• 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

GRANDIOSE JEWELLERY PRIVATE LIMITED

CIN: U36912MH2007PTC174228

GRANDIOSE JEWELLERY PRIVATE LIMITED (CIN: U36912MH2007PTC174228) is a Private company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1315000.00.

GRANDIOSE JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRANDIOSE 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 GRANDIOSE JEWELLERY PRIVATE LIMITED are RUCHIKA BOTHRA, and DHARMESH KUMAR BOTHRA.

GRANDIOSE JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2007PTC174228 and its registration number is 174228. Users may contact GRANDIOSE JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRANDIOSE JEWELLERY PRIVATE LIMITED is BLOCK NO.104, 1ST FLOOR, AUTO COMMERCE HOUSE, KENNEDY BRIDGE , MUMBAI, Maharashtra, India - 400007.

Current status of GRANDIOSE 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 Names

Previous CINs

ZaubaCorp's company report for GRANDIOSE 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 GRANDIOSE 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 GRANDIOSE JEWELLERY
DIN Director Name Designation Appointment Date
02983293 RUCHIKA BOTHRA Additional Director 2013-03-30
02244657 DHARMESH KUMAR BOTHRA Director 2009-01-15
Past Directors & Key Managerial Personnel of GRANDIOSE JEWELLERY
DIN Director Name Designation Appointment Date Cessation
02972695 KUNAL BOTHRA Director - 2013-03-30
01183480 VIJAY RAMCHANDRA RATHOD Director - 2010-03-19
Other Directorships of KUNAL BOTHRA
Company Name CIN Designation Appointment Date Cessation
JAIN DIAMONDS PRIVATE LIMITED U36912GJ2007PTC051865 Additional Director - 2015-08-05
TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-08-06
Other Directorships of RUCHIKA BOTHRA
Company Name CIN Designation Appointment Date Cessation
JAIN DIAMONDS PRIVATE LIMITED U36912GJ2007PTC051865 Director - 2013-04-01
RATIONAL SAPIEN PRIVATE LIMITED U85300MH2022PTC380424 Director 2022-04-12 Ongoing
Other Directorships of VIJAY RAMCHANDRA RATHOD
Company Name CIN Designation Appointment Date Cessation
VULCAN HI-TECH PROJECTS PRIVATE LIMITED U29290MH1988PTC045832 Director - 2019-12-26
MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director - 2019-12-27
JAIN DIAMONDS PRIVATE LIMITED U36912GJ2007PTC051865 Director - 2009-11-10
SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director - 2019-12-25
SANCHETI DIAMONDS PRIVATE LIMITED U74900GJ2007PTC051871 Additional Director - 2019-12-24
Other Directorships of DHARMESH KUMAR BOTHRA

CIN Company Name Company Address
U74140MH1997PTC109197 ZEABUS HOSPITALITY CONSULTANTS PRIVATE LIMITED BLOCK NO.104, 1ST FLOOR, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
AAA-8328 SEVENTH HEAVEN TOURS AND TRAVELS LLP 2ND FLOOR, ROOM NO. 203, AUTO COMMERCE HOUSE KENNEDY BRIDGE MUMBAI, Maharashtra, India - 400007
U51398MH2009PTC193885 TIRTH IMPEX PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
U51398MH2009PTC196875 PURAV EXPORTS PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
U51101MH2009PTC192496 TALENT IMPEX PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
U51909MH2009PTC193138 UNICON EXPORTS PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
U51109MH2008PTC186486 SAMBHAV EXPORTS PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
AAI-4390 ZIRIK 'N' ZINGO SYSTEMS LLP OFFICE NO.706, 7TH FLOOR, AUTO COMMERCE HOUSE H G MARG, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U36911MH2008PTC183836 NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED 104, AUTO COMMERCE HOUSE,OPP JYOTI STUDIO, KENNEDY BRIDGE, NANA CHOWK, MUMBAI. , MUMBAI, Maharashtra, India - 400007
U65990MH2010PTC201179 SUPERFUND FINANCIAL INDIA PRIVATE LIMITED 104,Auto Commerce House, Opposite Jyoti Studio, Kennedy Bridge,Nanachowk, Mumbai - 40000 7 , Mumbai, Maharashtra, India - 400007
U51219MH2008PTC181831 POORVA MERCANTILE & CO. PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANACHOWK, , MUMBAI, Maharashtra, India - 400007
U72200MH2008PTC181825 RAJUL INFOTECH PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANACHOWK, , MUMBAI, Maharashtra, India - 400007
AAY-2066 CAPTEL INDUSTRIES LLP 305, 3rd Floor, Auto Commerce House Kennedy Bridge, Nana Chowk Mumbai, Maharashtra, India - 400007
U63000MH2016PTC288726 FARE DOWN BOOKINGS AND TRAVELS PRIVATE LIMITED 309, 3rd Floor, Plot 1/1721, Auto Commerce House, Kennedy bridge, Gamdevi, Grant Rd. , Mumbai, Maharashtra, India - 400007
U70102MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U33209MH2022PTC389357 UMA SURGICALS PRIVATE LIMITED 102/103 1st Fr Plot 1/1721 Auto Commerce House HG Marg Kennedy Bridge Gamdevi , Mumbai, Maharashtra, India - 400007
U42900MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U65990MH1996PTC101815 ASHIANA FINANCE AND INVESTMENTS PRIVATE LIMITED 409,AUTO COMMERCE HOUSE,KENNEDY BRIDGE, NEAR NANA CHOWK,MUMBAI 7. , MUMBAI-400007, Maharashtra, India - 000000
U45201MH2006PTC164835 L. K. M. CONSTRUCTIONS PRIVATE LIMITED Office No. 407, Auto Commerce House, Kennedy Bridge, Nana Chowk , Mumbai, Maharashtra, India - 400007
ACV-1766 QUALITY HOME INSPECTOR LLP 504, Auto commerce House,,5th Flr Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400007
AAU-6359 ARGAS HOMES LLP Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007
AAS-9547 SOUL HOMES LLP Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007
U51496MH2004PTC143829 DYNAMATIC IMPORTS AND EXPORTS PRIVATE LIMITED 104, AUTO COMMERCE HOUSE, KENEDY BRIDGE, NANA CHOWK, , MUMBAI, Maharashtra, India - 400007
U65990MH1980PTC022225 SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 409, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NEAR NANA CHOWK , MUMBAI, Maharashtra, India - 400007
U65922MH1996PLC101762 ARUNODAYA HOUSING FINANCE AND DEVELOPEMENT COMPANY LIMITED 707,AUTO COMMERCE HOUSE,OPP.JYOTI STVELCO,KENNEDY BRIDGE , MUMBAI, Maharashtra, India - 400007
U74140MH1990PLC056637 SHASON PROJECT CONSULTANTS LIMITED 307, AUTO-COMMERCE HOUSE,KENNEDY BRIDGE NANACHOWK,BOMBAY-7. , MUMBAI, Maharashtra, India - 400007
AAU-8274 GANDHI FERNANDES AND ASSOCIATES LLP 705 AUTO COMMERCE HOUSE NEAR KENNEDY BRIDGE, NANA CHOWK, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U72300MH2022PTC394541 PURLY ENTERTAINMENT PRIVATE LIMITED 607, AUTO COMMERCE HOUSE, NANA CHOWK, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U27239MH1933PLC002027 APHALI PHARMACEUTICALS LIMITED 406, Auto Commerce House, Near Kennedy Bridge, Nana Chowk, Grant R oad , Mumbai, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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