• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED

CIN: U36910MH2009PTC189995

AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED (CIN: U36910MH2009PTC189995) is a Private company incorporated on 30 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.AKSHAYA GEMS AND 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 AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED are SATHIYANARAYANAN VENKATESAN, BALASUBRAMANIAM BALACHANDRAKUMAR, UMASHANKAR SRINIVASAN ., and BALAJI MUVALLA SRINIVASAN.

AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2009PTC189995 and its registration number is 189995. Users may contact AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED is ROOM NO 207,2ND FLOOR,15/17 MARUTI LANE PHULL GALLI, BHULESHWAR , MUMBAI, Maharashtra, India - 400002.

Current status of AKSHAYA GEMS AND JEWELLERS PRIVATE LIMITED is - Strike Off.

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 AKSHAYA GEMS AND 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 AKSHAYA GEMS AND 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.

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 AKSHAYA GEMS AND JEWELLERS
DIN Director Name Designation Appointment Date
00043792 SATHIYANARAYANAN VENKATESAN Director 2009-01-30
01682983 BALASUBRAMANIAM BALACHANDRAKUMAR Director 2009-01-30
01683073 UMASHANKAR SRINIVASAN . Director 2009-01-30
02262079 BALAJI MUVALLA SRINIVASAN Director 2009-01-30
Past Directors & Key Managerial Personnel of AKSHAYA GEMS AND JEWELLERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATHIYANARAYANAN VENKATESAN
Company Name CIN Designation Appointment Date Cessation
EVERON CASTINGS PRIVATE LIMITED U27310TZ2008PTC014707 Additional Director - 2011-05-13
EVERON CASTINGS PRIVATE LIMITED U27310TZ2008PTC014707 Director - 2014-09-11
EVERON TECHNOLOGIES PRIVATE LIMITED U29100TZ2012PTC018775 Director 2012-09-21 Ongoing
AKSHAYA JEWELLERS PRIVATE LIMITED U36911TZ2006PTC012756 Director 2006-05-10 Ongoing
Other Directorships of BALASUBRAMANIAM BALACHANDRAKUMAR
Company Name CIN Designation Appointment Date Cessation
AKSHAYA JEWELLERS PRIVATE LIMITED U36911TZ2006PTC012756 Director 2006-05-10 Ongoing
Other Directorships of UMASHANKAR SRINIVASAN .
Company Name CIN Designation Appointment Date Cessation
AKSHAYA JEWELLERS PRIVATE LIMITED U36911TZ2006PTC012756 Director 2006-05-10 Ongoing
Other Directorships of BALAJI MUVALLA SRINIVASAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52322MH2003PTC139619 PRIMO FASHIONS PRIVATE LIMITED 15/17, Ladwadi, 2nd floor, Room No.25, Kalbadevi Old Hanuman Lane, , Mumbai, Maharashtra, India - 400002
U17120MH2004PTC146673 RUSHILON SYNTHETICS PRIVATE LIMITED ROOM NO.15, 15/17 GROUND FLOOR, LADWADI, OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002
L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
U74999MH2018OPC304212 ARBO MARKETING & TRADING (OPC) PRIVATE LIMITED 16 FOFALWADI 2ND FLOOR ROOM NO 15 BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U51397MH2010PTC201607 MAHONY PHARMACEUTICALS PRIVATE LIMITED ROOM NO.20, 2ND FLOOR, 30, BHASKAR LANE, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17110MH2001PTC130600 GARODIA SYNTEX PRIVATE LIMITED 8/12 BHASKAR LANE1ST FLOOR ROOM NO 15-16 BHULESHWAR , MUMBAI, Maharashtra, India - 400002
AAD-3900 RICHLAND INTERTRADE LLP 202, 2nd Floor, Plot - 15/17, Barfiwala Chawl, Maruti Lane, Phul Gully, Kalbadevi Mumbai, Maharashtra, India - 400002
U17120MH2011PTC218373 SOLANKI SYNTHETICS PRIVATE LIMITED 15/17 MATKA GALLI, 4TH FLOOR, ROOM NO 50, VITHAL WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH2003PTC140923 GOYAL WEAVING MILLS PRIVATE LIMITED R NO 36/37 2ND FLOOR15/17 LADWADI ANGDADIA CHAWL OLD HANUMAN LANE , 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
AAF-4159 MAVI GENCARE LLP ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
U74140MH2012PTC232055 KRATI COMMERCIAL SERVICES PRIVATE LIMITED ROOM NO.15, BLDG. NO.9, MALHAR RAO WADI, 2ND FLOOR DADI SETH AGYARI LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U17120MH2004PTC149692 SANIA SYNTHETICS PRIVATE LIMITED 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC226015 MILTON MEDICARE PRIVATE LIMITED 15, BHAGWAN BHAVAN, 2ND FLOOR, DADI SANTOOK LANE ROOM NO. 13, NEAR KAMANI WADI, CHIRA BAZ AR , MUMBAI, Maharashtra, India - 400002
U74999MH2014PLC254838 RAGHUNATH LAKHOTIA CREATION LIMITED Room no 5, 2nd Floor, 26/28 Govind Khatri Chawl, Maruti Lane, Fhul Gally Kalbadevi Bhules hwar , Mumbai, Maharashtra, India - 400002
AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U32119MH2025PTC445802 SOUL PRECIOUS METALS PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
U32119MH2025PTC445843 DHANISHA COMMODITIES PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
U17100MH1988PTC047553 DARTEX SYNTHETICS PRIVATE LIMITED 13/15, ANANTWADI, 2ND FLOOR, ROOM NO.20, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
AAJ-5976 U V OVERSEAS LLP Room No 16, Building No : 39, 2nd Boiwada Lane, Bhuleshwar, MUMBAI, Maharashtra, India - 400002
U51909MH2018PTC308648 TRIDENT JEWELS PRIVATE LIMITED 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002
AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U65990MH1990PTC058855 PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002
U17120MH2011PTC214172 KSK DENIMS PRIVATE LIMITED 19 KRISHNA NIVAS, ROOM NO.13, 2ND FLOOR, 2ND FANAS WADI, DADISETH AGYARI LANE, KA LBADEVI, , MUMBAI, Maharashtra, India - 400002
U63090MH2004PTC146586 LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U74900MH2016PTC272644 POCKET MY NEED PRIVATE LIMITED ROOM NO. 15, 1ST FLOOR, INDRA BHAVAN NO.4, SORABJI SANTOOK LANE DR CAWASJI HORMUSJI STREET DHOBITALAO , MUMBAI, Maharashtra, India - 400002
U51109MH2008PTC185986 AVIRAJ MARKETING & SALES PRIVATE LIMITED ROOM NO.10, LAXMIKRIPA, VIRKAR BLDG, 2ND FLOOR, 2ND BURROWS X LANE,J.S.S.RD,CHIRABAZAR,T HAKURDWA , MUMBAI, Maharashtra, India - 400002
U17110MH1990PTC059148 RAVIRAJ FINEFAB PRIVATE LIMITED 15/17 LADWADI ANGADIA CHAWL,R. NO. 27, 2ND FLOOR, , MUMBAI-400002, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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