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
JEWEL IMPEX PRIVATE LIMITED
CIN: U51398MH2003PTC141542
JEWEL IMPEX PRIVATE LIMITED (CIN: U51398MH2003PTC141542) is a Private company incorporated on 31 Jul 2003. 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. 425000.00.
JEWEL IMPEX 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.JEWEL IMPEX 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 JEWEL IMPEX PRIVATE LIMITED are BHAVIN BIPIN SHAH, BIPINCHANDRA BHOGILAL SHAH, VIRAL SURESHBHAI MEHTA, and PUNAMCHAND NATHALAL MEHTA.
JEWEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC141542 and its registration number is 141542. Users may contact JEWEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEWEL IMPEX PRIVATE LIMITED is KAMAN RAODVILLAGE SATI VALLI VASAI (EAST) , THANE, Maharashtra, India - 401202.
Current status of JEWEL IMPEX 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 JEWEL IMPEX 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 JEWEL IMPEX
Purchase full report of JEWEL IMPEX
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 JEWEL IMPEX 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 JEWEL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01837768 | BHAVIN BIPIN SHAH | Director | 2003-07-31 |
| 07365432 | BIPINCHANDRA BHOGILAL SHAH | Director | 2016-09-30 |
| 00834903 | VIRAL SURESHBHAI MEHTA | Director | 2003-07-31 |
| 01275507 | PUNAMCHAND NATHALAL MEHTA | Director | 2003-08-05 |
Past Directors & Key Managerial Personnel of JEWEL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02715412 | DISHANT SHAILESH KALYANI | Additional Director | - | 2010-09-30 |
| 02715412 | DISHANT SHAILESH KALYANI | Director | - | 2019-08-22 |
| 07365432 | BIPINCHANDRA BHOGILAL SHAH | Additional Director | - | 2016-09-30 |
| 00834787 | KIRTIKUMAR BHOGILAL SHAH | Director | - | 2016-01-30 |
Other Directorships of BHAVIN BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIRON LIFESTYLE LLP | AAI-2052 | Designated Partner | 2017-01-06 | Ongoing |
Other Directorships of DISHANT SHAILESH KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPINCHANDRA BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTIKUMAR BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOCHEM PROCESS CONSULTANTS (INDIA) PRIVATE LIMITED | U74140MH1989PTC305841 | Director | 2017-03-25 | Ongoing |
Other Directorships of VIRAL SURESHBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI FOAM LTD | L25199GJ1986PLC009071 | Additional Director | - | 2017-09-29 |
| TIRUPATI FOAM LTD | L25199GJ1986PLC009071 | Director | 2017-09-29 | Ongoing |
Other Directorships of PUNAMCHAND NATHALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAHAN CHEM PRIVATE LIMITED | U24231GJ1992PTC017765 | Director | 2015-11-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32509MH2023PTC416103 | CHILLMED INDUSTRIES PRIVATE LIMITED | Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India |
| U17299MH2019PTC320609 | D'MONT FABRIX PRIVATE LIMITED | GALA NO W-16 , KHAN REAL ESTATE NO 6 NEAR SEED FARM PELHAR SR NO 134 , VASAI EAST THANE, Maharashtra, India - 401202 |
| U46306MH2024PTC423006 | GAMEOFBLENDS BEVERAGES PRIVATE LIMITED | Gala No. B/10, New India,Estate, Waliv, Vasai East,Vasai,Thane,Maharashtra,401202-India |
| ACH-5888 | MAADHU FLIGHT CASE LLP | GALA NO. 109, FIRST FLOOR, SAMBHAV INDUSTRIAL ESTATE,NAVGHAR ROAD, VASAI EAST, VASAI, PALGHAR,Vasai,Thane,Maharashtra,India-401202 |
| ABC-6284 | JIC ENGINEERING INDUSTRIES LLP | Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,Maharashtra,India-401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U31400MH2011PTC212395 | ASSIDUOUS ENGINEERING PRIVATE LIMITED | GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 , THANE, Maharashtra, India - 401202 |
