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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
VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED
CIN: U36911RJ1995PTC010388
VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED (CIN: U36911RJ1995PTC010388) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
VALENTINE JEWELLERY (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.VALENTINE JEWELLERY (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 VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED are ALOK KHANDELWAL, VIJAY KUMAR CHORDIA, LAXMAN DAS SONKIYA, BAHADUR SINGH CHODHARY, ABHINAV KHATORIA, and DINESH KUMAR KHATORIA.
VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911RJ1995PTC010388 and its registration number is 10388. Users may contact VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENTINE JEWELLERY (INDIA) PRIVATE LIMITED is G-1-15, GEM & JEWELLERY ZONE,EPIP, SITA PURA, , JAIPUR, Rajasthan, India - 000000.
Current status of VALENTINE JEWELLERY (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 VALENTINE JEWELLERY (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 VALENTINE JEWELLERY (INDIA)
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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 VALENTINE JEWELLERY (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 VALENTINE JEWELLERY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273932 | ALOK KHANDELWAL | Managing Director | 2019-04-01 |
| 00273968 | VIJAY KUMAR CHORDIA | Director | 1995-07-14 |
| 00274050 | LAXMAN DAS SONKIYA | Director | 1995-07-14 |
| 00274096 | BAHADUR SINGH CHODHARY | Director | 2005-03-01 |
| 01723071 | ABHINAV KHATORIA | Director | 2010-09-29 |
| 00273899 | DINESH KUMAR KHATORIA | Director | 1995-07-14 |
Past Directors & Key Managerial Personnel of VALENTINE JEWELLERY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00273932 | ALOK KHANDELWAL | Managing Director | - | 2019-03-31 |
| 01723071 | ABHINAV KHATORIA | Additional Director | - | 2010-09-29 |
Other Directorships of ALOK KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-25 | |||
| JAIPUR BUILDERS LLP | AAA-7599 | Partner | 2012-01-11 | Ongoing |
| SANGAM EXHIBITORS LLP | AAD-2032 | Partner | 2015-01-15 | Ongoing |
| JAIPUR LANDCON LLP | AAI-6457 | Designated Partner | 2017-02-23 | Ongoing |
| SHREE MAHA LAXMI (INDIA) LLP | AAO-8223 | Designated Partner | 2019-04-09 | Ongoing |
| PINKCITY MOULDINGS PRIVATE LIMITED | U31102RJ1991PTC005949 | Director | - | 2022-04-09 |
| SHREE MAHA LAXMI (INDIA) PRIVATE LIMITED | U36911RJ1985PTC003185 | Director | - | 2019-04-08 |
| GREEN CITY PREMISES DEVELOPERS PRIVATE LIMITED | U45201RJ2005PTC021356 | Director | - | 2012-03-21 |
| GEMS BUILDMART PRIVATE LIMITED | U45201RJ2008PTC026516 | Director | 2015-03-02 | Ongoing |
| GREENGEMS BUILDERS PRIVATE LIMITED | U45201RJ2008PTC026718 | Director | 2008-06-06 | Ongoing |
| JAIPUR LANDCON PRIVATE LIMITED | U45201RJ2012PTC037552 | Director | - | 2015-09-28 |
Other Directorships of VIJAY KUMAR CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHA LAXMI (INDIA) LLP | AAO-8223 | Designated Partner | 2019-04-09 | Ongoing |
| JJF UNITED LLP | ABC-7064 | Designated Partner | 2022-10-11 | Ongoing |
| JJF JEWELS PRIVATE LIMITED | U32111RJ2023PTC088094 | Director | 2023-06-05 | Ongoing |
| SHREE MAHA LAXMI (INDIA) PRIVATE LIMITED | U36911RJ1985PTC003185 | Director | - | 2019-04-08 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Director | - | 2018-03-16 |
| JAIPUR JEWELRY FEDERATION | U91990RJ2020NPL070396 | Director | 2020-08-19 | Ongoing |
| MUSEUM OF GEM AND JEWELLERY FEDERATION JAIPUR | U92321RJ2015NPL047805 | Director | 2015-06-26 | Ongoing |
Other Directorships of LAXMAN DAS SONKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKCITY MOULDINGS PRIVATE LIMITED | U31102RJ1991PTC005949 | Director | - | 2022-04-09 |
