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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
MARINO JEWEL PRIVATE LIMITED
CIN: U36911GJ2003PTC042529
MARINO JEWEL PRIVATE LIMITED (CIN: U36911GJ2003PTC042529) is a Private company incorporated on 23 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MARINO JEWEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MARINO JEWEL 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 MARINO JEWEL PRIVATE LIMITED are HEMRAJ CHOUDHARY, and GAJRAJ JAT.
MARINO JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2003PTC042529 and its registration number is 42529. Users may contact MARINO JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARINO JEWEL PRIVATE LIMITED is 7/3024, FLAT- 106, SUPER DIAMOND CHAMBERS, SAIYEDPURA, HATHUPURA, , SURAT, Gujarat, India - 395003.
Current status of MARINO JEWEL 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 CINs
ZaubaCorp's company report for MARINO JEWEL 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 MARINO JEWEL
Purchase full report of MARINO JEWEL
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 MARINO JEWEL 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 |
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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 MARINO JEWEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05243965 | HEMRAJ CHOUDHARY | Director | 2019-07-31 |
| 02854542 | GAJRAJ JAT | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MARINO JEWEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05243965 | HEMRAJ CHOUDHARY | Additional Director | - | 2019-07-31 |
| 05243970 | MAHAVIRPASAD RAMDEV PADIYAR | Additional Director | - | 2012-09-20 |
| 05243970 | MAHAVIRPASAD RAMDEV PADIYAR | Director | - | 2015-04-15 |
| 07156664 | MUKESH MOOLCHAND JAIN | Additional Director | - | 2015-09-30 |
| 07156664 | MUKESH MOOLCHAND JAIN | Director | - | 2017-04-25 |
| 00276907 | OMPRAKASH KANAIYALAL JAIN | Director | - | 2008-08-06 |
| 00292351 | SHANTILAL MANEKCHAND JAIN | Director | - | 2014-05-31 |
| 01900188 | JITENDRA MEHTA | Director | - | 2018-08-01 |
| 02854542 | GAJRAJ JAT | Additional Director | - | 2017-09-29 |
Other Directorships of HEMRAJ CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET DIAM PRIVATE LIMITED | U14291GJ2003PTC042621 | Additional Director | - | 2019-08-14 |
| JET DIAM PRIVATE LIMITED | U14291GJ2003PTC042621 | Director | 2019-08-14 | Ongoing |
| NAVKAR DIAM PRIVATE LIMITED | U36911GJ2008PTC052550 | Additional Director | - | 2012-09-20 |
| NAVKAR DIAM PRIVATE LIMITED | U36911GJ2008PTC052550 | Director | 2012-09-20 | Ongoing |
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Additional Director | - | 2017-09-29 |
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Director | 2017-09-29 | Ongoing |
| NEEHAAL DIAMOND PRIVATE LIMITED | U36999GJ2020PTC115716 | Director | 2020-08-22 | Ongoing |
Other Directorships of MAHAVIRPASAD RAMDEV PADIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Director | - | 2015-04-15 |
| SANGHAM DIAMONDS PRIVATE LIMITED | U36912GJ2013PTC075577 | Director | - | 2016-02-11 |
| GURUKUL EXIM PRIVATE LIMITED | U36912GJ2013PTC077934 | Director | - | 2019-03-15 |
Other Directorships of MUKESH MOOLCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Additional Director | - | 2015-09-29 |
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Director | - | 2017-04-25 |
Other Directorships of OMPRAKASH KANAIYALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE GARDEN TRADEMART LLP | AAF-6846 | Designated Partner | - | 2016-05-27 |
| RK BUILDCREATIONS PRIVATE LIMITED | U45201RJ2012PTC040387 | Director | 2016-09-27 | Ongoing |
Other Directorships of SHANTILAL MANEKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVKAR DIAM PRIVATE LIMITED | U36911GJ2008PTC052550 | Director | - | 2011-04-01 |
Other Directorships of JITENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JET DIAM PRIVATE LIMITED | U14291GJ2003PTC042621 | Director | - | 2018-08-01 |
| KEYTON EXPORTS PRIVATE LIMITED | U74999MH2017PTC303111 | Director | 2018-08-22 | Ongoing |
| FAVIEN EXPORTS PRIVATE LIMITED | U74999MH2018PTC306853 | Director | 2018-08-22 | Ongoing |
Other Directorships of GAJRAJ JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Additional Director | - | 2014-09-29 |
