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  • Complaints
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FINESSE JEWELS PRIVATE LIMITED

CIN: U36911RJ2009PTC030490

FINESSE JEWELS PRIVATE LIMITED (CIN: U36911RJ2009PTC030490) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

FINESSE JEWELS 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.FINESSE JEWELS 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 FINESSE JEWELS PRIVATE LIMITED are RAGHAV SONI, KAILASH CHAND SONI, KANTA SONI, ADITI BIRLA, and KAPIL SONI.

FINESSE JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911RJ2009PTC030490 and its registration number is 30490. Users may contact FINESSE JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINESSE JEWELS PRIVATE LIMITED is A 467, VIDYUT NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302021.

Current status of FINESSE JEWELS 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 Names

Previous CINs

ZaubaCorp's company report for FINESSE JEWELS 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 FINESSE JEWELS 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 FINESSE JEWELS
DIN Director Name Designation Appointment Date
08424764 RAGHAV SONI Director 2019-09-28
02506235 KAILASH CHAND SONI Director 2009-12-14
02878284 KANTA SONI Director 2009-12-14
08137508 ADITI BIRLA Director 2019-09-28
08137509 KAPIL SONI Director 2018-04-01
Past Directors & Key Managerial Personnel of FINESSE JEWELS
DIN Director Name Designation Appointment Date Cessation
08424764 RAGHAV SONI Additional Director - 2020-12-30
00168215 BHUPENDRA KUMAR JAIN Director - 2018-04-01
06487781 ANITA JAIN Director - 2018-04-01
08137508 ADITI BIRLA Additional Director - 2019-09-28
Other Directorships of RAGHAV SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GREEN VALLEY VENTURES LLP AAB-5132 Designated Partner 2013-05-10 Ongoing
EVITA HOTELS AND RESORTS LLP AAB-5323 Designated Partner 2013-05-17 Ongoing
EROS SKY SCRAPERS LLP AAB-5421 Designated Partner 2013-05-23 Ongoing
DREAM VIHAR BUILDHOME LLP AAC-2895 Designated Partner 2014-05-12 Ongoing
BAAP RESIDENCY LLP AAC-5414 Designated Partner 2014-08-04 Ongoing
FORTUNEFIVE REALTY LLP AAC-6833 Designated Partner 2014-09-08 Ongoing
ARCHAIC DEVELOPERS LLP AAE-8760 Designated Partner - 2016-08-08
SHRI KALYAN REALTY LLP AAG-4817 Designated Partner 2016-05-27 Ongoing
JAIPUR VATIKA PREMISES LLP AAS-2545 Designated Partner 2020-03-16 Ongoing
SIDHE STAR BUILDHOME LLP ACF-6081 Designated Partner 2024-02-19 Ongoing
SHRI KALYAN HOLDINGS LIMITED L67120RJ1993PLC061489 Director - 2012-01-01
SHRI KALYAN HOLDINGS LIMITED L67120RJ1993PLC061489 Managing Director 2012-01-01 Ongoing
JAIPUR PAPERS PVT LTD U21012RJ1995PTC010851 Director 2006-08-01 Ongoing
SHRI KALYAN GEM EXORTS LIMITED U36912MH1993PTC070528 Director - 2018-06-30
EROS KALYAN COLONISERS PRIVATE LIMITED U45201RJ2003PTC018563 Director 2003-09-03 Ongoing
KALYAN AWAS-VIKAS PRIVATE LIMITED U45201RJ2004PTC019017 Director 2004-12-23 Ongoing
EROS SKY SCRAPERS PRIVATE LIMITED U45201RJ2004PTC019032 Director 2004-02-26 Ongoing
EROS VIHAR BUILDHOME PRIVATE LIMITED U45201RJ2004PTC019629 Director - 2013-12-10
EROS VATIKA JAIPUR PRIVATE LIMITED U45201RJ2004PTC019630 Director - 2015-01-31
