | - | 2019-09-30 |
| 02018887 | MITTAL DINESHKUMAR JAIN SHAH | Director | - | 2017-02-08 |
| 02082895 | JIGNESH SATISH JAIN | Director | - | 2016-06-23 |
| 07544353 | AAKASH SATISH JAIN | Director | - | 2017-08-31 |
| 07660740 | YASH PRADEEP BHANDARI | Additional Director | - | 2018-09-29 |
| 07660740 | YASH PRADEEP BHANDARI | Director | - | 2021-09-03 |
Other Directorships of MANGILAL OKCHANDJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH PREMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASH JEWELLERY ARCADE LLP | AAH-4274 | Designated Partner | 2016-09-19 | Ongoing |
Other Directorships of DINESHKUMAR MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Additional Director | - | 2021-09-13 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Director | - | 2022-10-17 |
| NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA | U91990DL2021NPL390793 | Director | - | 2022-05-30 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | 2021-01-07 | Ongoing |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2010-08-01 |
Other Directorships of VARSHIT DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASH JEWELLERY ARCADE LLP | AAH-4274 | Designated Partner | 2016-09-19 | Ongoing |
Other Directorships of HEMLATA DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMSHREE JEWEL CREATION LLP | AAI-4011 | Designated Partner | 2017-01-30 | Ongoing |
Other Directorships of MITTAL DINESHKUMAR JAIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH SATISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PENPLUS WRITING INSTRUMENTS INDIA LLP | ABC-7051 | Designated Partner | 2022-10-11 | Ongoing |
Other Directorships of AAKASH SATISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH PRADEEP BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEMSHREE JEWEL CREATION LLP | AAI-4011 | Designated Partner | 2017-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC231079 | MONEYPLEX SECURITIES PRIVATE LIMITED | 4/B SHANTI NIWAS GAZDAR STREET J.S.S.S ROADHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U74999MH2000PLC128116 | SEAFARERS WELFARE VENTURE (INDIA) LIMITED | J B HOUSE588 J S S ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U47530MH2013PTC244417 | LORDTRI ENTERPRISES PRIVATE LIMITED | 306, Sona Chamber, 507/509, J.S.S. Road, Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| U72900MH1995PTC090393 | MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED | 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACG-3599 | ARLM TRADING LLP | 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACP-5357 | SETRON SYNTHETICS LLP | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-4390 | AASMA INFRA BUILDCON LLP | SHOP NO. 1, SEA VIEW APARTMENT, CS NO. 926, 567/571,J S S MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2007PTC175544 | PLANERA SERVICES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U24239MH1978PTC020449 | B P L PHARMACEUTICAL PRIVATE LIMITED | 380 82 J SHANKERSETH ROADJ S SMRITI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1988PTC048583 | SONY CONSTRUCTIONS PVT LTD | 460.J.S.S.ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAB-7068 | TOREX RESOURCES LLP | 576, Chira Bazar, 3rd Floor, J.S.S Road Mumbai, Maharashtra, India - 400002 |
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| U51909MH2002PTC135983 | RICAMBI SALES PRIVATE LIMITED | SILK HOUSE SILK BAZAR630 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH2012PTC230364 | HIRAL INDUSTRIES PRIVATE LIMITED | 576, CHIRA BAZAR 3RD FLOOR, J. S. S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165296 | SUNSHINE TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2007PTC169198 | EVERMORE IMPEX PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-0323 | JASAMRIT TECHNOSOFT LLP | 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC169291 | JASAMRIT REALITIES PRIVATE LIMITED | 377.B.FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165283 | PIONEER TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U72200MH1998PTC114230 | ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | 377B, FIRST FLOOR J S S MARG CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088167 | 2008-02-05 | 2020-11-02 | - | 58,900,000.00 | Union Bank of India | |
| 90147993 | 2002-07-31 | - | 2010-07-20 | 3,000,000.00 | THE RATNAKAR BANK LTD. |
- 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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| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.