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
DVL JEWELS PRIVATE LIMITED
CIN: U36910MH2004PTC145034
DVL JEWELS PRIVATE LIMITED (CIN: U36910MH2004PTC145034) is a Private company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 105000.00.
DVL 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.DVL 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 DVL JEWELS PRIVATE LIMITED are RITESH GIRDHARILAL LAKHI, and NAMRATA MANISH LAKHI.
DVL JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC145034 and its registration number is 145034. Users may contact DVL JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DVL JEWELS PRIVATE LIMITED is CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of DVL 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 DVL 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 DVL JEWELS
Purchase full report of DVL 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 DVL 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 DVL JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07145118 | RITESH GIRDHARILAL LAKHI | Director | 2018-12-04 |
| 10067106 | NAMRATA MANISH LAKHI | Director | 2023-04-08 |
Past Directors & Key Managerial Personnel of DVL JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121790 | DILIPKUMAR VISHINDAS LAKHI | Director | - | 2019-04-10 |
| 00320123 | CHIRAG DILIPKUMAR LAKHI | Director | - | 2019-04-10 |
| 00320357 | MANISH GIRDHARILAL LAKHI | Director | - | 2019-04-10 |
| 00342333 | ANUJ GHANSHAMDAS MENDA | Director | - | 2014-02-19 |
| 00342346 | DHEERAJ GHANSHAMDAS MENDA | Director | - | 2014-02-19 |
| 00344352 | GIRDHARILAL VISHINDAS LAKHI | Director | - | 2023-03-11 |
| 00342264 | NIRAJ GHANSHAMDAS MENDA | Director | - | 2014-02-19 |
| 10067106 | NAMRATA MANISH LAKHI | Additional Director | - | 2023-09-29 |
Other Directorships of DILIPKUMAR VISHINDAS LAKHI
Other Directorships of CHIRAG DILIPKUMAR LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARPAN JEWELS (GUJARAT) LLP | AAE-2917 | Partner | 2015-06-30 | Ongoing |
| DEVRAJ ANTIQUE MANUFACTURE LLP | AAJ-5194 | Partner | 2017-05-25 | Ongoing |
| JEWEL OCEAN GEMS LLP | AAK-6025 | Partner | 2017-09-15 | Ongoing |
| ENTRUST INDUSTRY LLP | AAM-9147 | Designated Partner | 2018-07-03 | Ongoing |
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Director | - | 2019-04-01 |
| VISHINDAS HOLARAM PRIVATE LIMITED | U36990MH2022PTC392881 | Director | 2022-11-01 | Ongoing |
| DARPAN JEWELTECH PRIVATE LIMITED | U36999GJ2019PTC111806 | Additional Director | - | 2023-12-01 |
| SANJIVANI URJA POWER PRIVATE LIMITED | U40101MH2010PTC201135 | Director | 2010-03-22 | Ongoing |
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2018-08-22 |
| JEWEL OCEAN GEMS PRIVATE LIMITED | U74999GJ2021PTC119518 | Additional Director | - | 2023-12-01 |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Additional Director | - | 2016-10-24 |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Director | - | 2018-08-22 |
Other Directorships of MANISH GIRDHARILAL LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Director | - | 2019-04-01 |
| VISHINDAS HOLARAM PRIVATE LIMITED | U36990MH2022PTC392881 | Director | 2022-11-01 | Ongoing |
| SURYA CHAITANYA POWER PRIVATE LIMITED | U40101MH2010PTC201148 | Director | 2010-03-23 | Ongoing |
| GIRDHARVAN PRIVATE LIMITED | U41001MH2024PTC423760 | Director | 2024-04-19 | Ongoing |
| WHITE WATER HOSPITALITY PRIVATE LIMITED | U55101CH2009PTC031709 | Director | 2014-09-30 | Ongoing |
| MY WALLET FINANCIAL SERVICES PRIVATE LIMITED | U65191MH2014PTC254297 | Director | 2014-03-14 | Ongoing |
| GIVE REALTY PRIVATE LIMITED | U74210MH2009PTC196935 | Director | 2011-03-01 | Ongoing |
Other Directorships of ANUJ GHANSHAMDAS MENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND LIFESTYLES PRIVATE LIMITED | U36100MH2009PTC192835 | Director | 2009-05-29 | Ongoing |
| REVES LIFESTYLES PRIVATE LIMITED | U36911MH2004PTC144651 | Director | 2004-02-23 | Ongoing |
| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | 2019-04-08 | Ongoing |
| CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2019PTC325218 | Director | 2019-05-09 | Ongoing |
Other Directorships of DHEERAJ GHANSHAMDAS MENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINTESSENTIAL SUPPLY LLP | AAR-6210 | Designated Partner | 2020-01-15 | Ongoing |
