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
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED
CIN: U52393MH2001PTC130646
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED (CIN: U52393MH2001PTC130646) is a Private company incorporated on 30 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 250000000.00.
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED are KARIM FIROZ MERCHANT, and SHIRAZ SABANALI JEENA.
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2001PTC130646 and its registration number is 130646. Users may contact PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED is B/1504 Kanti Apartments, B Wing, Mount Marry Road, Near Mount Marry Church, Bandra , Mumbai, Maharashtra, India - 400050.
Current status of PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for PURE GOLD JEWELLERS AND DIAMONDS (INDIA) 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 PURE GOLD JEWELLERS AND DIAMONDS (INDIA)
Purchase full report of PURE GOLD JEWELLERS AND DIAMONDS (INDIA)
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 PURE GOLD JEWELLERS AND DIAMONDS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURE GOLD JEWELLERS AND DIAMONDS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00819273 | KARIM FIROZ MERCHANT | Director | 2019-12-16 |
| 01654520 | SHIRAZ SABANALI JEENA | Director | 2019-06-08 |
Past Directors & Key Managerial Personnel of PURE GOLD JEWELLERS AND DIAMONDS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07582937 | SANTOSH KUMAR DAMODARAN NAIR | Additional Director | - | 2016-08-27 |
| 07582937 | SANTOSH KUMAR DAMODARAN NAIR | Director | - | 2018-11-05 |
| 00378685 | FIROZ GULAM HUSSAIN MERCHANT | Director | - | 2011-11-01 |
| 00819273 | KARIM FIROZ MERCHANT | Additional Director | - | 2019-12-16 |
| 00819273 | KARIM FIROZ MERCHANT | Director | - | 2011-11-01 |
| 03570087 | HARESH PURSHOTTAMDAS RAITHATHA | Additional Director | - | 2011-09-26 |
| 03570087 | HARESH PURSHOTTAMDAS RAITHATHA | Director | - | 2013-12-31 |
| 03570087 | HARESH PURSHOTTAMDAS RAITHATHA | Whole-time director | - | 2013-12-31 |
| 00378674 | ROZINA FIROZ MERCHANT | Director | - | 2011-03-23 |
| 03558320 | ISAAC THAMPI THAYIL | Additional Director | - | 2011-09-26 |
| 03558320 | ISAAC THAMPI THAYIL | Director | - | 2013-03-02 |
| 03558339 | HAFIZ HAMID VIRANI | Additional Director | - | 2014-09-08 |
| 03558339 | HAFIZ HAMID VIRANI | Director | - | 2019-06-08 |
| 03577261 | AMAR DILIP NANAVATI | Additional Director | - | 2011-09-26 |
| 03577261 | AMAR DILIP NANAVATI | Director | - | 2011-11-01 |
| 03577261 | AMAR DILIP NANAVATI | Whole-time director | - | 2015-07-07 |
| 07194505 | WALTER SALVADOR QUADROS | Director | - | 2016-09-17 |
Other Directorships of SANTOSH KUMAR DAMODARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Additional Director | - | 2018-11-15 |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Additional Director | - | 2018-11-15 |
Other Directorships of FIROZ GULAM HUSSAIN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HOSPITALITY HOTELS & RESORTS LLP | AAH-9234 | Designated Partner | 2016-12-01 | Ongoing |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Director | 2005-02-14 | Ongoing |
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Director | - | 2014-05-22 |
| PURE JEWELLERS PRIVATE LIMITED | U37100MH2010PTC201978 | Director | 2010-10-02 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Director | 2005-02-14 | Ongoing |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Director | - | 2012-06-30 |
Other Directorships of KARIM FIROZ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Director | 2011-09-30 | Ongoing |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Managing Director | - | 2011-09-30 |
| PURE JEWELLERS PRIVATE LIMITED | U37100MH2010PTC201978 | Director | 2010-10-02 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Director | 2011-09-30 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Managing Director | - | 2011-09-30 |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Director | - | 2012-06-30 |
Other Directorships of HARESH PURSHOTTAMDAS RAITHATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Additional Director | - | 2013-08-31 |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Director | - | 2013-12-31 |
Other Directorships of ROZINA FIROZ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Director | - | 2014-05-22 |
Other Directorships of SHIRAZ SABANALI JEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HOSPITALITY HOTELS & RESORTS LLP | AAH-9234 | Designated Partner | 2019-06-08 | Ongoing |
| ALLIED FERROMELT PRIVATE LIMITED | U27101MH1995PTC087408 | Director | - | 2019-06-10 |
| VIRANI STEELS PRIVATE LIMITED | U27107MH1988PTC047848 | Additional Director | - | 2012-09-29 |
| VIRANI STEELS PRIVATE LIMITED | U27107MH1988PTC047848 | Director | - | 2019-06-10 |
Other Directorships of ISAAC THAMPI THAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAH REFINERY PRIVATE LIMITED | U28133MH2012PTC226772 | Additional Director | 2012-05-02 | Ongoing |
| CHRISTAL JEWELERS PRIVATE LIMITED | U36912MH2013PTC241390 | Director | 2013-03-28 | Ongoing |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Additional Director | - | 2012-08-25 |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Director | - | 2013-03-02 |
Other Directorships of HAFIZ HAMID VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HOSPITALITY HOTELS & RESORTS LLP | AAH-9234 | Designated Partner | - | 2019-06-08 |
