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
MOTIMALA JEWELLERS PRIVATE LIMITED
CIN: U36911MH2000PTC123579
MOTIMALA JEWELLERS PRIVATE LIMITED (CIN: U36911MH2000PTC123579) is a Private company incorporated on 11 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999000.00.
MOTIMALA JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOTIMALA 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 MOTIMALA JEWELLERS PRIVATE LIMITED are MAHENDRA LADULAL JAIN, and LADULAL JASRAJ JAIN.
MOTIMALA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2000PTC123579 and its registration number is 123579. Users may contact MOTIMALA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTIMALA JEWELLERS PRIVATE LIMITED is SHOP NO 3 & 4,RATNADEEP BUILDING, SECTOR NO 9, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000.
Current status of MOTIMALA JEWELLERS PRIVATE LIMITED is - Amalgamated.
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 MOTIMALA 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.
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 MOTIMALA JEWELLERS
Purchase full report of MOTIMALA JEWELLERS
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 MOTIMALA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOTIMALA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373666 | MAHENDRA LADULAL JAIN | Director | 2000-01-11 |
| 00384032 | LADULAL JASRAJ JAIN | Director | 2000-01-11 |
Past Directors & Key Managerial Personnel of MOTIMALA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA LADULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIMALA TRADING PRIVATE LIMITED | U70102MH2003PTC141158 | Director | 2003-07-03 | Ongoing |
Other Directorships of LADULAL JASRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIMALA TRADING PRIVATE LIMITED | U70102MH2003PTC141158 | Director | 2003-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC093423 | TRINITY LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.6,SECTOR 3.4, SHOPPING CENTRE, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U67120MH2000PTC125223 | VIJAL INVESTMENT AND CONSULTANCY PRIVATE LIMITED | E/3, SHOP NO.2,SECTOR - 4, VASHI, , NAVI MUMBAI - 400 703., Maharashtra, India - 000000 |
| U72200MH1995PTC095390 | JAIN SOFTWARE INTERNET COMPUTERS PRIVATE LIMITED | FLAT NO.4A,ROHINI CO OP HSG.SOC.LTD. APT.NO.29 & 30 SECTOR 9A,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U99999MH1997PTC104920 | GREENPEARL AGROTECH PRIVATE LIMITED | SEA VIEW APARTMENT,NOOR CO OP HSG SOC.PLOT NO.18 SECTOR 9A,4TH FLOOR, , VASHI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1997PTC105898 | POLLY TUNES PRIVATE LIMITED | B-3/15,1-1,SECTOR NO.4,VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U20210MH1993PTC071210 | WADHWA`S WOOD ART PVT.LTD. | CHADHA CRYSTAL SHOP NO.9,92,93,SECTOR 17,VASHI, NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U60210MH1994PTC078762 | RONAK ROAD LINES P LTD | SHOP NO 503 & 504 5TH FLOORPERSIPOLIS BUILDING NEAR ANDHRA BANK SECTOR-17 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65990MH1997PTC105645 | UPPER LEVEL FINANCE COMPANY PRIVATE LIMITED | SHOP NO.3,SAI POOJA COMPLEX,SECTOR 11,JUHU NAGAR, VASHI, , NAVI MUMBAI 400 703, Maharashtra, India - 000000 |
| U24120MH2006PTC160572 | VEDANT ORGANO HITECH FERTILISER PRIVATE LIMITED | B-3/10,1ST FLOOR,ROOM NO.1,ASHTAVINAYAK APARTMENT, SECTOR 4, VASHI, , NAVI MUMBAI-400 703, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U22219MH1996PTC100538 | KUDAL COMPUTER PRINTS PRIVATE LIMITED | BLDG. NO. L4, FLAT NO. 4,SECTOR - 14, AIROLI, NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC088756 | VIDULA BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 2 GANGARI FLAT NO42SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U67120MH1982PTC028514 | NALANDA HOLDINGS PRIVATE LIMITED | 9, PLOT NO-1/A, SECTOR NO-19/C VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U15400MH2000PTC123627 | J'N'A MULTI FOOD PRIVATE LIMITED | 'AMOLI' SHOP NO 14PLOT NO 28 SECTOR 30 SANPADA VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U55200MH2004PTC145280 | OM GAYATRI RESTAURANT AND STORES PRIVATE LIMITED | SHOP NO 2/3 PLOT NO 1ASEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U63040MH2002PTC136901 | HIMGIRI FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO A/4 GR FLOORKRISHNA SHOPPING COMPLEX A PLOT NO 22-26 SECTOR 24 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74210MH1998PTC116046 | PANOCEAN PETROMARINE SERVICES PRIVATE LIMITED | SHOP NO.101,CHADDA CRESCENTPLOT NO.46-55,SECTOR 17 VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U59100MH1999PTC119213 | JOG FALLS HOTELS AND RESTAURANTS PRIVATE LIMITED | TYPE C-5, BUILDING NO.15,GROUND FLOOR,FLAT NO.2, SECTOR 4,CBD BELAPUR, , NAVI MUMBAI-=400 614., Maharashtra, India - 000000 |
| U99999MH1998PTC116849 | MANGAL DIN LEASING AND FINANCE COMPANY PRIVATE LIMITED | BPC-4, COMPLEX CISE UNIT,SECTOR 10 CORTOR NO.A7/12, VASHI, , NAVI MUMBAI-4-- 703., Maharashtra, India - 000000 |
| U51900MH1996PTC103037 | GEMSTAR COMMERCE AND CREDIT PRIVATE LIMITED | A/4/3/4 ALAK CO.OP SOC.,PLOT NO. 15, SECTOR 19-A, NEURL, NEW MUMBAI- 400 706. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70100MH2000PTC127902 | M.H.D.Y. CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 3, PLOTNO 271,SECTOR VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U36911MH2006PTC160157 | MAITRI GOLD PRIVATE LIMITED | F-2,SHOP NO.6SECTOR 9,VASHI, , NAVI MUMBAI-400 703, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U27100MH2006PTC160598 | KALAPURNA STEEL AND ENGG. PRIVATE LIMITED | OFFICE NO.1,GROUND FLOOR,R K BUILDING NO.3,8TH KHETWADI LANE,P B NO.3726, , MUMBAI-4., Maharashtra, India - 000000 |
| U70200MH1999PTC120278 | KUNNUNKAL ESTATES PRIVATE LIMITED | 16 VASHI SAPHALYA HSG.SOCIETY,SECTOR 9A, PLOT NO.10 VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U45200MH1998PTC112838 | ANUGRAHA BUILDERS PRIVATE LIMITED | GLDG. I - 74, FLAT NO. 1:3SECTOR 4, NERAL , NEW MUMBAI. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH2005PTC157917 | SEA HOMES AND DEVELOPERS PRIVATE LIMITED | SHOP NO 1 2 3 GROUND FLOORRUPAREL GARDENS PLOT NO C-3 SECTORE 23 NERUL , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70101MH1997PTC105163 | RANK PROPERTIES PRIVATE LIMITED | ANAND NIKETAN,FLAT NO.A/3,SECTOR 9/A,VASHI NAVI MUMBAI 400 703. , THANE, Maharashtra, India - 000000 |
| 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.