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
K J FASHION IMITATION JEWELLERY PRIVATE LIMITED
CIN: U36996MH2012PTC230001
K J FASHION IMITATION JEWELLERY PRIVATE LIMITED (CIN: U36996MH2012PTC230001) is a Private company incorporated on 20 Apr 2012. 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. 400000.00.
K J FASHION IMITATION JEWELLERY 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.K J FASHION IMITATION 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 K J FASHION IMITATION JEWELLERY PRIVATE LIMITED are JHALIL SHEIKH RAHAMAN NAJIBAR, and KHALIL SHEIKH NAZIBAR REHMAN.
K J FASHION IMITATION JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2012PTC230001 and its registration number is 230001. Users may contact K J FASHION IMITATION JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K J FASHION IMITATION JEWELLERY PRIVATE LIMITED is C-101, Orchid Plaza, Ram Kumar Thakur Road, Near Movie Gem Talkies, Dahisar (East), , Mumbai, Maharashtra, India - 400068.
Current status of K J FASHION IMITATION JEWELLERY 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 K J FASHION IMITATION 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 K J FASHION IMITATION JEWELLERY
Purchase full report of K J FASHION IMITATION JEWELLERY
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 K J FASHION IMITATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K J FASHION IMITATION JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05228900 | JHALIL SHEIKH RAHAMAN NAJIBAR | Director | 2012-04-20 |
| 05229351 | KHALIL SHEIKH NAZIBAR REHMAN | Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of K J FASHION IMITATION JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JHALIL SHEIKH RAHAMAN NAJIBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALIL SHEIKH NAZIBAR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOUSE OF RAINA JEWELS LLP | AAZ-0868 | Partner | 2021-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4713 | ABHIVISHWAKARMA CONSTRUCTIONS LLP | Shop No.85, Orchid Plaza Premises Co-Op Soc. Ltd,R T Road, Near Movie Gem Cinema Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U72200MH2014PTC255018 | CLOUDLABS TECHNOLOGIES PRIVATE LIMITED | A-2/304, Orchid Plaza, Ram Kuwar Thakur Road, Behind Movie Time Theatre, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U74120MH2012PTC238319 | MOBITV INDIA SERVICES PRIVATE LIMITED | A-2/304, Orchid Plaza, Ram Kuwar Thakur Road Behind Movie Time Theatre, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U67100MH2019PTC334032 | BLOSSCOM TECH SERVICES PRIVATE LIMITED | UNIT 101 105 GR FL ORCHID PLAZA PREMISES CO OP R T ROAD NEAR MOVIE TIME DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U46524MH2024PTC436173 | BHAGA STAR ONE ACCESSORIES PRIVATE LIMITED | O-33,ORCHID PLAZA,RT ROAD,NEAR MOVIE TIME DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U62020MH2024PTC423218 | COLONBYTE SERVICES PRIVATE LIMITED | 34 Orchid Plaza RT Road,ENR Movie Gem Talkies,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACI-2537 | SEABISCUIT INTERNATIONAL LLP | A2-701, Orchid Plaza, Ram Thakur Marg,Near SBI Bank,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2015PTC267663 | JSR LEGAL TIPSTER PRIVATE LIMITED | Shop No. 37, Orchid Plaza, Ram Kuwar Thakur Lane Near Ravindra Hotel, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U64200MH2005PTC154537 | INFORTALE COMMUNICATIONS PRIVATE LIMITED | ORCHID PLAZA , 3RD FLOOR, NEXT TO MOVI GEM THEATRE RAMKUMAR THAKUR ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2011PTC215992 | LK PROJECTS PRIVATE LIMITED | A2-303 New Orchid Plaza CHS Ltd Ramkuwar Thakur Road Dahisar (E) Nr Movie Gem Theatre , Mumbai, Maharashtra, India - 400068 |
