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 STAR EXIM PRIVATE LIMITED
CIN: U51900MH2007PTC174755
JEWEL STAR EXIM PRIVATE LIMITED (CIN: U51900MH2007PTC174755) is a Private company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JEWEL STAR EXIM 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 STAR EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JEWEL STAR EXIM PRIVATE LIMITED are MAHADEV SAKHARAM BHALEKAR, and DHAVAL RAJESHKUMAR SHAH.
JEWEL STAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC174755 and its registration number is 174755. Users may contact JEWEL STAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEWEL STAR EXIM PRIVATE LIMITED is 28/30, KRUPAL HEMRAJ BUILDING., ROOM NO.11-A, 2ND FLOOR., H.G.ROAD., GAM DEVI , MUMBAI, Maharashtra, India - 400007.
Current status of JEWEL STAR EXIM 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 STAR EXIM 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 STAR EXIM
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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 JEWEL STAR EXIM 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 |
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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 JEWEL STAR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02875097 | MAHADEV SAKHARAM BHALEKAR | Director | 2009-12-09 |
| 05225432 | DHAVAL RAJESHKUMAR SHAH | Director | 2012-03-12 |
Past Directors & Key Managerial Personnel of JEWEL STAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02362695 | SORABH SANCHETI | Director | - | 2009-12-10 |
| 00156572 | VIJAY DARGAR | Managing Director | - | 2008-01-01 |
| 00156673 | REENA DARGAR | Director | - | 2008-01-01 |
| 01967680 | NILAM VISHAL SHARMA | Director | - | 2008-10-15 |
Other Directorships of SORABH SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.R. DIAM PRIVATE LIMITED | U51109GJ2011PTC065036 | Director | 2011-04-20 | Ongoing |
| TWINKLE EXPORTS PRIVATE LIMITED | U51109MH2009PTC196635 | Director | 2009-10-23 | Ongoing |
| SURI JEWELS PRIVATE LIMITED | U51398MH2009PTC196559 | Director | 2009-10-20 | Ongoing |
| NANDINI DIAM PRIVATE LIMITED | U51900GJ2011PTC065056 | Director | 2011-04-20 | Ongoing |
| SUVIDHI JEWELS IMPEX PRIVATE LIMITED | U51900MH2007PTC174695 | Director | - | 2010-02-13 |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Director | - | 2010-02-13 |
Other Directorships of MAHADEV SAKHARAM BHALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIDHI JEWELS IMPEX PRIVATE LIMITED | U51900MH2007PTC174695 | Additional Director | 2018-09-08 | Ongoing |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Additional Director | 2018-09-08 | Ongoing |
| RATEJ TRADING CO. PRIVATE LIMITED | U74900MH2011PTC223487 | Additional Director | - | 2019-07-01 |
| ARMAN GEMS PRIVATE LIMITED | U99999MH1987PTC044623 | Director | 2011-01-27 | Ongoing |
Other Directorships of DHAVAL RAJESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIDHI JEWELS IMPEX PRIVATE LIMITED | U51900MH2007PTC174695 | Director | 2012-03-13 | Ongoing |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Director | 2013-03-15 | Ongoing |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Director | - | 2013-03-14 |
| ARMAN GEMS PRIVATE LIMITED | U99999MH1987PTC044623 | Additional Director | 2017-07-08 | Ongoing |
Other Directorships of VIJAY DARGAR
Other Directorships of REENA DARGAR
Other Directorships of NILAM VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGARIYA INDUSTRIES PRIVATE LIMITED | U17299MH1980PTC023199 | Additional Director | - | 2016-01-02 |
