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
K MADHU JEWELLERS PRIVATE LIMITED
CIN: U36910MH2005PTC154525
K MADHU JEWELLERS PRIVATE LIMITED (CIN: U36910MH2005PTC154525) is a Private company incorporated on 06 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
K MADHU JEWELLERS 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.K MADHU JEWELLERS 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 K MADHU JEWELLERS PRIVATE LIMITED are MUKESHKUMAR MUTHALIYA HASTIMAL, and MADHU MUKESH KUMAR MUTHALIYA.
K MADHU JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC154525 and its registration number is 154525. Users may contact K MADHU JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K MADHU JEWELLERS PRIVATE LIMITED is ROOM NO 12 147/149 BHERUMALHOUSE 1ST FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of K MADHU JEWELLERS 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 K MADHU JEWELLERS 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.
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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 K MADHU JEWELLERS 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 K MADHU JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00828332 | MUKESHKUMAR MUTHALIYA HASTIMAL | Director | 2005-07-06 |
| 00828393 | MADHU MUKESH KUMAR MUTHALIYA | Director | 2005-07-06 |
Past Directors & Key Managerial Personnel of K MADHU JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESHKUMAR MUTHALIYA HASTIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M GEMS & GOLD PRIVATE LIMITED | U36100MH2011PTC211866 | Director | 2012-09-13 | Ongoing |
| M M GEMS & GOLD PRIVATE LIMITED | U36100MH2011PTC211866 | Director | - | 2012-02-10 |
Other Directorships of MADHU MUKESH KUMAR MUTHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC221075 | VAIBHAV GOLD JEWELS PRIVATE LIMITED | 1st floor, Room no 12, 15/17 S.K.Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U72900MH1999PTC120571 | GOPESH COMPUTERS PRIVATE LIMITED | ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000 |
| U51398MH2010PTC203977 | VDC BULLION PRIVATE LIMITED | 1st Floor, Office No. 12A, 187/189, Gurukul Chambers, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC227801 | SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC201862 | SHRI SHRI MAL GEMS PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACB-1590 | SWETA ART JEWELLERS LLP | Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U51109MH2009PTC194311 | GOODWILL MULTITRADE PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1989PTC052128 | BAJARANGDAS ESTATE PRIVATE LIMITED | 252/258, ZAVERI BAZAR 3RE FLOOR, ROOM NO. 6, , MUMBAI, Maharashtra, India - 400002 |
| U27310MH2012PTC236160 | MAHKISH JEWELS PRIVATE LIMITED | 110/112 ROOM NO 303 THIRD FLOOR DHANJI STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2011PTC219935 | SHRIPATI GOLD PRIVATE LIMITED | OFFICE NO 208-B, 2ND FLOOR, BHERUMAL HOUSE, 149, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC173004 | ESHAMO TRADING PRIVATE LIMITED | 62A, SATTA GALLI, 1ST FLOOR, OFFICE NO.4, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC230076 | MAHI JEWELS PRIVATE LIMITED | SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U52609MH2020PTC347337 | MEET SANGHVI PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, RAINBOW PLAZA 46-48, CHAMPAGALLI, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U52390MH2015PTC265310 | RAYS SUPER ONLINE PRIVATE LIMITED | Room No. 14, 1st Floor, Narayan Niwas 10/12 Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| ABZ-2905 | Accure Engineering LLP | Room no. 12/4, 1st Floor, Ajmera House, 63/67Pathak Wadi, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAG-8095 | N R GOLD & JEWELS LLP | Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002 |
| U60200MH2020PTC336921 | RAJESH CARGO EXPRESS PRIVATE LIMITED | Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2008PTC187441 | POLLENBRAINS ADVERTOGRAPHY PRIVATE LIMITED | 16 Vandrawala Building, 1st Floor, Room No. 12, Dadiseth Agiary Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC198422 | HUNDIA EXPORTS PRIVATE LIMITED | 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-5735 | JAI HANUMAN SERVICES LLP | Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-8716 | GST PAPER TRADE (INDIA) LLP | Room No. 5, 1st Floor, 17/19, Nand Bhavan, 21-B, Navi Wadi, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| U36911MH2010PTC211132 | NAKODA BHAIRAV JEWELLERS PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, CHOKSI CHAMBER 117 S.K. MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC172393 | ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED | ROOM NO.01, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2009PTC191828 | MILTON GENERIC PRIVATE LIMITED | BHAGWAN BHAVAN, 2ND FLOOR, ROOM NO. 11-12 15, DADI SANTUK LANE, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-0900 | JHAVERI PRECIOUS METALS LLP | 1, GROUND FLOOR, PLOT NO.117/119, CHOKSI CHAMBERS, AGIARY 1ST LANE, KHARA KUVA, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051208 | 2007-04-27 | 2011-03-16 | 2014-07-14 | 70,000,000.00 | UNION BANK OF INDIA | |
| 10501932 | 2014-05-19 | 2014-06-30 | 2016-01-04 | 95,000,000.00 | Bank of India | |
| 10612586 | 2015-10-30 | 2022-04-29 | - | 90,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90354624 | 2006-01-30 | - | 2016-09-07 | 4,600,000.00 | STANDARD CHARTERED BANK | |
| 100572101 | 2022-04-29 | - | - | 13,000,000.00 | KOTAK MAHINDRA 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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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.
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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.