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
SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED
CIN: U36911MH2003PTC140557
SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED (CIN: U36911MH2003PTC140557) is a Private company incorporated on 23 May 2003. 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. 14990000.00.
SHREE KALPTARU JEWELS (INDIA) 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.SHREE KALPTARU JEWELS (INDIA) 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 SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED are SURESHCHANDRA BASANTILAL BAPNA, PRAVEEN BASANTILAL BAPNA, and SHUBHAM SURESH BAPNA.
SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2003PTC140557 and its registration number is 140557. Users may contact SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KALPTARU JEWELS (INDIA) PRIVATE LIMITED is 3 GANPAT BHAWAN1ST FLOOR 68/72 DHANJI STREET , MUMBAI, Maharashtra, India - 400003.
Current status of SHREE KALPTARU JEWELS (INDIA) 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 SHREE KALPTARU JEWELS (INDIA) 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 SHREE KALPTARU JEWELS (INDIA)
Purchase full report of SHREE KALPTARU JEWELS (INDIA)
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 SHREE KALPTARU JEWELS (INDIA) 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 SHREE KALPTARU JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01096818 | SURESHCHANDRA BASANTILAL BAPNA | Director | 2003-05-23 |
| 01096880 | PRAVEEN BASANTILAL BAPNA | Director | 2003-05-23 |
| 07126374 | SHUBHAM SURESH BAPNA | Director | 2023-11-20 |
Past Directors & Key Managerial Personnel of SHREE KALPTARU JEWELS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHCHANDRA BASANTILAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KALPTARU JEWELLERS (I) PRIVATE LIMITED | U27205TG2009PTC063263 | Director | 2009-04-01 | Ongoing |
| SUPRTRACK TECHSOLUTIONS PRIVATE LIMITED | U74999MH2019PTC335047 | Director | 2019-12-25 | Ongoing |
Other Directorships of PRAVEEN BASANTILAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KALPTARU JEWELLERS (I) PRIVATE LIMITED | U27205TG2009PTC063263 | Director | 2009-04-01 | Ongoing |
Other Directorships of SHUBHAM SURESH BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLADIUM REAL ESTATE DEVELOPERS LLP | AAL-9148 | Partner | 2021-01-11 | Ongoing |
| SUPRSTART VENTURES LLP | AAQ-7916 | Designated Partner | 2019-10-11 | Ongoing |
| SHREE KALPTARU JEWELLERS (I) PRIVATE LIMITED | U27205TG2009PTC063263 | Additional Director | - | 2023-09-29 |
| SHREE KALPTARU JEWELLERS (I) PRIVATE LIMITED | U27205TG2009PTC063263 | Director | 2023-08-11 | Ongoing |
| SHREE TARU JEWELS PRIVATE LIMITED | U36999MH2020PTC347914 | Director | 2020-10-14 | Ongoing |
| BAPNA DIGITAL SERVICES (OPC) PRIVATE LIMITED | U62099MH2023OPC413068 | Director | 2023-10-31 | Ongoing |
| SUPRTRACK TECHSOLUTIONS PRIVATE LIMITED | U74999MH2019PTC335047 | Director | 2019-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2026PTC469359 | RIDDHI SIDDHI CHAINS PRIVATE LIMITED | 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U36996MH2012PTC234097 | SWARN BHAVYA MANGAL JEWELS PRIVATE LIMITED | 68/72, GANPAT BHAWAN, 206, 2ND FLOOR, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U91100MH2014NPL257999 | GEMS & JEWELLERY WORKSHOP OWNERS ASSOCIATION | 21/23 Dhanji Street, Mumbadevi Mansion, 3rd Floor Mumbai , Mumbai, Maharashtra, India - 400003 |
