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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
ITAN JEWELS PRIVATE LIMITED
CIN: U36912MH2013PTC251472
ITAN JEWELS PRIVATE LIMITED (CIN: U36912MH2013PTC251472) is a Private company incorporated on 30 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
ITAN JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ITAN 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 ITAN JEWELS PRIVATE LIMITED are ARUN RAJARAM PAHUJA, SUDESH PAHUJA, and HARESH KUMAR RAGHUNATH PAHUJA.
ITAN JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2013PTC251472 and its registration number is 251472. Users may contact ITAN JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITAN JEWELS PRIVATE LIMITED is OB, Benefice Business House, N M Joshi Marg & Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013.
Current status of ITAN 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 CINs
ZaubaCorp's company report for ITAN 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.
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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 ITAN 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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Current Directors & Key Managerial Personnel of ITAN JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01614794 | ARUN RAJARAM PAHUJA | Director | 2013-12-30 |
| 01839349 | SUDESH PAHUJA | Director | 2013-12-30 |
| 02362781 | HARESH KUMAR RAGHUNATH PAHUJA | Director | 2013-12-30 |
Past Directors & Key Managerial Personnel of ITAN JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06613184 | RICHA HARISH PAHUJA | Director | - | 2021-07-01 |
| 06613193 | PRIYANKA HARISH PAHUJA | Director | - | 2021-07-01 |
| 06686604 | YUVRAJ HARISH PAHUJA | Director | - | 2021-07-01 |
Other Directorships of ARUN RAJARAM PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAR JEWELS PRIVATE LIMITED | U36911MH2007PTC173317 | Director | - | 2012-12-05 |
Other Directorships of SUDESH PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH KUMAR RAGHUNATH PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHUJA ENTERPRISES PRIVATE LIMITED | U36912MH2013PTC247328 | Director | 2015-02-09 | Ongoing |
| GEMMA DESIGNER JEWELS PRIVATE LIMITED | U52100MH2014PTC251755 | Director | 2014-01-06 | Ongoing |
Other Directorships of RICHA HARISH PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHUJA ENTERPRISES PRIVATE LIMITED | U36912MH2013PTC247328 | Director | 2013-08-22 | Ongoing |
Other Directorships of PRIYANKA HARISH PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHUJA ENTERPRISES PRIVATE LIMITED | U36912MH2013PTC247328 | Director | 2013-08-22 | Ongoing |
Other Directorships of YUVRAJ HARISH PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHUJA ENTERPRISES PRIVATE LIMITED | U36912MH2013PTC247328 | Director | 2015-08-10 | Ongoing |
| GEMMA DESIGNER JEWELS PRIVATE LIMITED | U52100MH2014PTC251755 | Director | 2014-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U55100MH2003PTC141444 | INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED | Benefice Business House, 126, Mathuradas Mills Compound, N.M. Joshi Marg & S.B. Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC150061 | DEVANSH ENTERPRISES PRIVATE LIMITED. | BENEFICE BUSINESS HOUSE, 126, MATHURADAS MILLS COM N.M.JOSHI MARG AND S.B. MARG, LOWER PARE L. , MUMBAI, Maharashtra, India - 400013 |
