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
KABEERA JEWELS PRIVATE LIMITED
CIN: U52399MH2020PTC348347 As on: 2026-07-13
KABEERA JEWELS PRIVATE LIMITED (CIN: U52399MH2020PTC348347) is a Private company incorporated on 21 Oct 2020. 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.
KABEERA JEWELS 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.KABEERA JEWELS 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 KABEERA JEWELS PRIVATE LIMITED are YUG KUMAR DEVENDRA KOTHARI, and KASHIF KHAN.
KABEERA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2020PTC348347 and its registration number is 348347. Users may contact KABEERA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABEERA JEWELS PRIVATE LIMITED is 201, Neha Annex Co. Op. Hsg. Society Khot Road, Bhattipada, Bhandup West , Mumbai, Maharashtra, India - 400078.
Current status of KABEERA JEWELS 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 CINs
ZaubaCorp's company report for KABEERA JEWELS 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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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.
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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 KABEERA JEWELS 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 KABEERA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08928164 | YUG KUMAR DEVENDRA KOTHARI | Director | 2020-10-21 |
| 08928165 | KASHIF KHAN | Director | 2020-10-21 |
Past Directors & Key Managerial Personnel of KABEERA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUG KUMAR DEVENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHIF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAYTOOZ WORLD MEDIA VISIONS PRIVATE LIMITED | U74120UP2013PTC057970 | Director | 2013-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66301MH2003PTC141275 | A S RAJASHEKAR CATERERS PRIVATE LIMITED | 4/4, Sadanwadi Co-op Hsg Society, Lake Road, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| AAU-4043 | PASAD GADA & CO LLP | 201, ANGEL CO OP HSG SOC LTD NATIONAL SCHOOL ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| ABZ-2104 | JANEACUF GLOBAL LLP | 302, MAMATA BHANDUP SUKHI JEEVAN CO-OP HSG LTD,VILLAGE ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACH-7725 | SANJEEVAN EYE AND JOINTWORKS LLP | Neha Annexe, 1st floor, Bhattipada,Khot Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U62090MH2025PTC456466 | VARUX SOLUTIONS PRIVATE LIMITED | U-4/7 JBD CO-OP HSG SOCTY,J.M. ROAD BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U36999MH2021PTC365855 | NOBLELUXE CREATIONS PRIVATE LIMITED | 5 LAXMI CO. OP HSG. SOCIETY, NARDAS NAGAR TEMBIPADA ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015OPC266747 | PALAV RETAIL TRADING OPC PRIVATE LIMITED | 3/26,Chandan Co-Op Housing Society Village Road,Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| AAW-2657 | ALT FINANCIAL SERVICES LLP | 1502/1503, Neptune Sunrise Co-op Hsg Society Ltd, LBS Marg, Bhandup (west), Mumbai, Maharashtra, India - 400078 |
| U74999MH2007PTC168224 | KOKAN KRUSHI FOOD PRIVATE LIMITED | 1/15, VISAWA CO-OP SOCIETY, NARDAS NAGAR, TEMBIPADA ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015PTC266813 | JUG-ADS ENTERTAINMENT NETWORKS PRIVATE LIMITED | B/7 RAJDEEP CO-OP HSG SOC LTD VILLAGE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAL-5474 | REGAN RESIDENCY HOTELS AND RESORTS LIMIT ED LIABILITY PARTNERSHIP | 703 SAI SRUSHTI CO-OP HSG SOCIETY SHUBHAS NAGAR, ANJANI KUMAR COMPOUND, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U45202MH2010PTC208392 | MAMSKY INFRA SERVICES PRIVATE LIMITED | 2, Yashwant Niwas, Garudzep Co-op Hsg. Society S.S. road, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U52392MH2011PTC220055 | SUKIBA TECH INDIA PRIVATE LIMITED | 1, WING (B),SWAMI SAMARTH CO-OP HOUSING SOCIETY, LBS ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U25202MH1988PTC048087 | KANTHI PACKGING PRODUCTS PRIVATE LIMITED | 4/3/8 J B D CO OP HSG SOCJ M ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U70109MH2021PTC357090 | EKAA PROPERTIES INDIA PRIVATE LIMITED | C-001, Shreegan, Co-op Housing Society, Plot no. 6, S. P. S. Road, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U74999MH2020PTC345362 | EKAA ADVISORY AND CONSULTANCY SERVICES PRIVATE LIMITED | C-001, Shreegan, Co-op Housing Society, Plot no. 6, S. P. S. Road, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U45400MH2012PTC229368 | BISHEN INFRACON PRIVATE LIMITED | B-702, Shivram Park Co-op Hsg Soc., Lalaseth Compound, Gadhav Naka ,T.P. Road Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC300671 | SPLENDENT HYDRAULIK PRIVATE LIMITED | SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078 |
| AAL-3893 | COGENT COMPUTING LLP | 1 Gautam Dham, Co-op Housing Society, Gamdevi Road Opp Gama House, Bhandup (W), Mumbai-400078. MUMBAI, Maharashtra, India - 400078 |
| ACJ-2945 | WUELSTAND MEDWIZ LLP | UNIT NO.6,GROUND FLOOR,PRATIK INDUSTRIAL PREMISES,CO OP SOCIETY,,MULUND GOREGAON LINK ROAD,BHANDUP,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| U45202MH2007PTC172040 | LITE HOUSE CONSTRUCTIONS PRIVATE LIMITED | 3006, BHANDUP INDUSTRIAL ESTATE CO-OP SOCIETY LTD. L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U22300MH2018PTC313544 | BHAVANI MULTIMEDIA PRIVATE LIMITED | UNIT 44 BHANDUP INDUSTRIAL ESTATE CO OP SOCIETY LTD L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51496MH1985PTC035986 | DABHOLKAR CHEMICAL ENTERPRISES PRIVATE LIMITED | UNIT NO. 2003, BHANDUP INDUSTRIAL ESTATE CO-OP-SOCIETY LTD, L.B.S. MARG, BHANDUP- WEST, , MUMBAI, Maharashtra, India - 400078 |
| U70200MH2024PTC424019 | ANK ADVIQ PRIVATE LIMITED | 201,Angel Co op Hsg Soc,National School Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U66190MH2023PTC403265 | BIG BULLZ INVESMART PRIVATE LIMITED | C-90, STATION PLAZA PREMISES CO OP SOC. LTD, OPP. BAGEECHA RESTAURANT,,STATION ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U21001MH2023PTC401497 | ASMATIC HEALTHCARE PRIVATE LIMITED | E/403, NEW SAINATH APARTMENT CO OP HOUS SOCI LTD,,ASHOK KEDARE CHOUK, T P ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U85320MH2002PTC136039 | NADKARNI HEALTH CARE PRIVATE LIMITED | NEHA ANNEXE GROUND FLOOR KHOT ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U21014MH2007PTC175719 | INDOKANISHKA PACKAGINGS PRIVATE LIMITED | A - 13, SATYAVIJAY CO. OP. HSG. SOC. J. M ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| 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.
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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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