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      JEWELEX INDIA PRIVATE LIMITED

      CIN: U36910MH2004PTC148938
      Purchase Report

      JEWELEX INDIA PRIVATE LIMITED (CIN: U36910MH2004PTC148938) is a Private company incorporated on 01 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1078500000.00 and its paid up capital is Rs. 1000000000.00.

      JEWELEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JEWELEX 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 JEWELEX INDIA PRIVATE LIMITED are ASHISH PIYUSH KOTHARI, ANISH KOTHARI PIYUSH, and NILESH KOTHARI PRAVIN.

      JEWELEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC148938 and its registration number is 148938. Users may contact JEWELEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEWELEX INDIA PRIVATE LIMITED is 401-Trade Centre, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400098.

      Current status of JEWELEX 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 JEWELEX 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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      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.

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      Purchase full report of JEWELEX 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 JEWELEX 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 JEWELEX INDIA
      DIN Director Name Designation Appointment Date
      00093839 ASHISH PIYUSH KOTHARI Director 2005-05-10
      00093706 ANISH KOTHARI PIYUSH Director 2004-10-01
      00093751 NILESH KOTHARI PRAVIN Director 2004-10-01
      Past Directors & Key Managerial Personnel of JEWELEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      01622467 MAHENDRA KANTILAL SHAH Company Secretary - 2013-11-15
      02349623 MAHARUDRA B BRAHME Company Secretary - 2015-06-30
      00093789 PIYUSH SHANTILAL KOTHARI Director - 2008-03-31
      Other Directorships of ASHISH PIYUSH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2015-07-24 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2015-07-23
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2018-09-10
      Other Directorships of MAHENDRA KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Company Secretary - 2009-11-01
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Company Secretary - 2012-08-31
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2014-05-10
      REXNORD ELECTRONICS AND CONTROLS LIMITED L31200MH1988PLC047946 Company Secretary - 2013-07-31
      SAURASHTRA FUELS P LTD U23200GJ1993PTC097907 Company Secretary - 2020-04-01
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Company Secretary - 2011-08-01
      Other Directorships of MAHARUDRA B BRAHME
      Company Name CIN Designation Appointment Date Cessation
      TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED U11100MH2007PTC175697 Additional Director - 2009-09-10
      TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED U11100MH2007PTC175697 Director - 2011-10-17
      TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Company Secretary - 2008-06-12
      TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Company Secretary - 2011-09-13
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Additional Director - 2011-02-10
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2011-10-10
      HDSS CONSULTING & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC222705 Director 2011-10-04 Ongoing
      Other Directorships of ANISH KOTHARI PIYUSH
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2012-12-31
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1999-02-01 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2015-01-01
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2010-03-01
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Additional Director - 2009-09-29
      GRANDIOSE FERRUM PRIVATE LIMITED U74999MH2008PTC185390 Director - 2013-09-01
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      Other Directorships of NILESH KOTHARI PRAVIN
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner 2013-01-01 Ongoing
      ZENSTAR JEWELLERY LLP AAA-4887 Designated Partner - 2012-03-01
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2022-10-03
      PRIMESTONE GEMS LLP AAD-0165 Designated Partner 2014-12-05 Ongoing
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Additional Director - 2014-09-10
      OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director 2014-09-10 Ongoing
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1999-02-01 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director appointed in casual vacancy - 2014-09-26
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Nominee Director - 2022-09-08
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2009-11-01
      Other Directorships of PIYUSH SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2023-08-01
      ZENSTAR JEWELLERY PRIVATE LIMITED U36911MH2000PTC129663 Director - 2008-01-25
      KOTHARI PROPERTIES PVT LTD U45200MH1983PTC030851 Director 1983-09-15 Ongoing
      JEWELEX MANUFACTURING PRIVATE LIMITED U52393GJ1991PTC057590 Director - 2008-01-21

      CIN Company Name Company Address
      U91990MH2004NPL144719 GIA INDIA 10th floor,Trade Centre, Bandra Kurla Complex, Bandra (E), , MUMBAI, Maharashtra, India - 400098
      U36912MH2007PTC174491 GIA INDIA LABORATORY PRIVATE LIMITED 10th floor,Trade Centre,CST Road Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400098
      ACS-6291 OPULENCE JEWELLERY LLP 401, Trade Centre,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400098
      U09102MH2024FTC418544 BOSKALIS INDIA PRIVATE LIMITED Unit No 702, 7th Floor, Trade Centre,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
      F00471 CITI BANK N.A., 14th Floor, First International Financial Centre, G Block, Bandra Kurla Complex, Bandra (E,ast),Mumbai,Maharashtra,India-400098
      U33300MH1947PTC006098 ROLEX WATCH COMPANY PRIVATE LIMITED 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
      U74999MH2013FTC250159 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098
      U02429MH2000PTC324443 FMC INDIA PRIVATE LIMITED TCG Financial Centre, 2nd Floor, C-53, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400098
      U51900MH2018PTC309987 NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED 605 & 606, 6th Floor, Trade Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U24230MH2021PTC353725 CUREVER PHARMA PRIVATE LIMITED Unit No. 605/606, 6th Floor Trade Centre Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U24100MH1986PLC038627 CHEMINOVA INDIA LIMITED TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098
      U29199MH1996PTC230741 BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED Level 2 Raheja Centre Point 294 CST Road Nr Mumbai University Off Bandra-Kurla Complex, San tacruz (E) , Mumbai, Maharashtra, India - 400098
      U01403MH2007PTC175349 INSIGNIA AGROTECH PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC167882 CYPRUS DEVELOPERS PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC167918 AMBROSIA PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC167920 ALEXANDRIA PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC168106 ARIANA PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC168107 BABYLON PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC168109 HAVANA PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC168110 FLORENTINE PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2007PTC168111 IMPERIAL REALTY PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2008PTC178776 INSIGNIA LANDSCAPES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2008PTC178777 INSIGNIA REALTY PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2008PTC178778 OLYMPUS DEVELOPERS PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2008PTC179055 MIRAGE MALLS PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45203MH2008PTC178507 SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45203MH2008PTC186967 RAHEJA DISTRICT II PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45203MH2008PTC186968 RAHEJA DISTRICT I PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45203MH2008PTC178373 RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
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      80018883 2002-07-23 2007-03-15 2014-02-18 365,000,000.00 CORPORATION BANK
      80024633 2004-07-28 2008-07-19 2013-10-17 125,000,000.00 UNION BANK OF INDIA
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      • 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

      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.

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