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
PANACHE JEWELS PRIVATE LIMITED
CIN: U36912MH2010PTC238985 As on: 2026-07-13
PANACHE JEWELS PRIVATE LIMITED (CIN: U36912MH2010PTC238985) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PANACHE JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PANACHE 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 PANACHE JEWELS PRIVATE LIMITED are AMISH ASHVIN SHAH, and BIJON ASHVIN SHAH.
PANACHE JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2010PTC238985 and its registration number is 238985. Users may contact PANACHE JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANACHE JEWELS PRIVATE LIMITED is Office No. 02, Gardi Mansion, Next to Panchratna Bldg, Opera House , Mumbai, Maharashtra, India - 400004.
Current status of PANACHE JEWELS 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 CINs
ZaubaCorp's company report for PANACHE 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.
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 PANACHE JEWELS
Purchase full report of PANACHE JEWELS
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 PANACHE 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.
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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 PANACHE JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043856 | AMISH ASHVIN SHAH | Director | 2010-05-14 |
| 02652375 | BIJON ASHVIN SHAH | Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of PANACHE JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334262 | SAGAR NITIN PARIKH | Director | - | 2012-04-01 |
| 02086260 | RAJENDRA KUMAR . | Director | - | 2012-04-01 |
Other Directorships of AMISH ASHVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDRA FURNITURE STORE LLP | AAL-3949 | Designated Partner | 2017-12-13 | Ongoing |
| IMPERIAL DIAMONDS PRIVATE LIMITED | U36912MH1980PTC022554 | Managing Director | 2006-03-20 | Ongoing |
Other Directorships of SAGAR NITIN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEARK JEWELS LLP | AAZ-5282 | Designated Partner | 2021-11-17 | Ongoing |
| SAGAR SAMIR ENTERPRISES PRIVATE LIMITED | U36939GJ1996PTC028798 | Director | 1996-02-12 | Ongoing |
Other Directorships of RAJENDRA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI DIAMONDS JEWELLERS PRIVATE LIMITED | U14291TN2008PTC067261 | Director | 2008-04-08 | Ongoing |
| FOUR CEESS DIAMONDS PRIVATE LIMITED | U51398TN2008PTC068142 | Director | 2008-06-11 | Ongoing |
Other Directorships of BIJON ASHVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL DIAMONDS PRIVATE LIMITED | U36912MH1980PTC022554 | Additional Director | - | 2014-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U29262MH1954PTC009360 | BOMBAY GENERAL TRADING COMPANY PRIVATE LIMITED | 102, Panna Arcade, Tata Road No. 02, Opera House Behind Panchratna Bldg , Mumbai, Maharashtra, India - 400004 |
| U17299MH2020PTC365202 | NECEL CONGLOMERATE PRIVATE LIMITED | OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2020PTC337116 | ALPHANEON FUTURE PRIVATE LIMITED | OFFICE NO.07 GROUND FLOOR SHREEJI CENTER TATA ROAD NO.02 OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U51398MH2012PTC227737 | SASHWAT DIAMONDS PRIVATE LIMITED | Office No 1204, Panchratna, Opera House , mumbai, Maharashtra, India - 400004 |
| U51101MH2012PTC227751 | PARSHVA DIAM PRIVATE LIMITED | Office no-1204, Panchratna, Opera House , Mumbai, Maharashtra, India - 400004 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| U51100MH1996PTC097346 | ALL PURPOSE TRADING PRIVATE LIMITED | Office No.545, Panchratna, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165165 | HOLIDAY DEVELOPERS PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC166077 | SANCHETI PROPERTIES PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC240591 | SANTOSH GEMS PRIVATE LIMITED | OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC241036 | DHARMIK EXPORTS PRIVATE LIMITED | OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2013PTC240525 | VIJAYSHREE EXPORTS PRIVATE LIMITED | OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2013PTC240564 | NIKITA GEMS PRIVATE LIMITED | OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC174434 | KHUSHBOO DIAMOND PRIVATE LIMITED | OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192200 | MANMOHAN EXPORTS PRIVATE LIMITED | OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC189085 | NAVKAR GEMS PRIVATE LIMITED | Office No. 220, 2nd Floor, Panchratna, MAMA Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2020PTC337769 | EXIMPULSE VENTURES PRIVATE LIMITED | Office No.626,6 Floor,Plot-21,Panchratna Mama Parmanand Marg,Opera House,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC302937 | DOBBY AUTOMATIONS PRIVATE LIMITED | Ground Floor, Plot no 9/15,Gardi Mansion Mama Parmanand Marg,Opera House, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| ABA-2625 | NOUVEAU DIAMONDS MANUFACTURING INDIA LLP | 606 to 612, 6th Flr, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAV-9253 | SHREEJI FINSERV LLP | 1907A, Panchratna CHS, 19th floor, Mama Parmanand Marg, Opera House, Next to Roxy Cinema, Mumbai, Maharashtra, India - 400004 |
| U52100MH2011PTC219310 | V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004 |
| U51101MH2011PTC219602 | MILLIONAIRE COMMODITIES PRIVATE LIMITED | Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.