SHRI KALYAN VATIKA JAIPUR PRIVATE LIMITED U45201RJ2004PTC019631 Director - 2015-03-13
KALYAN VILLA PROPERTIES PRIVATE LIMITED U45201RJ2005PTC020562 Director 2005-04-11 Ongoing
DREAM VIHAR BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022029 Director 2006-02-06 Ongoing
WONDER PRIMESTATE PRIVATE LIMITED U45201RJ2006PTC022030 Director 2006-02-06 Ongoing
ADITYA BUILDMART PRIVATE LIMITED U45201RJ2006PTC022862 Director 2006-07-25 Ongoing
ROYAL MAJESTIC LANDMART PRIVATE LIMITED U45201RJ2006PTC023563 Director - 2012-06-22
HEMANG CONSTRUCTION PRIVATE LIMITED U45201RJ2006PTC023564 Director - 2018-04-03
SARANS BUILDERS PRIVATE LIMITED U45201RJ2007PTC023667 Director 2007-01-16 Ongoing
SIDHE STAR BUILDHOME PRIVATE LIMITED U45201RJ2007PTC023696 Additional Director - 2012-09-28
SIDHE STAR BUILDHOME PRIVATE LIMITED U45201RJ2007PTC023696 Director 2012-09-28 Ongoing
ROYAL CLASSIC BUILDMART PRIVATE LIMITED U45201RJ2007PTC023745 Director 2010-02-22 Ongoing
MOUNTAIN VIEW HEIGHTS PRIVATE LIMITED U45201RJ2011PTC035232 Director 2020-12-31 Ongoing
MOUNTAIN VIEW HEIGHTS PRIVATE LIMITED U45201RJ2011PTC035232 Director - 2015-03-13
VALLEY VIEW RESIDENCY PRIVATE LIMITED U45201RJ2011PTC035234 Director 2011-05-19 Ongoing
EVITA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013741 Director 2006-09-19 Ongoing
NIDHIPRIYA HOTELS PRIVATE LIMITED U55101RJ2004PTC019993 Director - 2008-03-05
RUBY BUILDCON PRIVATE LIMITED U67120RJ1992PTC007092 Director 2004-06-25 Ongoing
SHRI KALYAN REALTY LIMITED U70101MH1996PLC096592 Director 1996-01-25 Ongoing
JAIPUR VATIKA BUILDEV PRIVATE LIMITED U70101RJ2005PTC021215 Director 2005-08-30 Ongoing
UNNATI VIHAR PREMISES PRIVATE LIMITED U70101RJ2005PTC021216 Director - 2008-01-22
BLUESTONE PREMISES PRIVATE LIMITED U70101RJ2005PTC021217 Director 2005-08-30 Ongoing
JAIPUR VATIKA PREMISES PRIVATE LIMITED U70101RJ2005PTC021220 Director - 2020-03-15
Other Directorships of KAILASH CHAND SONI
Company Name CIN Designation Appointment Date Cessation
LAKHAN PROPERTIES AND MINERALS PRIVATE LIMITED U45201RJ1995PTC009730 Director - 2010-03-26
NIRKALA PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009781 Director - 2010-03-26
AMAIRAA BUILDCON PRIVATE LIMITED U45201RJ2013PTC044631 Director 2013-12-19 Ongoing
TYPHOON INFOTECH PRIVATE LIMITED U72200RJ1995PTC009790 Director - 2010-03-26
Other Directorships of KANTA SONI
Company Name CIN Designation Appointment Date Cessation
AMAIRAA BUILDCON PRIVATE LIMITED U45201RJ2013PTC044631 Director 2013-12-19 Ongoing
Other Directorships of ANITA JAIN
Company Name CIN Designation Appointment Date Cessation
GREEN VALLEY VENTURES LLP AAB-5132 Partner 2013-05-10 Ongoing
SHRI KALYAN REALTY LLP AAG-4817 Partner 2016-05-27 Ongoing
SHRI KALYAN GEM EXORTS LIMITED U36912MH1993PTC070528 Director 2018-06-27 Ongoing
Other Directorships of ADITI BIRLA
Company Name CIN Designation Appointment Date Cessation
ADIRA APPLICATIONS AND MEDIA PRIVATE LIMITED U93090MH2018PTC309615 Director 2018-05-18 Ongoing
Other Directorships of KAPIL SONI
Company Name CIN Designation Appointment Date Cessation
ADIRA APPLICATIONS AND MEDIA PRIVATE LIMITED U93090MH2018PTC309615 Director 2018-05-18 Ongoing

