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
JAINA DIAMOND AND GOLD PRIVATE LIMITED
CIN: U36910MP2019PTC049875 As on: 2026-07-13
JAINA DIAMOND AND GOLD PRIVATE LIMITED (CIN: U36910MP2019PTC049875) is a Private company incorporated on 18 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
JAINA DIAMOND AND GOLD 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.JAINA DIAMOND AND GOLD 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 JAINA DIAMOND AND GOLD PRIVATE LIMITED are BABITA JAIN, and MUKESH JAIN.
JAINA DIAMOND AND GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MP2019PTC049875 and its registration number is 49875. Users may contact JAINA DIAMOND AND GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINA DIAMOND AND GOLD PRIVATE LIMITED is BABITA JAIN W/o MUKESH JAIN Shop No.2 HEERA PANNA COMPLEX SARAFA , GWALIOR, Madhya Pradesh, India - 474001.
Current status of JAINA DIAMOND AND GOLD 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 JAINA DIAMOND AND GOLD 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 JAINA DIAMOND AND GOLD 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 JAINA DIAMOND AND GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01951383 | BABITA JAIN | Director | 2019-10-18 |
| 01951419 | MUKESH JAIN | Director | 2019-10-18 |
Past Directors & Key Managerial Personnel of JAINA DIAMOND AND GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNAGARH ESTATE PRIVATE LIMITED | U45200MP2013PTC030662 | Director | 2013-05-06 | Ongoing |
| SAPHIRE EDIFICE PRIVATE LIMITED | U45209MP2019PTC049341 | Director | 2020-02-29 | Ongoing |
| JAINA DEVELOPERS PRIVATE LIMITED | U45309MP2020PTC051417 | Director | 2020-06-05 | Ongoing |
| JAINA JEWELLERS (GWALIOR) PRIVATE LIMITED | U52393MP2008PTC020225 | Director | 2008-01-17 | Ongoing |
| PANCHMERU ESTATES PRIVATE LIMITED | U70100MP2010PTC023534 | Director | 2010-05-12 | Ongoing |
Other Directorships of MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNAGARH ESTATE PRIVATE LIMITED | U45200MP2013PTC030662 | Director | 2013-05-06 | Ongoing |
| AADAVAN ESTATES PRIVATE LIMITED | U45207MP2019PTC049295 | Director | 2019-08-06 | Ongoing |
| SAPHIRE EDIFICE PRIVATE LIMITED | U45209MP2019PTC049341 | Director | 2020-02-29 | Ongoing |
| JAINA DEVELOPERS PRIVATE LIMITED | U45309MP2020PTC051417 | Director | 2020-06-05 | Ongoing |
| MARUTINANDAN EDIFICE PRIVATE LIMITED | U45309MP2020PTC052188 | Director | 2020-08-06 | Ongoing |
| JAINA LAKE FRONT HOMES PRIVATE LIMITED | U45500MP2020PTC052386 | Director | 2020-08-19 | Ongoing |
| JAINA JEWELLERS (GWALIOR) PRIVATE LIMITED | U52393MP2008PTC020225 | Director | 2008-01-17 | Ongoing |
| PANCHMERU ESTATES PRIVATE LIMITED | U70100MP2010PTC023534 | Director | 2010-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2020PTC051079 | SERVZILLA ESOLUTIONS PRIVATE LIMITED | C/o MUKESH AGARWAL SHOP NO A/5 MUKESH MARKET , SARAFA BAZAR , LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U36999MP2022PTC061633 | ALAZIZ GEMS & JEWELLERY PRIVATE LIMITED | C/o Ajay Kumar Jain,Kagdi Complex,Ground Floor 2,Beragpura, Lashkar, , Gwalior, Madhya Pradesh, India - 474001 |
| AAR-4196 | SATISH LOGITECH LLP | Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC023534 | PANCHMERU ESTATES PRIVATE LIMITED | FIRST FLOOR HEERA PANNA COMPLEX SARAFA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U85100MP2015PTC034763 | RELIEF FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO. 15, MK PLAZA, NEAR JAIN HOSTEL MADHAV DISPENSARY ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| AAV-7017 | NAAMCHEEN RECORDS LLP | C/o Pradeep Jain, Hemi Cheele Wale Ke Upar Near Rajmani Complex, Ram Mandir Chauraha Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| AAW-5320 | ROKADIA SETH REAL INFRA LLP | C/o Smt. Sonu W/O Ashok Kumar Agrawal Sarafa Bazar, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC047230 | STATURE MARKETING AND SERVICES INDIA PRIVATE