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
MOKSHA JEWELLERY PRIVATE LIMITED
CIN: U36996MH2007PTC176160
MOKSHA JEWELLERY PRIVATE LIMITED (CIN: U36996MH2007PTC176160) is a Private company incorporated on 26 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOKSHA JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOKSHA JEWELLERY PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MOKSHA JEWELLERY PRIVATE LIMITED are SANJAY PURUSHOTTAM VAKHARIA, and DHRUVESH DILIPBHAI KACHA.
MOKSHA JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2007PTC176160 and its registration number is 176160. Users may contact MOKSHA JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA JEWELLERY PRIVATE LIMITED is ROOM NO. 2, EKTA NAGAR, SHREEJI NAGAR MAHAVRI NAGAR LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of MOKSHA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOKSHA 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.
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 MOKSHA JEWELLERY
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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 MOKSHA 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.
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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 MOKSHA JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07037299 | SANJAY PURUSHOTTAM VAKHARIA | Additional Director | 2018-03-28 |
| 07909925 | DHRUVESH DILIPBHAI KACHA | Additional Director | 2018-03-28 |
Past Directors & Key Managerial Personnel of MOKSHA JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01779687 | BABULAL MISRIMAL JAIN | Director | - | 2018-03-28 |
| 03585804 | AFROZ SHARFUDDIN SHAIKH | Additional Director | - | 2018-03-28 |
| 08151348 | NANDKUMAR SURVE RAJARAM | Additional Director | - | 2019-04-05 |
| 01779516 | MAHENDRA KAILASH JAIN | Director | - | 2011-10-25 |
Other Directorships of BABULAL MISRIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V M AND SONS JEWELLERS PRIVATE LIMITED | U36911MH2003PTC140618 | Additional Director | - | 2013-09-30 |
| V M AND SONS JEWELLERS PRIVATE LIMITED | U36911MH2003PTC140618 | Director | - | 2021-06-03 |
| TVC INFRA AND REALTY LIMITED | U45400MH2010PLC204870 | Director | 2010-06-25 | Ongoing |
| TVC INFRA AND REALTY LIMITED | U45400MH2010PLC204870 | Director | - | 2013-09-30 |
Other Directorships of AFROZ SHARFUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACKITH HEALTHCARE PRIVATE LIMITED | U33110MH2004PTC148026 | Additional Director | - | 2013-07-17 |
Other Directorships of SANJAY PURUSHOTTAM VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUVESH DILIPBHAI KACHA
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Other Directorships of NANDKUMAR SURVE RAJARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KAILASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JACKITH HEALTHCARE PRIVATE LIMITED | U33110MH2004PTC148026 | Director | - | 2013-07-17 |
| NEPTUNE GOLD LIMITED | U36911MH2007PLC176897 | Director | - | 2014-02-12 |
| A ONE IMPEX PRIVATE LIMITED | U51900MH2007PTC176641 | Director | - | 2018-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U74999MH2012PTC234684 | CARMITRA MOTORS PRIVATE LIMITED | ROOM NO - 12/124, GRD., MHB COLONY, EKTA NAGAR, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAU-4854 | ANEEV ADVISORY LLP | Flat No 202,Wing E,Floor No 2,Pooja Enclave E Ganesh Nagar,90 Feet Old Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAV-9982 | FALLON IMPEX LLP | Shop NO 24, Gulshan Nagar, Gandhi Nagar, Charkop, Link Road, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| ACB-1083 | D&M Interior Solutions LLP | Godown No D-3,Ground FlooLink Road, Ganesh Nagar, Near Ekta Nagar Kandivali West, Maharashtra, India - 400067 |
| AAN-4193 | MESHNET TRADEON LLP | C/107, Blue Arch CHS Ltd., Ekta Nagar, Mahavir Nagar, Off. Link Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAI-6091 | COL BLANC LLP | C-501, Blue Oasis, Blue Empire Complex Ekta Nagar, Mahavir Nagar, New Link Road, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| U15400MH2010PTC210130 | SHAKYA TREATS PRIVATE LIMITED | CEN 348-71, GANESH NAGAR, LINK ROAD,CHARKOP, NEAR EKTA NAGAR, SUNDER GULLY, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAY-5869 | AIMS MULTITRADE LLP | 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U51909MH2016PTC283793 | ENINJA FULFILMENT SERVICE PRIVATE LIMITED | C-1004 BLUE OASIS 1, EKTA NAGAR,OPP. MAHAVIR NAGAR LINK ROAD, NEAR GAURAV GARDEN, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74110MH2016PTC272421 | KP GET TOGETHER EVENTS PRIVATE LIMITED | CEN-562 9 GLY NO 6 GANESH NAGAR W F SOC LINK ROAD EKTA NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC271743 | DEW NINE PRIVATE LIMITED | Cen 558-15, Ekta Nagar Welfare Society,Galli No.5 Link Road,Near Ganesh Nagar,Kandivali We st, , Mumbai, Maharashtra, India - 400067 |
| AAL-6330 | ICONICO BRANDS LLP | Shop No. 7, Sunder Nagar, Opp. Blue Tulip Building Ekta Nagar, Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U72300MH2013PTC245351 | JANHAVI INFOSYSTEMS PRIVATE LIMITED | A1/8 Shravan Nagar (Ekta Nagar) Near New Link Road,Mahavir Nagar, Kandiv ali (West) , Mumbai, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACN-2017 | AVENSTRA LIFESPACES LLP | Shop No. S-015, Rajiv Gandhi Commercial Complex,Marve Charkop Link Road, Ekta Nagar near Atharva College, Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACL-6351 | PRETR ONLINE SERVICES LLP | 1701, IBIS tower, CTS No. 128/A, Renuka Nagar,, New Link Road, Kandivali West, Dhanukarwadi,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-1788 | TRAVACY TRAVEL SERVICES LLP | F/59, Gate No.2, Profit Center, 90 Feet Road,Mahavir Nagar, Opp. Axis Bank, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2012PTC225715 | MERIDIAN RESTAURANT & BAR PRIVATE LIMITED | RXXC 178 1/2 & 179 2/2 GANESH NAGAR, CHARKOP, MARVE LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACI-3028 | LUCRUM COMMUNITY SHIELD LLP | FLAT NO. 1301, F-WING, BLDG NO.1, VEENA SIGNATURE,MAHAVIR NAGAR, SAIBABA NAGAR, EXTN ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67190MH2008PTC177206 | GK FINANCE & INVESTMENT CONSULTANCY PRIV ATE LIMITED | SHIV SADAN SOCIETY PLOT NO 9 ROOM NO B2 OPP GANESH NAGAR NEELKANTH NAGAR MHADA VASAHAT KAND IVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAL-9428 | FLUX INFOTECH LLP | ROOM No.3, BUILDING No.2 SAHYADRI NAGAR CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| 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.
| 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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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.