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MALVIKA JEWELLERY PRIVATE LIMITED
CIN: U36911MH2008PTC189241
MALVIKA JEWELLERY PRIVATE LIMITED (CIN: U36911MH2008PTC189241) is a Private company incorporated on 31 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20900000.00 and its paid up capital is Rs. 850000.00.
MALVIKA JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MALVIKA 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 MALVIKA JEWELLERY PRIVATE LIMITED are RAVISH PAHUJA, and AVINASH MOHAN PAHUJA.
MALVIKA JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC189241 and its registration number is 189241. Users may contact MALVIKA JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALVIKA JEWELLERY PRIVATE LIMITED is Unit No. 4/8, 80/88 D. L. Marg, Opp. Hakoba Mills, Kalachowky, , Mumbai, Maharashtra, India - 400033.
Current status of MALVIKA JEWELLERY PRIVATE LIMITED is - Amalgamated.
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 MALVIKA 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 MALVIKA 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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Current Directors & Key Managerial Personnel of MALVIKA JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01473645 | RAVISH PAHUJA | Director | 2013-04-01 |
| 01473684 | AVINASH MOHAN PAHUJA | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of MALVIKA JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236469 | DILIP KESHAV PAGARE | Director | - | 2009-01-05 |
| 02464847 | SHAILESH LAXMISHANKER JOSHI | Director | - | 2013-04-01 |
Other Directorships of DILIP KESHAV PAGARE
Other Directorships of RAVISH PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORO PRECIOUS METALS PRIVATE LIMITED | U36911MH2008PTC188843 | Director | 2008-12-11 | Ongoing |
| ROUND JEWELLERY PRIVATE LIMITED | U36911MH2011PTC212280 | Director | 2013-04-01 | Ongoing |
| ROUND JEWELLERY PRIVATE LIMITED | U36911MH2011PTC212280 | Director | - | 2012-08-14 |
| VOLTAGE MERCANTILE PRIVATE LIMITED | U51109MH2008PTC189052 | Director | 2008-12-19 | Ongoing |
| SAYURI MERCANTILE PRIVATE LIMITED | U52100MH2003PTC140263 | Director | - | 2009-03-26 |
| ODIS JEWELS PRIVATE LIMITED | U52100MH2010PTC211624 | Director | 2013-04-01 | Ongoing |
| TMP HALLMARK PRIVATE LIMITED | U74900MH2007PTC173736 | Director | 2013-04-01 | Ongoing |
| RAVISH LIFESTYLE PRIVATE LIMITED | U74990MH2008PTC189161 | Director | 2008-12-26 | Ongoing |
Other Directorships of AVINASH MOHAN PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORO PRECIOUS METALS PRIVATE LIMITED | U36911MH2008PTC188843 | Director | 2008-12-11 | Ongoing |
| ROUND JEWELLERY PRIVATE LIMITED | U36911MH2011PTC212280 | Director | 2013-04-01 | Ongoing |
| ROUND JEWELLERY PRIVATE LIMITED | U36911MH2011PTC212280 | Director | - | 2012-08-02 |
| MALVI MERCANTILE PRIVATE LIMITED | U51109MH2008PTC189050 | Director | - | 2009-07-01 |
| VOLTAGE MERCANTILE PRIVATE LIMITED | U51109MH2008PTC189052 | Director | 2010-03-15 | Ongoing |
| VOLTAGE MERCANTILE PRIVATE LIMITED | U51109MH2008PTC189052 | Director | - | 2009-01-10 |
| SAYURI MERCANTILE PRIVATE LIMITED | U52100MH2003PTC140263 | Director | - | 2009-12-01 |
| ODIS JEWELS PRIVATE LIMITED | U52100MH2010PTC211624 | Director | 2013-04-01 | Ongoing |
| AVINASH LIFESTYLE PRIVATE LIMITED | U74990MH2008PTC189160 | Director | 2008-12-26 | Ongoing |
| RAVISH LIFESTYLE PRIVATE LIMITED | U74990MH2008PTC189161 | Director | - | 2009-01-10 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2007-12-20 |
Other Directorships of SHAILESH LAXMISHANKER JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTI PRODUCTS PRIVATE LIMITED | U24233MH2012PTC232725 | Director | 2012-06-28 | Ongoing |
| ODIS JEWELS PRIVATE LIMITED | U52100MH2010PTC211624 | Director | - | 2012-07-18 |
| TMP HALLMARK PRIVATE LIMITED | U74900MH2007PTC173736 | Director | - | 2013-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2006PTC160361 | DIGICOM TECHNOLOGIES PRIVATE LIMITED | Gala No - 1C, Floor - 0, Plot - 80/88, Nasik Panjarpole Building, D. L. Marg, K alachowki , Mumbai, Maharashtra, India - 400033 |
| ABC-2946 | ACRAB SERVICES LLP | 4-Shop, Floor-GRD, Plot-151/152, Western IndiaMills Chawl, G D Ambekar Marg, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAN-0648 | JMP SERVICES LLP | 64,FLOOR-4 PLOT-74/80,B WING AMARDEEP,DATTARAM LAD MARG,OPP COTTON MILLS ESTATE,KALACHOKY,MUMBAI MUMBAI, Maharashtra, India - 400033 |
| ACF-2677 | MEDIHORIZON CONNECT LLP | 15,Floor- 4,Atul Raigad CHS,G D Ambekar Marg,Abhyudaya Nagar,Kalachowky,Parel,Mumbai,Mumbai,Maharashtra,India-400033 |
