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
SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED
CIN: U36911MH2002PTC135421
SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED (CIN: U36911MH2002PTC135421) is a Private company incorporated on 04 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETH KAPOORCHAND 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 SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED are HEMLATA ASHOK SOLANKI, and ASHOK GHEESULALJI SOLANKI.
SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2002PTC135421 and its registration number is 135421. Users may contact SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETH KAPOORCHAND JEWELLERS PRIVATE LIMITED is BUILDING NO. 99-G, 204, 2ND FLOOR, KAMNATH CHAMBER KALBADEVI ROAD, MUMBA DEVI COMPOUND , MUMBAI, Maharashtra, India - 400002.
Current status of SETH KAPOORCHAND 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 SETH KAPOORCHAND 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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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 SETH KAPOORCHAND JEWELLERS
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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 SETH KAPOORCHAND 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 SETH KAPOORCHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01536247 | HEMLATA ASHOK SOLANKI | Director | 2002-04-04 |
| 06995813 | ASHOK GHEESULALJI SOLANKI | Director | 2014-10-13 |
Past Directors & Key Managerial Personnel of SETH KAPOORCHAND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01528913 | KANTA VIMALCHAND RANKA | Director | - | 2014-10-14 |
| 01773481 | MEGHNA VIKRAM LODHA | Director | - | 2014-10-14 |
| 01974568 | BHARATKUMAR VIMALCHAND RANKA | Director | - | 2014-10-14 |
Other Directorships of KANTA VIMALCHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMLATA ASHOK SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHNA VIKRAM LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHNA INFRACON LLP | ABB-6446 | Designated Partner | 2022-07-08 | Ongoing |
| SATSUMA HOSPITALITY LLP | ABB-6450 | Designated Partner | 2022-07-08 | Ongoing |
| Satsuma Constructions LLP | ABZ-2087 | Designated Partner | 2022-11-25 | Ongoing |
| Jayantilal Constructions LLP | ABZ-2590 | Designated Partner | 2022-11-30 | Ongoing |
| NAYSAA MEGHNA DEVELOPERS LLP | ACA-2015 | Designated Partner | 2023-03-13 | Ongoing |
| VIKMEGH CONSTRUCTIONS LLP | ACA-2108 | Designated Partner | 2023-03-13 | Ongoing |
| MEGHVIK INFRACON LLP | ACA-2771 | Designated Partner | 2023-03-19 | Ongoing |
| MEGHNA ETERNITY LLP | ACG-0767 | Designated Partner | 2024-03-15 | Ongoing |
| NAVKHANDA INFRACON LLP | ACH-4255 | Designated Partner | 2024-05-29 | Ongoing |
| SAMINA INFRASTRUCTURE LLP | ACH-5117 | Designated Partner | 2024-06-02 | Ongoing |
| VAHI INFRACON LLP | ACH-5482 | Designated Partner | 2024-06-03 | Ongoing |
| MEGHNA INFRACON INFRASTRUCTURE LIMITED | L68100MH2007PLC175208 | Director | - | 2013-11-11 |
| MUNISWARAT DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U43309MH2008PTC183465 | Director | 2008-06-12 | Ongoing |
Other Directorships of BHARATKUMAR VIMALCHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEE TRADECOM PRIVATE LIMITED | U52512MH2012PTC231542 | Director | 2012-05-28 | Ongoing |
Other Directorships of ASHOK GHEESULALJI SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0876 | DEEPA&DEEPA GOLDREFINERY LLP | 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road MumbaDevi Temple Compound, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-2434 | ARIHANT BULLION & JEWELS LLP | A-202, Floor-2nd, 99/C, Kamnath Chamber, Kalbadevi Road, Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAQ-7148 | DISHA GOLD & SILVER COINS LLP | 4 Floor ground, 99/c,Kamnath Chamber Kalbadevi Road Mumbadevi Temple Compound, Mumbai, Maharashtra, India - 400002 |
| AAY-7811 | HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P | 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACI-4902 | SAMYATVA CHEMICALS LLP | 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U36100MH2013PTC250204 | SIDDHARTH ORNAMENTS PRIVATE LIMITED | 507, 5th Floor, 99/G Kamnath Chambers Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U36912MH2013PTC245343 | ARIHANT JEWELWORLD PRIVATE LIMITED | OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51102MH2012PTC225856 | ANVI METCORP PRIVATE LIMITED | Shop No. 19, 2nd Floor,Patharwala Building,39/41 Vithalwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51398MH1994PTC076802 | PRASHAM RATNA AND GEMS PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1993PTC073756 | PRASHAM TEXTILES PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2007PTC168623 | LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED | ROOM NO.32/A, 4TH FLOOR, 413 G BUILDING, VASANT WADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U51900MH2018PTC307865 | TIKSONA EXIM PRIVATE LIMITED | 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51901MH2018PTC307864 | ZESICA EXPORT PRIVATE LIMITED | 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2007PTC199512 | NATURAL DISTRIBUTORS PRIVATE LIMITED | 167, Dr Veigas Street, Dhanji Mulji Building, 2nd Floor, Room No. 21, Kalba Devi Road , Mumbai, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U23935MH2023PTC398577 | KORAS CHEMICAL PRIVATE LIMITED | 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC450836 | MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| L31900MH2016PLC281796 | CWD LIMITED | 101,1ST FLR, PLOT NO. 439, HASHAM PREMJI BUILDING KALBADEVI ROAD, KALBADEVI, MUMBAI,MUMBA,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| 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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| 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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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.