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      • Complaints
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      ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED

      CIN: U36910MH2001PTC134094
      Purchase Report

      ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED (CIN: U36910MH2001PTC134094) is a Private company incorporated on 03 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1407990.00.

      ROYAL ORCHID JEWELLERY INDIA 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.ROYAL ORCHID JEWELLERY INDIA 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 ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED are SHHARAD SINGHANIA, SAPNA SINGHANIA, and DHARM CHAND AGARWAL.

      ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2001PTC134094 and its registration number is 134094. Users may contact ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED is FLAT NO 91A, 9TH FLOOR, TAHNEE HEIGHTS, PETIT HALL 66, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006.

      Current status of ROYAL ORCHID JEWELLERY INDIA 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 ROYAL ORCHID JEWELLERY INDIA 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

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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 ROYAL ORCHID JEWELLERY INDIA 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 ROYAL ORCHID JEWELLERY INDIA
      DIN Director Name Designation Appointment Date
      00960023 SHHARAD SINGHANIA Director 2014-09-30
      00960028 SAPNA SINGHANIA Director 2001-12-03
      09335749 DHARM CHAND AGARWAL Director 2021-09-28
      Past Directors & Key Managerial Personnel of ROYAL ORCHID JEWELLERY INDIA
      DIN Director Name Designation Appointment Date Cessation
      00208810 NIKUNJ LAXMIPRAKASH SINGHANIA Director - 2021-09-28
      00393491 RADHESHYAM GOVINDLAL KEDIA Director - 2014-03-31
      00960023 SHHARAD SINGHANIA Additional Director - 2014-09-30
      Other Directorships of NIKUNJ LAXMIPRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ZEUS FINSER LLP AAC-5895 Designated Partner 2014-08-14 Ongoing
      IMPACT CHEM LLP ACB-5192 Designated Partner 2023-06-07 Ongoing
      FORTUNE SHELTER PRIVATE LIMITED U45200MH1995PTC093085 Director 1999-08-25 Ongoing
      SAITEJ EATERIES PRIVATE LIMITED U55101MH2008PTC185682 Additional Director - 2009-09-30
      SAITEJ EATERIES PRIVATE LIMITED U55101MH2008PTC185682 Director 2009-09-30 Ongoing
      KIMAYA COMMODITIES PRIVATE LIMITED U65100MH2011PTC217858 Director 2011-05-25 Ongoing
      KRSNA STOCKS AND REALTY PRIVATE LIMITED U67120MH2005PTC154518 Director 2007-01-14 Ongoing
      KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Additional Director - 2009-09-04
      KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Director 2009-09-04 Ongoing
      MULSHI REALTY PRIVATE LIMITED U70102MH2008PTC183932 Director 2008-06-24 Ongoing
      MULSHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC183933 Director 2008-06-24 Ongoing
      KIMAYA PROPERTY PRIVATE LIMITED U70102MH2009PTC195001 Director - 2010-07-28
      KIMAYA REALTY PRIVATE LIMITED U70102MH2009PTC195002 Director 2009-08-18 Ongoing
      TAPOLA PROPERTY PRIVATE LIMITED U70102MH2009PTC196415 Director 2009-10-12 Ongoing
      TAPOLA REALTY PRIVATE LIMITED U70109MH2009PTC196413 Director 2009-10-12 Ongoing
      SAITEJ PROPERTIES PRIVATE LIMITED U70109MH2010PTC204049 Director - 2021-04-15
