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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
MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED
CIN: U36911GJ2003PTC043175
MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED (CIN: U36911GJ2003PTC043175) is a Private company incorporated on 13 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOMENTS CREATIONS AND JEWELLERY (INDIA) 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 MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED are HIMANSHU ROHIT MEHTA, and ROHIT SHASHIKANT MEHTA.
MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2003PTC043175 and its registration number is 43175. Users may contact MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED is 301, HAPPY HOME APARTMENT, RAGHUVIR SOCIETY, UMRA ROAD , SURAT, Gujarat, India - 395007.
Current status of MOMENTS CREATIONS AND JEWELLERY (INDIA) 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 MOMENTS CREATIONS AND JEWELLERY (INDIA) 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 MOMENTS CREATIONS AND JEWELLERY (INDIA) 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 MOMENTS CREATIONS AND JEWELLERY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05274951 | HIMANSHU ROHIT MEHTA | Director | 2012-05-02 |
| 00787756 | ROHIT SHASHIKANT MEHTA | Director | 2003-11-13 |
Past Directors & Key Managerial Personnel of MOMENTS CREATIONS AND JEWELLERY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01930677 | SUNITA ASHOK MEHTA | Director | - | 2014-02-12 |
| 02159234 | CHHAYA ROHIT MEHTA | Director | - | 2019-04-03 |
Other Directorships of HIMANSHU ROHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SHASHIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR INFRACON | U45201GJ2004NPL044389 | Nominee Director | - | 2012-06-12 |
| FORLINK VENTURES PRIVATE LIMITED | U51909GJ2013PTC075387 | Director | 2013-05-31 | Ongoing |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Additional Director | - | 2009-09-30 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Director | - | 2007-08-30 |
| INDO THAI CHAMBER OF MSMES | U85300GJ2019NPL108622 | Director | 2019-06-13 | Ongoing |
| SRISHTI SPORTS & HEALTH PRIVATE LIMITED | U92412GJ2011PTC067558 | Director | 2011-10-19 | Ongoing |
Other Directorships of SUNITA ASHOK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA ROHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46209GJ2022PTC132563 | SUSTAINIUM PRIVATE LIMITED | 804, SURBHI APARTMENT, BEHIND NANDI PARK SOCIETY, ON GYMKHANA ROAD, PIPLOD,SURAT,Surat,Gujarat,395007-India |
| U67120GJ2009PTC055987 | SAM FINSTOCK SERVICES PRIVATE LIMITED | FLAT-503, NEMINATH APARTMENT CITYLIGHT ROAD, UMRA SOUTH , SURAT, Gujarat, India - 395007 |
| AAI-2537 | SEAWOLF SOFTWARE SERVICES LLP | 201, NANDISHWAR APARTMENT, DEV DEEP SOCIETY NEAR UMRA JAKAT NAKA, ATHWALINES SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC074899 | MDS TEXFAB PRIVATE LIMITED | FLAT 11 D ARJAV APARTMENT, B/H SARJAN SOCIETY, UMRA , SURAT, Gujarat, India - 395007 |
| AAU-0377 | TOD KIDS LLP | 301, Shree Niketan, Shree Darshan Society, Opp. Shivaji Garden, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| AAO-1890 | WHITE WINGS FOODS AND BEVERAGES LLP | Flat No. A-104, Aagam Apartment, Near Ekta Row House, Ichchhanath, Umra Road, Surat, Gujarat, India - 395007 |
| U72900GJ2007PTC051504 | SYMTRONICS SOLUTION PRIVATE LIMITED | 201, Nest Apartment, Dharmyug Society-2, Near Seema Row House, Citylight Road, , Surat, Gujarat, India - 395007 |
