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
TUSARA JEWELS PRIVATE LIMITED
CIN: U36996MH2019PTC324966 As on: 2026-07-13
TUSARA JEWELS PRIVATE LIMITED (CIN: U36996MH2019PTC324966) is a Private company incorporated on 06 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TUSARA JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUSARA JEWELS 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 TUSARA JEWELS PRIVATE LIMITED are HEMAL VINAYCHAND BARBHAYA, UDAY AMRUTLAL LALADIA, GHANSHYAMBHAI PRANLAL PATEL, and RASHMIN BIPIN SHAH.
TUSARA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2019PTC324966 and its registration number is 324966. Users may contact TUSARA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUSARA JEWELS PRIVATE LIMITED is B-215, Mandpeshwar Industrial Estate, Prem Nagar , BORIVALI (WEST), Maharashtra, India - 400092.
Current status of TUSARA 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 TUSARA 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 TUSARA JEWELS
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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 TUSARA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TUSARA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05328315 | HEMAL VINAYCHAND BARBHAYA | Director | 2022-03-31 |
| 03023200 | UDAY AMRUTLAL LALADIA | Director | 2019-05-06 |
| 03023273 | GHANSHYAMBHAI PRANLAL PATEL | Director | 2019-05-06 |
| 03023310 | RASHMIN BIPIN SHAH | Director | 2019-05-06 |
Past Directors & Key Managerial Personnel of TUSARA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05140556 | SHREYANSH MUKESH SHAH | Director | - | 2021-10-01 |
| 08443858 | KUMARPAL RAJNIKANT KOTHARI | Director | - | 2021-10-01 |
| 08443859 | JIMMIN SHAILESH SHAH | Director | - | 2021-10-01 |
Other Directorships of SHREYANSH MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANE DIAMONDS LLP | AAB-6002 | Designated Partner | 2013-06-24 | Ongoing |
| SUNTECH BUSINESS SOLUTIONS LLP | AAG-9371 | Designated Partner | 2016-07-18 | Ongoing |
| ANAITA JEWELLERY PRIVATE LIMITED | U32111MH2024PTC419576 | Director | 2024-02-19 | Ongoing |
| PRISTAR DIAMONDS PRIVATE LIMITED | U74900MH2012PTC226816 | Director | 2012-02-13 | Ongoing |
Other Directorships of HEMAL VINAYCHAND BARBHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLACE STERLING SILVER LLP | ABB-4211 | Partner | 2022-06-20 | Ongoing |
| VERA CREATIONS JEWELS PRIVATE LIMITED | U74999MH2016PTC281191 | Additional Director | 2016-05-31 | Ongoing |
Other Directorships of KUMARPAL RAJNIKANT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMIN SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY AMRUTLAL LALADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLACE STERLING SILVER LLP | ABB-4211 | Designated Partner | 2022-06-20 | Ongoing |
| VVS JEWELS PRIVATE LIMITED | U36911MH2010PTC205780 | Director | 2010-07-21 | Ongoing |
Other Directorships of GHANSHYAMBHAI PRANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLACE STERLING SILVER LLP | ABB-4211 | Partner | 2022-06-20 | Ongoing |
| VVS JEWELS PRIVATE LIMITED | U36911MH2010PTC205780 | Director | 2010-07-21 | Ongoing |
Other Directorships of RASHMIN BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLACE STERLING SILVER LLP | ABB-4211 | Partner | 2022-06-20 | Ongoing |
| VVS JEWELS PRIVATE LIMITED | U36911MH2010PTC205780 | Director | 2010-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-9944 | NKD LIFESTYLE LLP | OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U43299MH2006PTC160229 | NKD LIFESTYLE PRIVATE LIMITED | OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ACU-4481 | ARKAAY ANALYTICS LLP | 504/B Wing, Prem Ratan,Prem Nagar,Mandpeshwar Rd,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2014PTC258392 | MEENU GEMS PRIVATE LIMITED | UNIT B 201, MANDPESHWAR INDUSTRIAL ESTATE, SVP ROAD, BORIVALI WEST, MUMBAI - 400092 , MUMBAI, Maharashtra, India - 400092 |
