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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
MOTISHA JEWELLERS PRIVATE LIMITED
CIN: U36911MH1995PTC087822
MOTISHA JEWELLERS PRIVATE LIMITED (CIN: U36911MH1995PTC087822) is a Private company incorporated on 28 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8176100.00.
MOTISHA JEWELLERS 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.MOTISHA JEWELLERS 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 MOTISHA JEWELLERS PRIVATE LIMITED are RAJRATAN CHUNILAL SANGHVI, HEMENDRA MOTICHAND SANGHVI, and MANJUDEVI MOTICHAND SANGHVI.
MOTISHA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1995PTC087822 and its registration number is 87822. Users may contact MOTISHA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTISHA JEWELLERS PRIVATE LIMITED is 174, Floor-4, 24, Swami Narayan Building, Shree Sahajanand Marg, Bhoiwada 3rd Lane , Kalbadev , MUMBAI, Maharashtra, India - 400002.
Current status of MOTISHA JEWELLERS 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 MOTISHA JEWELLERS 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 MOTISHA JEWELLERS 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 MOTISHA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02072351 | RAJRATAN CHUNILAL SANGHVI | Director | 1995-04-28 |
| 08360590 | HEMENDRA MOTICHAND SANGHVI | Additional Director | 2019-02-11 |
| 08360605 | MANJUDEVI MOTICHAND SANGHVI | Additional Director | 2019-02-12 |
Past Directors & Key Managerial Personnel of MOTISHA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02072309 | KAMALRAJ CHUNILAL SANGHVI | Director | - | 2018-11-05 |
Other Directorships of RAJRATAN CHUNILAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMENDRA MOTICHAND SANGHVI
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Other Directorships of MANJUDEVI MOTICHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALRAJ CHUNILAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2016PTC284009 | CELESTIAL SCIENTIFIC MANAGEMENT SOLUTION PRIVATE LIMITED | 24, Swami Narayan Bldg, 4th Floor, Room No:-199 Shree Sahajanand Marg,3rd Bhoiwada Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC258868 | JGD UNIVERSAL PRIVATE LIMITED | 149, 3rd Floor, 24/30, Swami Narayan Building Mota Mandir Marg, J M Compound, Kalbadev i , Mumbai, Maharashtra, India - 400002 |
| AAN-6832 | CORVUS URBAN INFRASTRUCTURES LLP | A-28, Floor-2, Plot-38/48, A Bihari Baug Building, Shree Sahajanand Marg, Bhoiwada, 3rd Lane, Kalbade Mumbai, Maharashtra, India - 400002 |
| ABC-7051 | PENPLUS WRITING INSTRUMENTS INDIA LLP | 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U80100MH2024PTC426279 | RADIANCE SECURITY SERVICES PRIVATE LIMITED | 199 4TH FLR, 3RD BHOIWADA,24, SWAMI NARAYAN BLDG,,Mumbai,Mumbai,Maharashtra,400002-India |
| U80100MH2025PTC463145 | CELESTIAL SECURITY PERSONNEL SERVICES PRIVATE LIMITED | 199 4TH FLR, 3RD BHOIWADA,24, SWAMI NARAYAN BLDG,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC264274 | LTB ENGINEERING AND MINING PRIVATE LIMITED | 3RD BHOIWADA, 24 SWAMINARAYAN BUILDING, 4TH FLOOR, SHOP NO 199 , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2016PTC281784 | BIRKENWOOD VENTURE PRIVATE LIMITED | 1st Floor, 2/4 Rajda Building, Old Hanuman 2nd Cross Lane, Dhirubhai Pa rikh Marg, , Mumbai, Maharashtra, India - 400002 |
| U52290MH2025PTC460103 | KAYAKALP ENTERPRISES PRIVATE LIMITED | 408, Floor-4th, Plot-66, Vinod Villa, Jagruti Mataji Marg,Cavel, 3rd X Lane, Ramwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U17120MH2008PTC178099 | M. A. FABRICS PRIVATE LIMITED | 22/24, CHAMPAGULLY CROSS LANE, SINGAPUR BUILDING 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2012PTC229502 | CTM TEXTILES PRIVATE LIMITED | 20, DADISATH AGYARI LANE, ROOM NO.24, PATEL BUILDING, 3rd FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC192381 | AADI EXPO TRADES PRIVATE LIMITED | 66/72 DADISETH AGIYARI LANE, 3RD FLOOR, ROOM NO. 4 MANHAR BUILDING, , MUMBAI, Maharashtra, India - 400002 |
| U93000MH2011PTC214429 | M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2017PTC291739 | JEEYA COTFAB PRIVATE LIMITED | floor 4th,plot-29/31,3,Central Building, Bomanji Master lane,Dhobi Talao,Kalbadev , Mumbai, Maharashtra, India - 400002 |
| AAN-8234 | EFFRELCOMP LLP | OFF NO. 42, 3RD FLOOR, P.V.P BUILDING 20/24 OLD HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U73100MH2021PTC367990 | KRMR SUNSHINE PRIVATE LIMITED | 401,FLOOR-4,PLOT-66,VINOD VILLA,JAGRUTI MATAJI MARG,CAVEL 3rd X LANE RAMWADI,KALBADEVI, , Mumbai, Maharashtra, India - 400002 |
| AAI-0474 | FORTUITE MARKETING SERVICES LLP | 24, A-B, FLOOR 1ST,PLOT-102,116,110, KAKAKUWA BLDG SHREE SHAHAJANAND MARG, 3 RD LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U63000MH2013PTC240319 | SHREENATHJI LOGI-SPACES PRIVATE LIMITED | Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| U51909MH2017PTC302657 | ZENIL TRADERS PRIVATE LIMITED | 3rd Floor, Shahviri Building, 37/41, R.S. Sapre Marg, Kalbadevi, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U51900MH1996PTC102023 | SHINE MERCANTILE PRIVATE LIMITED | 78/91, GIRIRAJ BUILDING, 3RD FLOOR, 3RD BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1984PTC032430 | SURAJ WEAVERS PRIVATE LIMITED | 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2020PTC344697 | SYSTEM DESIGNART INDIA PRIVATE LIMITED | FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282708 | ANANTNATH MULTITRADE PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282913 | PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282933 | SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1994PTC076278 | KANDUKURI LIFESTYLE PRIVATE LIMITED | 308, 3rd floor,Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U51310MH1994PTC082284 | KANDUKURI INDUSTRIES PRIVATE LIMITED | 308, 3rd Floor, Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| 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.