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
JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65993MH2000PTC129556 As on: 2026-07-13
JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65993MH2000PTC129556) is a Private company incorporated on 10 Nov 2000. 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.
JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED'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 JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED are VISHNU KASHINATH BARVE, and RAJENDER KUMAR SHARMA.
JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC129556 and its registration number is 129556. Users may contact JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED is 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of JEWEL MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED is - Amalgamated.
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 JEWEL MILLENNIUM INVESTMENT AND TRADING 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 JEWEL MILLENNIUM INVESTMENT AND TRADING
Purchase full report of JEWEL MILLENNIUM INVESTMENT AND TRADING
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 JEWEL MILLENNIUM INVESTMENT AND TRADING 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 JEWEL MILLENNIUM INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00176537 | VISHNU KASHINATH BARVE | Director | 2005-07-07 |
| 01215327 | RAJENDER KUMAR SHARMA | Director | 2007-05-14 |
Past Directors & Key Managerial Personnel of JEWEL MILLENNIUM INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174994 | KALPATHI KRISHNAIER KRISHNAN | Director | - | 2007-05-14 |
Other Directorships of KALPATHI KRISHNAIER KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRADY AND MORRIS ENGINEERING COMPANY LIMITED | L29150MH1946PLC004729 | Director | - | 2007-05-14 |
| GUNJAN PROPERTIES PRIVATE LIMITED | U45200MH1995PTC092363 | Director | - | 2007-05-14 |
| HILLSHORE LEAFIN AND INVESTMENT PRIVATE LIMITED | U65910MH1994PTC082970 | Director | - | 2007-05-14 |
| LAXMI HOLDINGS PRIVATE LIMITED | U65990MH1985PTC036166 | Director | - | 2007-05-14 |
| SHIVUM HOLDINGS PRIVATE LIMITED | U67120MH1985PTC036094 | Director | - | 2007-05-14 |
| HITAISHI SECURITIES PRIVATE LIMITED | U67120MH1994PTC081721 | Director | - | 2007-05-14 |
Other Directorships of VISHNU KASHINATH BARVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLSHORE LEAFIN AND INVESTMENT PRIVATE LIMITED | U65910MH1994PTC082970 | Director | 2005-07-01 | Ongoing |
| LAXMI HOLDINGS PRIVATE LIMITED | U65990MH1985PTC036166 | Director | 2005-07-01 | Ongoing |
| HITAISHI SECURITIES PRIVATE LIMITED | U67120MH1994PTC081721 | Director | 2005-07-01 | Ongoing |
Other Directorships of RAJENDER KUMAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC092363 | GUNJAN PROPERTIES PRIVATE LIMITED | 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65990MH1985PTC036166 | LAXMI HOLDINGS PRIVATE LIMITED | 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65910MH1994PTC082970 | HILLSHORE LEAFIN AND INVESTMENT PRIVATE LIMITED | 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U67120MH1985PTC036094 | SHIVUM HOLDINGS PRIVATE LIMITED | 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U67120MH1994PTC081721 | HITAISHI SECURITIES PRIVATE LIMITED | 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1987PLC042153 | FLAX INDIA LIMITED | 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1987PLC042154 | SILTEX INDIA LIMITED | 2, GOKUL KUNJ, GROUND FLOOR, OPP. BANK OF INDIA DAND-PADA, 1ST ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2013PTC241188 | CONCRETE HOUSING & INFRASTRUCTURE PRIVATE LIMITED | Plot-717, 2 Gokul Kunj CHS, Road No.1, Opp. Bank Of India, Khar, , Mumbai, Maharashtra, India - 400052 |
| U45309MH2022PTC390855 | MERIVALE DEVELOPERS PRIVATE LIMITED | Plot No-717-2, Gokulkunj CHS ,Road No.1, Khar opp to Bank of India , Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| ABZ-5873 | YOOGUTTY FOODS LLP | GOKUL KUNJ CO OP HSG LTD, FLAT NO.1, PLOT 717, ROAD NO.1,KHAR-WEST Mumbai, Maharashtra, India - 400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U80902MH2019PTC334572 | LUKES GURUKUL PRIVATE LIMITED | 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U85300MH2021NPL365468 | VIDHIK SEVA FOUNDATION | GARAGE-1 BLACK DIAMOND CHS LTD DAND PADA ROAD KHAR (WEST) NR BANK OF INDIA , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC289800 | THRIVE ORGANIC INDIA PRIVATE LIMITED | G-1, Black Diamond CHS Ltd, Dand Pada Road Khar (West), Near Bank of India , Mumbai, Maharashtra, India - 400052 |
| AAA-3818 | BENCHMARK INFRAPROJECTS LLP | CTS no. E/789, Plot no. 56, Opp. BMC Market, 2nd Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAB-4874 | MEHRRA & VERNEKAR JEWELLERS LLP | Shop No. 2, Trilok Apartments, Plot No. 321 1st Road, Chitrakar Dhurandar Marg, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAI-4611 | DESAI BHANSALI & ASSOCIATES LLP | FLAT-3 GROUND FLOOR GOKUL KUNJ CHS LTD. PLOT NO.717 RD NO.1 KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U74999MH2013PTC248696 | AJAY DIXIT FILMS PRIVATE LIMITED | FLAT NO.7 1ST FLOOR, SHYAM KUNJ PLOT NO.705, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U15134MH2023PTC396821 | VRKP VENTURES PRIVATE LIMITED | 102, PLOT NO. 87-88, VANVARIA APARTMENT, CORNER OF 2ND ROAD, SV ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| AAW-4323 | AUM ZYJ DEVELOPERS LLP | 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U74999MH2005PTC156242 | TANO INDIA ADVISORS PRIVATE LIMITED | PLOT NO 151,FLAT NO 31,SANTOSH CORNER OF 8TH AND 10TH ROAD,KHAR (WEST) BH HDFC BANK , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2018PTC307304 | SODA FILMS PRIVATE LIMITED | Sapphire 201, 2nd floor, Corner of 1st , Road, S.V.Road, Above Bank of Mysore, , KHAR (WEST), Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-9359 | DESIGN MATRIX INTERIOR PARTNERS LLP | 601, CTS No. E/624, Plot No. 110 Sidrah,Corner of S. V. Road, 8th Road, Opp. HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| 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.
| 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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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.