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
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED
CIN: U51398MH2008PTC180600 As on: 2026-07-13
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED (CIN: U51398MH2008PTC180600) is a Private company incorporated on 28 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4100000.00.
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.JAIMIN JEWELLERY EXPORTS 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 JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED are GAUTAM GORDHANDAS MEHTA, and JAIMIN GAUTAM MEHTA.
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2008PTC180600 and its registration number is 180600. Users may contact JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED is 347-A, Panchratna, Opera House, M.P.Marg Mumbai Mumbai City MH 400004 IN.
Current status of JAIMIN JEWELLERY EXPORTS 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 JAIMIN JEWELLERY EXPORTS 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 JAIMIN JEWELLERY EXPORTS 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 JAIMIN JEWELLERY EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530855 | GAUTAM GORDHANDAS MEHTA | Director | 2008-03-28 |
| 00530953 | JAIMIN GAUTAM MEHTA | Director | 2008-03-28 |
Past Directors & Key Managerial Personnel of JAIMIN JEWELLERY EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM GORDHANDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGENT INDUSTRIAL SOLUTIONS LIMITED | L80902DL1983PLC209722 | Additional Director | - | 2010-11-08 |
| TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. | U27205MH2006PLC166109 | Managing Director | 2006-12-21 | Ongoing |
| EURO DIAMONDS PRIVATE LIMITED | U51398MH2003PTC140381 | Director | - | 2010-10-06 |
Other Directorships of JAIMIN GAUTAM MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGENT INDUSTRIAL SOLUTIONS LIMITED | L80902DL1983PLC209722 | Additional Director | - | 2010-11-08 |
| JAGANNATH OILS PRIVATE LIMITED | U15497MH2011PTC225525 | Director | - | 2013-09-02 |
| TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. | U27205MH2006PLC166109 | Director | - | 2007-07-01 |
| TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. | U27205MH2006PLC166109 | Whole-time director | 2007-07-01 | Ongoing |
| EURO DIAMONDS PRIVATE LIMITED | U51398MH2003PTC140381 | Director | - | 2010-10-06 |
| ACETATE MARKETING PRIVATE LIMITED | U51900MH2012PTC230609 | Director | - | 2013-01-01 |
| NAT'S JEWELLERY BOX COMPANY PRIVATE LIMITED | U74900MH2008PTC187943 | Director | - | 2009-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393MH2010PTC205579 | BHAGYODAY GEMS PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52393MH2010PTC206783 | MOONLIGHT GEMS PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52393MH2010PTC207914 | SANGAM DIAMOND PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52393MH2010PTC209043 | VINITA DIAMOND PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52100MH2010PTC206796 | AAHVAN GEMS PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U74940MH2011PTC215267 | FOCUS CIRCLE BRANDS PRIVATE LIMITED | 401 - 403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| U74999MH2016PTC273064 | SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED | 411, FLOOR-4, PLOT-16, ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36911MH2010PTC203954 | VHN DIAMONDS PRIVATE LIMITED | 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084653 | TRANSCO FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
| ACX-8990 | YAS INFINIA LLP | 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2018PTC312998 | VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH , MUMBAI, Maharashtra, India - 400004 |
| U22100MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon Mumbai Mumbai MH 400004 IN |
| U36912MH1994PTC079305 | AXIOM DIAMONDS PRIVATE LIMITED | 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74990MH2010PTC200244 | FOUNTAIN HEAD II CLEANTECH INDIA PRIVATE LIMITED | MANGALDAS HOUSE 393, BHADKAMKAR MARG MUMBAI Mumbai City MH 400004 IN |
| U74999MH1998PTC116003 | KIRTI GEMS PRIVATE LIMITED | 710, Prasad Chambers, Opera House, Mumbai Mumbai City MH 400004 IN |
| U74990MH2009PTC197223 | DHANI PRODUCTS PRIVATE LIMITED | 202, PAREKHWADI, A-45, 2ND FLOOR, V. P. ROAD, MUMBAI Mumbai City MH 400004 IN |
| U74990MH2010PTC201414 | MOON VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, Mumbai Mumbai City MH 400004 IN |
| U70100MH2010PTC206411 | ARANATH ESTATE PRIVATE LIMITED | 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan Mumbai Mumbai City MH 400004 IN |
| U74990MH2009PTC196206 | ROMIL ENTERPRISES PRIVATE LIMITED | F/109, PRAMODCHANDRA CO-OP. HSG. SOCIETY, 91-93, J. S. S. (GIRGAUM) ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| U51398MH2003PTC143137 | MALAY DIAMOND PRIVATE LIMITED | 417/A, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1991PTC063625 | AADISHWAR EXIM PRIVATE LIMITED | 241-242, PANCHRATNA, 17 M.P.MARG,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L67120MH1995PLC284363 | SHUKRA BULLIONS LIMITED | 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114553 | 2008-07-03 | 2010-05-20 | 1970-01-01 | 1,134,000,000.00 | CANARA BANK (LEAD BANK OF THE CONSORTIUM) | |
| 10151654 | 2009-02-11 | 1970-01-01 | 1970-01-01 | 504,000,000.00 | CANARA BANK | |
| 10163503 | 2009-04-29 | 1970-01-01 | 1970-01-01 | 54,900,000.00 | INDIAN OVERSEAS BANK | |
| 10172634 | 2009-06-29 | 1970-01-01 | 1970-01-01 | 118,000,000.00 | CENTRAL BANK OF INDIA | |
| 10187204 | 2009-11-26 | 1970-01-01 | 1970-01-01 | 26,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10265859 | 2010-02-01 | 1970-01-01 | 1970-01-01 | 40,000,000.00 | CENTRAL BANK OF INDIA |
- 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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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.