| NEW AGE AGRO AND FISHERIES LLP | AAQ-0445 | Designated Partner | 2019-07-24 | Ongoing |
| BLUEWISH AGRO AND FISHERIES LLP | ABA-7996 | Designated Partner | 2022-02-24 | Ongoing |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Additional Director | - | 2016-07-20 |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Director | 2016-07-20 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Additional Director | - | 2016-07-20 |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Director | 2016-07-20 | Ongoing |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Additional Director | - | 2012-08-25 |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Director | - | 2017-10-14 |
Other Directorships of AMAR DILIP NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER OAK JEWELS PRIVATE LIMITED | U36910MH2016PTC283308 | Director | - | 2016-10-28 |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Additional Director | - | 2014-09-08 |
| PURE DIA-JEWEL PRIVATE LIMITED | U51398MH2005PTC155237 | Director | - | 2015-06-03 |
Other Directorships of WALTER SALVADOR QUADROS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0680 | PURPLE VISHNU FILMS LLP | B 102 Ashiana Glaxo CHS Ltd, ST John Baptist Road, Near Mount Marry Church, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC290044 | SEI TRAINING PRIVATE LIMITED | 5, DIAMOND APARTMENTS, MOUNT MARY ROAD, NER MOUNT MARRY CHURCH, OPP. RAHEJA BA,B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC172175 | FORTUNA ADVISORS AND CONSULTANTS PRIVATE LIMITED | A-304, Kanti Apartments Mount Mary Road Near Mount Mary Church Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC269098 | ABRENTE LIFESCIENCES PRIVATE LIMITED | C-201, KANTI APARTMENTS,NEAR MOUNT MARY CHURCH MOUNT MARY ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U93096MH1992NPL067702 | OVERSEAS EMPLOYMENT PROMOTION COUNCIL | B404 KANTI APARTMENT. MOUNT MARRY, BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2016PTC285512 | HELIOSPHERE TECHNOLOGIES PRIVATE LIMITED | 1202 B Wing, Kanti Appts Mount Mary Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016NPL284173 | GEHANI THAKURDAS SHANTA FOUNDATION | Flat 7, Floor 7, Wing B, Balmoral Hall, Mount Mary Road, Near Mary Church, Bandr a West, , Mumbai, Maharashtra, India - 400050 |
| U46498MH2023PTC401345 | REGALIAN EXIM PRIVATE LIMITED | Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India |
| U70100MH2010PTC202543 | 25 WEST REALTY PRIVATE LIMITED | 404 Transit Camp No. 3 CTS B 908, Mount Marry Hill Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050 |
| U70200MH2025PTC452283 | PILLAR 4 TRADE AND MARKETING PRIVATE LIMITED | 4-C Kanti Apartments,Mount Marry Road,Mumbai,Mumbai,Maharashtra,400050-India |
| ACI-1065 | REDCON ADVISORS LLP | 402 Asit Premises Chs, 4th Floor, 197/A Kane Road, Mount Mary,,Bandra West, Near Mount Mary Church,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U22300MH2018PTC309235 | BLACKMILK MEDIA PRIVATE LIMITED | B-1103, KANTI APPARTMENT, MT. MARRY ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U22219MH2018PTC309724 | PIANOSA PRIVATE LIMITED | B-1103, KANTI APPARTMENT, MT. MARRY ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72100MH1999PTC122243 | RELIABLE WEIGH BRIDGES PRIVATE LIMITED | B-42 YUWAN APARTMENTS MOUNT MARY ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2007PTC169504 | VIRASAT HANDICRAFTS PRIVATE LIMITED | BLOCK NO B-1501, KANTI APARTMENT MOUNT MARY ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2007PTC169117 | VEERVIKASH ESTATES PRIVATE LIMITED | Flat 71-A, Florida Apartments, 33-B, Mount Mary Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U45309MH2017PTC299465 | ROSHAN INDUSTRIES PRIVATE LIMITED | B-1104, KANTI APPTS, 10-A, MOUNT MARY ROAD, 11TH FLR, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U93030MH2012PTC233377 | GRANDMOTHER INDIA PR & CONSULTING PRIVATE LIMITED | FLAT 1504 C BLOCK, 15TH FLOOR, KANTI APARTMENTS, MOUNT MARY ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAP-1826 | ROGOPAG FILMS LLP | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U15122MH2016PTC273458 | SPENTA KITCHEN PRIVATE LIMITED | 602, DINKAR SMRUTI, MOUNT CARMEL ROAD, BANDRA(WEST NEAR MOUNT CARMEL CHURCH , MUMBAI, Maharashtra, India - 400050 |
| U92100MH1985PTC036534 | ROGOPAG FILMS PVT LTD | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAM-4202 | A4 CRUSHING PLANTS LLP | Flat No. B- 201 2nd Floor B Wing Wilfred Apartments St. Leo Road BandraWest MUMBAI, Maharashtra, India - 400050 |
| AAN-9063 | CZAR AIR GROUND SUPPORT & TERMINAL SERVI CES LLP | Flat No. 9B, B-Wing, 29th Road, Fatima Villa, CHS Ltd., Near Pali Naka, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U92490MH2019PTC327279 | USHERBAE PRODUCTIONS PRIVATE LIMITED | FLAT NO .2B,2ND FLR,B-WING MON DESIRE PLOT NO 37-B,PERRY CROSS ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U88900MH2024NPL418479 | BOMBAY ANIMAL RESCUE FOUNDATION | B-403, KANTI APTS,MOUNT MARY ROAD,Mumbai,Mumbai,Maharashtra,400050-India |
| U63121MH2025PTC463428 | ZIKHARA PRIVATE LIMITED | 1103, Kanti Apartments,M. M. Road, B Wing,Mumbai,Mumbai,Maharashtra,400050-India |
| ACL-2459 | NUOZEN CONSULTANCY LLP | 106 Dunhill Apartments, B-Wing,,26 Waroda Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U46498MH2019PTC321131 | KABRONE SNEAKER JEWELRY PRIVATE LIMITED | Triveni Building, B Wing, Ground Floor,,32nd Road, near National College, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.