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
DIMPEX JEWELS PRIVATE LIMITED
CIN: U36910MH2002PTC137859
DIMPEX JEWELS PRIVATE LIMITED (CIN: U36910MH2002PTC137859) is a Private company incorporated on 14 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1450000.00.
DIMPEX JEWELS 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.DIMPEX JEWELS 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 DIMPEX JEWELS PRIVATE LIMITED are SANJIB KUMAR BOSE, VIRAL BAKUL MEHTA, and RAJIV HIRAWAT.
DIMPEX JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2002PTC137859 and its registration number is 137859. Users may contact DIMPEX JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPEX JEWELS PRIVATE LIMITED is GALA NO.8, TOWER 1,SEEPZ, MAROL INDUSTRIAL AREA, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096.
Current status of DIMPEX JEWELS 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 DIMPEX JEWELS 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 DIMPEX JEWELS
Purchase full report of DIMPEX JEWELS
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 DIMPEX JEWELS 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 DIMPEX JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02103540 | SANJIB KUMAR BOSE | Director | 2014-09-30 |
| 00179594 | VIRAL BAKUL MEHTA | Director | 2002-11-14 |
| 01580389 | RAJIV HIRAWAT | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of DIMPEX JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02103540 | SANJIB KUMAR BOSE | Additional Director | - | 2014-09-30 |
| 00179705 | PRITI BAKUL MEHTA | Director | - | 2014-10-10 |
| 00180070 | BAKUL RASIKLAL MEHTA | Director | - | 2014-10-10 |
| 01580389 | RAJIV HIRAWAT | Additional Director | - | 2014-09-30 |
Other Directorships of SANJIB KUMAR BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | - | 2014-02-01 |
Other Directorships of VIRAL BAKUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI BAKUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAKUL RASIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | - | 2014-03-24 |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Director | - | 2012-09-27 |
Other Directorships of RAJIV HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREPECHY JEWELS PRIVATE LIMITED | U36911RJ1984PTC002962 | Director | 1984-04-04 | Ongoing |
| SUDHA PICTURES PRIVATE LIMITED | U92112RJ1996PTC012550 | Director | 1996-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36900MH1987PTC044857 | STAR BRILLIAN PVT LTD | GALA NO. 006, BLDG NO. 1, SEEPZ, MAROL IND. AREA JOGESHWARI VIKHROLI LINK ROAD, ANDHERI ( E), , MUMBAI, Maharashtra, India - 400096 |
| ACM-3654 | JINAI JEWELS LLP | Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096 |
| AAM-3255 | TREZZA JEWELS LLP | 007, MAROL INDUSTRIAL ESTATE MIDC, TOWER-1, SEEPZ, ANDHERI EAST MUMBAI, Maharashtra, India - 400096 |
| U36911MH2006PTC160636 | SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U36910MH2003PTC143722 | JINAI JEWELS PRIVATE LIMITED | GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PTC136500 | SKD JEWELLERY PRIVATE LIMITED | BLOCK NO 2, UNIT NO 004, SEEPZ, MAROL IND AREA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC154634 | CRAFTSMEN JEWELLERY PRIVATE LIMITED | 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2001PTC132809 | DIAGOLD CREATION PRIVATE LIMITED | UNIT NO 204, TOWER NO 1, SEEPZ M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PLC145253 | SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ Seepz - SEZ, Marol Industrial Area, Andh eri - East , Mumbai, Maharashtra, India - 400096 |
| U36911MH2002PTC137137 | CREAM JEWELLERY PRIVATE LIMITED | 404 TOWER NO 1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC154723 | EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI 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 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U74899MH1982PTC196484 | VISHESH HOLDINGS PRIVATE LIMITED | OFFICE NO. 313, AHURA CENTRE, A WING, 82 MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U18101MH2003PTC142445 | V TEX OVERSEAS PRIVATE LIMITED | OFFICE NO. 322, AHURA CENTRE, A WING - 82, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH1901PLC057590 | GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72300MH2012PTC235734 | E-EMPHASYS SOLUTIONS PRIVATE LIMITED | UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1999PLC120537 | PATDIAM JEWELLERY LIMITED | GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC163163 | BELLA JEWELRY PRIVATE LIMITED | UNIT NO 504 SEEPZ BLOCK II, SEEPZ JOGESHWARI LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC144618 | C J JEWELLERIES PRIVATE LIMITED | UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , 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 |
| 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 |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36910MH2003PTC138825 | LUXURY JEWELRY (INDIA) PRIVATE LIMITED | 301 TOWER NO 1SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1977PLC019861 | ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2003PTC141108 | TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | GALA NO 503 BLDGNO 1 SEEPZTT ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2006PTC163601 | INFINX SERVICES PRIVATE LIMITED | Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013698 | 2006-08-03 | - | 2008-08-13 | 12,500,000.00 | BANK OF INDIA | |
| 10096450 | 2008-03-03 | 2011-02-01 | 2014-06-17 | 35,000,000.00 | STATE BANK OF PATIALA | |
| 90148465 | 2003-11-18 | - | - | 3,300,000.00 | BANK OF INDIA |
- 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.