      HRIDAAN CONSULTANTS PRIVATE LIMITED U74120MH2011PTC217616 Additional Director 2011-11-11 Ongoing
      Other Directorships of RADHESHYAM GOVINDLAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INSTITUTE OF JEWELRY TECHNOLOGY INDIA PRIVATE LIMITED U22219MH1998PTC113789 Director 1998-03-02 Ongoing
      SHREE FLEX PRINT PRIVATE LIMITED U24230MH1998PTC117547 Director 1998-12-21 Ongoing
      LIFESOURCE PHARMACEUTICALS PRIVATE LIMITED U24300MH1995PTC093516 Director 1995-10-11 Ongoing
      RANK ALLOYS AND METALS PRIVATE LIMITED U36900MH1997PTC106443 Director - 2017-05-07
      DURAFOURG INDIA PRIVATE LIMITED U36911MH2005PTC156029 Director 2005-09-14 Ongoing
      SHREE KRR INVESTMENT PRIVATE LIMITED U67100MH2020PTC346112 Director 2020-09-15 Ongoing
      STAR PRINCESS JEWELS PRIVATE LIMITED U74900MH2002PTC136432 Additional Director - 2014-03-01
      INDO MYANMAR CHAMBER OFCOMMERCE AND INDUSTRIES U74999MH1999NPL119708 Director - 2021-10-11
      Other Directorships of SHHARAD SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JAYANT MERCANTILE COMPANY LIMITED L51900MH1985PLC035188 Director - 2010-08-04
      INTERNATIONAL KNITTING LIMITED U17120MH1993PTC074061 Director 1993-09-21 Ongoing
      SYNERGY OIL CORPORATION PRIVATE LIMITED U23100MH2004PTC149123 Additional Director - 2014-09-30
      SYNERGY OIL CORPORATION PRIVATE LIMITED U23100MH2004PTC149123 Director 2014-09-30 Ongoing
      VEXXA LIFESCIENCES PRIVATE LIMITED U24230MH2011PTC284061 Director - 2016-04-13
      SHOT BLASTING AND METAL SPRAYING LIMITED U29193MH1970PLC014848 Director - 2011-10-01
      UNIQUE BUTYL TUBE INDUSTRIES PRIVATE LIMITED U30009UP1988PTC010230 Director 2018-05-22 Ongoing
      PRIME ROUGHSTONE PRIVATE LIMITED U36911RJ2005PTC020957 Additional Director - 2016-09-30
      PRIME ROUGHSTONE PRIVATE LIMITED U36911RJ2005PTC020957 Director - 2017-07-10
      UNIQUE SIAM GEMSTONE PRIVATE LIMITED U36911RJ2007PTC025574 Director - 2010-12-18
      MEGA INFRA & TRADING COMPANY PRIVATE LIMITED U45400MH2011PTC221725 Director 2011-09-09 Ongoing
      MEGA INFRA & TRADING COMPANY PRIVATE LIMITED U45400MH2011PTC221725 Director - 2021-05-31
      SHOUBHAGYA LAKSHMI COMMERCIAL PRIVATE LIMITED U51396MH2003PTC138751 Additional Director - 2019-03-01
      SHREE KUNTHU IMPEX PVT. LTD. U51900MH1988PTC049531 Director - 2009-04-14
      VISHWANATH FINANCE CO PRIVATE LIMITED U67120UP1988PTC009312 Additional Director 2018-01-31 Ongoing
      META ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC191998 Additional Director - 2018-09-29
      META ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC191998 Director - 2021-04-29
      Other Directorships of SAPNA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY OIL CORPORATION PRIVATE LIMITED U23100MH2004PTC149123 Director - 2018-01-10
      VISHWANATH FINANCE CO PRIVATE LIMITED U67120UP1988PTC009312 Director - 2006-02-01
      Other Directorships of DHARM CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-7559 PALAN SERVICES LLP 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      AAB-0104 RESONANT INNOVATIVE TECHNOLOGIES LLP 344, 34th flr, TAHNEE HEIGHTS CHS, PETIT HALL, 66- NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006
      U51900MH2000PTC128323 FUNSIGN HOARDINGS AND MARKETING PRIVATE LIMITED 244 TAHNEE HIGHTS24TH FLOOR PETIT HALL 66 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U20221MH2005PTC255419 CAPELLA FASHIONS PRIVATE LIMITED 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India
