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
KABIR JEWELS PRIVATE LIMITED
CIN: U36911GJ2000PTC038965
KABIR JEWELS PRIVATE LIMITED (CIN: U36911GJ2000PTC038965) is a Private company incorporated on 23 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23099900.00.
KABIR JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KABIR 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 KABIR JEWELS PRIVATE LIMITED are KALPESH RAGHUBHAI DESAI, and MANISHA KALPESH DESAI.
KABIR JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2000PTC038965 and its registration number is 38965. Users may contact KABIR JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABIR JEWELS PRIVATE LIMITED is 35 SAHYOG CHAMBERSSARDAR CHOWK VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of KABIR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KABIR 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 KABIR JEWELS
Purchase full report of KABIR 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 KABIR 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 KABIR JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06877177 | KALPESH RAGHUBHAI DESAI | Director | 2014-05-26 |
| 07135590 | MANISHA KALPESH DESAI | Director | 2015-03-26 |
Past Directors & Key Managerial Personnel of KABIR JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00459299 | DHARMENDRA SHAMBHUBHAI VAGHASHIA | Director | - | 2015-04-15 |
| 00459335 | ILA DHARHENDRA VAGHASHIA | Director | - | 2015-04-15 |
Other Directorships of DHARMENDRA SHAMBHUBHAI VAGHASHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYS GEMS PRIVATE LIMITED | U36912MH2011PTC213684 | Director | - | 2015-02-19 |
| GODHANI EXPORTS LIMITED | U51909MH2002PLC137995 | Director | - | 2011-08-10 |
Other Directorships of ILA DHARHENDRA VAGHASHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH RAGHUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA KALPESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4716 | COSMOS GEMS LLP | UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U26100GJ2008PLC053732 | SURAT GLASS INDIA LIMITED | 215, SAHYOG CHEMBARS, KOHINOOR ROAD, SARDAR CHAUK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U82920GJ2025PTC160582 | SARDAR PRINT PACK PRIVATE LIMITED | 98Yogi Krupa Soc,Mahaveer,Chowk, Varachha Road,Surat City,Surat,Gujarat,395006-India |
| U72100GJ2020PTC113393 | SURAT LGD PRIVATE LIMITED | 3rd Floor, Room No.-2, Sahyog Chamber, Varachha Road,,Surat,Surat,Gujarat,395006-India |
| ACH-2353 | PAREVDI DESIGNER LLP | G-70, RAGHUVIR SHOPPERS, NR. PEDAR ROAD,LAJAMANI CHOWK, MOTA VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| U72300GJ2015PTC084666 | JAL TECHNOLOGIES PRIVATE LIMITED | C-202, Diamond World, Mangadh Chowk, Mini Bazar, Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| U74999GJ2017PTC098743 | PRIME TAX CARE PRIVATE LIMITED | OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India |
| U29253GJ2014PTC080990 | KUDRAT LASER TECHNO PRIVATE LIMITED | 101, SAHYOG CHAMBERS, MINIBAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015055 | GODSUN TEXTILES PRIVATE LIMITED | 220, SUNRISE CHAMBERS, NR. SARDAR CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U36996GJ2013PTC074862 | PERRY CREATION PRIVATE LIMITED | OFFICE NO. 50, SAHYOG CHAMBERS, MINIBAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U52393GJ2011PTC065870 | RATNAM IMPEX PRIVATE LIMITED | 210, SAHYOG CHAMBER NR. MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U65999GJ1995PTC024554 | SITARAM SAFE DEPOSIT VAULTS PRIVATE LIMITED | SAHAYOG CHAMBERS BASEMENTSHAYOG CHAMBERS SARDAR CHOWK VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24233GJ2013PTC073756 | H. R. MEDIPHARMA PRIVATE LIMITED | 10, UPPER GROUND, UPAL TOWER, UMIYA CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U74210GJ2006PTC049681 | PRINCESS PLAZA SAFE DEPOSIT VAULT PRIVATE LIMITED | BASEMENT, PRINCESS PLAZA, SARDAR CHOWK, MINI BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U18209GJ2017PTC096787 | SURK CLOTHING PRIVATE LIMITED | UG-3, CRYSTAL COMPLEX, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2019PTC111172 | FAMICS DIGIWORLD PRIVATE LIMITED | Tower A, Office -107, Daimond World, Mangadh Chowk, Varachha Road , SURAT, Gujarat, India - 395006 |
| U70101GJ2012PTC068505 | FREYA REALITY PRIVATE LIMITED | U-61, DIAMOND WORLD, SARDAR CHOWK, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U36910GJ2010PTC062152 | RELIABLE GOLD LIFE PRIVATE LIMITED | A/406, DIAMOND WORLD, MINI DIAMOND MARKET MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74999GJ2017PLC098006 | SKSM DIAMONDS IMPEX LIMITED | 9, GROUND FLOOR, PRINCESS PLAZA, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17120GJ2009PTC056087 | BORDA FABRICS PRIVATE LIMITED | PLOT NO-C/35 VALLABH NAGAR SOC, OPP BARODA PRISTAGE VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17120GJ2015PTC085350 | MADHAVANAND TEX FAB PRIVATE LIMITED | Bunglow No. 35, Sy No. 99-101-112, Gurunagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U52100GJ2016PTC085785 | YANA IMPEX PRIVATE LIMITED | 507, DIAMOND WORLD TOWER-A, NR. PRINCESS PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U22219GJ2014PTC079072 | EDIT DESIGNS PRIVATE LIMITED | Plot No. 111- A, Balaji Bunglows, Yogi Chowk, Puna Gam, Simada Road, Varachha, , Surat, Gujarat, India - 395006 |
| AAS-0806 | GUK FOODS LLP | 9,10,11 Mira Nagar, Opp. Patel Samaj ni wadi Sardar Chowk, Varachha Road Surat, Gujarat, India - 395006 |
| AAG-5145 | DHAVAL DIAMOND LLP | Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040089 | 2007-02-08 | - | - | 2,500,000.00 | UNION BANK OF INDIA | |
| 10042568 | 2007-02-08 | - | - | 25,000,000.00 | UNION BANK OF INDIA | |
| 10250786 | 2010-10-29 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 90105272 | 2003-08-30 | 2009-05-29 | - | 8,500,000.00 | UNION BANK OF INDIA |
- 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.