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
DHARMESH JEWELLERS PRIVATE LIMITED
CIN: U51398MH2002PTC135731
DHARMESH JEWELLERS PRIVATE LIMITED (CIN: U51398MH2002PTC135731) is a Private company incorporated on 02 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DHARMESH 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.DHARMESH 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 DHARMESH JEWELLERS PRIVATE LIMITED are ANKIT JAYANTILAL SANGHVI, and RONIK DHARMESH BIRAWAT.
DHARMESH JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2002PTC135731 and its registration number is 135731. Users may contact DHARMESH JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMESH JEWELLERS PRIVATE LIMITED is OFFICE NO. A-2001, 20TH FLOOR, A-WING, AADITYA PEARL, NEAR ADARSH HOTEL, RAMWADI, KALBADEVI ROAD, , Mumbai, Maharashtra, India - 400002.
Current status of DHARMESH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHARMESH 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.
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 DHARMESH JEWELLERS
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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 DHARMESH 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.
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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 DHARMESH JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03032055 | ANKIT JAYANTILAL SANGHVI | Director | 2012-09-18 |
| 06384510 | RONIK DHARMESH BIRAWAT | Director | 2012-09-18 |
Past Directors & Key Managerial Personnel of DHARMESH JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00610595 | JAYANTILAL PUKHRAJ SANGHVI | Director | - | 2018-05-15 |
| 02035565 | JAYESH LAKHAMSHI MALDE | Director | - | 2015-03-09 |
Other Directorships of JAYANTILAL PUKHRAJ SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJA JEWELS PRIVATE LIMITED | U36100MH2010PTC198708 | Additional Director | - | 2018-09-29 |
| ANJA JEWELS PRIVATE LIMITED | U36100MH2010PTC198708 | Director | - | 2010-07-12 |
| PARSVA PADMAVATI DESIGNER GOLD PRIVATE LIMITED | U36911MH2006PTC160503 | Director | 2006-03-14 | Ongoing |
| LONG LIFE FINTRADE AND INVESTMENT PRIVATE LIMITED | U67120MH1997PTC106474 | Director | - | 2007-04-20 |
Other Directorships of JAYESH LAKHAMSHI MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Designated Partner | - | 2023-01-25 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| ANJA JEWELS PRIVATE LIMITED | U36100MH2010PTC198708 | Director | - | 2010-07-12 |
| PARSVA PADMAVATI DESIGNER GOLD PRIVATE LIMITED | U36911MH2006PTC160503 | Director | 2006-03-14 | Ongoing |
| LONG LIFE FINTRADE AND INVESTMENT PRIVATE LIMITED | U67120MH1997PTC106474 | Director | 2002-05-15 | Ongoing |
Other Directorships of ANKIT JAYANTILAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON DEVELOPMENTS LLP | AAN-4059 | Designated Partner | 2023-11-09 | Ongoing |
| ANJA JEWELS PRIVATE LIMITED | U36100MH2010PTC198708 | Additional Director | - | 2010-09-29 |
| ANJA JEWELS PRIVATE LIMITED | U36100MH2010PTC198708 | Director | - | 2018-05-15 |
| D J GEMS PRIVATE LIMITED | U51398MH2004PTC144312 | Additional Director | - | 2018-09-10 |
| D J GEMS PRIVATE LIMITED | U51398MH2004PTC144312 | Director | - | 2022-02-10 |
Other Directorships of RONIK DHARMESH BIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JURON DESIGNS LLP | AAN-0701 | Designated Partner | 2018-08-01 | Ongoing |
| SAFFRON DEVELOPMENTS LLP | AAN-4059 | Designated Partner | 2023-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH2010PTC198708 | ANJA JEWELS PRIVATE LIMITED | Office No. 2101 & 2102, 21st Floor, A Wing, Aaditya Pearl, Near Adarsh Hotel, Ramwadi, Cavel Cross Lane No. 1, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U51909MH2012PTC230406 | MUKTI GOLD PRIVATE LIMITED | A-1702, FLOOR-17TH, PLOT-CS NO 1844,1845, AADITYA PEARL, A WING, RAMWADI, KALBADEVI, MUMBAI- 400002 , Mumbai, Maharashtra, India - 400002 |