| U67190MH2009PTC193078 | JAYESH CAPITAL SERVICES PRIVATE LIMITED | SHOP NO 33, GROUND FLOOR, A'WING ORCHID PLAZA, R.T ROAD, NEAR MOVIE GEM THEATER, DAHISA R EAST , MUMBAI, Maharashtra, India - 400068 |
| ABZ-7547 | STERLING ENGINEERING AND CONSTRUCTIONS LLP | Shop no. 44 Orchid Plaza A WingRamkuvar Thakur RD, Dahisar E Bhd Movie Gem Theatre Dahisar East, Maharashtra, India - 400068 |
| AAX-2511 | GREY PEN RED INK LLP | UNIT 33 GR FLR ORCHID PLAZA CS LTD NR MOVIE TIME DAHISAR EAST R T ROAD MUMBAI 400068 MUMBAI, Maharashtra, India - 400068 |
| U55101MH2022PTC383482 | QUINATE HOSPITALITY AND CLUBS PRIVATE LIMITED | A-64/101, SAFALATA CHS LTD,C.S. ROAD DAHISAR EAST NEAR SHIV TEMPLE MUMBAI,MUMBAI,Mumbai City,Maharashtra,400068-India |
| AAI-5886 | TRACKBIZZ LOGISTIC LLP | Office No. 62, Orchid Plaza, Ramkuwar Thakur Road Behind Movijam Theatre Dahisar East Mumbai, Maharashtra, India - 400068 |
| U55209MH2020PTC346451 | QUINATE HOSPITALITY PRIVATE LIMITED | A-64/101, SAFALATA CHS LTD, C.S.ROAD DAHISAR EAST NEAR SHIV TEMPLE MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U82910MH2025PTC452346 | JOY FINTEK PRIVATE LIMITED | Shop 28 Orchid Plaza,Ramkuvar Thakur Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U64204MH2017PTC301897 | DG THINK FORWARD TECH INDIA PRIVATE LIMITED | 78, Orchid Plaza, Movie Gem Theater, Maratha colony, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAD-2577 | MONTANA NETWORKING LLP | C/1,Mhatre Chawl, Ramkumar Thakur Road, Near Mulgaonkar Hospital, Dahisar East, MUMBAI, Maharashtra, India - 400068 |
| U45201MH2006PTC166325 | ROHIT INFRA PROJECTS PVT. LTD. | A1-103 ORCHID PLAZA R K THAKUR ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015PTC266187 | SAI INTERNATIONAL PEST MANAGEMENT PRIVATE LIMITED | A-1/103, ORCHID PLAZA, R K THAKUR ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U72200MH2021PTC371114 | CODE VERSE PRIVATE LIMITED | A2-601, New Orchid Plaza, Ramkuwar Thakur Road, Dahisar East, above SBIBank , Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC281567 | PD DIAGNOSTICS PRIVATE LIMITED | SH 08 Wing-C, Orched Plaza, Ramkuwar Thakur Rd Movie Time Treater, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U93090MH2017PTC299865 | INDUSHREE TAXEASE CONSULTANCY PRIVATE LIMITED | Office No 58, Ground Floor, Orchid Plaza, R T Road Near SBI Bank, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U74900MH2015PTC266162 | L K DEALERS & SERVICE PROVIDERS PRIVATE LIMITED | Shop No. 44, Ground FLR, Orchid Plaza Movie Gem Compound, R.T Road, Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| ACF-2359 | BHARAT TAXSAVEY SERVICES LLP | GR-A/02 SURYAKIRAN CHS, C S ROAD,DAHISAR EAST NEAR AWDHOOT NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U65990MH2020PLN337001 | SMMORT NIDHI LIMITED | FLAT NO-101A, DATTATRAYA APTS, W S ROAD NEAR MULGAONKAR HOSPITAL , DAHISAR -EAST MUMBAI, Maharashtra, India - 400068 |
| ACO-6846 | AXNOY EV GREEN MOBILITY LLP | 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2017PTC297218 | PERSQMETER PRIVATE LIMITED | C-402,Gopi Krishna Nagar, HSG Society S N Dube Road, Near Mini Nagar,Rawalpada , Dahisar, East Mumbai, Maharashtra, India - 400068 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.