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
DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED
CIN: U36911MH2000PTC129147
DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED (CIN: U36911MH2000PTC129147) is a Private company incorporated on 13 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5000000.00.
DIVYA JEWELS INTERNATIONAL 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.DIVYA JEWELS INTERNATIONAL 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 DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED are RAJEEV VASANT SHETH, and KRASHANI DEOSHINI NAIDOO.
DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2000PTC129147 and its registration number is 129147. Users may contact DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED is Plot No. 122, 15th Road, Near IDBI Bank, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400096.
Current status of DIVYA JEWELS INTERNATIONAL 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 DIVYA JEWELS INTERNATIONAL 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 DIVYA JEWELS INTERNATIONAL
Purchase full report of DIVYA JEWELS INTERNATIONAL
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 DIVYA JEWELS INTERNATIONAL 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 DIVYA JEWELS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266460 | RAJEEV VASANT SHETH | Director | 2000-10-13 |
| 03435756 | KRASHANI DEOSHINI NAIDOO | Director | 2017-09-27 |
Past Directors & Key Managerial Personnel of DIVYA JEWELS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266523 | ALPANA DEO ANIRUDH | Director | - | 2013-02-08 |
| 00361162 | PURNIMA RAJEEV SHETH | Director | - | 2017-09-19 |
| 02844252 | PRASHANT KISHORE VYAS | Director | - | 2013-02-08 |
| 02922199 | NALINI VARADARAJAN | Additional Director | - | 2012-09-14 |
| 02922199 | NALINI VARADARAJAN | Director | - | 2013-02-08 |
| 03435756 | KRASHANI DEOSHINI NAIDOO | Additional Director | - | 2017-09-27 |
Other Directorships of RAJEEV VASANT SHETH
Other Directorships of ALPANA DEO ANIRUDH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA JEWELS LIMITED | L52393MH2001PLC131252 | Director | - | 2013-01-31 |
| TARA JEWELS LIMITED | L52393MH2001PLC131252 | Managing Director | - | 2012-08-01 |
| TARA SPARKLES PRIVATE LIMITED | U36100MH2005PTC158035 | Director | - | 2013-12-19 |
| TARA JEWELS EXPORT PRIVATE LIMITED | U36900MH1986PTC041153 | Director | 1995-08-01 | Ongoing |
| QUATRO JEWELLERY PRIVATE LIMITED | U36911MH1999PTC122261 | Director | 2004-12-28 | Ongoing |
| NEW STAR JEWELS PRIVATE LIMITED | U36911MH2000PTC125589 | Director | 2000-04-04 | Ongoing |
| TARA INFOTECH PRIVATE LIMITED | U36911MH2000PTC127063 | Director | 2004-12-28 | Ongoing |
| T TWO INTERNATIONAL PRIVATE LIMITED | U36912MH1999PTC121669 | Director | 1999-09-08 | Ongoing |
| STAR PRINCESS JEWELS PRIVATE LIMITED | U74900MH2002PTC136432 | Director | - | 2010-09-06 |
Other Directorships of PURNIMA RAJEEV SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI JEWELLERS PRIVATE LIMITED | U36910MH1987PTC042359 | Director | 1987-01-29 | Ongoing |
| KARAN ARJUN JEWELLERY PRIVATE LIMITED | U36911MH1999PTC118678 | Director | 2007-04-11 | Ongoing |
| BEL LUSSO PRIVATE LIMITED | U52399MH2022PTC385305 | Director | 2022-06-24 | Ongoing |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Director | - | 2016-09-01 |
| SEPTEMBER MOONS ACCESSORIES PRIVATE LIMITED | U74120MH2011PTC224970 | Director | 2020-12-30 | Ongoing |
Other Directorships of PRASHANT KISHORE VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARA BIOEXTRACTS LLP | AAK-4511 | Designated Partner | 2017-08-30 | Ongoing |
| BILVA AGRO PRIVATE LIMITED | U01132GJ2015PTC082682 | Director | 2015-03-24 | Ongoing |
Other Directorships of NALINI VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRYSO CAPITAL LLP | AAJ-3456 | Designated Partner | - | 2024-04-17 |
| TARA JEWELS LIMITED | L52393MH2001PLC131252 | Additional Director | - | 2010-09-09 |
| TARA JEWELS LIMITED | L52393MH2001PLC131252 | Director | - | 2014-07-01 |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Additional Director | - | 2012-08-30 |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Director | - | 2014-05-20 |