      AAV-1644 ICONIA ADVISORS LLP Flat No. 162, 16th Floor, Tahnee Heights Napean Sea Road Mumbai, Maharashtra, India - 400006
      U91900MH1998PTC115374 SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED 94-D, TAHNEE HEIGHTS, PETIT HALL APARTMENT, 66, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U51900MH1995PTC094829 KARTEEK EXPORTS PRIVATE LIMITED 344 B,Tahnee Heights CHS, Petit Hall – D 66 Nepensea Road , Mumbai, Maharashtra, India - 400006
      AAY-5139 KRUSSTY DOUGH LLP FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U65910MH1981PTC230742 ARTH INVESTMENTS PRIVATE LIMITED 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep ean Sea Rd , Mumbai, Maharashtra, India - 400006
      AAA-3345 T. S. AGENCIES LLP 132, Silver Arch, 13th Floor,Near Petit Hall, 66 - Nepeansea Road Mumbai, Maharashtra, India - 400006
      U85500MH2025NPL445442 TAAWUN FOUNDATION Flat 282,Floor 28,wing A,Tahnee Heights CHSL 66,Mumbai,Mumbai,Maharashtra,400006-India
      ACM-4243 ROVA JEWELS AND EXPORTS LLP Hanvant Bhuvan CHSL., Flat No. 4, 1st Floor,,80E Nepeansea Road,,Mumbai,Mumbai,Maharashtra,India-400006
      U51909MH2007PTC167490 DIARTI DESIGNS PRIVATE LIMITED 92, RAMBHA, PETIT HALL, 66, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
      AAU-5504 PRANAAM CAPIVISORS LLP D/14, TAHNEE HEIGHTS, PETIT HALL NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      U67190MH2008PTC180294 HARIHAR CORPORATE SERVICES PRIVATE LIMITED 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, , Mumbai, Maharashtra, India - 400006
      U70200MH2013PTC240052 ROSIN PROPERTIES PRIVATE LIMITED 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, , Mumbai, Maharashtra, India - 400006
      U72900MH2001PTC130875 MAGIC TOWER (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15GULMARG 64-NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U72200MH2001PTC130969 STDBOOTH COM (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15GULMARG 61-62 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U63040MH1995PTC084680 AMSONS TRAVELS AND RESORTS PRIVATE LIMITED 124 TAHENEE HEIGHTS, 12th FLOOR PETIT HALL COMPOUND NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U85190MH2008PTC184497 THAI HERITAGE SPA (INDIA) PRIVATE LIMITED Flat No. 4, 2nd Floor,Triveni C Building, 66, Walkeshwar Road , Mumbai, Maharashtra, India - 400006
      U72300MH2011PTC214316 BINARY COMPUTER EDUCATION PRIVATE LIMITED 124/126, WALKESHWAR ROAD, AJANTA APARTMENTS, FLAT NO.17, 9TH FLOOR, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006
      U99999MH1988PTC045954 ROVA JEWELS AND EXPORTS PRIVATE LIMITED Hanvant Bhuvan CHSL., Flat No. 4, 1st Floor, 80E Nepeansea Road, , Mumbai, Maharashtra, India - 400006
      U28999MH2018PTC309646 CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006
      U74999MH1982PTC027297 GODHWANI BROTHERS INDIA PRIVATE LIMITED 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg , Mumbai, Maharashtra, India - 400006
      ABB-3362 BARAQ HOSPITALITY LLP Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006
      AAG-7166 EMBLAZE CLOTHING LLP PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006
      U15131MH2010PTC199982 FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006
      U74900MH2012PTC234784 BLANC GEMS PRIVATE LIMITED FLAT NO 6, RADHAGOVIND BULDING, FIRST FLOOR, BUILDING NO 82/84, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAW-8476 J N JHAVERI DIAM LLP Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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