| ACI-1416 | AQUAGLIDE CREATIONS LLP | Poonam Industrial Estate Gala No -7,Vasai East,Vasai,Thane,Maharashtra,India-401202 |
| AAR-0433 | R. R. SHOES BRAND LLP | H no. 511 AT KOLHIPOST KAMAN VASAI EAST, Maharashtra, India - 401202 |
| U46900MH2024PTC418572 | VOLTS & SPARK SOLUTIONS PRIVATE LIMITED | 203, PRIME TRADE CENTER,SATIVALI ROAD, VASAI EAST,Vasai,Thane,Maharashtra,401202-India |
| U46522MH2024PTC426419 | CRAVIA INDUSTRIES PRIVATE LIMITED | Navghar East, Flat No 10,Navghar, Vasai RD(E),Vasai,Thane,Maharashtra,401202-India |
| U28230MH2025PTC460837 | PARMAR MACHINES AND TECHNOLOGIES PRIVATE LIMITED | Shailesh IND EST 3 Gala11,Navghar East, Vasai Road,Vasai,Thane,Maharashtra,401202-India |
| ACP-0005 | PSR PRIDE INDUSTRIAL LLP | FLAT NO.G/1, GR. FLOOR,,GURUKRIPA BLDG VASAI EAST,Vasai,Thane,Maharashtra,India-401202 |
| U73100PN2024PTC236424 | TRLNR VENTURES PRIVATE LIMITED | Shop No. 7, Guddi Park,Ramdas Nagar , Vasai East,Vasai,Thane,Maharashtra,401202-India |
| ACP-3370 | ALL STEEL TRADING LLP | Shop No.3Dewan Apt. No.1,Navghar, Vasai Road East,Vasai,Thane,Maharashtra,India-401202 |
| ACH-3019 | VELZON INDUSTRIES LLP | Flat No G-1, Ground Floor,Gurukripa Building,,Vasai Road East, Palghar,Vasai,Thane,Maharashtra,India-401202 |
| U22300MH2022PTC379756 | DEZYN3D SYSTEMS PRIVATE LIMITED | GALA NO.108, RICHA TRADE CENTRES. NO.80,WALIV PHATA, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,401202-India |
| ACP-4483 | LUMAYA TISSUE PAPER LLP | Godown no. U8/4,,Green park Industrial Estate, Dongaripada Vasai east Palghar,Vasai,Thane,Maharashtra,India-401202 |
| U21015MH2018PTC316750 | TENFOLDS PACKAGING PRIVATE LIMITED | GALA NO. 13,S.NO. 166,NARAYAN DEVELOPES, VASAI FATA, VASAI ROAD EAST , THANE, Maharashtra, India - 401202 |
| ACG-6889 | ORO PARTITIONS LLP | Gala No.22, Gr Flr, Rajprabha Udhyog Nagar,,Extension-3, Waliv, Nr. Golani Vasai East,Vasai,Thane,Maharashtra,India-401202 |
| U74999MH2007PTC169729 | MILLTURN CNC INDIA PRIVATE LIMITED | B#02, EC-37, Sai Prakash, Gokhiware Evershine City, Vasai (East), Vasai Road , , Thane, Maharashtra, India - 401202 |
| AAA-8026 | VALWOOD MARKETING LLP | GALA NO B/6, SANIYA IND. ESTATE, OPP RELIANCE PETROL PUMP & SAGAR HOTEL, KAMAN BHIWANDI ROAD, VASAI (EAST), Maharashtra, India - 401202 |
| ACG-7714 | AMANPRINT N PACK LLP | Gala No 32 to 36, BLDG No. 2, Sheetal Supreme Ind. Estate, Near Sai Baba Mandir,,Satiwali, Vasai East,,Vasai,Thane,Maharashtra,India-401202 |
| ACJ-6251 | YNZ ENGINEERING LLP | SHOP NO. 121, 1ST FLOOR, APEX INDUSTRIAL ESTATE, BUILDING NO. 2,NEAR D MART, OPPOSITE GOLDEN CHARIOT HOTEL, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401202 |
| AAB-2716 | QUADRANT BUSINESS SOLUTION LLP | 172/301, Tulip CHS Evershine Phase 2, Sector 6 Vasai East, Thane Thane, Maharashtra, India - 401202 |
| U51397MH2008PTC184735 | HIMPAT PHARMACEUTICALS PRIVATE LIMITED | GALA NO.2, SAIDHAM COMPLEX, NEAR DUBBLE BRIDGE, SATIVALI ROAD, VASAI (EAST) THANE , THANE, Maharashtra, India - 401202 |
| U46497MH2018PTC310164 | PRANIC PHARMATRADE PRIVATE LIMITED | House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India |
| ACU-1774 | URBANLAND PRODUCTS LLP | Office 217,Gauri Ambica Complex,Navghar East,,Vasai,Thane,Maharashtra,India-401202 |
| U16000MH2003PTC143079 | VASAI TOBACCO PRIVATE LIMITED | NATIONAL HIGHWAY NO. 08, SATIVALI VILLAGE, VASAI (EAST), , THANE, Maharashtra, India - 401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008800 | 2006-05-16 | - | 2014-11-22 | 7,500,000.00 | Canara Bank | |
| 100165703 | 2017-12-28 | 2021-04-28 | 2024-01-19 | 42,723,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100619557 | 2022-09-23 | - | - | 32,159,000.00 | Canara Bank |
- 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.