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MIKI GEMS AND JEWELLERY PRIVATE LIMITED

CIN: U51909GJ2017PTC100310 As on: 2026-07-13

MIKI GEMS AND JEWELLERY PRIVATE LIMITED (CIN: U51909GJ2017PTC100310) is a Private company incorporated on 28 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MIKI GEMS AND JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MIKI GEMS AND JEWELLERY 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 MIKI GEMS AND JEWELLERY PRIVATE LIMITED are SANJAY HIMMAT JOSHI, and SIDDHANT BHASKAR BHOSLE.

MIKI GEMS AND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC100310 and its registration number is 100310. Users may contact MIKI GEMS AND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIKI GEMS AND JEWELLERY PRIVATE LIMITED is 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003.

Current status of MIKI GEMS AND JEWELLERY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MIKI GEMS AND JEWELLERY 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 MIKI GEMS AND JEWELLERY 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 MIKI GEMS AND JEWELLERY
DIN Director Name Designation Appointment Date
08141022 SANJAY HIMMAT JOSHI Additional Director 2018-12-03
03084878 SIDDHANT BHASKAR BHOSLE Additional Director 2018-12-03
Past Directors & Key Managerial Personnel of MIKI GEMS AND JEWELLERY
DIN Director Name Designation Appointment Date Cessation
07081343 DEEPAK BURAD Director - 2018-10-01
08020807 ABHISHEK KOTHARI Director - 2019-01-02
02599607 SAMBHUSINGH BABULALJI JAIN Director - 2019-01-02
06604513 PRAFULLA SUBHASHCHANDRA BHAT Additional Director - 2019-01-03
Other Directorships of DEEPAK BURAD
Company Name CIN Designation Appointment Date Cessation
NILESH GEMS PRIVATE LIMITED U51398MH2003PTC141303 Director - 2018-09-05
Other Directorships of ABHISHEK KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY HIMMAT JOSHI
Company Name CIN Designation Appointment Date Cessation
SHUBHLAABH VENTURES PRIVATE LIMITED U74110DD2016PTC009778 Additional Director 2018-05-24 Ongoing
EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Additional Director - 2019-01-04
UJJALA LIGHTINGS & HOME AUTOMATION PRIVATE LIMITED U74999MH2017PTC299191 Additional Director 2018-12-03 Ongoing
FIRSTPOINT MULTIVENTURE PRIVATE LIMITED U74999MH2018PTC316933 Additional Director 2018-12-27 Ongoing
Other Directorships of SAMBHUSINGH BABULALJI JAIN
Company Name CIN Designation Appointment Date Cessation
GOLDEN EYE INTERNATIONAL LLP AAG-0019 Designated Partner 2016-03-21 Ongoing
HARSHIT GEMS LIMITED U36912GJ2009PLC057224 Director - 2018-02-17
MALLESH DIAMONDS PRIVATE LIMITED U36912GJ2012PTC070179 Director - 2018-03-26
SANWLIYA DIAM PRIVATE LIMITED U51909GJ2017PTC100226 Director - 2018-12-24
Other Directorships of SIDDHANT BHASKAR BHOSLE
Company Name CIN Designation Appointment Date Cessation
D.S.SPACES PRIVATE LIMITED U45202MH2010PTC205674 Director 2011-05-31 Ongoing
OMMAULI CONSTRUCTION (OPC) PRIVATE LIMITED U45206MH2016OPC274700 Director 2016-03-21 Ongoing
SHUBHLAABH VENTURES PRIVATE LIMITED U74110DD2016PTC009778 Additional Director 2018-04-27 Ongoing
EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Additional Director - 2019-01-04
FIRSTPOINT MULTIVENTURE PRIVATE LIMITED U74999MH2018PTC316933 Additional Director 2019-01-04 Ongoing
Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
Company Name CIN Designation Appointment Date Cessation
DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2017-09-14
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director appointed in casual vacancy - 2016-09-30
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2020-08-11
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED U74120MH2016OPC271570 Director 2016-01-01 Ongoing
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2014-09-15
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-03-30