LIMITED | C/O SITARAM BANSAL S/O JUGGERAM, GALI NO. 2,SHIV NAGAR,THATIPUR, MORAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U01114MP2019PTC048695 | KRISHNA BIHARI AGRO SEEDS PRIVATE LIMITED | C/O SMT KUSUM BANSAL, W/O SRI MOHAN LAL H No. 68, SHEIKH KI BAGIYA, LAXMIGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2020PTC051060 | SIDDHIPRIYA FINANCIAL CONSULTANT PRIVATE LIMITED | 2nd FLOOR, VINAYAK TOWER, H.NO-588, S.NO-750, W.N.14/60, SACHIN TENDULAKR MARG, MEHARA Above UBI , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2022PTC061384 | SHRI NAGAJI ENTERPRISES PRIVATE LIMITED | C/o Naveen Jain, A-16 Basant Vihar Lakshar,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U51909MP2021PTC055236 | ROBOXX COMMUNICATIONS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 10 HIRAMAHADEV COMPLEX, GWALIOR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2022PTC061139 | SGKA CONSTRUCTION PRIVATE LIMITED | C/o Shri Hariom Agrawal, OPP. Dr. S.M. Jain, Naya Bazar,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U11049MP2024PTC073792 | JAJ VENTURES PRIVATE LIMITED | C/O JYOTI JAIN ,GOVIND,BHAWAN, MAMA KA BAZAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| ABC-7229 | ROKADIAJI REAL ESTATE LLP | C/o SONU AREN, AGARWAL COMPLEX,SARAFA BAZAR, LASHKAR,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U46512MP2025PTC074189 | V&K INFOTECH DISTRIBUTORS PRIVATE LIMITED | C/O VAIBHAV JAIN Tejendra,Ki Gali Daal Bazaar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U47721MP2026PTC083557 | MEDIRAP BIOCARE PRIVATE LIMITED | SHOP NO. 07, SAI COMPLEX,BALA BAI KA BAZAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U29220MP2011PTC027156 | SHIVAM AGROMACH & ENGINEERING PRIVATE LI MITED | 2nd floor, Haripriya Complex, Jinsi Road No. 01 , Gwalior, Madhya Pradesh, India - 474001 |
| ACC-7634 | ROKADIAJI BUILDCON LLP | C/o Babu Lal Shrivastava,,Nimbalkar ki Goth No 2,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U25200MP2020PTC052959 | REALPLAS INDUSTRIES PRIVATE LIMITED | C/O PRADEEP GOYAL JINSI NALA NO 2 ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U10712MP2026PTC081930 | RARE NATURE FRESH PRIVATE LIMITED | SHOP NO. 7 2ND FLOOR, RAJEEV PLAZA,JAYENDRAGANJ, JANAK GANJ,Gird,Gwalior,Madhya Pradesh,474001-India |
| U51909MP2020PTC051212 | NETRIX IMPEX PRIVATE LIMITED | SECOND FLOOR, SHOP NO. 06, RAJMANI COMPLEX PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U93030MP2018OPC047196 | LN ENTERTAINMENTS & MEDIA (OPC) PRIVATE LIMITED | SHOP NO.110 FIRST FLOOR SHINDE COMPLEX HANUMAN CHAURAHA, LAXMIGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U52520MP1993PLC007694 | BABARCHI FOODS SPECIALITIES LIMITED | C/O N K JAIN KOTESHWAR ROAD BEHIND DR.LEELA PHATAK, , GWALIOR, Madhya Pradesh, India - 474001 |
| ACL-8496 | RACOS GLOBAL BEAUTY VENTURES LLP | C/O JYOTI GUPTA , FLOOR-2, JAY BHOLE COMPLEX,,PICHADI DIYODI ROAD,,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U72900MP2022PTC061634 | SYNODIC SPACE LABS PRIVATE LIMITED | C/O NIRANJAN LAL JAIN, VIKASDEEP APPARTMENT, NAI SADAK, NR MADHAV COLLEGE , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2019PTC047595 | FLAT EARTH ENTERTAINMENT PRIVATE LIMITED | C/O NIDHI JAIN GORAI COMLEX, FALKA BAZAR RAM MANDIR CHAURAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2019PTC047682 | KRIVI KRAFT INDIA PRIVATE LIMITED | C/O NIDHI JAIN,GORAI COMLEX, FALKA BAZAR RAM MANDIR CHAURAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15490MP2022PTC061862 | AGARWAL SORTEX PRIVATE LIMITED | C/o Anita Gupta,Bhagirath Plaza Jinsi Nala No.2,Khurje wala Mohalla , Gwalior, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100500908 | 2021-03-31 | 2024-04-19 | - | 150,100,000.00 | ICICI 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.
| 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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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.