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
SETS JEWELLERY PRIVATE LIMITED
CIN: U36911MH2008PTC187844
SETS JEWELLERY PRIVATE LIMITED (CIN: U36911MH2008PTC187844) is a Private company incorporated on 29 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 1410000.00.
SETS JEWELLERY 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.SETS JEWELLERY 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 SETS JEWELLERY PRIVATE LIMITED are PUSHPA RAMESHCHANDRA BOHARA, and RAMESHCHANDRA SOHANLAL BOHARA.
SETS JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC187844 and its registration number is 187844. Users may contact SETS JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETS JEWELLERY PRIVATE LIMITED is SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003.
Current status of SETS JEWELLERY 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 SETS 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 SETS 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.
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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 SETS JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00989383 | PUSHPA RAMESHCHANDRA BOHARA | Director | 2008-10-29 |
| 02355875 | RAMESHCHANDRA SOHANLAL BOHARA | Director | 2008-10-29 |
Past Directors & Key Managerial Personnel of SETS JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA RAMESHCHANDRA BOHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN AND MOON REALTIES LLP | AAA-5071 | Partner | 2011-06-06 | Ongoing |
| BLOSSOM CATALYST LLP | AAX-3938 | Designated Partner | 2021-06-14 | Ongoing |
Other Directorships of RAMESHCHANDRA SOHANLAL BOHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMOH DEVELOPERS AND REALTORS LLP | AAD-6540 | Designated Partner | 2015-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6864 | RATNADEEP GOLD & JEWELS LLP | G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,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 |
| U51398MH2004PTC144312 | D J GEMS PRIVATE LIMITED | 104, Floor - 1st, Plot - 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar Mumbadevi, M andvi, , Mumbai, Maharashtra, India - 400003 |
| ABA-6046 | D J GEMS LLP | 104, Floor 1st, Plot 93, 95, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi, MUMBAI, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51109MH2007PTC345832 | PINNACLE GOODS PRIVATE LIMITED | SHOP NO.14 GROUND FLOOR,MUMBADEVI MENSION, 21/23DHANJI STREET,OPP POPULAR ARCADE,ZA VERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51909MH2019PTC321960 | MOR GOLD JEWELLERS PRIVATE LIMITED | Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI 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-5516 | MANIRATNA CHAINS LLP | GROUND FLOOR, PLOT 157/161, SHOP NO. 20SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400003 |
| U52393MH2007PTC167293 | OPERA DIAMOND PRIVATE LIMITED | 69/71, PANCHSHILA BUILDING, OFFICE NO. 14, 6TH FLOOR, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U51398MH2008PTC187032 | SHREE PARINDA CHAIN PRIVATE LIMITED | 100/104, Motiwala Building, Shop No. 09, 1st Floor Dhanji Street, Zaveri Bazar , 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 |
| 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 |
| AAF-5583 | AKROBON GLOBAL MANUFACTURING AND TRADING LLP | Room No- 410, 4th Flr, Golden Plaza, 93/95, Dhanji Street, Mandvi, 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 |
| U27205MH2006PTC163831 | PUNYA GOLD INDIA PRIVATE LIMITED | Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| ACT-9955 | ALANA GEMS LLP | 43, Moti Mahal, Shop No 4,Dhanji Street,ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACU-2852 | ZENITH COLLECTION LLP | 208 2nd Flr 93-95 Golden,Plaza Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2025PTC449137 | LAXMI GOLD INDIA PRIVATE LIMITED | 202-A,FLOOR PLOT NO 97/99,GOLDEN PLAZA,ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400003-India |
| ABA-9380 | VARNICA JEWELS LLP | Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,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 |
| AAK-3156 | MERCURY GOLD LLP | 14, 2ND FLOOR, 63,KANCHWALA BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBA DEVI,,MANDAVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| AAL-7353 | RUHI POWER TOOLS LLP | Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100286928 | 2019-07-18 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100370633 | 2020-09-08 | - | - | 5,687,750.00 | ICICI 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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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.
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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
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