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U51909GJ2017PTC100226 SANWLIYA DIAM PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
AAF-8721 MALLIYA TRADING LLP 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
U36912GJ2013PTC077873 GURUKUL IMPEX PRIVATE LIMITED 6/2497, CABIN NO. 1, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
U36912GJ2010PTC060578 ADESHWAR GEMS PRIVATE LIMITED H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
U27200GJ2018PTC103629 MEHANDIPUR BALAJI EXPORTS PRIVATE LIMITED 6/2497, CABIN NO. M/4, MEZENINE FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U52393GJ2010PTC062191 PALAK GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52393GJ2010PTC062218 VARSHA GEMS PRIVATE LIMITED 6/2497, CABIN NO.H, 3RD FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U36911GJ2014PTC079104 MEENAHAR GEMS PRIVATE LIMITED H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003
U51909GJ2013PTC077244 SHREE ELINA EXIM PRIVATE LIMITED 6/2497, CABIN NO.2, GROUND FLOOR, AJANTA METLAR, LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
AAC-9125 PIHU GEMS LLP 6/2497, Cabin No. C, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
AAD-4678 AVIKA EXIM LLP 6/ 2497, CABIN NO C, 3RD FLOOR BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
U51909GJ2014PTC078881 TAN MAN VACHAN EXIM PRIVATE LIMITED H.NO.6/2497, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U36910GJ2013PTC075978 BELA GEMS PRIVATE LIMITED 6/2497, CABIN NO. B, 3RD FLOOR, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U36911GJ2014PTC079718 GRANTH EXIM PRIVATE LIMITED 6/2497, 3RD FLOOR, CABIN NO.A, BALAJI SADAN LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U36912GJ2010PTC060194 RAJESHWARI GEMS PRIVATE LIMITED 6/2497, Cabin No. B, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura , SURAT, Gujarat, India - 395003
U36912GJ2011PTC066230 ABHISHEK DIAMOND PRIVATE LIMITED 6/2497, CABIN NO. B, 3RD FLOOR, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U52390GJ2010PTC059363 BELA IMPEX PRIVATE LIMITED 6/2497, CABIN NO. B. 3RD FLOOR, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U36912GJ2013PTC077934 GURUKUL EXIM PRIVATE LIMITED 6/2497, CABIN NO. B, GROUND FLOOR, BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003
U36911GJ2013PTC076006 BEZEL DIAMONDS PRIVATE LIMITED 6/2497, GROUND FLOOR , CABIN NO. A BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003
U51101GJ2013PTC076348 QUEEN MULTITRADE PRIVATE LIMITED 6/2497,CABIN NO.2 , GROUND FLOOR,AJANTA METLAR FRONT SIDE , LIMBU SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U51109GJ2013PTC076370 BULBUL CORPORATION PRIVATE LIMITED 6/2497,CABIN NO.2 , GROUND FLOOR,AJANTA METLAR FRONT SIDE , LIMBU SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U36911GJ2021PTC125366 LUFF LUXURY GEMS AND STONE PRIVATE LIMITED H.NO. 2497,1st FLOOR, OFFICE NO. 6, BALAJI KRUPA BUILDING, LIMBO SHERI , , MAHIDHARPURA, Gujarat, India - 395003
U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
U36999GJ2017PTC095054 SAYRA GEMS PRIVATE LIMITED H.NO.6/2497, BALAJI KRUPA, ROOM NO.2, 2ND FLOOR, NEAR AGANTA METLAR, LIMBU SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
U52393GJ2010PTC063133 RAJGIRI EXPORTS PRIVATE LIMITED 6/2132, 3RD FLOOR, CABIN NO. 301/1, LIMBU SHERI MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
U36932GJ2015PTC083315 PANSHUL EXIM PRIVATE LIMITED 6/2147, Office No. 1, Ground Floor, Front side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
U36910GJ2011PTC065758 SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED 6/2497, MAZE NINE FLOOR, OFFICE NO.M-3, BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003

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
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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
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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

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