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
LUXURY JEWELRY (INDIA) PRIVATE LIMITED
CIN: U36910MH2003PTC138825
LUXURY JEWELRY (INDIA) PRIVATE LIMITED (CIN: U36910MH2003PTC138825) is a Private company incorporated on 24 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18156880.00.
LUXURY JEWELRY (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.LUXURY JEWELRY (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 LUXURY JEWELRY (INDIA) PRIVATE LIMITED are NISHITH KIRANCHANDRA PANDYA, and RAJ NITIN SHAH.
LUXURY JEWELRY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2003PTC138825 and its registration number is 138825. Users may contact LUXURY JEWELRY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUXURY JEWELRY (INDIA) PRIVATE LIMITED is 301 TOWER NO 1SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096.
Current status of LUXURY JEWELRY (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 CINs
ZaubaCorp's company report for LUXURY JEWELRY (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 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 LUXURY JEWELRY (INDIA)
Purchase full report of LUXURY JEWELRY (INDIA)
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 LUXURY JEWELRY (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.
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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 LUXURY JEWELRY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03425714 | NISHITH KIRANCHANDRA PANDYA | Director | 2015-03-26 |
| 05261320 | RAJ NITIN SHAH | Director | 2015-03-26 |
Past Directors & Key Managerial Personnel of LUXURY JEWELRY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153204 | KAMLESH DINESHCHANDRA SHAH | Director | - | 2019-07-02 |
| 02705783 | PRAVINCHANDRA HIRALAL SHAH | Director | - | 2019-07-02 |
| 03425714 | NISHITH KIRANCHANDRA PANDYA | Additional Director | - | 2015-03-25 |
| 05261320 | RAJ NITIN SHAH | Additional Director | - | 2015-03-25 |
| 06552445 | RAJVI NITIN SHAH | Additional Director | - | 2015-03-25 |
| 06552445 | RAJVI NITIN SHAH | Director | - | 2020-10-01 |
| 00153031 | MANISH RASIKLAL SHAH | Director | - | 2009-05-22 |
Other Directorships of KAMLESH DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX JEWEL-DIAM PRIVATE LIMITED | U36900MH2000PTC128208 | Director | 2000-08-11 | Ongoing |
Other Directorships of PRAVINCHANDRA HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX JEWEL-DIAM PRIVATE LIMITED | U36900MH2000PTC128208 | Director | 2000-08-11 | Ongoing |
Other Directorships of NISHITH KIRANCHANDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | U36910MH2003PTC141108 | Director | 2019-09-24 | Ongoing |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | 2011-02-03 | Ongoing |
| TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED | U51398MH2019PTC333656 | Director | 2019-11-27 | Ongoing |
Other Directorships of RAJ NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI GEMS PRIVATE LIMITED | U36900MH2000PTC123576 | Director | 2019-06-04 | Ongoing |
| R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED | U36910MH2002PTC137417 | Director | 2019-03-27 | Ongoing |
| R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED | U36910MH2002PTC137417 | Whole-time director | - | 2022-12-01 |
| TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | U36910MH2003PTC141108 | Director | 2019-09-24 | Ongoing |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | 2012-03-12 | Ongoing |
| RTSTAR EXPORTS PRIVATE LIMITED | U36912MH2013PTC250747 | Director | 2013-12-04 | Ongoing |
| TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED | U51398MH2019PTC333656 | Director | 2019-11-27 | Ongoing |
| SUPERIOR JEWEL PRIVATE LIMITED | U52393MH2010PTC209073 | Director | 2019-03-25 | Ongoing |
| LUXURY DIAMOND PRIVATE LIMITED | U52393MH2010PTC209389 | Director | 2019-03-22 | Ongoing |
Other Directorships of RAJVI NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTSTAR EXPORTS PRIVATE LIMITED | U36912MH2013PTC250747 | Director | 2013-12-04 | Ongoing |
Other Directorships of MANISH RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| L36911MH1999PLC120537 | PATDIAM JEWELLERY LIMITED | GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PTC137137 | CREAM JEWELLERY PRIVATE LIMITED | 404 TOWER NO 1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| 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 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U32109MH1982PTC027205 | DYNACAMP (INDIA) PVT LTD | UNIT NO. 53 SDF BLOCK NO 2.SANTA CRUZ ELECTRONIC EXPORT PROCESSING ZONE, ANDHERI (E), , MUMBAI-400096, Maharashtra, India - 000000 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U36910MH2003PTC143722 | JINAI JEWELS PRIVATE LIMITED | GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2003PLC140629 | G JEWELCRAFT LIMITED | Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , 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 |
| U70109MH2021PTC353122 | HAMMOCK HOUSES PRIVATE LIMITED | Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) , 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 |
| U45401MH2005PLC158277 | HOUSE FULL INTERNATIONAL LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U51109MH2010PLC207801 | HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U74999MH1985PTC038415 | CARO FINE JEWELLERY PRIVATE LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| 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 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U72200MH1997PLC110136 | GENESYS INTERNATIONAL CORPORATION LIMITED | UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U32111MH2003PTC138986 | TRIO JEWELS PRIVATE LIMITED | PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India |
| U30007MH2002PTC136305 | NEPTUNE INFOSYSTEMS PRIVATE LIMITED | UNIT NO 22 SDF-ISEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U32200MH1986PTC040354 | GLOBATRONIX(BOMBAY)PVT. LTD. | UNIT NO 157 SEF VSEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U99999MH1985PTC036278 | INTER GOLD (INDIA) PRIVATE LIMITED | PLOT NO. 34. SEEPZ ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 400096 |
| U32109MH1983PTC029985 | ASHTECH ELECTRONICS (INDIA) PVT LTD | UNIT NO 77 SDF 111SEPPEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH1992PTC068195 | ROMYS JEWELLERY PVT LTD | PLOT NO-15 2ND FLSEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH1992PTC066730 | SYNTEL PRIVATE LIMITED | UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050325 | 2007-04-03 | - | 2013-06-11 | 12,600,000.00 | PUNJAB NATIONAL BANK | |
| 10055702 | 2007-05-23 | - | 2013-06-11 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 10198119 | 2009-12-10 | - | 2013-06-11 | 3,525,000.00 | PUNJAB NATIONAL BANK | |
| 10277090 | 2011-03-26 | - | 2013-06-11 | 47,150,000.00 | PUNJAB NATIONAL BANK | |
| 10277091 | 2011-03-26 | - | 2013-03-29 | 31,500,000.00 | PUNJAB NATIONAL BANK | |
| 80007650 | 2004-06-30 | 2007-12-26 | 2013-07-20 | 121,500,000.00 | PUNJAB NATIONAL BANK | |
| 80007652 | 2004-06-30 | 2011-03-26 | 2013-07-20 | 179,400,000.00 | PUNJAB NATIONAL BANK | |
| 80007653 | 2004-06-30 | 2007-12-26 | 2013-07-20 | 93,000,000.00 | PUNJAB NATIONAL BANK | |
| 90145258 | 2004-06-30 | - | 2013-07-20 | 435,000.00 | PUNJAB NATIONAL BANK | |
| 90148773 | 2004-06-30 | - | 2013-06-11 | 655,000.00 | PUNJAB NATIONAL BANK | |
| 100550909 | 2021-12-29 | - | 2023-08-29 | 49,900,000.00 | ICICI BANK LIMITED | |
| 100709073 | 2023-01-24 | 2024-02-29 | - | 30,000,000.00 | ICICI 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.