• 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

      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.

      CIN: U51909MH2004PTC144953 As on: 2026-07-13
      Purchase Report

      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. (CIN: U51909MH2004PTC144953) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9359500.00.

      BALAJI UNIVERSAL TRADELINK 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.BALAJI UNIVERSAL TRADELINK 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 BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. are MANOJKUMAR BABULAL PUNAMIYA, and HASTIMAL NATHMALJI KHANDELWAL.

      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909MH2004PTC144953 and its registration number is 144953. Users may contact BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. on its Email address - [email protected]. Registered address of BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. is FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002.

      Current status of BALAJI UNIVERSAL TRADELINK 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 Names

      Previous CINs

      ZaubaCorp's company report for BALAJI UNIVERSAL TRADELINK . 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 Report

      All 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 BALAJI UNIVERSAL TRADELINK .

      Purchase full report of BALAJI UNIVERSAL TRADELINK .

      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 BALAJI UNIVERSAL TRADELINK . 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 BALAJI UNIVERSAL TRADELINK .
      DIN Director Name Designation Appointment Date
      00013925 MANOJKUMAR BABULAL PUNAMIYA Director 2006-10-03
      02654847 HASTIMAL NATHMALJI KHANDELWAL Director 2009-09-29
      Past Directors & Key Managerial Personnel of BALAJI UNIVERSAL TRADELINK .
      DIN Director Name Designation Appointment Date Cessation
      00013958 LATA MANOJKUMAR PUNAMIYA Director - 2009-08-20
      00235198 AMALESH SADHU Director - 2007-03-21
      02118061 INDRAJEET SINGH Director - 2007-04-11
      02247772 KUMARPAL JAVERCHAND PUNAMIYA Director - 2015-08-01
      02654847 HASTIMAL NATHMALJI KHANDELWAL Director appointed in casual vacancy - 2009-09-29
      Other Directorships of MANOJKUMAR BABULAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2009-08-08
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-09-02
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Managing Director - 2012-02-16
      CREATIVE FISCAL SERVICES LTD L51491WB1983PLC035964 Director - 2008-10-04
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director - 2008-04-15
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2008-03-31
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director 2007-01-02 Ongoing
      BASE MINING RESOURCES PRIVATE LIMITED U27300UP2008PTC035185 Director - 2008-08-25
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2013-09-10
      JAGUAR GEMS AND JEWELLERY LIMITED U36912MH2009PLC193445 Director 2009-06-19 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2009-06-17 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director 2006-11-22 Ongoing
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director 2006-11-28 Ongoing
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2010-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2011-10-03
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director 2005-12-02 Ongoing
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2012-01-30
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director - 2008-04-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2012-01-30
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director 2009-03-01 Ongoing
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2013-10-10
      ROYALINDIA FOREX PRIVATE LIMITED U67120MH2000PTC129681 Director - 2008-08-01
      FAM REALTORS PRIVATE LIMITED U68100MH2024PTC424491 Director 2024-04-30 Ongoing
      RELIFAM INFRA PRIVATE LIMITED U68200MH2024PTC429558 Director 2024-07-26 Ongoing
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Director - 2008-03-31
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2008-11-17 Ongoing
      Other Directorships of LATA MANOJKUMAR PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER LEARNING SOLUTIONS LLP AAJ-5684 Designated Partner - 2020-10-31
      SHETH AGRO PRIVATE LIMITED U15490MH2021PTC371390 Additional Director 2023-12-14 Ongoing
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2008-08-14
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-08-20
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director - 2009-08-20
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director - 2009-08-20
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director - 2009-08-20
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director - 2008-04-18
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2009-08-20
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director - 2009-08-20
      Other Directorships of AMALESH SADHU
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 CFO(KMP) - 2018-07-16
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2015-01-10
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2015-06-11
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2012-11-02
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director - 2015-04-13
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director 2018-09-03 Ongoing
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2011-02-24
      BURLINGTON MERCANTILES PVT.LTD. U51109WB1994PTC065463 Director 2001-10-05 Ongoing
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director - 2011-01-29
      TWINSTAR TRADING PRIVATE LIMITED U51109WB2006PTC110948 Director - 2011-11-04
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2011-01-24
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2013-05-17
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2013-10-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2013-05-17
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-01-11
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director 2021-07-26 Ongoing
      Other Directorships of INDRAJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2008-05-22
      Other Directorships of KUMARPAL JAVERCHAND PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2011-02-15
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director appointed in casual vacancy - 2011-02-15
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Whole-time director - 2012-10-30
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2015-08-01
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2018-09-10
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director - 2015-08-01
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director - 2015-08-01
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2012-10-15
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director - 2015-08-01
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2012-12-28
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2018-09-12
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2014-03-13
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2012-02-21
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Director - 2015-08-01
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2010-08-10 Ongoing
      Other Directorships of HASTIMAL NATHMALJI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Additional Director - 2010-09-30
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director 2010-09-30 Ongoing
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Additional Director - 2018-09-24
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2023-05-16
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director appointed in casual vacancy - 2010-01-05
      JAGUAR GEMS AND JEWELLERY LIMITED U36912MH2009PLC193445 Director 2009-06-19 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2009-06-17 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director 2009-09-30 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director appointed in casual vacancy - 2009-09-30
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director 2009-09-30 Ongoing
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director appointed in casual vacancy - 2009-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2010-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2014-11-17
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director 2009-09-30 Ongoing
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director appointed in casual vacancy - 2009-09-30
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Additional Director - 2010-09-30
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2017-10-25
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2018-09-29
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2020-10-01
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director 2009-03-01 Ongoing
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2010-09-30
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Director 2010-09-30 Ongoing
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director appointed in casual vacancy - 2010-01-05
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2010-01-05 Ongoing
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director appointed in casual vacancy - 2010-01-05