| AAQ-3122 | AVD BUILDCON LLP | B-111 Mandpeshwar, Ind Prem Fo-op Soc ltdoff SVP road , Borivali w, opp MCF Club Borivali West, Maharashtra, India - 400092 |
| U32111MH2026PTC467691 | JHANVI JEWELLERS PRIVATE LIMITED | B5 MANDPESHWAR INDUSTRIAL,ESTATE GR FLR, S V ROAD,,Borivali West,Mumbai,Maharashtra,400092-India |
| U74900MH1996PTC096192 | VIJAY S DHANAK EXPORTS PRIVATE LIMITED | B-101, Mandpeshwar Industrial Estate, S V P Road, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U36910MH2022PTC380116 | FIORI JEWELS PRIVATE LIMITED | B WING, 203, 2ND FLOOR, MANDPESHWAR INDUSTRIAL ESTATE, SVP ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U74110MH2007PTC167404 | RATHORE ORGANIC PRODUCTS PRIVATE LIMITED | B/1, NEELA APARTMENT,OPP, MANDPESHWAR INDUSTRIAL ESTATE, S.V.P ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACA-9408 | Purple Turtle Digital LLP | Flat 302, Floor 3, B Wing, Anushka Residency BBorivali W, Prem Nagar, Off SVP Road, Opp. Bakshi School Borivali West, Maharashtra, India - 400092 |
| U45200MH2008PTC183584 | AVD INFRA INDIA PRIVATE LIMITED | B-111, MANDPESHWAR, IND PREM CO-OP SOC LTD OFF SVP ROAD, OPP M.C.F CLUB , Borivali West, Maharashtra, India - 400092 |
| U45400MH2007PTC169683 | ANKUR REALTY PRIVATE LIMITED | B-111 MANDPESHWAR,IND PREM CO-OP SOC LTD OFF S.V.P ROAD, OPP M.C.F CLUB , Borivali West, Maharashtra, India - 400092 |
| U25209MH2021PTC359969 | BHAIRAV BAKELITE PRIVATE LIMITED | B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC238668 | GODSPEED LOGISTICS PRIVATE LIMITED | 6/A/104, PREM NAGAR NAGAR OPP MANDPESHWAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U36911MH2011PTC216094 | RENA FINE JEWELLERY PRIVATE LIMITED | A-204, Mandpeshwar Industrial Estate, Opp. M.C.F. Club, Mandpeshwar Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ACQ-4438 | NUCLEUS ENGINEERS P LLP | 301, Prem Kutir, Prem Nagar S.V. P. Road, Borivali (west),,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAE-4500 | RR TECHNOLOGIES LLP | 1104 DIVYA PASRHWA BUILDING OPP GITANJALI HARIDAS NAGAR BORIVALI WEST HARIDAS NAGAR BORIVALI WEST, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ABZ-2578 | YOMESHA DESIGNS LLP | 17 B 304, ESKAY GEEJAY CHS, SAIBABA NAGAR,BORIVALI W, OPP. NEHRU GARDEN Borivali West, Maharashtra, India - 400092 |
| ACX-1861 | NOVATECH IT SOLUTIONS LLP | 001, PREM NAGAR,BUILDINGS NO 7 B WING,Borivali West,Mumbai,Maharashtra,India-400092 |
| U28999MH2006PTC160797 | SHREE ROPE SOLUTIONS PRIVATE LIMITED | 210 Mandpeshwar Industrial Estate, S V P Road, Borivali West , MUMBAI, Maharashtra, India - 400092 |
| U01100MH1999PTC119255 | KHODIAR AGRO-TECH PRIVATE LIMITED | 111 MANDAKHESHWARINDL ESTATE OPP PREM NAGAR SVP ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAN-2563 | OBLAM TECH LLP | A-204, MANDPESHWAR INDUSTRIAL ESTATE, S V PATEL ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U32111MH2026PTC469528 | VIJAY ATELIERR FINE JEWELS PRIVATE LIMITED | Gala B 15 Mandpeshwar Ind,Prem CHSL Nr MCF Club,Borivali West,Mumbai,Maharashtra,400092-India |
| U74900MH1995PTC094137 | MORADIYA STONES PRIVATE LIMITED | A/ 803, SMINU APARTMENT, PREM NAGAR, MANDPESHWAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2010PTC210835 | ARVINDBHAI KHATRI SONS DESIGNS PRIVATE LIMITED | A2, MANDAPESHWAR INDUSTRIAL ESTATE MANDAPESHWAR ROAD, PREM NAGAR, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAU-1608 | I5 DIVYADRASHTI LLP | B 19, Laxmi Niwas, Pai Nagar Near Gokul Hotel, Mandpeshwar Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U51311MH1999PTC118713 | DISI EXPORTS PRIVATE LIMITED | B/7 NEW PREM NAGAR NO 1S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.