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
OPULENT JEWELS PRIVATE LIMITED
CIN: U51398MH2004PTC150115
OPULENT JEWELS PRIVATE LIMITED (CIN: U51398MH2004PTC150115) is a Private company incorporated on 21 Dec 2004. 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. 100000.00.
OPULENT 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.OPULENT JEWELS 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 OPULENT JEWELS PRIVATE LIMITED are ANIL JEETMAL KOTHARI, SUNIL JEETHMAL KOTHARI, and LALIT JEETMAL KOTHARI.
OPULENT JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC150115 and its registration number is 150115. Users may contact OPULENT JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPULENT JEWELS PRIVATE LIMITED is 202-B KOHLI HOUSED D SATHE MARG , MUMBAI, Maharashtra, India - 000000.
Current status of OPULENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPULENT 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 OPULENT JEWELS
Purchase full report of OPULENT JEWELS
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 OPULENT 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.
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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 OPULENT JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480154 | ANIL JEETMAL KOTHARI | Director | 2004-12-21 |
| 00480202 | SUNIL JEETHMAL KOTHARI | Director | 2004-12-21 |
| 01076918 | LALIT JEETMAL KOTHARI | Director | 2022-02-24 |
Past Directors & Key Managerial Personnel of OPULENT JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL JEETMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDK INTERNATIONAL PRIVATE LIMITED | U27205MH2006PTC166555 | Director | 2007-03-28 | Ongoing |
| GOPI HOMENIUM PRIVATE LIMITED | U45400MH2011PTC221137 | Director | 2011-08-23 | Ongoing |
| J. B. TRADING & INVESTMENT CO PRIVATE LIMITED | U51101MH2011PTC225513 | Director | 2011-12-29 | Ongoing |
Other Directorships of SUNIL JEETHMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K. UNIVERSAL PRIVATE LIMITED | U27205MH2006PTC166554 | Director | 2007-03-29 | Ongoing |
| HDK INTERNATIONAL PRIVATE LIMITED | U27205MH2006PTC166555 | Director | 2007-03-28 | Ongoing |
| GRACEUNITED DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC162741 | Director | - | 2012-01-02 |
| ATISHYA TECHNOLOGIES PRIVATE LIMITED | U72200GJ2011PTC066139 | Director | - | 2022-02-05 |
Other Directorships of LALIT JEETMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K. UNIVERSAL PRIVATE LIMITED | U27205MH2006PTC166554 | Director | 2007-03-29 | Ongoing |
| J. B. TRADING & INVESTMENT CO PRIVATE LIMITED | U51101MH2011PTC225513 | Director | 2011-12-29 | Ongoing |
| ATISHYA TECHNOLOGIES PRIVATE LIMITED | U72200GJ2011PTC066139 | Director | - | 2022-02-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH2005PTC158913 | VASAN ARTS MEDIA PRIVATE LIMITED | 20/6 B. D. D. BLOCKS , N. M.JOSHI MARG, MUMBAI-13 , MUMBAI, Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| U27100MH1986PTC040858 | PANCCHAVANTI CONDUCTORS PVT. LTD. | BIRLA MANSION 1ST FLOOR,3D.D.SATHE MARG,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U29290MH1995PTC087905 | MINCOR DRILL (INDIA) PRIVATE LIMITED | 6 JOSHI BLDG.,GROUND FLOOR,D D SATHE MARG, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U65990MH1996PTC098195 | ARCHANA SAWANT INVESTMENT PRIVATE LIMITED | 20/63 B D D CHAWL,G M BHOSLE MARG,WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U30000MH1995PTC088222 | SHAHPAR ELECTRIC COMPANY PRIVATE LIMITED | 10 BENHAM HALL LANE,DR D D SATHE MARG,2ND FLOOR, GIRGAON, , MUMBAI 4, Maharashtra, India - 000000 |
| U67120MH1996PTC103513 | BIYANI SECURITIES (CALCUTTA) PRIVATE LIM ITED | 33B, KHATAU BUILDING,ANNEXE,8,A D MODY MARG, FORT, MUMBAI 23, , MUMBAI, Maharashtra, India - 000000 |
