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
MLC JEWELS PRIVATE LIMITED
CIN: U36911DL2012PTC230216
MLC JEWELS PRIVATE LIMITED (CIN: U36911DL2012PTC230216) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7605940.00.
MLC JEWELS 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.MLC JEWELS 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 MLC JEWELS PRIVATE LIMITED are MANOHAR LAL, AJAY ANCHAL CHAUHAN, and DEEPAK CHAUHAN.
MLC JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2012PTC230216 and its registration number is 230216. Users may contact MLC JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLC JEWELS PRIVATE LIMITED is 1/1, Ground Floor, West Patel Nagar Near Main Road , Delhi, Delhi, India - 110008.
Current status of MLC JEWELS 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 MLC JEWELS 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 MLC JEWELS
Purchase full report of MLC JEWELS
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 MLC JEWELS 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 MLC JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05122802 | MANOHAR LAL | Director | 2012-01-19 |
| 05125052 | AJAY ANCHAL CHAUHAN | Director | 2012-01-19 |
| 05125054 | DEEPAK CHAUHAN | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of MLC JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY ANCHAL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAY GOLD LLP | AAY-2530 | Designated Partner | 2021-08-19 | Ongoing |
| SHUDHCHANDI.COM PRIVATE LIMITED | U52609DL2020PTC364725 | Director | 2020-06-12 | Ongoing |
| MIDSON NIDHI LIMITED | U67190DL2019PLC352901 | Director | - | 2022-02-22 |
Other Directorships of DEEPAK CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAY GOLD LLP | AAY-2530 | Designated Partner | 2021-08-19 | Ongoing |
| SHUDHCHANDI.COM PRIVATE LIMITED | U52609DL2020PTC364725 | Director | 2020-06-12 | Ongoing |
| MIDSON NIDHI LIMITED | U67190DL2019PLC352901 | Director | - | 2022-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| ACG-8845 | ODON HEALTHCARE LLP | 1/3 Ground Floor, Main Road,Near Patel Nagar Metro Station,New Delhi,Central Delhi,Delhi,India-110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| AAK-8858 | VEDIC SHRI LLP | 2171/1 ROOM NO. 204 2ND FLOOR MAIN PATEL ROAD WEST PATEL NAGAR PATEL NAGAR, Delhi, India - 110008 |
| U72200DL2021PTC378008 | TECHNO GAMERZ PRIVATE LIMITED | T-300/1, UPPER GROUND FLOOR BALJEET NAGAR, NEAR WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U24234DL2005PTC138335 | ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D | 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U45200DL2008PTC177730 | RAJCO PROJECTS PRIVATE LIMITED | BANGLO NO.-2, 1st FLOOR,MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45201DL1999PTC102412 | SAHYOGI BUILDWELL PRIVATE LIMITED. | BUNGALOW NO-2 1ST FLOOR MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51909DL2018OPC328468 | ZINOPI ONLINE INDIA (OPC) PRIVATE LIMITED | BANGLO NO-2, 1st FLOOR, MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1981PTC011338 | SARASWATI MARBLE AND GRANITE INDUSTRIES PRIVATE LIMITED | BANGLO NO-2, 1st FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74899DL1986PTC024438 | REAL COMPUTER SERVICES PRIVATE LIMITED | BUNGALOW NO-2 1ST FLOOR MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2008PTC184691 | RV UPARKIT INDIA PRIVATE LIMITED | BANGLO No.-2, 1st Floor, Main Patel Road, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U74140DL2015PTC286371 | ARIVA LED LIGHTS PRIVATE LIMITED | BUNGALOW NO-2, 1st FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U50100DL2011PTC222094 | ROHILKHAND AUTOMOBILES PRIVATE LIMITED | BANGLO NO 2 , 1ST FLOOR MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U64990DL2024PTC439295 | VANSON AND MONSON INVESTORS PRIVATE LIMITED | 1/1, Ground Floor, West,Patel Nagar,,New Delhi,Central Delhi,Delhi,110008-India |
| U65929DL2017PTC322717 | SHAMBHU FOREX PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, D-137 WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India |
| U74999DL2017PTC314176 | MINTO CUSTOMER SERVICES PRIVATE LIMITED | H. No. 2151/E-1/1-T, Second Floor Main Road, Patel Nagar , Delhi, Delhi, India - 110008 |
| U72900DL2020FTC371784 | EASY WIN TECHNOLOGY PRIVATE LIMITED | 1/6 GROUND FLOOR, OPPOSITE METRO PILLAR 205 1/6 COTTAGE WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U74899DL1994PTC057045 | BALI TECHNOBUILD PRIVATE LIMITED | 1/1, Ground Floor, Opp. Metro Pillar No. 209 West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC343465 | CASHWAGON INDIA PRIVATE LIMITED | 1/6 Ground Floor, opposite metro pillar 205 1/6 cottage west patel nagar , NEW DELHI, Delhi, India - 110008 |
| U74999DL2017OPC314938 | GALACTICNANO (OPC) PRIVATE LIMITED | MAHARAJA COMPLEX,2362/1 B3,1ST FLOOR OFFICE NO. 2 , MAIN ROAD, PATEL NAGAR , SHADI KHAMPUR,NEW DELHI, Delhi, India - 110008 |
| U72900DL2021PTC384186 | REDSTONE STUDIOS PRIVATE LIMITED | T-300/1, FIRST FLOOR BALJEET NAGAR, NEAR WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U85100DL2014PTC266636 | BUNIYAAD HEALTHCARE PRIVATE LIMITED | 15/1, UPPER GROUND FLOOR NEAR PATEL HOSPITAL, EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U51909DL2006PTC154611 | SATYAM TRADEX PRIVATE LIMITED | 101, GROUND FLOOR, BUNHLOW NO. 6 MAIN PATEL ROAD, WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U15209DL2007PTC161771 | SHARMA MILK PRODUCTS PRIVATE LIMITED | 2251/2-A 1st Floor, Baljeet Nagar near West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U40106DL2010PTC205034 | NATURALLE SOLAR SOLUTIONS PRIVATE LIMITED | BANGLO No.-2, 1st Floor, Main Patel Road, WEAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U64200DL2008PTC179915 | ARIVA TECHNOLOGIES PRIVATE LIMITED | BANGLO No.-2, 1st Floor, Main Patel Road, WEAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2009PTC190522 | QUAQUO TECHNOLOGIES PRIVATE LIMITED | BANGLOW No-2, 1st Floor, Main Patel Road, WEAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380467 | 2012-10-06 | - | 2023-02-02 | 7,000,000.00 | HDFC BANK LIMITED | |
| 10380468 | 2012-10-06 | 2019-06-07 | 2023-02-02 | 39,000,000.00 | HDFC BANK LIMITED | |
| 100676946 | 2022-12-27 | - | - | 49,000,000.00 | YES 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.
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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.