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Director | 2015-04-15 | Ongoing |
| MANTHAN GEMS PRIVATE LIMITED | U36911GJ2013PTC077582 | Director | - | 2015-04-14 |
| NEEHAAL DIAMOND PRIVATE LIMITED | U36999GJ2020PTC115716 | Director | 2022-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999GJ2020PTC115716 | NEEHAAL DIAMOND PRIVATE LIMITED | 106, SUPER DIAMOND CHAMBERS, HATHUPURA, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC126614 | SHRI NAKODA DIAMONDS PRIVATE LIMITED | 7/3024, 305 SUPER DIAMOND CHEMBER HATHUPURA, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2007PTC051280 | RAGHUKUL DIAMONDS PRIVATE LIMITED | 305, SUPER DIAMOND APARTMENT, 7/3024, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2008PTC053919 | PARUL DIAMONDS PRIVATE LIMITED | 306, SUPER DIAMOND APARTMENT, 7/3024, NAGORIWAD, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC064757 | AVDHUT EXPORTS PRIVATE LIMITED | 107,SUPER DIAMOND APARTMENT 7/3024,SAIYEDPURA NAGORIWAD , SURAT, Gujarat, India - 395003 |
| U14291GJ2003PTC042621 | JET DIAM PRIVATE LIMITED | 106, SUPER DIAMOND APT. SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2008PTC052550 | NAVKAR DIAM PRIVATE LIMITED | 106, SUPER DIAMOND APPARTMENT SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2011PTC065320 | AAGAM DIAMONDS PRIVATE LIMITED | 501-Super Diamonds Apt. 7/3024, Saiyedpura,Nogoriwad, , Surat, Gujarat, India - 395003 |
| U51398GJ2018PTC105398 | JAMNA GEMS PRIVATE LIMITED | SHOP 305, 3RD FLOOR, SUPER DIAMOND APT HATHUPURA, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U45200GJ2016PTC085898 | AADARSH INFRASPACE PRIVATE LIMITED | 701, 7TH FLOOR DIAMOND APARTMENT, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2011PTC063678 | SHABRI GEMS PRIVATE LIMITED | 205, 2ND FLOOR, SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U74999GJ2018PTC102833 | KUMUD OVERSEAS PRIVATE LIMITED | 8th Floor, Flat No. 809B, Diamond Apartment, Saiyedpura , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060924 | SANJIVANI GEMS PRIVATE LIMITED | OFFICE NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U74900GJ2008PTC076407 | SHYAM DIAMONDS PRIVATE LIMITED | SHOP NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2017PTC096508 | DNB JEWELLERY PRIVATE LIMITED | H.NO.-28, S.Y. NO.7/3024, 3RD FLOOR OFFICE NO. 305, HATHUPURA , SAIYEDPURA, Gujarat, India - 395003 |
| AAT-1924 | RINKU RECYCLE LLP | H.NO. 7/1931 A, FLAT 303, 3RD FLR, ROSHAN PARK CO.OP.H.SOC, CHOWKI SHERI, SAIYEDPURA, SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC077653 | MUDIT DIAM PRIVATE LIMITED | H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003 |
| ACW-9373 | MANSAM JEWELLERY LLP | H NO 7/3388/A B 7TH FLR,,DIAMOND APARTMENTS CHS,Surat City,Surat,Gujarat,India-395003 |
| ACN-9956 | AZCURELAB HEALTHCARE LLP | H NO-7/1230,ROOM NO-3,1ST,FLR, SHAKTI DIAMOND HOUSE,Surat City,Surat,Gujarat,India-395003 |
| U79120GJ2024PTC157056 | KAASIF CHGO PRIVATE LIMITED | At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India |
| L74110GJ2021PLC120894 | SHOORA DESIGNS LIMITED | DIAMOND APTS. CO-OP HSG SOCIETY LT H NO. 7/3388/A 6TH FLOOR C/1, 601 HATHTHUPURA CHAR RAST,A,SURAT,Surat,Gujarat,395003-India |
| AAJ-0977 | RAINMAKER INDUSTRIES LLP | 7/3104, CHANDULAL SHETH SHERI SAIYEDPURA SURAT, Gujarat, India - 395003 |
| AAY-9247 | EZETTA JEWELS LLP | 403 FOURTH FLOOR DIAMOND APARTMENT SAIYEDPURA SURAT, Gujarat, India - 395003 |
| U45201GJ2012PTC069321 | MANDIP ENGINEERING AND ROOF STRUCTURING PRIVATE LIMITED | 7/3067, Saiyedpura, Lakhadia Sheri, , Surat, Gujarat, India - 395003 |
| U93090GJ2022PTC137801 | SILVERAC GLOBAL PRIVATE LIMITED | 7/2990, PARSI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U29199GJ2002PTC041728 | LAXMI TECHNOVISION PRIVATE LIMITED | 7/2739 Chandulal Sheth ni sheri Saiyedpura , Surat, Gujarat, India - 395003 |
| U36912GJ2012PTC070179 | MALLESH DIAMONDS PRIVATE LIMITED | 106, SANTOK DIAMOND APARTMENT HAT FALIA, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U74999GJ2006PTC049548 | DHARA FACILITY MANAGEMENT PRIVATE LIMITED | 7/3314, ICHHA BHAGWAN BUILDING DHOBHI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| ABA-7909 | UPKEEP ENGINEERING LLP | HO No. 7/3262, 2nd Floor, Dhobi Sheri, Saiyedpura, Surat, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.