| GRAND LIFESTYLES PRIVATE LIMITED | U36100MH2009PTC192835 | Director | 2009-05-29 | Ongoing |
| REVES LIFESTYLES PRIVATE LIMITED | U36911MH2004PTC144651 | Director | 2004-02-23 | Ongoing |
| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | 2019-04-08 | Ongoing |
| CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2019PTC325218 | Director | 2019-05-09 | Ongoing |
Other Directorships of GIRDHARILAL VISHINDAS LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Director | 1998-02-28 | Ongoing |
| VISHINDAS HOLARAM PRIVATE LIMITED | U36990MH2022PTC392881 | Director | 2022-11-01 | Ongoing |
| PUSHPAVISHNU PRIVATE LIMITED | U41001MH2023PTC402096 | Director | 2023-05-01 | Ongoing |
Other Directorships of NIRAJ GHANSHAMDAS MENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND LIFESTYLES PRIVATE LIMITED | U36100MH2009PTC192835 | Director | 2009-05-29 | Ongoing |
| REVES LIFESTYLES PRIVATE LIMITED | U36911MH2004PTC144651 | Director | 2004-02-23 | Ongoing |
| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | 2019-04-08 | Ongoing |
| CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2019PTC325218 | Director | 2019-05-09 | Ongoing |
Other Directorships of RITESH GIRDHARILAL LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTRUST BUILDCON LLP | AAN-2529 | Designated Partner | - | 2018-11-20 |
| ENTRUST BUILDCON LLP | AAN-2529 | Partner | 2018-11-20 | Ongoing |
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Additional Director | - | 2018-09-29 |
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Director | 2018-09-29 | Ongoing |
| GIRDHARVAN PRIVATE LIMITED | U41001MH2024PTC423760 | Director | 2024-04-19 | Ongoing |
| GROWNSPARKLE PRIVATE LIMITED | U46697MH2023PTC407404 | Director | 2023-07-25 | Ongoing |
| SUNCITY DIATRADE PRIVATE LIMITED | U74990GJ2010PTC109936 | Director | 2015-03-31 | Ongoing |
Other Directorships of NAMRATA MANISH LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32112MH2023PTC407404 | GROWNSPARKLE PRIVATE LIMITED | CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36910MH1983PTC029826 | LAKHI GEMS IMPEX PVT LTD | CC 8011 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH1995PTC086993 | BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U24139MH1994PTC084196 | JAYPREM GEMS (INDIA) PRIVATE LIMITED (CN) | CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC190053 | SUTARIYA GEMS PRIVATE LIMITED | EW 8011, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2008PTC182179 | SHEETAL MANUFACTURING COMPANY PRIVATE LIMITED | CC-3100, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAZ-7731 | SG TRINITY LLP | CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051 |
| AAV-1593 | DECENT GLOBE LLP | CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAL-6805 | RADHE SHYAM DIAMONDS LLP | Office CC-5061A, Bharat Diamond Bourse,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAG-1062 | SHEETAL GOLDEN WORKS (INDIA) LLP | CC-3100, C-Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC268056 | D. NAVINCHANDRA DIAMONDS PRIVATE LIMITED | HW 8011 B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC268158 | DNJ CREATION PRIVATE LIMITED | HW 8011 B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC297046 | D. NAVINCHANDRA JEWELS PRIVATE LIMITED | HW 8011B, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (East) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC297466 | DIAMORE DIAMONDS PRIVATE LIMITED | HW 8011B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAH-4972 | DNJ CREATION LLP | HW 8011 B, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36911MH1990PTC057301 | DHANRAJ DHADDA AND SONS PRIVATE LIMITED | CW8011, C-Wing, Bharat Diamond Bourse, Bandra-Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2021PTC364090 | PRISTINE GEMS PRIVATE LIMITED | CC1220, Bharat Diamond Bourse, Bandra Kurla Complex, G Block, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74120MH1995PLC093417 | C MAHENDRA CAPITAL LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U36990MH2022PTC392881 | VISHINDAS HOLARAM (LAKHI GROUP) PRIVATE LIMITED | CC8011/8012/8013,BHARAT DIAMOND BOURSE G-BLOCK,BANDRA KURLA COMPLEX, BANDRA-E , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC162779 | C.J. DIAMONDS PRIVATE LIMITED | CC-7051/52/53, 7TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.