| U52601GJ2021PTC120976 | SANTA CLOTHES RETAIL PRIVATE LIMITED | PLOT-9, TERRACE FLOOR OFFICE SHIKHAR APARTMENT,NEAR RICHI RICH UMRA MAIN ROAD , SURAT, Gujarat, India - 395007 |
| ABA-2234 | BHITAR TEX LLP | 22 23, FLOOR 00, EKTA ROW HOUSE NEAR S.K. PARK SOCIETY UMRAGAM ROAD, UMRA, SOUTHWEST SURAT, Gujarat, India - 395007 |
| U33100GJ2008PTC053821 | XENOMICS INDIA PRIVATE LIMITED | FLAT NO.301, RATNAMANI APARTMENT PLOT NO.28, ANCHAL PLOTS, CITY LIGHT ROA D, UMRA , SURAT, Gujarat, India - 395007 |
| ACI-3517 | NIVESHAAY SAMSARA LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACI-9616 | ASTAK CONSULTANTS LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACG-8979 | GVA CONSULTANTS LLP | A2, Floor 02, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ABB-8427 | LIL PIRATES LEARNING CENTER LLP | 51, KIRANDEEP HOUSING SOCIETY, NEAR UMRA JAKATNAKAPARLEPOINT, NEAR DEV DEEP SOCIETY, ATHWALINES,SURAT Surat, Gujarat, India - 395007 |
| ACL-5149 | NIVESHAAY ENERGY LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACL-5162 | AARAVYA VENTURES LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACM-3189 | SKAGEN VENTURES LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| U62099GJ2025OPC170122 | IRAMA RESEARCH LABS (OPC) PRIVATE LIMITED | 202, Swapna Darshan Apartment,,Near Sarojini Naydu Garden, Umra, Surat,Surat,Surat,Gujarat,395007-India |
| ACM-1391 | SHESO APPARELS LLP | PLOT-38, PAIKI WEST, JAL DARSHAN SOCIETY,,UMRA, NEAR GATEWAY HOTEL, SURAT CITY,,Surat,Surat,Gujarat,India-395007 |
| U88900GJ2024NPL156317 | TLPS EDUCATION FOUNDATION | A 401, 4th Floor, Vaibhav Apartment,,Bhatar Road, Bhatar Athwa, South West Surat,Surat,Surat,Gujarat,395007-India |
| U46411GJ2023PTC139721 | JAGTESH ENTERPRISE PRIVATE LIMITED | Sy No. 63/1 B No. 37, Ganeshkrupa Co Op. Society,,Near Old, Umra Jakatnaka, Surat,Surat,Surat,Gujarat,395007-India |
| U36912GJ2009PTC058723 | DA JEWELS PRIVATE LIMITED | B. NO. 50, SARJAN SOCIETY BEHIND UMRA JAKATNAKA, UMRA , SURAT, Gujarat, India - 395007 |
| ABA-6990 | NIVESHAAY HEDGEHOGS LLP | A2, FLOOR 02, GOLDEN AVENUE APARTMENT, OPP NAVPAD APARTMENT, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| ABC-8305 | FUTURESENSE AUTOMOTIVE LLP | A-5, Floor-05, Arnav Apartment,Opp. Arjav Apartment, city light road, Parlepoint,Choryasi,Surat,Gujarat,India-395007 |
| U50401GJ2015PTC085415 | DEVANSHU AUTOMOBILES PRIVATE LIMITED | 9, PARIMAL, JIVAN VIKAS SOCIETY NR.ADARSH SOCIETY, ADARSH BHAVAN ROAD, A THWALINES , SURAT, Gujarat, India - 395007 |
| U50404GJ2015PTC085346 | DEVANSHU CARS PRIVATE LIMITED | 9, PARIMAL, JIVAN VIKAS SOCIETY NR.ADARSH SOCIETY, ADARSH BHAVAN ROAD, A THWALINES , SURAT, Gujarat, India - 395007 |
| U63090GJ2021PTC122752 | NAVAASH TRANS SOLUTIONS PRIVATE LIMITED | 1109, Avenue Apartment,Behind Union Park Behind Union Park Apartment,GhodDod Road , Surat, Gujarat, India - 395007 |
| U52190GJ1983PTC006335 | DHIRAJ SONS MEGASTORE PRIVATE LIMITED | A 1-4, KESHAV NAGAR, I FLOOR SOCIETY, OPP. PRIMARY SCHOOL, UMRA GAAM, UMRA. , SURAT, Gujarat, India - 395007 |
| U55101GJ2014PTC081563 | AUXESIA INDIA PRIVATE LIMITED | Floor-00,1C, Ratna Sagar Society, Near Vasundhara Society, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007 |
| 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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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.