| DECQUP TRENDS PRIVATE LIMITED | U36910RJ2021PTC074077 | Director | 2021-03-16 | Ongoing |
| SHREE MAHA LAXMI (INDIA) PRIVATE LIMITED | U36911RJ1985PTC003185 | Director | - | 2019-04-08 |
| GREEN CITY PREMISES DEVELOPERS PRIVATE LIMITED | U45201RJ2005PTC021356 | Director | - | 2012-03-21 |
| GEMS BUILDMART PRIVATE LIMITED | U45201RJ2008PTC026516 | Director | 2008-05-08 | Ongoing |
| JAIPUR LANDCON PRIVATE LIMITED | U45201RJ2012PTC037552 | Director | - | 2017-02-22 |
Other Directorships of BAHADUR SINGH CHODHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHINAV KHATORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHA LAXMI (INDIA) LLP | AAO-8223 | Partner | 2019-04-09 | Ongoing |
| DECQUP TRENDS PRIVATE LIMITED | U36910RJ2021PTC074077 | Director | 2021-03-16 | Ongoing |
| SHREE MAHA LAXMI (INDIA) PRIVATE LIMITED | U36911RJ1985PTC003185 | Director | - | 2019-04-08 |
Other Directorships of DINESH KUMAR KHATORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKCITY MOULDINGS PRIVATE LIMITED | U31102RJ1991PTC005949 | Director | - | 2022-04-09 |
| ROYAL HERITAGE GEMS AND JEWELLERY BOURSE | U36911RJ2010NPL032904 | Additional Director | - | 2015-09-26 |
| ROYAL HERITAGE GEMS AND JEWELLERY BOURSE | U36911RJ2010NPL032904 | Whole-time director | - | 2016-09-29 |
| GREEN CITY PREMISES DEVELOPERS PRIVATE LIMITED | U45201RJ2005PTC021356 | Director | - | 2012-03-21 |
| GEMS BUILDMART PRIVATE LIMITED | U45201RJ2008PTC026516 | Director | 2015-03-02 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Nominee Director | 2018-03-16 | Ongoing |
| JAIPUR GEMDIA TRADING CENTRE | U85320RJ2020NPL072427 | Director | 2020-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232RJ1996PTC012786 | APHARMA EXPORTS PRIVATE LIMITED | E-1-363, RIICO IND.AREA,SITA PURA, JAIPUR SITA PURA, JAIPUR , SITA PURA, JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020467 | GAJRAJ EXPORT PRIVATE LIMITED | G-1-1,JEWELLERY ZONE,E.P.I.Z.SITAPURA IND.AREA, , JAIPUR, Rajasthan, India - 000000 |
| U52190RJ2003PTC018629 | TRUE HEART MARKETING PRIVATE LIMITED | 11, 1ST FLOOR , VIVEKANAND MARG, C-SCHEME JAIPUR. G, C-SCHEME , JAIPUR. , G, C-SCHEME , JAIPUR., Rajasthan, India - 000000 |
| U72200RJ1999PTC015306 | SANGUINE COMPUTER FORMS PRIVATE LIMITED | G1-517, EPIP, SITAPURA INDUSTRIAL AREA, , JAIPUR, Rajasthan, India - 000000 |
| U51101RJ1993PTC007896 | R.R.MEENA ENTERPRISES PVT. LTD | 6/1,MALVIYA NAGAR,JAIPUR6/1,MALVIYA NAGAR,JAIPUR 6/1,MALVIYA NAGAR,JAIPUR , 6/1,MALVIYA NAGAR,JAIPUR, Rajasthan, India - 000000 |
| U72100RJ1988PTC004523 | P.M.COMPUTERS PVT LTD | 1-BHAVANI SINGH MARG,JAIPUR.1-BHAVANI SINGH MARG JAIPUR. 1-BHAVANI SINGH MARG,JAIPUR. , 1-BHAVANI SINGH MARG,JAIPUR., Rajasthan, India - 000000 |
| U29248RJ1995PTC010595 | VISHWAKARMA MACHINERY PRIVATE LIMITED | G-1-458-A, ROAD NO. 12,G-1-458-A, ROAD NO. 12, V.K.I. AREA, , JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC010191 | SHANTI MINERALS PVT LTD | G-1-23, RIICO IND. AREA, DAUSAG-1-23 RIICO IND. AREA, DAUSA G-1-23, RIICO IND . AREA DAUSA , G-1-23, RIICO IND. AREA, DAUSA, Rajasthan, India - 000000 |
| U67120RJ1993PTC007284 | EKLING JI INDUSTRIES PRIVATE LIMITED | B-12,M.G.D. MARKET,JAIPURB-12,M.G.D. MARKET,JAIPUR B-12,M.G.D. MARKET,JAIPUR , B-12,M.G.D. MARKET,JAIPUR, Rajasthan, India - 000000 |
| U72100RJ1995PTC010514 | TMS ELECTRONICS PVT LTD | G1/G2,AKRITI APARTMENTS,552/7,UDAI MARG,RAJA PARK JAIPUR. , JAIPUR., Rajasthan, India - 000000 |
| U92120RJ1980PTC001970 | JAI PICTURES PVT LTD | G-1A ASHOK MARGAHINSA CIRCULE C SCHEME , JAIPUR, RAJASTHAN., Rajasthan, India - 000000 |
| U17118RJ1996PTC011379 | SWADESHI POLYFILLS PRIVATE LIMITED | H-625,SITA PURA INDUSTRIAL-AREA,JAIPUR AREA,JAIPUR , AREA,JAIPUR, Rajasthan, India - 000000 |