CIN Company Name Company Address
U45201RJ2013PTC044631 AMAIRAA BUILDCON PRIVATE LIMITED PLOT NO. 467, VIDYUT NAGAR 'A', AJMER ROAD, , JAIPUR, Rajasthan, India - 302021
U72100RJ2019PTC064739 DRALL AND DHOLIYA PRIVATE LIMITED A-190, Vidyut Nagar - A Ajmer Road, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021
U96906RJ2023PTC086619 NOHATA AND SHIV PRIVATE LIMITED A-190, Vidyut Nagar-A,Ajmer Road,Jaipur,Jaipur,Rajasthan,302021-India
U70200RJ2024PTC093931 VR PRIME WEALTH PRIVATE LIMITED A-131, VIDYUT NAGAR - A,AJMER ROAD,Jaipur,Jaipur,Rajasthan,302021-India
U51909RJ2012PTC039297 RKG IMPEX PRIVATE LIMITED 633, VIDYUT NAGAR-A, PRINCE ROAD QUEEN'S ROAD, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U74140RJ2015PTC048496 NACTUS (INDIA) SERVICES PRIVATE LIMITED 21, VIDYUT NAGAR-A PRINCE ROAD, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U74999RJ2018PTC061063 VIROTRON SYSTEMS PRIVATE LIMITED 311, Vidyut Nagar A, Ajmer Road (Prince Road), , JAIPUR, Rajasthan, India - 302021
U52241RJ2025PTC102051 BLUE PEAK FREIGHT & LOGISTICS PRIVATE LIMITED A-664, Vidyut Nagar,,Ajmer Road,,Jaipur,Jaipur,Rajasthan,302021-India
U85491RJ2023PTC089421 INSTITUTE OF FACIAL AESTHETIC MEDICINE PRIVATE LIMITED 692, VIDYUT NAGAR A,,AJMER ROAD,,Jaipur,Jaipur,Rajasthan,302021-India
U13990RJ2026PTC110527 WEAVES AND LOOMS PRIVATE LIMITED PN-473, BESMENT, VIDYUT,NAGAR A, AJMER ROAD,Jaipur,Jaipur,Rajasthan,302021-India
U86909RJ2023PTC090593 NOUS HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No- A 154,Vidyut Nagar Ajmer Road,Jaipur,Jaipur,Rajasthan,302021-India
U47711RJ2023PTC090073 SOKU SHOPEE PRIVATE LIMITED PLOT NO. 128, 2ND FLOOR,,VIDYUT NAGAR A,AJMER ROAD,Jaipur,Jaipur,Rajasthan,302021-India
U96906RJ2024PTC096856 FLUTECONNECT PRIVATE LIMITED A-63, VIDHYUT NAGAR,AJMER ROAD, JAIPUR, RAJASTHAN-302021,Jaipur,Jaipur,Rajasthan,302021-India
U47219RJ2023PTC086472 MADWHEY NUTRITION PRIVATE LIMITED PLOT NO 634-A VIDHUT NAGAR A,PRINCE ROAD AJMER ROAD,Jaipur,Jaipur,Rajasthan,302021-India
AAJ-4994 WANDERERS NEST LLP 68-A VIDYUT NAGAR AJMER ROAD JAIPUR, Rajasthan, India - 302021
U17303RJ2021PTC073000 INDOWELL EXPORTS PRIVATE LIMITED 331, VIDYUT NAGAR A AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U45201RJ2007PTC024153 MAADURGA BUILDMART PRIVATE LIMITED A-263, VIDYUT NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302021
U45201RJ2008PTC025723 M M MITTAL CONTRACTORS PRIVATE LIMITED A-424, VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U67200RJ2006PTC022849 VINS INSURANCE CONSULTANTS PRIVATE LIMITED 131 A, VIDYUT NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U67100RJ2022PTC084271 KANTA FINTEX SERVICES PRIVATE LIMITED 312, VIDYUT NAGAR A, AJMER ROAD, , JAIPUR, Rajasthan, India - 302021
