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LOVISHKA GOLD JEWELLERY PRIVATE LIMITED

CIN: U36911MH2011PTC217358 As on: 2026-07-13

LOVISHKA GOLD JEWELLERY PRIVATE LIMITED (CIN: U36911MH2011PTC217358) is a Private company incorporated on 11 May 2011. 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.

LOVISHKA GOLD JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LOVISHKA GOLD 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 LOVISHKA GOLD JEWELLERY PRIVATE LIMITED are SIDDHANT BAGLA RAJENDRAKUMAR, and IRTESH MISHRA.

LOVISHKA GOLD JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2011PTC217358 and its registration number is 217358. Users may contact LOVISHKA GOLD JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVISHKA GOLD JEWELLERY PRIVATE LIMITED is FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002.

Current status of LOVISHKA GOLD JEWELLERY PRIVATE LIMITED is - Strike Off.

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 LOVISHKA GOLD 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.

Purchase Report

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Purchase full report of LOVISHKA GOLD JEWELLERY

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 LOVISHKA GOLD 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 LOVISHKA GOLD JEWELLERY
DIN Director Name Designation Appointment Date
01961709 SIDDHANT BAGLA RAJENDRAKUMAR Additional Director 2016-06-13
03087967 IRTESH MISHRA Additional Director 2016-06-13
Past Directors & Key Managerial Personnel of LOVISHKA GOLD JEWELLERY
DIN Director Name Designation Appointment Date Cessation
03402711 NIKET SHIVKUMAR MEHRA Additional Director - 2016-06-14
03500516 NARESH MADANJI KAPOOR Director - 2014-01-02
03617477 ABHISHEK KAPOOR Additional Director - 2016-06-14
01329498 MOHIT BHARATIYA Director - 2014-01-02
03088483 JITENDRA GULSHAN KAPOOR Director - 2014-01-02
Other Directorships of NIKET SHIVKUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2016-06-14
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-08-04 Ongoing
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2014-01-01 Ongoing
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2014-01-01 Ongoing
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2014-01-01 Ongoing
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2015-09-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2016-06-05
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2016-06-14
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2015-09-30
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2016-06-05
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2015-09-30
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2016-06-05
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2015-09-30
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2016-06-05
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2016-06-05
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2014-01-01 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-01-01 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-01-01 Ongoing
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-02-22
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director - 2013-09-30
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2016-06-14
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2015-02-13
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2012-12-18
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-09-30
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2012-12-18
NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
Other Directorships of NARESH MADANJI KAPOOR
Company Name CIN Designation Appointment Date Cessation
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2014-08-26
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2012-09-28
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2014-08-26
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2014-08-26
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2014-08-26
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2012-09-29
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2014-08-26
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2012-09-28
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2013-02-14
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2014-08-26
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2014-08-26
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2014-08-26
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2013-05-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2011-09-29
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2014-08-26
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-08-26
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2011-09-29
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2014-08-26
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
SILVER STREAKS FILMS COMPANY PRIVATE LIMITED U74999MH2012PTC231949 Director 2012-06-06 Ongoing
Other Directorships of ABHISHEK KAPOOR
Company Name CIN Designation Appointment Date Cessation
ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2020-04-04
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-01
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2013-09-25
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2016-06-14
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2015-02-23
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-05
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2013-09-25
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director 2014-08-04 Ongoing
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2015-02-26
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2015-02-26
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director - 2015-02-13
SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2020-04-10
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-09-28
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2016-06-14
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-01-01 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2015-10-26
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director - 2015-02-23
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-08-04 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-08-04 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-29
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2020-04-15
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2020-04-02
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2019-09-30
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2020-04-06
Other Directorships of MOHIT BHARATIYA
Company Name CIN Designation Appointment Date Cessation
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director - 2015-05-27
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2015-05-27
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2015-05-27
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2015-05-27
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2014-01-02
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2015-05-27
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2014-01-02
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2014-01-02
NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
KBJ ROYAL CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC187965 Director 2008-11-04 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2014-01-02
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-05-27
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2014-01-02
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-04-01
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Managing Director - 2015-05-27
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-05-27
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-05-27
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2014-03-03
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2015-05-27
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
KVJ HOTELS AND RESTAURANTS PRIVATE LIMITED U55101MH2011PTC213773 Director 2011-02-18 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 CEO(KMP) - 2018-04-01
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2015-09-29
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-05-27
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-05-27
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-09-29
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2024-06-03 Ongoing
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director - 2021-10-18
Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
Company Name CIN Designation Appointment Date Cessation
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-09-30
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director - 2018-07-07
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Director appointed in casual vacancy - 2011-09-29
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
Other Directorships of IRTESH MISHRA
Company Name CIN Designation Appointment Date Cessation
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2016-06-05 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director 2016-06-05 Ongoing
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director appointed in casual vacancy - 2010-12-18
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director 2016-06-05 Ongoing
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director 2016-06-05 Ongoing
NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2010-12-18
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director 2016-06-05 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director appointed in casual vacancy - 2010-12-18
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director 2016-06-05 Ongoing
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director 2016-06-05 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director 2016-06-05 Ongoing
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2018-07-07
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2018-09-21
ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director appointed in casual vacancy - 2010-12-18
SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2010-12-18
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2017-10-24
NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director 2012-08-23 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-21
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2010-12-18
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-09-30
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-30
Other Directorships of JITENDRA GULSHAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Partner 2023-02-20 Ongoing
ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director - 2020-12-31
ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2015-05-27 Ongoing
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2016-06-05
NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director appointed in casual vacancy - 2011-09-30
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2011-09-29
SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2016-06-05
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2016-06-05
NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2013-05-04
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2013-02-14
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director - 2020-12-31
SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
RUDRAKSH MOTORS PRIVATE LIMITED U50404MH2009PTC194681 Director - 2013-03-01
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-10-19
SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-09-29
NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-02-14
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2015-10-19
TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-09-29
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-10-19
BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-09-29
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2011-09-29
NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-10-19
SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
KBJ HOTEL & RESTAURANTS PRIVATE LIMITED U55101MH2008PTC181674 Additional Director - 2014-03-03
SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2011-01-11
ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-11-02
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2022-09-30
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director 2023-08-16 Ongoing
ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-09-28
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Whole-time director - 2024-08-14
ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-10-10
MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-05-24

