• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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CREATIVE GEMS AND JEWELLERY LIMITED

CIN: U36911MH2005PLC156229

CREATIVE GEMS AND JEWELLERY LIMITED (CIN: U36911MH2005PLC156229) is a Public company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 32895000.00.

CREATIVE GEMS AND JEWELLERY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CREATIVE GEMS AND JEWELLERY 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 CREATIVE GEMS AND JEWELLERY LIMITED are JINAL NARENDRA PATEL, JITENDRA DEEPARAM CHAUDHARY, and PRIYANK KETAN SHAH.

CREATIVE GEMS AND JEWELLERY LIMITED's Corporate Identification Number (CIN) is U36911MH2005PLC156229 and its registration number is 156229. Users may contact CREATIVE GEMS AND JEWELLERY LIMITED on its Email address - [email protected]. Registered address of CREATIVE GEMS AND JEWELLERY LIMITED is A-327, 3RD FLOOR, VIRWANI INDL. ESTATE, GOREGAON - EAST, , MUMBAI, Maharashtra, India - 400063.

Current status of CREATIVE GEMS AND JEWELLERY 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 Names

Previous CINs

ZaubaCorp's company report for CREATIVE GEMS AND JEWELLERY 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 CREATIVE GEMS AND JEWELLERY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CREATIVE GEMS AND JEWELLERY
DIN Director Name Designation Appointment Date
09259859 JINAL NARENDRA PATEL Additional Director 2021-07-29
09259965 JITENDRA DEEPARAM CHAUDHARY Additional Director 2021-07-29
07007475 PRIYANK KETAN SHAH Whole-time director 2018-07-23
Past Directors & Key Managerial Personnel of CREATIVE GEMS AND JEWELLERY
DIN Director Name Designation Appointment Date Cessation
03045690 RAJNIKANT POPATLAL SHAH Director - 2016-08-13
03045697 ALKESH RAJNIKANT SHAH Director - 2016-08-13
00933607 SONAL KETAN SHAH Director - 2021-07-29
00933722 KETAN NALINKANT SHAH Director - 2018-07-23
00933722 KETAN NALINKANT SHAH Managing Director - 2020-09-20
03021347 SOHANI SAMIR SHAH Director - 2016-02-08
07007475 PRIYANK KETAN SHAH Additional Director - 2016-09-05
07007475 PRIYANK KETAN SHAH Director - 2018-07-23
07098599 KANTIMOHAN MISHRA Director - 2018-09-26
07123659 CHETAN MAHINDRA SOLANKI Additional Director - 2021-07-29
07735789 RAJESH LAXMINIWAS BALDUWA Director - 2019-09-23
08078137 VIMALENDU MISHRA . Additional Director - 2019-09-23
03033251 ASHWIN POPATLAL SHAH Director - 2016-02-08
Other Directorships of RAJNIKANT POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SYNERGY JEWEL-TECH PRIVATE LIMITED U74120MH2013PTC243240 Director - 2015-10-09
Other Directorships of ALKESH RAJNIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
DIYAAN JEWELLERY LLP AAB-6201 Designated Partner - 2015-01-01
Other Directorships of JINAL NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA DEEPARAM CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONAL KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
DIYAAN LUXURY PRIVATE LIMITED U52393MH2020PTC344584 Director 2020-08-26 Ongoing
SYNERGY JEWEL-TECH PRIVATE LIMITED U74120MH2013PTC243240 Additional Director 2020-01-15 Ongoing
Other Directorships of KETAN NALINKANT SHAH
Company Name CIN Designation Appointment Date Cessation
DIYAAN JEWELLERY LLP AAB-6201 Designated Partner 2013-07-02 Ongoing
SYNERGY JEWEL-TECH PRIVATE LIMITED U74120MH2013PTC243240 Director - 2020-01-15
Other Directorships of SOHANI SAMIR SHAH
Company Name CIN Designation Appointment Date Cessation
ROSEATE JEWELS PRIVATE LIMITED U36912GJ2011PTC067153 Additional Director 2019-10-18 Ongoing
ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED U45201GJ2012PTC069264 Additional Director 2015-02-18 Ongoing
Other Directorships of PRIYANK KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
DIYAAN JEWELLERY LLP AAB-6201 Designated Partner 2015-01-01 Ongoing
DIYAAN LUXURY PRIVATE LIMITED U52393MH2020PTC344584 Director 2020-08-26 Ongoing
SYNERGY JEWEL-TECH PRIVATE LIMITED U74120MH2013PTC243240 Director 2017-02-27 Ongoing
Other Directorships of KANTIMOHAN MISHRA
Company Name CIN Designation Appointment Date Cessation
A B INFRABUILD LIMITED L45202MH2011PLC214834 CFO(KMP) - 2021-12-01
AESTHETIC STAMPINGS & LAMINATIONS LIMITED U31909MH2006PLC163150 CFO(KMP) - 2018-07-25
AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director 2015-02-25 Ongoing
Other Directorships of CHETAN MAHINDRA SOLANKI