| U77900MH1977PTC019980 | MANAVSEVA TRADING AND FINANCE PRIVATE LIMITED | B.D.D.BLOCKS NO.16,ROOM NO.11, N.M. JOSHI MARG, MUMBAI-400 013. , MUMBAI-400013, Maharashtra, India - 000000 |
| U23200MH1994PTC076921 | HINDUSTAN OMAN PETROLEUM COMPANY LIMITED | AXEL OIL COMPLEX, HPCL MAHULTERMINAL B.D. PATIL MARG CHEMBUR, MUMBAI 400 074 , MUMBAI 21/09/1998, Maharashtra, India - 000000 |
| U67120MH1995PTC088381 | BHAVNA SECURITIES AND FINANCE PRIVATE LI MITED | D-8, CENTURY STAFF,QUATERSP B MARG, WORLI , MUMBAI 25, Maharashtra, India - 000000 |
| U99999MH1985PTC037246 | CABINETS (INDIA) PVT LTD | 105-D CHATKEPAR INDUSTRIALESTATE L.B.S MARG CHATKOPER, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U01100MH1998PTC114085 | AAVISHKAR PLANTATIONS LIMITED | 95/75,B.D.D.BLOCKSD.N.MARG,WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| U28120MH1988PTC048093 | S S INDUSTRIES ENGINEERS PRIVATE LIMITED | D-8 GHATKOPAR INDLE ESTATEL B MARG, GHATKOPAR WEST , MUMBAI 400 078, Maharashtra, India - 000000 |
| U65920MH1994PTC081074 | DHRAVIDA FINANCE PRIVATE LIMITED | 112/39 B D D CHAWLS,S S AMRUTWAR MARG, WORLI, , MUMBAI-400013, Maharashtra, India - 000000 |
| U99999MH1986PTC041514 | ALEESHA MARKETING PRIVATE LIMITED | 6-D HARBAUR HEIGHT B-I N.A.SAWANT MARG COLABA BOMBAY-5 , MUMBAI, Maharashtra, India - 000000 |
| U51395MH1989PTC051146 | THAMES ENGINEERING EXPORTS PRIVATE LIMITED | RANDEEP HOUSE, 1ST FLR, 48,DR. D.D.SATHE MARG BOMBAY. , MUMBAI-400004, Maharashtra, India - 000000 |
| U65990MH1991PTC060314 | PLASTIKA INVESTMENTS PRIVATE LIMITED | ASHOK SILK MILLS COMPOUND, 202L B SHASTRI MARG GHATKOPAR WEST, BOMBAY 86 , MUMBAI 86, Maharashtra, India - 000000 |
| U99999MH2002PTC134449 | MIRACLE ONLINE INFORMATION PRIVATE LIMITED | 202D,SHRI RAM APT,B/H MILAPCINEMA,S.V.ROAD KANDIVALI W , MUMBAI 67, Maharashtra, India - 000000 |
| U55101MH1987PTC045744 | JAMVIR HOTELS PRIVATE LIMITED | PIRAMAL APTS., SHOP NO.11,BLDG. NO.B OFF.C.D.BARFIWALA MARG ANDHERI (W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U92140MH1986PTC041263 | IDEAL ONELINES VIDEO PRIVATE LIMITED | 4-B, MANEK, L.D.RUPAREL MARG,TMALBAR HILL MUM.6.--- W.E.F.30.09.2003 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC101312 | NAHAR INVESTMENT AND TRADING PRIVATE LIMITED | 1/F.MANI MANSION,NO.101,1ST FLOOR,6B DR.G.D.MARG (PODDER ROAD), , MUMBAI-26., Maharashtra, India - 000000 |
| U70100MH1995PTC089002 | RAJYOG DEVELOPERS PRIVATE LIMITED | B,101,103,NEW LOOK APTTPP,M.M.GS, MARG &G.D.AMBEKAR MARG, DADAR,EAST, MUMBAI-40 0 014. , W.EF.21.3.2003., Maharashtra, India - 000000 |
| U99999MH1985PTC037945 | OM SHREE LEASING AND INVESTMENT COM PVT LTD | D-105,KAILASH ESPLANADE,OPP.SHREYAS CINEMA L.B.S.MARG, GHATKOPAR(W)MUMBAI-400086 , MUMBAI W.E.F.02-11-2002, Maharashtra, India - 000000 |
| U99999MH1980PTC022328 | ELTROL ENGINEERING PRIVATE LIMITED | 210, VARDGAMAN WAREHOUSINGCOMPLEX, 2ND FLOOR FITWALL HOUSE COMPOUND, PLOT NO.10, , L.B.S. MARG,VIKHROLI,MUMBAI-79, Maharashtra, India - 000000 |
| U99999MH1997PTC112252 | NORASO LOGISTIC OPERATIONS PRIVATE LIMITED | B/2,MAGANLAL CHAMBERSB.B.MARG,MUMBAI 400 009 , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1992PTC069007 | SUYASH FINE FAB PVT.LTD. | B/4 SILVER BELLE,S B MARG, J B NAGAR, ANDHERI EAST, BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1971PTC015430 | EPSILON ELECTRONICS PRIVATE LIMITED | AMALFI, D-3/D-4 L.D.RUPAREL MARG NEPEAN SEA ROAD MUMBAY- 400 018. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC057951 | BROWN OVERSEAS PRIVATE LIMITED | SILVER LINE, 1ST FLOOR,S.B. MARG, J.B. NAGAR, ANDHERI EAST, MUMBAI 59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U45000MH1989PTC054614 | CHINMAI APARTMENTS PRIVATE LIMITED | 177/B D K SANDU MARG CHEMBURBOMBAY , MUMBAI-400071, Maharashtra, India - 000000 |
| 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.
| 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.