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      • Complaints
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      OMEGA JEWELLERS PRIVATE LIMITED

      CIN: U52599DL2009PTC188535
      Purchase Report

      OMEGA JEWELLERS PRIVATE LIMITED (CIN: U52599DL2009PTC188535) is a Private company incorporated on 18 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1413480.00.

      OMEGA JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OMEGA JEWELLERS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of OMEGA JEWELLERS PRIVATE LIMITED are BALRAJ ., and DHARM PAL.

      OMEGA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2009PTC188535 and its registration number is 188535. Users may contact OMEGA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA JEWELLERS PRIVATE LIMITED is C-1/22-A, KH No. 326/1, Nehru Vihar, Karawal Nagar , Delhi, Delhi, India - 110094.

      Current status of OMEGA 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OMEGA 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 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 OMEGA JEWELLERS

      Purchase full report of OMEGA 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 OMEGA 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.

      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 OMEGA JEWELLERS
      DIN Director Name Designation Appointment Date
      02044659 BALRAJ . Director 2016-09-28
      02880105 DHARM PAL Director 2015-09-24
      Past Directors & Key Managerial Personnel of OMEGA JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      03473279 RAJEEV AGGARWAL Additional Director - 2013-06-27
      06593218 AMIT KUMAR Additional Director - 2013-09-30
      06593218 AMIT KUMAR Director - 2014-12-01
      06593218 AMIT KUMAR Whole-time director - 2016-06-01
      00237116 DEEPAK GARG Director - 2009-09-21
      01783301 PARVESH KUMAR Director - 2015-01-17
      02044659 BALRAJ . Additional Director - 2016-09-28
      02044659 BALRAJ . Director - 2018-09-10
      02052667 SATISH . Additional Director - 2010-08-03
      02052667 SATISH . Director - 2011-03-14
      02880105 DHARM PAL Additional Director - 2015-09-24
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2012-05-01
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Whole-time director - 2014-02-05
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director - 2011-07-25
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2012-05-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2012-09-26
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2013-03-15
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2011-07-26
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2012-04-07
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2013-09-30
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2014-02-05
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2014-09-11
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director 2018-01-31 Ongoing
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2016-06-02
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Whole-time director - 2018-01-31
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2015-09-30
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2015-09-30 Ongoing
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Whole-time director 2013-07-01 Ongoing
      ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Additional Director 2018-02-01 Ongoing
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-07-04
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2013-09-06
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2014-06-04
      Other Directorships of DEEPAK GARG
      Company Name CIN Designation Appointment Date Cessation
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2016-09-30
      SRS FINANCE LIMITED. L74899HR1994PLC040440 CFO(KMP) - 2018-04-27
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2017-02-24
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Whole-time director - 2018-04-27
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-12-03
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2007-09-28
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
      GLORY BUILDCON PRIVATE LIMITED U45200HR2006PTC041931 Director - 2009-03-02
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-09-16
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2007-01-06
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-07-22
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2015-03-31
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director - 2009-09-15
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director - 2009-09-09
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-05-11
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2009-06-01
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director - 2009-09-06
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-07-20
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2009-09-19
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-05-15
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-09-07
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2009-02-25
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2009-09-09
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2013-08-01
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2015-09-04
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Director - 2017-08-10
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2013-08-01
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2009-09-17
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-30
      S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director - 2008-11-10
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-01-06
      PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2009-09-18
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2011-03-14
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
      MOUNTHILL BUILDERS PRIVATE LIMITED U70109HR2006PTC041975 Director - 2009-02-28
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2010-08-13
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2010-11-01
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-11-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-09-30
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2015-05-04
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-03-04
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2015-05-05
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Whole-time director - 2015-03-31
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2008-12-01
      Other Directorships of PARVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-09-19
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2012-05-01
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director 2012-05-01 Ongoing
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director - 2009-06-30
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-07-30
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-06-17
      UJJAWAL SALES AGENCIES PRIVATE LIMITED U51101HR2015PTC055412 Director 2015-05-13 Ongoing
      UJJAWAL SALES AGENCIES PRIVATE LIMITED U51101HR2015PTC055412 Director - 2019-03-26
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Additional Director - 2009-09-28
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-02-15
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2012-04-05
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2010-10-22
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2010-07-31
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director 2010-07-31 Ongoing
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2010-07-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2012-03-31
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Additional Director - 2012-09-11
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Director - 2013-06-26
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Additional Director - 2015-08-25
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director 2015-08-25 Ongoing
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director - 2018-12-27
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-20
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-05-31
      JBM REALESTATE & INTERIORS PRIVATE LIMITED U70102HR2015PTC055890 Director 2015-06-26 Ongoing
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Additional Director - 2012-05-02
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Director 2012-05-02 Ongoing
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2012-09-15
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2011-03-09
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Whole-time director - 2009-03-09
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director 2012-05-01 Ongoing
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Whole-time director - 2012-05-01
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2013-05-01
      Other Directorships of BALRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2011-09-15
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-09-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director 2011-09-26 Ongoing
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2011-08-22
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2012-05-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Whole-time director 2012-05-01 Ongoing
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director 2013-09-30 Ongoing
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2018-09-10
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2014-09-19
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2016-10-01
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2013-08-19
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-10
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing
      Other Directorships of SATISH .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2018-09-10
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2012-09-29
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2013-06-20
      LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2016-10-01
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2014-09-20
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2015-07-20
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2014-07-19
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-06-08
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2017-09-30
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director 2017-09-30 Ongoing
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2018-09-10
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-09
      MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-05-01
      MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2013-07-02
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-09
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-08-24
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2013-07-01
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2014-04-01
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Whole-time director - 2016-11-02
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2015-04-01
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2015-07-16
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2011-03-10
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2014-08-01
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2014-03-31
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director - 2012-06-02
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2017-09-29
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2017-09-29 Ongoing
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-09-10
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2013-09-16
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2016-11-03
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2014-07-24
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-02
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-03
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2015-03-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2016-11-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director 2016-11-02 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2010-06-29
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
      Other Directorships of DHARM PAL
      Company Name CIN Designation Appointment Date Cessation
      POLYM AGENCIES PRIVATE LIMITED U51909DL1999PTC097903 Director 1999-11-19 Ongoing
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2011-03-12
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2012-04-02
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2015-09-30
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2016-03-14
      STARVISION SERVICES PRIVATE LIMITED U74140DL1999PTC097770 Director 1999-11-18 Ongoing

      CIN Company Name Company Address
      U52393DL2009PTC188576 MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED C-1/22-A, KH No. 326/1, Nehru Vihar, Karawal Nagar, , Delhi, Delhi, India - 110094
      AAX-5994 AIMLY LIFESTYLES LLP H NO C 1/5 KH NO 326/1, NEHRU VIHAR, KARAWAL NAGAR NORTH EAST DELHI DELHI, Delhi, India - 110094
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10374280 2012-07-31 - 2013-09-06 9,400,000.00 SRS Finance Limited.
      10391655 2012-12-05 - 2015-03-07 9,400,000.00 SRS Finance Limited.
      10458444 2013-11-11 2016-04-13 - 50,000,000.00 SRS FINANCE LIMITED.

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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.

      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
      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

      As on: 2026-07-13

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