| ABB-2517 | NINE YARNS LLP | 15 4TH FLOOR, ATUL RAIGAD CHS, G D AMBEKAR MARG,,ABHYUDAYA NAGAR, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033 |
| U63040MH2022PTC387905 | CITYWAY TRAVELS AND LOGISTICS PRIVATE LIMITED | 3085, Floor-4, 41/South, Abhyudaya Nagar G D Ambekar Marg, Kalachowky, Mumbai , Mumbai, Maharashtra, India - 400033 |
| U29309MH2022PLC383691 | AVNP INDUSTRIES LIMITED | 211 Floor - Grd 4/RT Abhyudaya Nagar G D Ambedkar Marg Kalachowky,Mumbai,Mumbai City,Maharashtra,400033-India |
| U72200MH2000PLC125527 | INFORMATICS E-TECH (INDIA) LIMITED | SHRIRAM BUILDING SHOP NO 15D L MARG KALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U51396MH1999PTC122800 | OPEL MARKETING PRIVATE LIMITED | LALMATI GODOWN NO.8, HARISH ARJUN PALAV MARG OPP. CENTRAL TIN BUILDING, BYCULLA , MUMBAI, Maharashtra, India - 400033 |
| AAH-6155 | MALACHITE HOME DEVELOPERS LLP | EAST TOWER-6101, FLOOR NO-61, LODHA VENEZIA EAST TOWERG.D. AMBEKAR MARG, AMBEWADI, KALACHOWKY Mumbai, Maharashtra, India - 400033 |
| AAH-6187 | SHUNGITE ADVISORS LLP | EAST TOWER-6101, FLOOR NO-61, LODHA VENEZIA EAST TOWERG.D. AMBEKAR MARG, AMBEWADI, KALACHOWKY Mumbai, Maharashtra, India - 400033 |
| U18101MH2021PTC369251 | LYNXXE PRIVATE LIMITED | R. No.21A, Grd Floor, Ganga Singh Chawl, Ambewadi, G D Ambekar Marg, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| AAT-8487 | ACHTECK VENTURES LLP | 477, FLOOR 4, BLDG NO 6, JAI HANUMAN CHS G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| AAE-5329 | LITCHI FINTEX LLP | Gala no.5[3],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg,Kalachowki Mumbai, Maharashtra, India - 400033 |
| AAE-5330 | RITCHI IMPEX LLP | Gala no.5[2],ground Flr,Bombay Cotton Mills Estate Hakoba Compound, Dr. Dattaram Lad Marg,Kalachowki Mumbai, Maharashtra, India - 400033 |
| AAZ-8836 | VISTAR INNOVATION LLP | 477, 4th FLOOR, BUILDING NO. 6, JAI HANUMAN CHS, G D AMBEKAR MARG, ABHYUDAYA NAGAR, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| AAI-2265 | NAREWADI SONS AUTO LLP | 712,Floor -7th,Plot CS -189/197,4,Rehab Building G D Ambekar Marg, Kalewadi Dhobighat, Kalachowky Mumbai, Maharashtra, India - 400033 |
| U93000MH2009PTC190582 | ELEPHANT ENTERTAINMENT PRIVATE LIMITED | 8th Floor-2, Plot-CS 2/108,5,A H Wadia Baug, G D Ambekar Marg, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| U74999MH2016PTC285828 | SOURABH ADS MARKETING AND PRINTING PRIVATE LIMITED | ROOM NO FSM 13 2/4, A28, JIJAMATA NAGAR, G D AMBEKAR MARG, NR JAIKRISHNA BHAVAN, TANK ROAD, , MUMBAI, Maharashtra, India - 400033 |
| AAI-8798 | PANERO INDUSTRIES LLP | 701/801,7th floor,Plot-183/185,Kingston Tower, G D Ambekar Marg, Kalachowky,Mumbai-400033 MUMBAI, Maharashtra, India - 400033 |
| U15209MH2022PTC392848 | JUSBYTES PRIVATE LIMITED | 01,Plot -80/88,Nasik Panjarpole Building Dattaram Lad Marg, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U93010MH2022PTC376803 | GET WE CLEAN PRIVATE LIMITED | 1,Plot -80/88, Nasik Panjarpole Building Dattaram Land Marg, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U51311MH1989PTC052420 | PJL CLOTHING (INDIA) PRIVATE LIMITED | Unit No. 20 Ground Floor, 20 Modisheth Chawl, G D Ambekar Marg, Ambewadi, Kalachowki , Mumbai, Maharashtra, India - 400033 |
| U63000MH2005PTC153976 | SPECIALTY LOGISTICS PRIVATE LIMITED | Room No. 1430, Building No. 20, Sankalp Siddhi CHS G. D. Ambedkar Marg, Abhyudaya Nagar, Ka lachowky , Mumbai, Maharashtra, India - 400033 |
| U70101MH1985PTC036252 | WARDEN ESTATES PRIVATE LIMITED | FLOOR-GRD,PLOT-35 SIKH BUNGLOW G D AMBEKAR G D AMBEKAR MARG , KALEWADI , KALACHOWKY , Mumbai, Maharashtra, India - 400033 |
| AAE-0348 | AUROUS JEWELS LLP | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| U74900MH2016PTC272616 | NOUVEAU MARKET SUPPORT SERVICES PRIVATE LIMITED | 4/22, Floor-3, Plot-CS 2/108, 4 A. H. Wadia Baug,G D Ambekar Marg, Kal achowky, , Mumbai, Maharashtra, India - 400033 |
| U36100MH2013PTC246897 | AUROUS JEWELS PRIVATE LIMITED | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, K ALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U35105MH2025PTC437424 | SUNCURA SOLAR PRIVATE LIMITED | 249 fl-4 Abhydaya Nagar,G D Ambekar Marg,Mumbai,Mumbai,Maharashtra,400033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10193506 | 2009-12-15 | - | - | 10,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE 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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| 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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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.