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
MAL JEWELLERS PRIVATE LIMITED
CIN: U51398PB2004PTC027695 As on: 2026-07-13
MAL JEWELLERS PRIVATE LIMITED (CIN: U51398PB2004PTC027695) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAL 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.
MAL JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398PB2004PTC027695 and its registration number is 27695. Users may contact MAL JEWELLERS PRIVATE LIMITED on its Email address - . Registered address of MAL JEWELLERS PRIVATE LIMITED is 1378/1 PHASE-XIMOHALI DISTT.ROPAR , punjab, Punjab, India - 000000.
Current status of MAL JEWELLERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAL 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 MAL JEWELLERS
Purchase full report of MAL JEWELLERS
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 MAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202PB2005PTC029449 | SAWAN COLONISERS PRIVATE LIMITED | SCO 25, IIND FLOOR, PHASE-1,MOHALI, DISTT. ROPAR. , MOHALI, DISTT. ROPAR., Punjab, India - 000000 |
| U74999PB2003PTC025831 | REMAX IMMIGRATION AND CONSULTANCY SERVICES PRIVATE LIMITED | #2464 PHASE XIMOHALI DISTT ROPAR , punjab, Punjab, India - 000000 |
| U02001PB1997PLC019961 | ASADEEP EVERGREEN PLANTATION LIMITED | 501 PHASE 1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U33302PB2002PTC025154 | SOMAL WATCH PARTS AND TOOLS PUNJAB PRIVA TE LIMITED | SCF 98 PHASE XIMOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U29221PB1994PTC014102 | MOUNTON FABRICATORS AND ENGINEERS PVT LTD | H/NO 2509 PHASE XIMOHALI DISTT ROPAR. , PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC028993 | CHEEMA DEVELOPERS AND PROMOTERS PRIVATE LIMITED | H.NO. 22 PHASE-XIMOHALI DISTT. ROPAR , PUNJAB, Punjab, India - 000000 |
| U74990PB2005PTC028929 | TRI-TECH SECURITY SYSTEMS PRIVATE LIMITED | # 161 PHASE-1MOHALI DISTT.ROPAR , punjab, Punjab, India - 000000 |
| U32301PB1998PTC021625 | MOPIKA ELECTRONICS PRIVATE LIMITED | 219 PHASE 3D1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U51213PB1994PTC014886 | AL ANMOL LIVESTOCK TRADING AND EXPORT PV T.LTD. | 788 PHASE 3 B 1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U74110PB2005PTC027955 | SUKHMANI LEGAL SERVICES PRIVATE LIMITED | 675 PHASE-3B-1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1979PTC003947 | PUNCHAM MOTOR FINANCIERS PVT LTD | 632,PHASE 1,S.A.S.NAGAR,MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U20757PB1997PTC020757 | LEISURE LINE AMUSEMENTS PRIVATE LIMITED | SCF 70 1ST FLOOR PHASE 5SAS NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1993PTC013546 | SACHDEVA AND COMAPNY INVESTMENT SERVICES PVT LTD | S C F 48 1ST FLOOR PHASE VIIS A S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U70100PB2005PTC028613 | J.D.U BUILDERS & PROMOTERS PRIVATE LIMITED | H NO 45PHASE IX MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U35999PB1994PTC014793 | SINGH MOULD ENTERPRISE PVT LTD | H NO 1028 PHASE IVSAS NAGAR MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U45200PB2004PTC027386 | AMAN INFRASTRUCTURES PRIVATE LIMITED | HOUSE NO.303PHASE 3B1 MOHALI , DISTT.ROPAR, Punjab, India - 000000 |
| U65921PB1998PLC021726 | SARVDEEP FINANCE INDIA LIMITED | H NO 425PHASE 3B1 MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U65921PB1991PTC011268 | MOHALI LEASING PVT LTD | 251 PHASE III B1S A S NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U72200PB2001PTC024209 | DAATA TECHNOLOGIES PRIVATE LIMITED | SCF 38 39 1ST FLOORINDUSTRIAL AREA PHASE VII MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U51397PB2005PTC028682 | ASTRON LIFESCIENCES PRIVATE LIMITED | SCO 33, IIND FLOOR, CABIN NO.1PHASE IX, SAS NAGAR, MOHALI, , DISTT. ROPAR., Punjab, India - 000000 |
| U72200PB2003PTC026564 | TARGUS COMPUTERS PRIVATE LIMITED | SCO 14, TOP FLOOR, PHASE IMOHALI, DISTT. ROPAR PUNJAB , punjab, Punjab, India - 000000 |
| U32200PB2005PTC028373 | SYNERGY TELECOMMUNICATIONS PRIVATE LIMITED | # 1A INDUSTRIAL AREAPHASE-1 MOHALI DISTT.ROPAR , punjab, Punjab, India - 000000 |
| U00082PB2005PTC029307 | MIL COLONISERS PRIVATE LIMITED | 1021, PHASE-IV, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00082PB2006PTC029898 | SEWAK LAND PROMOTERS PRIVATE LIMITED | # 353,PHASE VII,MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00500PB2005PTC029445 | DHALIWAL CONSTRUCTIONS PRIVATE LIMITED | 604, PHASE 3BI, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029209 | PUNJAB LANDCONS PRIVATE LIMITED | H.NO. 2022, PHASE X, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029315 | MIL DEVELOPERS PRIVATE LIMITED | 1768, PHASE 3B11, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.