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
A A MOTIWALA JEWELLERS PRIVATE LIMITED
CIN: U52100MH2012PTC230444
A A MOTIWALA JEWELLERS PRIVATE LIMITED (CIN: U52100MH2012PTC230444) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
A A MOTIWALA JEWELLERS 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.A A MOTIWALA JEWELLERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of A A MOTIWALA JEWELLERS PRIVATE LIMITED are HASAN MUSTAFA MOTIWALA, MUSTAFA ASGAR MOTIWALA, and ALEFIAH MUSTAFA MOTIWALA.
A A MOTIWALA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC230444 and its registration number is 230444. Users may contact A A MOTIWALA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A A MOTIWALA JEWELLERS PRIVATE LIMITED is 31, KAKAD PALACE, SHOP NO. 1, GURU NANAK ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.
Current status of A A MOTIWALA JEWELLERS 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 A A MOTIWALA 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 A A MOTIWALA JEWELLERS
Purchase full report of A A MOTIWALA 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 A A MOTIWALA 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.
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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 A A MOTIWALA JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08970929 | HASAN MUSTAFA MOTIWALA | Director | 2021-03-20 |
| 01891493 | MUSTAFA ASGAR MOTIWALA | Director | 2012-05-01 |
| 08970928 | ALEFIAH MUSTAFA MOTIWALA | Director | 2021-03-20 |
Past Directors & Key Managerial Personnel of A A MOTIWALA JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01893065 | MURTAZA ASGAR MOTIWALA | Director | - | 2021-04-07 |
Other Directorships of HASAN MUSTAFA MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M MOTIWALA JEWELLERS PRIVATE LIMITED | U36999MH2020PTC350612 | Director | 2020-11-24 | Ongoing |
Other Directorships of MUSTAFA ASGAR MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M MOTIWALA JEWELLERS PRIVATE LIMITED | U36999MH2020PTC350612 | Director | 2020-11-24 | Ongoing |
| MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED | U52393MH2008PTC181476 | Director | - | 2021-04-05 |
Other Directorships of MURTAZA ASGAR MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTIWALA JEWELLERY EXPORTS PRIVATE LIMITED | U52393MH2008PTC181476 | Director | 2008-04-23 | Ongoing |
Other Directorships of ALEFIAH MUSTAFA MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M MOTIWALA JEWELLERS PRIVATE LIMITED | U36999MH2020PTC350612 | Director | 2020-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAP-6435 | M66 EXPORTS LLP | SHOP NO 2 COIN HOUSE ABOVE VEERAT PAPER BAZAR GURU NANAK ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74140MH2011PTC224349 | AVY CAPITAL ADVISORS PRIVATE LIMITED | Office No. 103, 1'st Floor, Veena Beena Arcade, Guru Nanak Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2014PTC256775 | CROISSANCE FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO.107, 1ST FLOOR,VEENA BEENA SHOPPING CENTRE GURU NANAK ROAD,BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC310489 | XSCAPE VENTURES PRIVATE LIMITED | Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U92490MH2018PTC311969 | XSCAPE PLAY PRIVATE LIMITED | Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U52390MH2013PTC247522 | ANMOL BIJOUTERIE PRIVATE LIMITED | FLAT NO. 101, 1ST FLOOR, KAKAD PALACE, TURNER ROAD BANDRA WEST, NEXT TO MOTI MAHAL RESTAURA NT , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2017PTC291624 | FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2007PTC176245 | FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U59200MH2017PTC295388 | ZANAI MULTIMEDIA PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| ACG-6938 | SHIMOW FOODS LLP | SHOP NO 1/PLOT NO 85, LOUIS BELLE BUILDING,OPP SHREE SAGAR HOTEL, 30TH ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| U30007MH1996PTC102387 | MASS INFONET PRIVATE LIMITED | Shop No 6 , VEENA BEENA SHOPPING CENTRE, GURU NANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC176244 | QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC176442 | FINCLUSION SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2011PTC217164 | FINCLUSION DIGITAL PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2016PTC273573 | FINCLUSION SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC301175 | CORADIUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAG-6770 | LEAD CENTRE LLP | UNIT NO: 305, COMET, GURU NANAK ROAD OPP. BANDRA LAKE, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| U36911MH2008PTC251059 | RAZWADA JEWELES PRIVATE LIMITED | SHOP NO.7, GRD FLR A.N. CHEMBERS, GURU NANAK ROAD , BANDRA WEST, Maharashtra, India - 400050 |
| U74999MH2018PTC315889 | BLURBTUBE PRIVATE LIMITED | RM NO 32 CHAPRA BLDG, GURU NANAK ROAD, OPP BANDRA TALAV, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U15100MH2017PTC295388 | AZRB TECH INNOVATIONS PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAA-0561 | TRENT HOSPITALITY LLP | 1ST F LOOR,FLAT NO.1,PART A, DIAMOND PALACE,15/A, HILL ROAD , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| 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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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.