| ACG-0028 | RONAK SYNTHETICS LLP | A1901 19 Floor Plot CS NO 1844 A Wing Aaditya Pearl,PH Purohit Lane Cavel 1STX Lane, Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24205MH2023PTC401666 | MOAZ BULLION PRIVATE LIMITED | A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U27200MH2022PTC378656 | SAMRUDDHI JEWELCRAFT PRIVATE LIMITED | A-1402,Floor-14th,Plot-CS No 1844,1845 Aaditya Pearl,A Wing,Ramwadi,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| ABB-7312 | MUNOT ORNAMENTS ANNEX LLP | A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| AAD-3282 | RAMASHA GEMS AND JEWELS LLP | 1401, 14th Floor,A-wing, Aaditya Pearl,P H Purohit Lane, Cavel 1st X lane,Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U36996MH2021PTC359081 | NAVAM SUNIL JEWELLERS PRIVATE LIMITED | OFFICE NO.902,903-A-WING, 9TH FLOOR,AADITYA PERAL ROAD P.H.PUROHIT LANE,CAVEL1ST X LANE, R AMWADI , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PTC150807 | L JAVERCHAND JEWELLERS PRIVATE LIMITED | A-1801-1802-1803, Floor-18th, Aaditya Pearl, A Wing, Cavel 1st X Lane, Ramwadi, Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U52100MH2012PTC229978 | AASHAY MERCANTILE PRIVATE LIMITED | BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U52603MH2020PTC343513 | ACCELY TRADING PRIVATE LIMITED | OFFICE NO 25-A, 4TH FLOOR, SHREENATH BLDG, OLD POST OFFICE LANE KALBADEVI ROAD JOSH IWADI , MUMBAI, Maharashtra, India - 400002 |
| ACM-0355 | ADINATH BULLION LLP | OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ACL-1100 | NAGISHEE DIAMOND JEWELS LLP | B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46620MH2026PTC465618 | J V NEXGEN STEEL PRIVATE LIMITED | A-1203, 12th Floor,,Aaditya Pearl, A Wing,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17120MH2000PTC127624 | LAVI IMPEX PRIVATE LIMITED | Office No.401A, 4th Floor,Mani Mahal, 353,Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U60200MH2017PTC293786 | KSV GLOBAL LOGISTICS PRIVATE LIMITED | 299/301, JOHAR PALACE, 2ND FLOOR OFFICE NO.9/3A,KALBADEVI ROAD MRAINE LINE(EAST) , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1948PTC006451 | R S REKCHAND GOPALDAS MEHTA SPG AND WVG MILLS PRIVATE LIMITED | A-202, A-Wing, 2nd Floor, Ramji House, Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51300MH2008PTC183304 | DALLAS SALES AGENCY PRIVATE LIMITED | OFFICE NO 10-A 1ST FLOOR 80/84 MOTI BHAVAN Dr.A.M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2008PTC186508 | MARU STRUCTURES PRIVATE LIMITED | 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2010PTC199972 | AVATAR INFRASTRUCTURE PRIVATE LIMITED | JAI HIND ESTATE , OFFICE NO. 203 BUILDING NO. 1/A 2ND FLOOR, DR A M ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U13204MH2010PTC206513 | MET INDIA ALLOYS PRIVATE LIMITED | A-701 & 702 FLOOR-7TH PLOT-CS NO 2324 & 2224 OF BHULESWAR DIVN. A WING, SHREEPATI, AARADHANA, BHULESHWAR ROAD, , Mumbai, Maharashtra, India - 400002 |
| U01500MH2016OPC281639 | NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED | Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| U51101MH2006PTC326860 | PANCHMUKHI COMMODITIES PRIVATE LIMITED | A 21 & A22 Floor 2nd ND 381A Narottamwadi Kalbadevi Road Dabholkarwad i , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80007289 | 2005-06-27 | 2013-09-20 | 2017-07-20 | 100,000,000.00 | Standard Chartered Bank | |
| 100119266 | 2017-08-08 | 2023-08-03 | - | 342,020,107.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.