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  • Complaints
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BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED

CIN: U36912TG2010PTC070724

BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED (CIN: U36912TG2010PTC070724) is a Private company incorporated on 05 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.

BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHAGYA LAXMI GEMS AND JEWELLERS 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 BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED are SHILPA AGARWAL, and KUNAL GUPTA.

BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912TG2010PTC070724 and its registration number is 70724. Users may contact BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED is 7-2-624, Ground Floor R P Road , Secunderabad, Telangana, India - 500003.

Current status of BHAGYA LAXMI GEMS AND JEWELLERS 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

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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 BHAGYA LAXMI GEMS AND JEWELLERS 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 BHAGYA LAXMI GEMS AND JEWELLERS
DIN Director Name Designation Appointment Date
03227594 SHILPA AGARWAL Director 2010-10-05
03227609 KUNAL GUPTA Director 2010-10-05
Past Directors & Key Managerial Personnel of BHAGYA LAXMI GEMS AND JEWELLERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHILPA AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIAN APPARELS PRIVATE LIMITED U18100TG2005PTC048054 Director - 2011-07-11
DHARNEESH GOLD PRIVATE LIMITED U36911TG2010PTC070569 Director 2010-09-24 Ongoing
Other Directorships of KUNAL GUPTA
Company Name CIN Designation Appointment Date Cessation
VIAN APPARELS PRIVATE LIMITED U18100TG2005PTC048054 Director - 2011-07-11
DHARNEESH GOLD PRIVATE LIMITED U36911TG2010PTC070569 Director 2010-09-24 Ongoing

