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
DHIRAYA JEWELLS PRIVATE LIMITED
CIN: U52609UP2018PTC106700
DHIRAYA JEWELLS PRIVATE LIMITED (CIN: U52609UP2018PTC106700) is a Private company incorporated on 03 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHIRAYA JEWELLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DHIRAYA JEWELLS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DHIRAYA JEWELLS PRIVATE LIMITED are SUMIT KUMAR RAWAL, and . YOGITA.
DHIRAYA JEWELLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UP2018PTC106700 and its registration number is 106700. Users may contact DHIRAYA JEWELLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHIRAYA JEWELLS PRIVATE LIMITED is FLAT NO-112 RAJBAGH COLONY , SAHIBABAD, Uttar Pradesh, India - 201005.
Current status of DHIRAYA JEWELLS 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 DHIRAYA JEWELLS 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 DHIRAYA JEWELLS
Purchase full report of DHIRAYA JEWELLS
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 DHIRAYA JEWELLS 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 DHIRAYA JEWELLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07876285 | SUMIT KUMAR RAWAL | Director | 2018-08-03 |
| 09331615 | . YOGITA | Director | 2021-09-23 |
Past Directors & Key Managerial Personnel of DHIRAYA JEWELLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05194514 | DEEPAK SHARMA | Director | - | 2021-09-27 |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE UNIVERSAL PRIVATE LIMITED | U70102UP2012PTC049519 | Director | 2012-03-23 | Ongoing |
| RENAISSAA CREATIVE ARTS PRIVATE LIMITED | U74999UP2017PTC095271 | Director | 2017-07-21 | Ongoing |
Other Directorships of SUMIT KUMAR RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RENAISSAA CREATIVE ARTS PRIVATE LIMITED | U74999UP2017PTC095271 | Director | 2017-07-21 | Ongoing |
Other Directorships of . YOGITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2017PTC168072 | VAPRONIX WEB PRIVATE LIMITED | Flat No. S1, Top Floor Plot No.-5/81, Sector 5 Rajender Nagar,Sahibabad, Ghaziabad, Utt ar Pradesh , Sahibabad, Uttar Pradesh, India - 201005 |
| U74999UP2021PTC151272 | CONSULTANCYWALE PRIVATE LIMITED | Plot No-14 Rajbagh Colony Sahibabad Near Rajbagh Metro Station & Jain Mandir Road , Ghaziabad, Uttar Pradesh, India - 201005 |
| AAD-9531 | TGL ADVISORS LLP | Plot No-14, Rajbagh Colony, Sahibabad, Ghaziabad,Near Rajbagh Metro Station & On Jain Mandir Road, Ghaziabad, Uttar Pradesh, India - 201005 |
| U72900UP2021PTC142356 | SCHLAUBERG TECHNOLOGIES PRIVATE LIMITED | FLAT NO. F 2 PLOT NO. A-45A BLOCK A, DLF DILSHAD EXT NO. II , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U50500UP2020PTC127330 | MISTRI MDR SERVICES PRIVATE LIMITED | 27/1, RAJBAGH COLONY,SAHIBABAD GHAZIABAD UTTAR PRADESH-201005 , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U93090UP2019PTC116277 | HYGOCARE INDIA PRIVATE LIMITED | PLOT NO 59, FLAT NO-13 VIKRAM ENCLAVE , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAG-2185 | SRUJAA TRANSLATIONS LLP | Flat No. 102, Plot No.-27, Sector-5 Rajendra Nagar, Sahibabad, Uttar Pradesh, India - 201005 |