| U27107RJ1994PTC008623 | GANGANAGAR STEEL RE-ROLLING MILLS PVT. LTD | G-1,458(E),ROAD NO.-12,VKI AREA,JAIPUR. A,JAIPUR. , A,JAIPUR., Rajasthan, India - 000000 |
| U17124RJ1994PTC008087 | RANGOLI FABRICS PVT LTD | G-1/44,SITAPURA INDUSTRIALAREA, TONK ROAD, JAIPUR. AREA, TONK ROAD, JAIPUR. , AREA, TONK ROAD, JAIPUR., Rajasthan, India - 000000 |
| U27101RJ1975PTC001656 | AVANTIKA CHEMICALS AND METALS PVT LTD | E-48 ROADNO.2, VISHWAKARMAINDUSTRIAL AREA JAIPUR-1. INDUSTRIAL AREA, JAIPUR-1. , INDUSTRIAL AREA, JAIPUR-1., Rajasthan, India - 000000 |
| U24232RJ1994PTC008661 | D.D. PHARMACEUTICALS PVT. LTD | G-1/583,RIICO INDUSTRIAL AREA,SITAPURA,TONK ROAD JAIPUR. SITAPURA,TONK ROAD,JAIPUR. , SITAPURA,TONK ROAD,JAIPUR., Rajasthan, India - 000000 |
| U24124RJ1995PTC010303 | SHARDDHA AGRO CHEMICALS PRIVATE LIMITED | 176, MUKATA NANDA NAGAR,GOPAL PURA BY PASS, JAIPUR GOPAL PURA BY PASS, JAIPUR , GOPAL PURA BY PASS, JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2004PTC019745 | BOLLYWOOD BUILDCON PRIVATE LIMITED | G-1-A,AHINSHA CIRCLE,ASHOK MARG, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U28992RJ1997PTC014178 | SHRI RAMAN BIHARI CAN PACKS PRIVATE LIMITED | G-1, 593, IND. AREA, SITAPURA,TONK ROAD, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U24232RJ1997PTC013570 | VINOD FRESHNERS PRIVATE LIMITED | G1-765, SITAPURA INDUSTRIALAREA, (EXTENTION) TONK ROAD, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1994PTC009225 | ABHIMANYU CONSTRUCTIONS PVT. LTD. | G-1-A ASHOK MARG C-SCHEMEAHINSA CIRCLE JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U15203RJ1993PTC007270 | RAJPUTANA DAIRIES AND FOODS PVT. LTD | A-1,SUDARSHAN PURA ENCLAVE BEHIND NEHRU SAHAKARI BHAWAN, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U15497RJ2003PTC018614 | GDM RICE AND PULSES PRIVATE LIMITED | G1-19-20,RIICO IND.AREA,SARNA DOONGAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U29130RJ1995PTC010880 | KINETIC GEARS PVT LTD | G-818(1) ROAD NO.-14V.K.I.AREA JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U51224RJ1996PTC011359 | TULSYAN FOODS PRIVATE LIMITED | G-1/552, SITAPURA INDUSTRIALAREA, TEHSIL SANGANER, DISTT. JAIPUR , DISTT. JAIPUR, Rajasthan, India - 000000 |
| U51109RJ1997PTC013192 | SHRI GANESH AUTOMOBILES PRIVATE LIMITED | G-1, GOPAL TOWER,KRISHANA MARG, C-SCHEME, JAIPUR , C-SCHEME, JAIPUR, Rajasthan, India - 000000 |
| U24241RJ1998PTC015117 | RAJASTHAN SOAPS AND DETERGENTS PRIVATE LIMITED | G-1/335 RIICO INDUSTRIALSITAPURA, JAIPUR , C RAJASTHAN., Rajasthan, India - 000000 |
| U29304RJ1999PTC015588 | SUNIL SAFE AND INDUSTRIAL COOLERS PRIVATE LIMITED | P. NO. 1, GOVIND NAGAR,KHATI PURA ROAD, JHOTWARA JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U32109RJ1989PTC016767 | CSD INSTRUMENTS (INDIA) PVT. LTD. | G1-48, ROAD NO. 2C,BINDIYAKA INDISTRIAL AREA, JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065807 | 2007-08-16 | - | 2011-04-07 | 5,000,000.00 | UNION BANK OF INDIA | |
| 10274190 | 2011-02-22 | 2017-09-07 | 2019-02-12 | 60,000,000.00 | STANDARD CHARTERED BANK | |
| 90068121 | 1996-12-04 | - | 2011-04-07 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90069987 | 1996-12-10 | 2004-08-12 | 2011-04-07 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90113275 | 1996-12-10 | 2010-02-03 | 2011-04-07 | 75,637,000.00 | UNION BANK OF INDIA | |
| 100141320 | 2017-07-15 | 2017-12-01 | 2019-05-15 | 75,000,000.00 | HDFC BANK LIMITED | |
| 100232146 | 2018-12-29 | 2023-04-29 | - | 265,104,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100819984 | 2023-11-02 | - | - | 1,499,587.00 | HDFC BANK LIMITED | |
| 100837886 | 2023-12-21 | - | - | 2,044,481.00 | HDFC 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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| 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.