      CIN Company Name Company Address
      U43299MH2017PTC302884 NEW ASPECT INDUSTRIES PRIVATE LIMITED FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U43299MH2015PTC265672 ASPECT ENTERPRISES PRIVATE LIMITED Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002
      U36912MH2012PTC230175 ZEE BANGLES PRIVATE LIMITED FLOOR-0, PLOT-124, MAHAVIR SWAMI JAIN TEMPLE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC227801 SANSKAR GOLD PRIVATE LIMITED Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002
      U74900MH2007PTC175516 SANGHAVI BULLION PRIVATE LIMITED S/4, FLOOR - 2ND, PLOT-135/137, SONAWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002
      ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      AAJ-2900 CHOKSI VIMAL BULLION LLP 118/120, Ashok House, Shaikh Memon Street Zaveri Bazaar Mumbai, Maharashtra, India - 400002
      U92120MH2008PTC188249 OM MOVIES PRODUCTION PRIVATE LIMITED 118/120, 3RD FLOOR, ASHOK HOUSE, 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
      AAH-1633 RANGEELA ART JEWELLERY LLP Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi 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
      U36100MH2013PTC249424 RBPL EXPORTS PRIVATE LIMITED Floor-3, 55 Jankiprasad Poddar Mansion, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , MUMBAI, Maharashtra, India - 400002
      AAE-1181 TRUE COLOUR FASHIONS LLP 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U36912MH1994PLC083644 RIDDISIDDHI BULLIONS LIMITED 5/ABC, Floor- 5th, 122, Trishala CHS Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002
      U74999MH2017PTC300236 DIPSHI CREATION PRIVATE LIMITED Ground Floor to 6, , 72, Keshari Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , Mumbai, Maharashtra, India - 400002
      U74900MH2015PTC264199 SPN GOLD (INDIA) PRIVATE LIMITED Office No. 68/68 A, Mazzanine Floor, Bose Bhavan Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002
      ACB-1590 SWETA ART JEWELLERS LLP Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002
      AAO-1747 SANKET JEWELLERS LLP A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002
      U36910MH2004PTC144884 PMP GOLD LINE PRIVATE LIMITED 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      ACE-7356 RITIKA CHAINS AND JEWELS LLP 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U47733MH2023PTC399396 RB JEWELLERS MUMBAI PRIVATE LIMITED Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-2003 AR ATTARWALA LLP SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACN-6817 ZEE AVIRAJ JEWELLERS LLP Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U47912MH2023PTC398320 FROSTBITE JEWELS PRIVATE LIMITED 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10080199 2007-10-11 2014-03-28 - 150,000,000.00 Phoenix ARC Private Limited
      10102379 2008-04-28 2009-03-04 - 122,500,000.00 UNION BANK OF INDIA
      10102380 2008-04-28 2009-03-04 - 300,000,000.00 UNION BANK OF INDIA
      10102381 2008-04-28 - - 50,000,000.00 UNION BANK OF INDIA
      10119784 2008-07-25 2009-03-04 - 300,000,000.00 UNION BANK OF INDIA
      10161978 2009-05-20 - 2011-12-31 200,000,000.00 UNITED BANK OF INDIA
      10169410 2009-07-14 - - 373,000,000.00 Dena Bank

      • 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

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