| U17291UP2013PTC059902 | BHAGYARAJ TEXTILES PRIVATE LIMITED | PLOT NO.851, FLAT NO. TF-1 SHALIMAR GARDEN EXTENSION-I , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC092247 | ALLANA JAMJAM PRIVATE LIMITED | PLOT NO. 4/5, FLAT NO. 2 PARK SQUARE APARTMENT, SECTOR-2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U64204UP2013PTC055089 | SUIGENERIS TELECOMMUNICATIONS INDIA PRIVATE LIMITED | FLAT NO-C-1, PLOT NO-59, TANISH APPARTENT SECTOR-5, RAJENDRA NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC090981 | PRECELLENCE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | FLAT NO.F-2, PLOT NO.248, SHALIMAR GARDEN,EXT.-I, , SAHIBABAD,GHAZIABAD, Uttar Pradesh, India - 201005 |
| U22219UP2018PTC106932 | WISHMANAGE DIGITAL MARKETING PRIVATE LIMITED | Plot No.699, Flat No.GM-1, Meenal Apt. Shalimar Garden Extension - 1 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2009PTC126921 | VISHNUPRIYA TRADERS PRIVATE LIMITED | PLOT NO. 78-A, FLAT NO. T-4, THIRD FLOOR, SHALIMAR GARDEN EXRN-1, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51909UP2022PTC158983 | WE CAN MULTITRADING PRIVATE LIMITED | Plot No. A-110, Flat No. M1G Ground Floor Krishan Kunj Apartment, Shalimar Garden , Sahibabad, Uttar Pradesh, India - 201005 |
| AAF-4606 | SAI NATH FREIGHT FORWARDER AND LOGISTICS SERVICES LLP | Flat No. 219/269, 1st Floor Street No. 4 Main Shyam Park Near Chudhary Charan Singh School Sahibabad, Uttar Pradesh, India - 201005 |
| U70102UP2014PTC065576 | VISION AND VIABILITY REALTY SOLUTIONS PRIVATE LIMITED | FRONT SHOP (8X10 SQ. MTR.) FLAT NO. GF-1, PLOT NO. 846, RADHA KUNJ APARTMENT, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAN-6091 | VEPRA MEDIA SOLUTIONS LLP | Flat no S1,Plot No. C1/78 DLF DilshadExtension II, Sahibabad Sahibabad, Uttar Pradesh, India - 201005 |
| ACA-9108 | NIVESHIFY INSURANCE MARKETING LLP | PLOT NO. 700, Flat no. 6C, FIRST FLOOR SHALIMAR GARDENEXT Extn-1, NEAR POLICE CHOWKI, SAHIBABAD, GHAZIABAD, UP-201005 Ghaziabad, Uttar Pradesh, India - 201005 |
| U45200UP2016PTC083168 | MUDITA BUILDCON PRIVATE LIMITED | AMAN RESIDENCY, PLOT NO.- 840, H.NO-UG-03,EXT-1ST SHALIMAR GARDEN, SAHIBABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U45202UP2013PTC061642 | AKSHAHANTREY CONSTRUCTION PRIVATE LIMITED | 34, RAJBAGH COLONY , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC088868 | RAZMEK ECRAFT DAZZLITE TECHNOLOGIES PRIVATE LIMITED | 112-E, Rajbag Colony , Sahibabad, Uttar Pradesh, India - 201005 |
| U60100UP2017PTC099303 | SAUMYA LOGISTIC PRIVATE LIMITED | HOUSE NO. 8 RAJ BAGH COLONY , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72900UP2017PTC090885 | GNTECH SYSTEMS PRIVATE LIMITED | FLAT NO. 305, B-27, SHALIMAR GARDEN EXTN-2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U80904UP2015PTC074055 | GLACIER EDUTECH PRIVATE LIMITED | FLAT NO. 102, PLOT NO. 92 SECTOR-5, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC108546 | CDE TECHNOLOGIES PRIVATE LIMITED | B-106, FLAT NO-201 SHALIMAR GARDEN EXTN 2 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| ACW-9450 | SLR RKB CONSULTANCY LLP | House No. C-1/89 Flat No,GF 4, Defence Colony,Loni,Ghaziabad,Uttar Pradesh,India-201005 |
| AAB-0029 | BUSINESS EXCELLENCE & RESEARCH GGLOBAL L LP | Flat No- C-5, Plot-A 12 Shalimar Garden, Ext-2 Sahibabad, Uttar Pradesh, India - 201005 |
| U45400UP2013PTC059717 | CRACY INFRATEL PRIVATE LIMITED | FLAT NO. L-1C SECOND FLOOR, SHALIMAR GARDEN EXTENSION , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U67190UP2010PTC042202 | PIONEER FOREX PRIVATE LIMITED | Flat No 101, S 13 - Bounty Plaza Shalimar Garden , Sahibabad, Uttar Pradesh, India - 201005 |
| 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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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.