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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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NEHA JEWELLERS PRIVATE LIMITED.

CIN: U51398DL1998PTC092381

NEHA JEWELLERS PRIVATE LIMITED. (CIN: U51398DL1998PTC092381) is a Private company incorporated on 23 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22689200.00.

NEHA JEWELLERS 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.NEHA JEWELLERS PRIVATE LIMITED.'s NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of NEHA JEWELLERS PRIVATE LIMITED. are SADHNA RANI, and NEHA BANSAL.

NEHA JEWELLERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51398DL1998PTC092381 and its registration number is 92381. Users may contact NEHA JEWELLERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of NEHA JEWELLERS PRIVATE LIMITED. is 1170 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.

Current status of NEHA 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

ZaubaCorp's company report for NEHA JEWELLERS . 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.

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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 NEHA 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 NEHA JEWELLERS .
DIN Director Name Designation Appointment Date
02869491 SADHNA RANI Director 2017-09-30
07730162 NEHA BANSAL Director 2017-09-30
Past Directors & Key Managerial Personnel of NEHA JEWELLERS .
DIN Director Name Designation Appointment Date Cessation
01102582 SANJEEV KUMAR AGARWAL Director - 2017-03-24
01108311 SANJAY KUMAR Director - 2022-03-01
02869491 SADHNA RANI Additional Director - 2017-09-30
02869491 SADHNA RANI Whole-time director - 2010-03-06
07730162 NEHA BANSAL Additional Director - 2017-09-30
Other Directorships of SANJEEV KUMAR AGARWAL
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADHNA RANI
Company Name CIN Designation Appointment Date Cessation
NUTS MASTER PRIVATE LIMITED U10306DL2005PTC141437 Additional Director - 2023-09-29
NUTS MASTER PRIVATE LIMITED U10306DL2005PTC141437 Director 2023-08-11 Ongoing
NIKUNJ JEWELLERS PRIVATE LIMITED U36911DL2003PTC123301 Additional Director - 2021-11-30
NIKUNJ JEWELLERS PRIVATE LIMITED U36911DL2003PTC123301 Director 2021-11-30 Ongoing
Other Directorships of NEHA BANSAL
Company Name CIN Designation Appointment Date Cessation
BRIJWASI INFOTECH LLP AAR-2969 Designated Partner 2019-12-12 Ongoing
NUTS MASTER PRIVATE LIMITED U10306DL2005PTC141437 Additional Director - 2019-09-30
NUTS MASTER PRIVATE LIMITED U10306DL2005PTC141437 Director 2019-09-30 Ongoing
MHG LAND STOCKIST PRIVATE LIMITED U45400DL2007PTC168558 Additional Director - 2018-09-25

CIN Company Name Company Address
AAN-3482 UCG FINE METALS LLP 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006
U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
U36910DL2021PTC382890 COINBASE GOLD AND JEWELLERS PRIVATE LIMITED 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
U51909DL2015PTC278873 CLASSIC SOLITAIRES PRIVATE LIMITED 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
AAW-2845 JALAN COMMODITIES LLP 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006
AAM-1915 SHRI ASHTVINAYAK COMMERCIAL LLP 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
AAM-2886 SPG PAPERS LLP 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
U21010DL2021PTC377500 SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006
U36911DL1996PTC078389 ROOP JWELFIN PRIVATE LIMITED 1165 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAC-3915 KANHA CRAFTJEWELS LLP 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
U36911DL1999PTC098146 NAVDEEP JEWELLERS PRIVATE LIMITED 6/1166, KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAG-2096 THE TRIPHUB HOLIDAYS LLP 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
U45309DL2020PTC363265 SPG INFRACORP PRIVATE LIMITED 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51909DL2004PLC128977 SPG AGROVERT LIMITED 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74900DL2015PTC278291 INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006
U36911DL2000PTC108145 SHIKHAR JEWELLERS PRIVATE LIMITED 1170/1240 4TH FLOORKUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51398DL1997PTC085519 DELHI JEWELLERS PRIVATE LIMITED 1168 BEHIND DHARAM KANTA KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U70102DL2010PTC377559 BSCP BUILDERS PRIVATE LIMITED 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006
U74899DL1998PTC093448 A.L. ENTERPRISES PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51909DL2013PTC256013 DNRS OVERSEAS PRIVATE LIMITED SHOP NO 301, BALAJI TOWER KUCHA MAHAJANI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51909DL2018PTC330993 JAY AAR GOLD PRIVATE LIMITED 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006
U27100DL2015PTC276461 RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U36101DL2013PTC248069 S P R JEWELS PRIVATE LIMITED 1246 G/F Kacha Bagh, Chandni Chowk Entry Point, 1168 Kucha Mahajani , New Delhi, Delhi, India - 110006
U51109DL1998PTC092255 ISHMAN CREATIONS PRIVATE LIMITED 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006
U36100DL2016PTC300780 PRINCEM ORNAMENTS PRIVATE LIMITED 1165/3, NEW MARKET, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U45400DL2009PTC191010 BRIJWASI INFRATECH PRIVATE LIMITED 1170, 4th Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006
U36911DL2003PTC123301 NIKUNJ JEWELLERS PRIVATE LIMITED 1170, 3rd Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006
U74899DL1995PTC069808 BRIJWASI IMPEX PRIVATE LIMITED 1170, 3rd Floor, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10507516 2014-04-17 - - 20,000,000.00 State Bank of India
10589026 2015-08-10 - - 250,000,000.00 State Bank of India

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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
Download Audited Financials
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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