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
KIARA JEWELLERY PRIVATE LIMITED
CIN: U36910MH2004PTC149964
KIARA JEWELLERY PRIVATE LIMITED (CIN: U36910MH2004PTC149964) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56200000.00.
KIARA JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIARA JEWELLERY 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 KIARA JEWELLERY PRIVATE LIMITED are KIRTILAL KALIDAS DOSHI, SHREYAS KIRTILAL DOSHI, PHILIPPE JACQUES DALLOZ, EDOUARD CLAUDE DALLOZ, and VIKRAM HANUMANTHA BHAT.
KIARA JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC149964 and its registration number is 149964. Users may contact KIARA JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIARA JEWELLERY PRIVATE LIMITED is UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096.
Current status of KIARA JEWELLERY 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 KIARA JEWELLERY 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 KIARA JEWELLERY
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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 KIARA JEWELLERY 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 KIARA JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001462 | KIRTILAL KALIDAS DOSHI | Director | 2004-12-13 |
| 00001464 | SHREYAS KIRTILAL DOSHI | Director | 2004-12-13 |
| 01884783 | PHILIPPE JACQUES DALLOZ | Director | 2006-03-18 |
| 01885018 | EDOUARD CLAUDE DALLOZ | Director | 2006-03-18 |
| 07853381 | VIKRAM HANUMANTHA BHAT | Managing Director | 2017-11-15 |
Past Directors & Key Managerial Personnel of KIARA JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRTILAL KALIDAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRENUJ AND COMPANY LIMITED | L99999MH1982PLC026903 | Whole-time director | - | 2009-06-29 |
| SHRENUJ OVERSEAS LIMITED | U22220MH1983PLC030671 | Director | 2005-01-18 | Ongoing |
| SHRENUJ LIFESTYLE LIMITED | U36910MH2005PLC155373 | Director | 2005-08-16 | Ongoing |
| SHRENUJ JEWELLERY LIMITED | U36910MH2008PLC182362 | Director | 2008-05-17 | Ongoing |
| LAVANYA JEWELS LIMITED(AMAL) | U36911MH1999PLC121373 | Director | 1999-08-19 | Ongoing |
| SHRENUJ GEMS & JEWELLERY LIMITED | U36911MH2004PLC145253 | Director | 2006-08-01 | Ongoing |
| SHRENUJ DIAJEWELS LIMITED | U36912MH1990PLC055723 | Director | 1996-01-12 | Ongoing |
| MOON DIAMONDS LIMITED | U36912MH1990PLC057116 | Director | 1996-02-08 | Ongoing |
| LAVANYA JEWELS (I) LIMITED | U51398MH2008PLC185699 | Director | 2008-08-11 | Ongoing |
| SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1989PTC050615 | Director | 1989-11-23 | Ongoing |
| SHRENUJ DIAMONDS PRIVATE LIMITED | U99999MH2006PTC159856 | Director | 2006-02-17 | Ongoing |
Other Directorships of SHREYAS KIRTILAL DOSHI
Other Directorships of PHILIPPE JACQUES DALLOZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDOUARD CLAUDE DALLOZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM HANUMANTHA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATELIER KIARA PRIVATE LIMITED | U51909MH2018PTC304351 | Managing Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2007PTC170349 | AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| U72900MH2000PLC123469 | DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U51909MH2006PTC164900 | SUMANI TRADING PRIVATE LIMITED | GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,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 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , 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 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U74140MH1975PLC018439 | DATAMATICS LIMITED | UNIT NO.189, SDF VI,SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U51398MH2005PTC155237 | PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U74999MH2015FTC266605 | ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2000PTC129663 | ZENSTAR JEWELLERY PRIVATE LIMITED | UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH1995PLC135094 | INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC175492 | E - EMPHASYS SYSTEMS PRIVATE LIMITED. | UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC176328 | ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PLC152383 | GOLDIAM JEWELLERY LIMITED | UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-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 |
| AAA-4887 | ZENSTAR JEWELLERY LLP | UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, 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 |
| U36900MH2019PTC325052 | ASHOK DIAMJEWEL PRIVATE LIMITED | Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096 |
| U51909MH2007PTC167138 | CHARISMA JEWELLERY PRIVATE LIMITED | UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131268 | 2008-11-06 | - | 2011-03-15 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 10221559 | 2010-04-20 | - | 2021-11-11 | 140,000,000.00 | STATE BANK OF PATIALA | |
| 10391991 | 2012-10-29 | - | 2021-11-11 | 10,000,000.00 | STATE BANK OF PATIALA | |
| 90347150 | 2006-01-10 | 2009-03-31 | 2011-03-15 | 145,800,000.00 | PUNJAB NATIONAL BANK | |
| 90354108 | 2005-10-04 | - | 2010-03-25 | 395,000.00 | PUNJAB NATIONAL BANK | |
| 90365725 | 2006-02-23 | 2009-03-31 | 2011-03-15 | 163,300,000.00 | PUNJAB NATIONAL BANK |
- 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.