| U74999MH2014PTC255950 | SHREE MANGAL ABHUSHAN PRIVATE LIMITED | 301, 3RD FLOOR, CHINTAMANI ARCADE, OPP BOMBAY BULLION, DHANJI STREET, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| AAH-0963 | BHERULAL BULLION LLP | 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| U46498MH2024PTC421578 | PARASMANI PEARLS AND JEWELS EXPORT PRIVATE LIMITED | Office no 4 & 5, 3rd Floor,JEWEL CO.OP SOC LTD DHANJI STREET KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U45400MH2013PTC245396 | SMARTLINK PROPERTIES PRIVATE LIMITED | 13/15, 3RD FLOOR DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2010PTC209705 | PORSHE JEWELS PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 36, MUMBADEVI MANSION 21/23 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAE-6777 | RAJENDRA GOLD TRADING LLP | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003 |
| AAQ-2784 | RAJENDRA GOLD ORNAMENTS LLP | 302 Floor 3rd Plot 76/78 B Dhanji Street, Zaveri Bazaar, Mumbadevi, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U36911MH2010PTC205139 | CHAIN EXPERTS AND JEWELLERS PRIVATE LIMITED | 100/104,3RD FLOOR,MOTIWALA BUILDING SHOP NO 25/26 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51496MH2006PTC166180 | RAPAR TRADING PRIVATE LIMITED | 68/70, V. V. CHANDAN STREET R. NO. 1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U52390MH2011PTC215836 | SHREE RATNA MANGAL JEWELS PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, CHINTAMANI ARCADE OPP BOMBAY BULLION, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2010PTC201370 | SHREE NEMI SALES PRIVATE LIMITED | 68/70 CHANDAN STREET DARJIWALA BUILDING ROOM NO.1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| AAE-1800 | V J JEWELS LLP | 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| ACA-3881 | KARISHMA GOLD & DIAMONDS LLP | 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003 |
| U36999MH2020PTC347914 | SHREE TARU JEWELS PRIVATE LIMITED | SHOP NO 109, 1ST FLOOR, PLOT-68/72, GANPAT BHAWAN, ZAVERI BAZAR,MUMBADEVI, , MUMBAI, Maharashtra, India - 400003 |
| U51398MH2008PTC183316 | SUBHMANGAL GOLD PRIVATE LIMITED | 44/46 DHANJI STREET, 3RD FLOOR, OFFICE NO.6 JEWELL CO. HSG. STY., , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2011PTC225562 | RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U51101MH2011PTC224727 | RAJENDRA GOLD TRADING PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAZ-4082 | MIRACLE ART AND JEWELLERY LLP | 319C, FLOOR 3RD, PLOT 97/99, GOLDEN PLAZA DHANJI STREET, ZAVERI BAZAR, MUMBADEVI,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36911MH2010PTC209833 | PADMAVATI JEWELLERS PRIVATE LIMITED | 76/78, THAKUR PLAZA, 3RD FLOOR, OFFICE NO. 305, DHANJI STREET, ZAVERI BA ZAR , Mumbai, Maharashtra, India - 400003 |
| U80309MH2022NPL392813 | VISHWATARAK RATNATRAYI RAAJITAM FOUNDATION | OFFICE 5, FLOOR 3,RD PLOT 44/46, JEWEL CO-OP HSG SOCIETY, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2000PTC128596 | SWARNSARITA JEWELLERS PRIVATE LIMITED | 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U36911MH2022PTC376420 | SHINE GOLD ANTIQUE JEWELLERY PRIVATE LIMITED | 7, Floor - 3rd, Plot - 79, Sutaria Bld, Dhanji Street, Parsi Gully, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U36912MH2010PTC207069 | MANSHAPURNA CHAINS PRIVATE LIMITED | Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003 |
| U27205MH2009PTC193266 | TITANIC PIPES AND TUBES PRIVATE LIMITED | OFFICE NO-21A, FLOOR 3RD, PLOT-52/58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR, , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133941 | 2008-12-04 | - | 2013-12-10 | 20,000,000.00 | THE KURLA NAGARIK SAHAKARI BANK LTD. | |
| 10455560 | 2013-09-28 | 2023-11-29 | - | 207,570,132.00 | YES BANK LIMITED |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.