CIN Company Name Company Address
U18100TG1992PTC014088 POKARNA FABRICS PRIVATE LIMITED 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003
U15490TG1981PTC003053 GHANTA FOODS PRIVATE LIMITED Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003
U51101TG2015PTC101776 JANI METALS PRIVATE LIMITED #5-2-421, GROUND FLOOR HYDERBASTI, R.P. ROAD , SECUNDERABAD, Telangana, India - 500003
U45400TG2011PTC077847 SRPS INFRAPROJECTS (INDIA) PRIVATE LIMITED DOOR NO 7-2-616, II FLOOR, HEMAJI BUILDING OPP: CITY LIGHT HOTAL, R P ROAD , SECUNDERABAD, Telangana, India - 500003
U74999TG2021PTC148774 INNVITO DIGITAL PRIVATE LIMITED H NO-7-1-817/201/A ,2ND FLOOR , R P ROAD BURUGU CHETTY BAZAR, NAVANIDHI TOWERS, , SECUNDERABAD, Telangana, India - 500003
U47733TS2025PTC199843 ITHI JEWELLERS PRIVATE LIMITED 7-1-922, R.P.road,ground and first floor,Secunderabad,Hyderabad,Telangana,500003-India
U17299TG2016PTC109771 MUNNALAL TEXTILES PRIVATE LIMITED 4-2-5 TO 7& 38, II & IV TH FLOOR, BESIDE BATA, R.P.ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003
U52520TG2020PTC144007 MURTAZA ENGINEERING PRIVATE LIMITED H No 4-2-154 TO 160/1, Reddy Complex,Ground Floor R.P Road,Old Bhoiguda,Secunderabad, , Hyderabad, Telangana, India - 500003
U15122TG2015PTC102083 DIPTANSHU FOOD INDUSTRIES PRIVATE LIMITED D.No.1-7-4 to 10/B/7, Surya Towers, 2F, 2nd Floor, Opp.Gymkhana Ground, S P Road, Secundera bad, , Hyderabad, Telangana, India - 500003
U27100TG2009PTC062707 SHREE RANGHAM ISPAT PRIVATE LIMITED 2-3-18,18/1TO18/10,2-3-32/33 TO 52,2-3-52/1,2ND FL DR.P.R.P.M ARCADE, UNIT NO:1, M.G.ROAD R ANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U24119TG2006PTC049483 SURANA BIOCHEMICALS PRIVATE LIMITED III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000
U45209TG2019PLC133063 GKF INFRA LIMITED D.No:5-2-14 to 17/2, 2nd Floor Near Bible House, R.P.Road,Secunderabad , HYDERABAD, Telangana, India - 500003
U70102TG2013PTC089802 VINUKONDA INFRA PRIVATE LIMITED 5-2-134, IIND FLOOR R P ROAD , SECUNDERABAD, Telangana, India - 500003
AAP-7946 EVMAX ECOSYSTEM LLP D No 7 3 689, Second Floor, R P Road, Secunderabad, Telangana, India - 500003
AAQ-0018 SHREYA EV MOTORS LLP D No 7 3 689, Second Floor, R P Road, Secunderabad, Telangana, India - 500003
U65992TG1985PTC005473 VIJAYA BHARATHI CHIT FUND PRIVATE LIMITED 7-3-696, 1ST FLOOR R P ROAD , SECUNDERABAD, Telangana, India - 500003
U45209TG2010PTC066579 PARSAM HOMES PRIVATE LIMITED H NO 5-1-32 R P ROAD, GROUND FLOOR , SECUNDERABAD, Telangana, India - 500003
U50100TG2012PTC084487 MEREDDY MOTORS PRIVATE LIMITED D.No.7-3-689, Second Floor, R.P.Road, , Secunderabad, Telangana, India - 500003
U40109TG2008PTC060838 MVR POWER PRIVATE LIMITED D.No:7-3-689,Second Floor, R.P.Road, , Secunderabad, Telangana, India - 500003
U25209TG1998PTC030305 APEX HDPE FITTINGS PRIVATE LIMITED 7-2-599 to 600, Mission School Street, R.P. Road, , SECUNDERABAD, Telangana, India - 500003
U15200TG2007PTC054723 SHREEJI FOODS PRIVATE LIMITED 6-7-89, COTTAGE NO 2, OPP. BIBAL HOUSE, BANSILALPET, R P ROAD, , SECUNDERABAD, Telangana, India - 500003
U37100TG2012PTC082487 HARI LAXMI RENEWABLE ENERGY COMPANY PRIVATE LIMITED 5-4-187/7-2, GROUND FLOOR, KARBALA MAIDAN, M G ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003
U51595TG2012PTC081899 INDUSTRIAL POWER CONTROL PRIVATE LIMITED 7-3-697 TO 700/1, 1st FLOOR KINGSWAY, R P ROAD , SECUNDERABAD, Telangana, India - 500003
U72200TG2007PTC052951 TAPADIA CREATIVE PRIVATE LIMITED H.NO.5-2-122/1, 1ST FLOOR, SUSHEELA BHAVAN R.P ROAD, , SECUNDERABAD, Telangana, India - 500003
U45200TG2013PLC088608 UJJWAL PUNE LIMITED ROOM NO 2, GROUND FLOOR, MITHONA TOWERS-1 1-7-80 to 87, PRENDER GHAST ROAD, , SECUNDERABAD, Telangana, India - 500003
U32111TS2023PTC171635 PJE JEWELS PRIVATE LIMITED Ground Floor, 1-7-292, Shop No-1 and 2 23A,Jade Arcade, M G Road, Secunderabad,Secunderabad,Hyderabad,Telangana,500003-India
U72200TG2000PLC034802 AMR NETWORKS LIMITED PLOT NO.103, IST FLOOR DOOR NO5 -2-288/1 HYDERBASTI R.P.ROAD SECUNDERABD-3. , SECUNDERABAD, Telangana, India - 500003
U45209TG2011PLC074069 MEGHJEETH INFRA PROJECTS LIMITED 5-2-220 TO 222, FLAT NO. 302, 4th FLOOR, SRI PADMAVATHI TOWERS, HYDER BASTI, R. P . ROAD, , SECUNDERABAD, Telangana, India - 500003
U16001TG1973PTC001602 REVATHI TOBACCO COMPANY PVT.LTD. Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10365877 2012-05-23 - 2014-11-15 6,000,000.00 SYNDICATE BANK
10371843 2012-08-10 - 2014-11-15 14,000,000.00 SYNDICATE BANK
10428882 2013-04-23 - 2014-11-13 50,000,000.00 THE KARUR VYSYA BANK LIMITED
10511961 2014-07-09 - 2017-11-14 50,000,000.00 BANK OF INDIA
10605439 2015-11-07 - - 50,000,000.00 LAKSHMI VILAS BANK LIMITED
100139518 2017-11-14 - - 150,000,000.00 THE KARUR VYSYA 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
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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
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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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