| ABC-5701 | Aayu Jewels LLP | 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-3832 | SHINJINI HOMES LLP | 0A/0B/0C Benefice Business House,Mathuradas Mills Estate, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67190MH2022PTC385279 | MARKETS MOJO ASSET MANAGEMENT PRIVATE LIMITED | Benefice Business House, Office No 3b, 3rd Floor,,C.S. 242. Mathuradas Mills Compound, N.M. Joshi Marg, Tulsi Pipe Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAJ-5077 | DEVANSH ENTERPRISES LLP | BENEFICE BUSINESS HOUSE 126-MATHURADAS ROAD, N.M. JOSHI MARG ,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U85191MH2011PTC221047 | ENERGIA WELLBEING PRIVATE LIMITED | LA-126, BENEFICE BUSINESS HOUSE, MATHURADAS MILL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-5367 | AURA COMMERCIALS LLP | Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAM-7479 | GBCA & ASSOCIATES LLP | 3A,3RDFLOOR,BENEFICE BUSINESS HOUSE,N.M.JOSHI MARG 126, MATHURADAS MILLS COMPOUND, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| U74140MH1995PTC093426 | GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED | Benefice Business House,3rd Level, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower P arel West , Mumbai, Maharashtra, India - 400013 |
| U74899MH1992PTC220352 | CAPITAL ADVERTISING PRIVATE LIMITED | VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, OFF SENAPATI BAPAT MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U84200MH1991PTC062986 | PUBLICIS (INDIA) COMMUNICATIONS PRIVATE LIMITED CN | VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N M JOSHI MARG, OFF SENAPATI BAPAT MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2010PTC203251 | FLORA2000 GIFTING AND DESIGN PRIVATE LIMITED | 402, PHOENIX TOWER, SENAPATI BAPAT MARG, N.M.JOSHI ROAD , MUMBAI, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U80302MH2011PTC251294 | GENEXT STUDENTS PRIVATE LIMITED | 1A ,Benefice Business House,1041 Mathuradas Mill Estate, 126, N.M. Joshi Marg, , Lower Parel West, Maharashtra, India - 400013 |
| ACG-6430 | PRIMERA COMMUNICATIONS LLP | UNIT 3,4 CD HOUSE 1ST FLR126 MATHIJRADAS MILL,COMPOUND N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62099MH2023FTC400478 | MARSHOY ENERGY ADVISORY SERVICES PRIVATE LIMITED | B-1902, Peninsula Business Park, Senapati Bapat Marg,Ganapatrao Kadam Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH1991PTC064656 | TATHASTU REALCON PRIVATE LIMITED | CHIT NO 3 1ST FLRVICTOR HOUSE 142-C N M JOSHI MARG,MUMBAI,Maharashtra,400013-India |
| U74900MH2020PLC342989 | DUST-A-SIDE HINCOL LIMITED | HINCOL House, B-601, 6th floor, Marathon Futurex, N M Joshi Marg, , Mumbai, Maharashtra, India - 400013 |
| U23200MH1995PTC090671 | HINDUSTAN COLAS PRIVATE LIMITED | HINCOL House, B-601, 6th Floor, Marathon Futurex, N M Joshi Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2015PTC270730 | SHUBHAM TECH ENTERPRISES PRIVATE LIMITED | 5,225, G AMIR HOUSE, RANGARI CHAWL, N.M.JOSHI MARG NEAR MAHARSHTRA HIGH SCHOOL, CURRY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U24100MH2007PTC174193 | CPL AROMAS PRIVATE LIMITED | 1C, Benefice Business House,126 Mathuradas Mill Compound CS No.242,NM Joshi Marg Lower P arel, , Mumbai, Maharashtra, India - 400013 |
| AAB-2950 | VANTAGE ENTERPRISE LLP | C/O M/S SHAH BOOK MFG DEPOT, PRABHAT HOUSE, 2ND FLOOR, 164, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U64200MH2003PTC140249 | PRIMERA COMMUNICATIONS PRIVATE LIMITED | UNIT 3 & 4 CD HOUSE 1ST FLR126 MATHIJRADAS MILL COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-2510 | GIFT CARDS ONLINE AGGREGATORS LLP | OFFICE NO. 3 & 4, 1ST FLOOR, C. D. HOUSE, MATHURADAS MILL C OMPOUND,126, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAD-7025 | LIFESTYLE REALTORS LLP | 1201 Peninsula Business Park Ganpatrao Kadam Marg Off Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10514090 | 2014-06-10 | 2015-03-13 | 2016-11-28 | 200,000,000.00 | Syndicate Bank | |
| 100056403 | 2015-12-31 | 2019-04-18 | 2023-11-07 | 394,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100478259 | 2021-03-22 | - | 2023-11-07 | 70,000,000.00 | KOTAK MAHINDRA 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.