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
ANMOL JEWELLERS PRIVATE LIMITED
CIN: U36911MH1995PTC087823
ANMOL JEWELLERS PRIVATE LIMITED (CIN: U36911MH1995PTC087823) 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. 35000000.00 and its paid up capital is Rs. 32548000.00.
ANMOL JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ANMOL 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 ANMOL JEWELLERS PRIVATE LIMITED are DARSHAN SHANTILAL DEDHIA, and SHANTILAL DHANJI DEDHIA.
ANMOL JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1995PTC087823 and its registration number is 87823. Users may contact ANMOL JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL JEWELLERS PRIVATE LIMITED is PLOT NO. 174, GROUND FLOOR, PURNA SHANTI NATHALAL PAREKH MARG WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of ANMOL JEWELLERS 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 ANMOL 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 ANMOL 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 ANMOL JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02614841 | DARSHAN SHANTILAL DEDHIA | Director | 2011-08-18 |
| 00754846 | SHANTILAL DHANJI DEDHIA | Director | 1995-04-28 |
Past Directors & Key Managerial Personnel of ANMOL JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARSHAN SHANTILAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL CHAIN PRIVATE LIMITED | U93090MH2009PTC192939 | Director | - | 2019-04-01 |
Other Directorships of SHANTILAL DHANJI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1333 | DOWN THE TEA PRODUCTIONS LLP | 10,FLOOR-2,PLOT-177,JYOTI NATHALAL M PAREKH MARG, VJTI COLLEGE, WADALA.,MUMBAI,Mumbai City,Maharashtra,India-400031 |
| U65993MH1995PTC287403 | DEVAN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED | 301 Anupam, Plot No. 172, Nathalal Parekh Marg, Wadala (West), , Mumbai, Maharashtra, India - 400031 |
| U74900MH2015PLC264184 | NISSOR PHARMACEUTICALS LIMITED | Shop No. 8, Ground Floor, Plot 40, Shilpin Centre, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U74999MH2020PTC342632 | DELIGHT MULTI SPECIALTY PRIVATE LIMITED | 11, Ground Floor, Plot No. 25, Chanchal Smruti Building, G.D.Ambedkar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U21098MH2014PTC253926 | MEHTA MULTIPAPER PRIVATE LIMITED | A-10 Ground Floor, Shriram Industrial Estate, Plot No.13, G D Ambekar Marg Wadala, , Mumbai, Maharashtra, India - 400031 |
| AAY-7809 | HJ TALREJA LLP | B/6 Ground Floor, Plot No. 40/A, Manoj Industrial Estate, G D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| U52310MH2022PTC390081 | FLURTH PRIVATE LIMITED | 174, PURNA SHANTI BUILDING 301 3RD FLOOR N. P. MARG, VJTI COLLEGE, WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| ABC-7251 | CASTROWOOD FLOORS LLP | B4, floor-Basement, Plot-8, Wadala Udyog Bhavan,,Sewree Wadala Road No. 26, NMGS Marg,,Mumbai,Mumbai,Maharashtra,India-400031 |
| U46497MH2024PTC429251 | FARBER PHARMA PRIVATE LIMITED | A-29, 2nd Floor, Shri Ram Industrial Premises CSL,Plot No 13, Sewri Wadala Estate, G.D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,400031-India |
| U70100MH1996PTC102746 | PRABLORE PROPERTIES AND HOLDINGS PRIVATE LIMITED | PLOT NO 192 PUSHPAKUNJROOM NO 3 GROUND FLOOR STATION ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U15127MH2017PTC297733 | JAYESH FARSAN PRIVATE LIMITED | FLAT NO.3, KRISHNA NIWAS, GROUND FLOOR PLOT NO 18, AHMED KIDWAI ROAD,WADALA (W) , MUMBAI, Maharashtra, India - 400031 |
| U74140MH2006PTC163350 | PERTINENT CONSULTANTS PRIVATE LIMITED | FLAT NO.6, 1ST FLOOR,ENDEAVOUR BUILDING, PLOT NO. 144, INDULAL BHUVA MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| ACH-6199 | CPRAM CONSULTANCY LLP | A-15, Plot No. 13, 1st Floor, Shri Ram Industrial,G.D Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACO-4491 | GM ECOM LLP | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U27200MH2019PTC331313 | BRAD & STANLEY KITCHEN INDUSTRIES PRIVATE LIMITED | 314,Floor-3,Plot no-8,Wadala udyog bhavan, Sewree Wadala Road No.26,Wadala , Mumbai, Maharashtra, India - 400031 |
| U51909MH2019PTC330701 | ONGROUND MARKETING PRIVATE LIMITED | B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC317578 | COLLECTIQ TECHNOLOGIES PRIVATE LIMITED | B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U80100MH2022NPL379716 | BEERBICEPS FOUNDATION | Floor Grd, Plot No 262, My Nest,Sewree Wadala Road No 19, Wadala Post Office,Mumbai,Mumbai City,Maharashtra,400031-India |
| U63030MH2022PTC382747 | GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED | B7, Wadala Udyog Bhavan, Plot No. 8,,Sewree Wadala Road No. 26, Naigaon Cross Road, NMGS Marg,,Mumbai,Mumbai,Maharashtra,400031-India |
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| U74120MH2012PTC231151 | SYS MEDTECH INTERNATIONAL PRIVATE LIMITED | Shop No.2, Ground Floor, Shilpin Centre, G D Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U85300MH2021NPL354001 | RING SUSTAINABLE DEVELOPMENT FOUNDATION | 3 Floor 1, Plot 167, Salesiana Building Nathlal M Parekh Marg,Wadala , Mumbai, Maharashtra, India - 400031 |
| U74999MH2012PTC236501 | SHIVJI VALJI SHEDS PRIVATE LIMITED | 1, CHADHA BUILDING,GROUND FLOOR, PLOT NO. 95, SEWRI WADALA ESTATE, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2017OPC297241 | ROSTRUM ENTERTAINMENT (OPC) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 9/10 JANTA SEVA MANDAL, SEWREE X ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U55204MH2002PTC135134 | JYOTI CATERERS PRIVATE LIMITED | Shop 20, Ground Floor, Plot – 40, Shilpin Centre, G D Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| AAI-1154 | NEETNAV FINANCIAL CONSULTANTS LLP | 32, 3RD FLOOR, MANOJ INDUSTRIAL ESTATE, PLOT NO. 40-A, G. D. AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U70109MH2018PTC313982 | VASSERA PROPERTY SOLUTIONS PRIVATE LIMITED | Shop No A-8, Ground Floor, Plot 706/707 A Wing, Issardas Varandmal CHSL,Wadala , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2014PTC253970 | GM ECOM PRIVATE LIMITED | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U24233MH2014PTC256071 | FITWEL PHARMACEUTICALS PRIVATE LIMITED | JEMS APT 12 1ST FLOOR, MANOJ IND EST, PLOT NO 40A G.D. AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90355012 | 2003-05-24 | 2003-07-14 | 2008-08-02 | 35,000,000.00 | INDIAN OVERSEAS BANK | |
| 90355069 | 2005-02-16 | 2008-02-22 | 2010-03-23 | 90,000,000.00 | SYNDICATE BANK |
- 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.
| 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.