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
MATESHWARI GEMS AND INVESTMENT LTD
CIN: U65993DL1983PLC016407
MATESHWARI GEMS AND INVESTMENT LTD (CIN: U65993DL1983PLC016407) is a Public company incorporated on 26 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22048750.00.
MATESHWARI GEMS AND INVESTMENT LTD'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.MATESHWARI GEMS AND INVESTMENT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MATESHWARI GEMS AND INVESTMENT LTD are ROHIT SETH, NIMISH MEHRA, and DEEPAK MEHRA.
MATESHWARI GEMS AND INVESTMENT LTD's Corporate Identification Number (CIN) is U65993DL1983PLC016407 and its registration number is 16407. Users may contact MATESHWARI GEMS AND INVESTMENT LTD on its Email address - [email protected]. Registered address of MATESHWARI GEMS AND INVESTMENT LTD is G-25, FIRST FLOOR, SOUTH EXTENSION PART-I, , NEW DELHI, Delhi, India - 110049.
Current status of MATESHWARI GEMS AND INVESTMENT LTD 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 MATESHWARI GEMS AND INVESTMENT 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 MATESHWARI GEMS AND INVESTMENT
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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 MATESHWARI GEMS AND INVESTMENT 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 MATESHWARI GEMS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07759139 | ROHIT SETH | Director | 2017-09-30 |
| 10593867 | NIMISH MEHRA | Director appointed in casual vacancy | 2024-05-31 |
| 00180263 | DEEPAK MEHRA | Director | 1998-01-09 |
Past Directors & Key Managerial Personnel of MATESHWARI GEMS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180363 | ASHWANI KUMAR MEHRA | Director | - | 2024-03-14 |
| 07144565 | SHALINI MEHRA . | Additional Director | - | 2015-09-30 |
| 07144565 | SHALINI MEHRA . | Director | - | 2017-03-08 |
| 07759139 | ROHIT SETH | Additional Director | - | 2017-09-30 |
| 00180289 | NAVEEN MEHRA | Director | - | 2015-03-31 |
Other Directorships of ASHWANI KUMAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILLIANT REAL ESTATES LLP | AAB-0847 | Designated Partner | 2012-08-25 | Ongoing |
| ASHWANI KUMAR MEHRA SONS JEWELLERS LLP | AAG-9092 | Designated Partner | 2016-07-14 | Ongoing |
| KASMIA FINE JEWELLERY PRIVATE LIMITED | U36910DL2010PTC209781 | Director | 2013-06-28 | Ongoing |
| ASHWANI KUMAR MEHRA SONS JEWELLERS PRIVATE LIMITED | U36911DL2000PTC106778 | Director | 2000-07-13 | Ongoing |
| AKM HOTELS PRIVATE LIMITED | U55100DL2003PTC123611 | Director | - | 2024-03-14 |
| TRILLION MOTEL PRIVATE LIMITED | U55100DL2011PTC212870 | Director | 2011-01-19 | Ongoing |
| TRILLION HOSPITALITY PRIVATE LIMITED | U55109DL2017PTC313550 | Director | 2017-02-27 | Ongoing |
Other Directorships of SHALINI MEHRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKM HOTELS PRIVATE LIMITED | U55100DL2003PTC123611 | Additional Director | 2024-05-31 | Ongoing |
Other Directorships of NIMISH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKM HOTELS PRIVATE LIMITED | U55100DL2003PTC123611 | Director appointed in casual vacancy | 2024-05-31 | Ongoing |
Other Directorships of DEEPAK MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILLIANT REAL ESTATES LLP | AAB-0847 | Designated Partner | 2012-08-25 | Ongoing |
| ASHWANI KUMAR MEHRA SONS JEWELLERS LLP | AAG-9092 | Designated Partner | 2016-07-14 | Ongoing |
| KASMIA FINE JEWELLERY PRIVATE LIMITED | U36910DL2010PTC209781 | Director | 2010-10-25 | Ongoing |
| ASHWANI KUMAR MEHRA SONS JEWELLERS PRIVATE LIMITED | U36911DL2000PTC106778 | Director | 2000-07-13 | Ongoing |
| AKM HOTELS PRIVATE LIMITED | U55100DL2003PTC123611 | Director | 2003-12-19 | Ongoing |
| TRILLION MOTEL PRIVATE LIMITED | U55100DL2011PTC212870 | Director | 2011-01-19 | Ongoing |
| TRILLION HOSPITALITY PRIVATE LIMITED | U55109DL2017PTC313550 | Director | 2017-02-27 | Ongoing |
Other Directorships of NAVEEN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASMIA FINE JEWELLERY PRIVATE LIMITED | U36910DL2010PTC209781 | Director | - | 2015-03-25 |
| ASHWANI KUMAR MEHRA SONS JEWELLERS PRIVATE LIMITED | U36911DL2000PTC106778 | Director | - | 2015-03-25 |
| AKM HOTELS PRIVATE LIMITED | U55100DL2003PTC123611 | Director | - | 2015-03-25 |
