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
R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED
CIN: U51398MH2010PTC204079 As on: 2026-07-13
R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED (CIN: U51398MH2010PTC204079) is a Private company incorporated on 11 Jun 2010. 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. 100000.00.
R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.R ZAVERI ORNAMENNTTS (I) 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 R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED are GAURAV HITENDRA SHAH, and RAMESHCHANDRA ZAVERCHAND SHAH.
R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2010PTC204079 and its registration number is 204079. Users may contact R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED is 10/10A, 31-33 , Khara Kuwa Above Dharam Kanta, Zaveri Bazar , Mumbai, Maharashtra, India - 400002.
Current status of R ZAVERI ORNAMENNTTS (I) 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 R ZAVERI ORNAMENNTTS (I) 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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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.
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Purchase full report of R ZAVERI ORNAMENNTTS (I)
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 R ZAVERI ORNAMENNTTS (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of R ZAVERI ORNAMENNTTS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02847374 | GAURAV HITENDRA SHAH | Director | 2010-06-11 |
| 02847415 | RAMESHCHANDRA ZAVERCHAND SHAH | Director | 2010-06-11 |
Past Directors & Key Managerial Personnel of R ZAVERI ORNAMENNTTS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV HITENDRA SHAH
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Other Directorships of RAMESHCHANDRA ZAVERCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1990PTC057291 | JUGAL TEXTILE INDUSTRIES PRIVATE LIMITED | 31/33, KHARA KUWA ZAVERI BAZAR, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U72900MH2009PTC197529 | EXDEL SOLUTIONS PRIVATE LIMITED | 31/33, KHARA KHUVA, 1ST AGIARY LANE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U32119MH2025PTC439466 | SHREE NEELKAMAL BULLION AND JEWELS PRIVATE LIMITED | 10 Floor2nd Plot15 Usman Manzil,Agiary1stLaneKharaKuvaZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC266742 | ZMC JEWELLERY PRIVATE LIMITED | 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002 |
| U51109MH2011PTC222275 | G M GOLD PRIVATE LIMITED | 126/128, Ground Floor, Trimurti Estate, Opp. Khara Kuwa, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U27205MH2007PTC166653 | BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165728 | BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165851 | BALAJI PROPBUILDERS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC190493 | HILLVIEW IMPEX PRIVATE LIMITED | 118/120, ASHOK HOUSE, 3RD FLOOR OPP. KHARA KUWA, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1995PTC095493 | MAITHILI TRADERS AND CONSULTANTS PRIVATE LIMITED | 26,33-33 KHARA KUWA BLDG.,3RD FLOOR SHEIKH MEMON ST., , MUMBAI-400002, Maharashtra, India - 000000 |
| U47733MH2026PTC468468 | SUNX GOLD HOUSE PRIVATE LIMITED | 16/24, Shop 23, Alankar,Khara Kuva, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2023PTC412335 | LAXMINARAYAN FOREX PRIVATE LIMITED | OFC NO 31 4TH FLR DARBAR,MAINTION ,ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U27109MH2006PTC165988 | NIRBAN STEELS PRIVATE LIMITED | 10, GANEHSWADI, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2000PTC129696 | ARIF FOREX PRIVATE LIMITED | 10 GANESH WADIM J MARKET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC096264 | ORTWIN CORPORATE SERVICES PRIVATE LIMITE D | 33 SHAMSETH STREET2ND FLOOR MODI BHAVAN ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAL-9093 | PURVI-CH GEMS LLP | OFFICE NO.11,CHOKSHI CHAMBER, 1ST AGIYARYRD,NR KHARA KUVA, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAW-2308 | VPB ENTERPRISE LLP | 8A Floor 1, Plot 223, Dharam Kanta Building Mumbadevi Road, Dagina, Bazar,Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U36996MH2022PTC396372 | JHAVERI NOBLE INDIA PRIVATE LIMITED | 1, GRD FLR PLOT 117/119 CHOKSI CHAMBERS AGIARY KHARA KUVA ZAVERI BAZAR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC171437 | SAVALIA DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-26, Bombay Dispensary, Agiary 1stLane, KharaKuva, ZaveriBazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U27205MH2006PTC165411 | SAANCHI GOLD PRIVATE LIMITED | SHOP NO.15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER) OPP KHARA KUWA ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-0900 | JHAVERI PRECIOUS METALS LLP | 1, GROUND FLOOR, PLOT NO.117/119, CHOKSI CHAMBERS, AGIARY 1ST LANE, KHARA KUVA, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U51398MH2019PTC331102 | MIRAAN JEWELS PRIVATE LIMITED | 26,Floor-1,Plot-16/24,Alankar,Agiary 1st Lane, Khara Kuva Zaveri Bazar,Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U99999MH2005PTC159278 | B M FASHIONS PRIVATE LIMITED | 3, Floor-Grd,Plot 31/35,Mody Building,Shamshet Street, Chippi Chowk, Zaveri Bazar,Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| AAY-7015 | NEW BOMBAY JEWELLERS LLP | 5 & 6, Floor 1, Plot 15, Usman Mazil, Agiary 1st Lane, Khara Kuva Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36996MH2013PTC248704 | KARAN KOTHARI AABHUSHAN PRIVATE LIMITED | FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2004PTC144097 | KARAN KOTHARI JEWELLERS PRIVATE LIMITED | FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2005PTC331838 | TARANYA MERCHANDISE PRIVATE LIMITED | FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| 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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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.