Company Name CIN Designation Appointment Date Cessation
PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Additional Director - 2015-09-30
PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director - 2017-03-15
Other Directorships of RAJESH LAXMINIWAS BALDUWA
Company Name CIN Designation Appointment Date Cessation
JAIN BALDUWA & ASSOCIATES LLP AAI-8706 Designated Partner 2017-03-18 Ongoing
Other Directorships of VIMALENDU MISHRA .
Company Name CIN Designation Appointment Date Cessation
AESTHETIC STAMPINGS & LAMINATIONS LIMITED U31909MH2006PLC163150 Additional Director - 2020-12-31
AESTHETIC STAMPINGS & LAMINATIONS LIMITED U31909MH2006PLC163150 Director 2020-12-31 Ongoing
AESTHETIC STAMPINGS & LAMINATIONS LIMITED U31909MH2006PLC163150 Director - 2018-07-28
Other Directorships of ASHWIN POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
U74120MH2013PTC243240 SYNERGY JEWEL-TECH PRIVATE LIMITED A-326, 3RD FLOOR, VIRWANI INDL. ESTATE, GOREGAON - EAST, , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC148866 ONELINE EXPORTS PRIVATE LIMITED 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWA Y , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC149222 TRUEGOLD EXPORTS PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC149379 FINETRADE TRADING COMPANY PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
U51909MH2004PTC149380 CINEPLAZA TRADING COMPANY PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
U70101MH2006PTC165179 SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063
ACA-7465 MKM BUSINESS VENTURES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063
AAH-4957 KANAN SPECIALITY CHEMICALS LLP A/303, VIRWANI INDL. ESTATE, 3RD FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI, Maharashtra, India - 400063
U70200MH2024PTC431471 PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U67120MH2022PTC381179 CFINO ADVISORY SERVICES PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India
U67190MH2014PTC252252 EQUINOMICS RESEARCH PRIVATE LIMITED 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
U63040MH1999PTC120255 ARIKA TOUR AND TRAVELS PRIVATE LIMITED A-15, 1st Floor, 'A' Wing Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
AAM-5040 KANIKA DIGITAL PRINTS & SOLUTIONS LLP 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063
U22222MH2010PTC211512 ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063
U70102MH1976PTC019203 OPTIMUM SPACE PRIVATE LIMITED B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063
ACA-2969 LDV ENTERPRISES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063
ACG-0180 SOWILO CAPITAL ADVISORS LLP 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
U51109MH1988PTC162318 THE RAJASTHAN TUBE COMPANY PRIVATE LIMITED. A 78, 1st Floor, Virwani Industrial Estate Goregaon East , Mumbai, Maharashtra, India - 400063
U72200MH2005PTC155551 COMMIT TECHNOLOGIES PRIVATE LIMITED B-302, 3RD FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
AAL-9673 ASIA RESINS AND POLYMERS LLP GALA NO 22/A, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U18202MH2018PTC318839 SHARDA CLOTHING PRIVATE LIMITED GALA NO 53, GROUND FLOOR, A WING VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
AAG-1878 BERSERK MEDIA LLP A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
U46491MH2024PTC429824 NEEMA CONSUMER GLOBAL PRIVATE LIMITED Unit No 65 1st Floor A Wing,Virwani Industrial Estate, WEH,Goregaon East,Mumbai,Maharashtra,400063-India
U51909MH2003PTC139523 ASIA RESINS AND POLYMERS PRIVATE LIMITED VIRWANI INDUSTRIAL ESTATE GALA NO 22/A, 1ST FLOOR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U80904MH2018PTC306187 SHENZO LABTECH PRIVATE LIMITED A-Wing, Gala No. -28, ground floor, virwani ind. estate, Goregaon (East), , MUMBAI, Maharashtra, India - 400063
U24114MH1994PTC077495 RESEARCH DYE CHEM PRIVATE LIMITED A-71, 1st Floor,Virwani Ind Estate, W.E. Highway, Goregaon (East), , Mumbai, Maharashtra, India - 400063
U01100MH1997PTC108376 SARITA GREENS PRIVATE LIMITED A-5 SYNTHOFINE INDL ESTATEBEHIND VIRWANI INDL.ESTATE GOREGAON EAST MUMBAI , MUM BAI, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10415918 2013-03-01 2020-07-01 - 37,100,000.00 State Bank of India
100268177 2019-05-22 - - 1,685,000.00 ECL FINANCE LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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