CIN Company Name Company Address
U36990MH2013PTC239964 BAGLA OVERSEAS PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36911MH2006PTC161610 NIKET EXIM PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36912MH2010PTC199762 SINI IMPEX PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36912MH2013PTC240003 BAGLA VENTURE PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36912MH2013PTC240031 NIKABHI GOLD JEWELLERY PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U52190MH2009PTC197117 NISIDDH VENTURE PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U51398MH2009PTC196361 TENET EXIM PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U51221MH2010PTC200169 NIKABHI INTERNATIONAL PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U51909MH2009PTC196362 BAGLA INTERNATIONAL PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U51109MH2009PTC196983 SINI TRADERS PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U70101MH2012PTC234858 NIKESH OUTLOOK PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
AAE-0451 SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002
U17122MH2010PTC203425 SHIVPRIYA YARN PRIVATE LIMITED JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U74900MH2010PTC201793 SATGURU AASHISH TRADELINK PRIVATE LIMITED Flat No. 4 , Building No. 2/B, 3rd Floor , Jaihind Estate, Dr. A. M. Road, Bhulesh war , MUMBAI, Maharashtra, India - 400002
U74990MH2010PTC201803 KAMAL JAJOO VENTURES PRIVATE LIMITED Flat No. 3 , Building No. 2/A, 1st Floor , Jaihind Estate, Dr. A. M. Road, Bhuleshw ar , Mumbai, Maharashtra, India - 400002
U17100MH1992PTC069074 TAPARIA SYNTEX PVT LTD 5A/B, JAIHIND BUILDING NO. 1, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17200MH2009PTC194639 AAROHAN FABRICS PRIVATE LIMITED JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17100MH2003PLC140977 GURU AASHISH TEXFAB LIMITED FLAT NO. 4, 2/B, JAIHIND ESTATE, 1ST FLOOR, DR. A.M. ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
U24295MH1982PTC027456 TULSI CLOTH PROCESSORS PRIVATE LIMITED Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17112MH1996PTC102001 YUNICORN SYNTHETIC MILLS PRIVATE LIMITED JAIHIND BUILDING NO.1, BLOCK NO. 2A, FIRST FLOOR DR. ATMARAM MERCHENT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17299MH1980PTC023199 PAGARIYA INDUSTRIES PRIVATE LIMITED JAIHIND BUILDING NO.1,BLOCK NO.1-B,2ND FLOOR DR. A.M.ROAD,BHULESWAR, , MUMBAI, Maharashtra, India - 400002
U52322MH2003PTC141436 KUSUM YARN TRADING COMPANY PRIVATE LIMITED 26, Anantwadi, 1st Floor, Room No. 8 Dr. Atmaram Merchant Road, Bhuleshwar, K albadevi , Mumbai, Maharashtra, India - 400002
U17110MH1982PTC027786 SHREENATH TEXTILE PROCESSORS PVT LTD Room no. 9,1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
U51909MH2005PTC153521 HARIHARAN TRADELINK PRIVATE LIMITED JAIHIND BUILDING NO 2B 3RD FLFLAT NO 5 DR ATMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17120MH2013PTC240367 MA KAMLA MILLS PRIVATE LIMITED JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
U70102MH2010PTC199972 AVATAR INFRASTRUCTURE PRIVATE LIMITED JAI HIND ESTATE , OFFICE NO. 203 BUILDING NO. 1/A 2ND FLOOR, DR A M ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
AAC-2601 AKSHAR MARKETING SOLUTIONS LLP FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002
AAO-3542 LATTE CLOSET LLP 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002

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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
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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

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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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Company Identifier Name Percentage of Shares Held

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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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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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