U72200RJ2006PTC023067 SUVIGYANM ENGINEERING AND CAD SOLUTIONS PRIVATE LIMITED 174, VIDYUT NAGAR-A, AJMER ROAD, , JAIPUR, Rajasthan, India - 302021
U72200RJ2010PTC032647 SUSHIL AND MANISH SOFTWARE TECHNOLOGIES PRIVATE LIMITED 174-A Vidyut Nagar Ajmer Road , Jaipur, Rajasthan, India - 302021
U70101RJ2010PTC032628 HARIDHYAN REAL ESTATE DEVELOPERS PRIVATE LIMITED 174-A, Vidyut Nagar Ajmer Road , Jaipur, Rajasthan, India - 302021
U70101RJ2010PTC032814 DREAMSTUDIO REAL ESTATE DEVELOPERS PRIVA TE LIMITED 174-A Vidyut Nagar Ajmer Road , Jaipur, Rajasthan, India - 302021
U67120RJ1995PTC011162 INDERGIRI SECURITIES PRIVATE LIMITED A-573, VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U67120RJ1995PTC011163 INDERGIRI SHARE AND STOCK BROKERS PRIVATE LIMITED A-573,VIDYUT NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U74999RJ2016PTC055970 PLEXUS INFRAPROJECTS INDIA PRIVATE LIMITED A-694, VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U55209RJ2015PTC048379 PERISHABLE PRODUCTS BUSINESS PRIVATE LIMITED PLOT NO. 455, VIDYUT NAGAR-A AJMER ROAD, , JAIPUR, Rajasthan, India - 302021
AAN-7125 LIFESHIKSHA LLP A-233, SATYA MARG VIDYUT NAGAR, AJMER ROAD, OPP SOMESHAWAR MANDIR JAIPUR, Rajasthan, India - 302021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10246182 2010-09-23 2011-11-29 2016-07-27 25,000,000.00 UCO BANK
10493753 2014-03-31 - 2015-04-15 920,000.00 UCO Bank
10493758 2014-03-31 - 2015-04-15 50,000,000.00 UCO Bank
10562034 2015-03-30 - 2018-09-07 47,500,000.00 ICICI BANK LIMITED
100160385 2017-10-25 - 2018-05-29 28,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100198859 2018-07-31 - 2020-03-16 55,000,000.00 HDFC BANK LIMITED
100305225 2019-10-19 - 2022-10-12 2,300,000.00 Axis Bank Limited
100314101 2019-12-16 2024-01-31 - 210,000,000.00 ICICI BANK LIMITED
100349096 2020-06-29 - - 10,000,000.00 ICICI BANK LIMITED
100367882 2020-09-17 - 2020-12-14 5,500,000.00 ICICI BANK LIMITED
100580404 2022-04-30 - - 6,900,000.00 ICICI BANK LIMITED
100641623 2022-10-27 - - 1,375,000.00 BANK OF BARODA
100641644 2022-10-27 - - 1,850,000.00 BANK OF BARODA
100641656 2022-10-27 - - 625,000.00 BANK OF BARODA
100685543 2023-03-10 - - 5,400,000.00 BANK OF BARODA
100699819 2023-03-23 - - 1,930,000.00 BANK OF BARODA
100840997 2023-12-13 - - 1,900,000.00 BANK OF BARODA
100859296 2024-01-31 - - 50,000,000.00 ICICI BANK LIMITED

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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
Download Audited Financials
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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