| NEWORDER EXPORTS PRIVATE LIMITED | U52300MH2007PTC174693 | Director | - | 2008-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2007PTC174693 | NEWORDER EXPORTS PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC174695 | SUVIDHI JEWELS IMPEX PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2010PTC205185 | TARANYA REALTIES PRIVATE LIMITED | RoomNo.1,1stFloor,BuildingNo.31A-3B,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007 |
| U45400MH2008PTC183157 | PIANO DEVELOPERS PRIVATE LIMITED | Room No.5, 2nd Floor, Building No.31, Lila House, French Road , Grant Road ,Chowpatty , Mumbai, Maharashtra, India - 400007 |
| U70109MH2011PTC216186 | TRAISEN REAL ESTATE PRIVATE LIMITED | RoomNo.4,GroundFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007 |
| U45202MH2008PTC188148 | HANCOCK PROPERTIES PRIVATE LIMITED | RoomNo.2,1stFloorBuildingNo.31-B,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007 |
| U45400MH2007PTC169478 | BLOG REAL ESTATE PRIVATE LIMITED | RoomNo.6,2ndFloor,DesaiMahal,BuildingNo.31-B,Dr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road, , Mumbai, Maharashtra, India - 400007 |
| U70109MH2010PTC204437 | SAKYAMUNI REALTIES PRIVATE LIMITED | RoomNo.5,1stFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2008PTC179877 | NOTILUS DEVELOPERS PRIVATE LIMITED | RoomNo.5,2ndFloor,BuildingNo.31-B,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySea Face Road, , Mumbai, Maharashtra, India - 400007 |
| U70109MH2007PTC169482 | KATERINA REAL ESTATE PRIVATE LIMITED | RoomNo.3C,2ndFloor,BuildingNo.33,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySeaF ace Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2008PTC183259 | MUKTAGIRI ESTATE PRIVATE LIMITED | RoomNo.12,2ndFloor,BuildingNo.31-C,LilaCottageDr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC195658 | BLAGDEN REALTIES PRIVATE LIMITED | RoomNo.7,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| U70101MH2006PTC166141 | SHEMARU REAL ESTATE PRIVATE LIMITED | RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| U74120MH2011PTC215390 | MIRAK MEDICAL SERVICES PRIVATE LIMITED | ROOM NO.15, 3RD FLOOR, A WING, GITA BUILDING PANDITA RAMABAI ROAD, GAVDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAT-1135 | BELLATOR LEGAL SERVICES LLP | Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007 |
| U72300MH2014PTC257518 | SHREE ITES ENTERPRISES PRIVATE LIMITED | SKYKING CHAMBERS, ROOM NO 6-B, 2ND FLOOR 374, FAKRI BUILDING, DR D B MARG, LAMING TON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U72501MH2014PTC257941 | SHREE DEV KRUPA ITES ENTERPRISES PRIVATE LIMITED | SKYKING CHAMBERS, ROOM NO 6-B, 2ND FLOOR 374, FAKRI BUILDING, DR D B MARG, LAMING TON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC195707 | CRASPEDIA REAL ESTATE PRIVATE LIMITED | RoomNo.4,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoad,GrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| U70102MH2009PTC196092 | SCABIOSA REALTIES PRIVATE LIMITED | RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U36999MH2019PTC329897 | AVYA MODULAR SYSTEMS PRIVATE LIMITED | G-11 & G-12, GROUND FLOOR MATRU MANDIR, PLOT NO. 278, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2013PTC244349 | A.V.M AGROTECH PRIVATE LIMITED | 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| U55101MH1993PTC072013 | HARBELL HOTELS PVT.LTD. | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, G RANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1979PTC021747 | H G PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1st- Floor, Plot- 44B, Sonawala Building, V.A. Patel Marg,Grant Road Rly Station,G rant Road, , Mumbai, Maharashtra, India - 400007 |
| U45400MH2007PTC169457 | SIMCOX REAL ESTATE PRIVATE LIMITED | RoomNo.3A,2ndFloor,33,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySea Face Road, , Mumbai, Maharashtra, India - 400007 |
| U70109MH2011PTC216268 | ZOYA PROPERTIES PRIVATE LIMITED | RoomNo.2,GroundFloor,BulidingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.