| TRILLION MOTEL PRIVATE LIMITED | U55100DL2011PTC212870 | Director | - | 2015-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9092 | ASHWANI KUMAR MEHRA SONS JEWELLERS LLP | G-25, First Floor South Extension, Part-I New Delhi, Delhi, India - 110049 |
| U36910DL2010PTC209781 | KASMIA FINE JEWELLERY PRIVATE LIMITED | G-25, FIRST FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U36911DL2000PTC106778 | ASHWANI KUMAR MEHRA SONS JEWELLERS PRIVATE LIMITED | G-25, FIRST FLOOR, SOUTH EXTENSION PART-I, , NEW DELHI, Delhi, India - 110049 |
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| AAH-0358 | APRC IT SERVICES LLP | E-19,FIRST FLOOR SOUTH EXTENSION,PART-I,NEW DELHI,South Delhi,Delhi,India-110049 |
| ABC-6321 | Corporate Professionals Consultants (South) LLP | D-38, First Floor,South Extension, Part-I,New Delhi,South Delhi,Delhi,India-110049 |
| U62020DL2023PTC420718 | MILLION POINTS TECHNOLOGIES PRIVATE LIMITED | D-38, First Floor,South Extension Part-I,New Delhi,South Delhi,Delhi,110049-India |
| U68200DL2024PTC437815 | VRIDDHI HOMEZ ESTATE PRIVATE LIMITED | D-38, FIRST FLOOR,SOUTH EXTENSION, PART-I,New Delhi,South Delhi,Delhi,110049-India |
| ACC-8906 | NARA STAR VENTURES LLP | G-26, 3rd Floor,,South Extension Part-I,,New Delhi,South Delhi,Delhi,India-110049 |
| ACC-9786 | STAR LUXURY PROJECTS INDIA LLP | G-26, 3RD FLOOR,SOUTH EXTENSION PART-I,New Delhi,South Delhi,Delhi,India-110049 |
| U55101DL2023PTC424631 | GREEN SHOOTS DINING PRIVATE LIMITED | A-22/3, First Floor, South Extension Part-I,,New Delhi,South Delhi,Delhi,110049-India |
| U78100DL2024PTC430786 | LABOUREDGE UNITED ADVISORS PRIVATE LIMITED | E-25, Second Floor,,South Extension Part - I,New Delhi,South Delhi,Delhi,110049-India |
| AAK-9142 | TBC PROJECTS LLP | G-26, 3RD FLOOR, SOUTH EXTENSION,PART-I, NEW DELHI New Delhi, Delhi, India - 110049 |
| U70109DL2020PTC363998 | JAIVAT CONSTRUCTIONS PRIVATE LIMITED | C-47, First Floor, Housing Society South Extension, Part-I , NEW DELHI , New Delhi, Delhi, India - 110049 |
| U24290DL2021PTC390298 | TANGREEN CONSUMER PRIVATE LIMITED | B-36, FIRST FLOOR SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049 |
| U52100DL2007PTC170165 | JASS RANI KHANNA ENTERPRISES PRIVATE LIMITED | G-7, FIRST FLOOR, SOUTH EXTENSION, PART-1, , NEW DELHI, Delhi, India - 110049 |
| U52100DL2010PTC200864 | STAR WATCH COMPANY PRIVATE LIMITED | G-26, IInd Floor South Extension- Part-I , New Delhi, Delhi, India - 110049 |
| U70200DL2017PTC323344 | CHAAHAT HOMES INFRATECH PRIVATE LIMITED | C-30, FIRST FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U63040DL2008PLC184184 | SEVEN SEAZ VACATIONS LIMITED | H-5, FIRST FLOOR SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049 |
| U74140DL2015PTC281356 | A & S SOFTWARE CONSULTANCY PRIVATE LIMITED | G-14,I FLOOR, SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049 |
| U60200DL2009PTC186561 | ADARSH LOGISTICS PRIVATE LIMITED | A-22/3, FIRST FLOOR, SOUTH EXTENSION, PART-I, , NEW DELHI, Delhi, India - 110049 |
| U55101DL2011PTC218788 | AMSTAR HOSPITALITY PRIVATE LIMITED | A-22/3, FIRST FLOOR, PART-I, SOUTH EXTENSION, , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC292723 | OAKLAND SPIRITS PRIVATE LIMITED | E - 18, FIRST FLOOR SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049 |
| U70101DL2013PTC248275 | AMF HOME CONSTRUCTION PRIVATE LIMITED | G-10, LOWER GROUND FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U74120DL2008PTC174250 | RECEPTIVE ACUMEN TRAINING PRIVATE LIMITED | G-17D, First Floor South Extension, Part-II , New Delhi, Delhi, India - 110049 |
| U74140DL2007PTC167815 | CONNECTING INDIA CONSULTANTS PRIVATE LIMITED | A-22/3, FIRST FLOOR, SOUTH EXTENSION, PART-I, , NEW DELHI, Delhi, India - 110049 |
| U92100DL2017PTC320121 | KAM TRAINING SERVICES PRIVATE LIMITED | G-17D, First Floor, South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U29190DL2009PTC195339 | MILLENNIUM TECHNOTOOLS PRIVATE LIMITED | C-51, First Floor South Extension Part-II South Delhi , New Delhi, Delhi, India - 110049 |
| U51909DL2019PTC354518 | HARSID DISTRIBUTORS PRIVATE LIMITED | D-38,FIRST FLOOR,SOUTH EXTENSION PART II SOUTH DELHI , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100627592 | 2022-10-15 | - | - | 500,000,000.00 | State Bank of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.