Other Directorships of KRASHANI DEOSHINI NAIDOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA SPARKLES PRIVATE LIMITED | U36100MH2005PTC158035 | Additional Director | - | 2018-05-29 |
| TARA SPARKLES PRIVATE LIMITED | U36100MH2005PTC158035 | Director | 2018-05-29 | Ongoing |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Additional Director | - | 2016-09-30 |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Director | 2016-09-30 | Ongoing |
| STAR PRINCESS JEWELS PRIVATE LIMITED | U74900MH2002PTC136432 | Additional Director | - | 2011-09-16 |
| STAR PRINCESS JEWELS PRIVATE LIMITED | U74900MH2002PTC136432 | Director | 2011-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH2005PTC158035 | TARA SPARKLES PRIVATE LIMITED | Plot No. 122, 15th Road, Near IDBI Bank, MIDC, Andheri(East), , MUMBAI, Maharashtra, India - 400096 |
| U70200MH1995PTC093869 | DIVYA REAL ESTATE PRIVATE LIMITED | Plot No. 122, 15th Road, Near IDBI Bank, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400096 |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U32111MH2023PTC400439 | VEERA LUXURY INDIA PRIVATE LIMITED | Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U45200MH1997PTC149191 | KGK CREATIONS PRIVATE LIMITED | PLOT NO.GJ-10, SEEPZ(SEZ),MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72300MH1997PTC110752 | ZYCUS INFOTECH PRIVATE LIMITED | Plot No GJ-07, SEEPZ, SEEPZ, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U27205MH2008PLC180835 | SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH1901PLC057590 | GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096 |
| U70109MH2021PTC353122 | HAMMOCK HOUSES PRIVATE LIMITED | Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U45401MH2005PLC158277 | HOUSE FULL INTERNATIONAL LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U51109MH2010PLC207801 | HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U74999MH1985PTC038415 | CARO FINE JEWELLERY PRIVATE LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2000PTC125494 | INTERNATIONAL JEWELLERY COMPANY PRIVATE LIMITED | PLOT NO-57SPEEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC173959 | DIASTAR EXPORTS PRIVATE LIMITED | PLOT NO. 58, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36996MH2022PTC394988 | ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2003PTC142483 | SPARK JEWELRY PRIVATE LIMITED | 202 SEEPZBUILDING NO 1 MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U74120MH2012PTC231534 | S.G. DESIGNS PRIVATE LIMITED | Plot No:58 SEEPZ, Andheri East, Seepz , Mumbai, Maharashtra, India - 400096 |
| U30007MH1987PTC042990 | SAHA COMPUTERS AND COMMUNICATIONS PVT LT D. | PLOT NO.37, SHAH HOUSE, SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2001PLC133589 | FINE JEWELLERY MANUFACTURING LIMITED | PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC163558 | C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC143801 | VISIONWORKS JEWELRY PRIVATE LIMITED | INTER GOLD COMPOUND,PLOT NO 35, SEEPZ,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U51398MH2003PTC140381 | EURO DIAMONDS PRIVATE LIMITED | GALA NO 704 BLOCK IISEEPZ SEZ MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1989PTC052544 | UNI-DESIGN JEWELLERY PRIVATE LIMITED. | PLOT NO 4 5 & 6 (PART)SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U52393MH2002PTC137208 | PRETTY JEWELLERY PRIVATE LIMITED | UNIT NO. 402, BLOCK I, SEEPZ, MIDC MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC176697 | THREE SIXTY DEGREES SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. GJ/12, SEEPZ SEZ COMPLEX, MIDC, MAROL, ANDHER (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC163163 | BELLA JEWELRY PRIVATE LIMITED | UNIT NO 504 SEEPZ BLOCK II, SEEPZ JOGESHWARI LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| AAA-9074 | GOLD STAR DWELLERS LLP | PLOT NO.8, WESTERN INDL CO-OP EST L MIDC, ANDHERI (E), OPP. SEEPZ MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC154634 | CRAFTSMEN JEWELLERY PRIVATE LIMITED | 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10449465 | 2013-09-20 | - | 2018-04-09 | 92,250,000.00 | ROSY BLUE (INDIA) PRIVATE LIMITED | |
| 90143915 | 2002-05-08 | - | - | 5,000,000.00 | BANK OF INDIA |
- 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.