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
NAKODA GEMS AND JEWELS PRIVATE LIMITED
CIN: U67120MP2005PTC018156 As on: 2026-07-13
NAKODA GEMS AND JEWELS PRIVATE LIMITED (CIN: U67120MP2005PTC018156) is a Private company incorporated on 30 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7250000.00.
NAKODA GEMS AND JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NAKODA GEMS AND JEWELS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NAKODA GEMS AND JEWELS PRIVATE LIMITED are PARAS JAIN, and BHARAT JAIN.
NAKODA GEMS AND JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2005PTC018156 and its registration number is 18156. Users may contact NAKODA GEMS AND JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA GEMS AND JEWELS PRIVATE LIMITED is 311 ROYAL GOLD 4-A Y.N.ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of NAKODA GEMS AND JEWELS PRIVATE LIMITED is - Strike Off.
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 NAKODA GEMS AND 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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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 NAKODA GEMS AND 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 NAKODA GEMS AND JEWELS
| DIN | Director Name | Designation | Appointment Date |
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| 00187109 | PARAS JAIN | Director | 2005-11-30 |
| 00187135 | BHARAT JAIN | Director | 2005-11-30 |
Past Directors & Key Managerial Personnel of NAKODA GEMS AND JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2019PTC047638 | SAMYAK COMPUTER PRIVATE LIMITED | LG-8A, Plot No. 4-A, Lower Ground floor Royal Gold, Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| ACD-8578 | CREDENCE COMMERICAL SERVICES LLP | OFFII. NO 404 ROYAL GOLD,4/A Y.N. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U15314MP2000PTC014366 | NAKODA COMMODITIES PRIVATE LIMITED | 311 ROYAL GOLD Y.N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC045909 | ROCHISHNU BUSINESS SOLUTIONS PRIVATE LIMITED | 302 ROYAL GOLD, 4A YN ROAD INDORE , Indore, Madhya Pradesh, India - 452001 |
| U51109MP2001PTC014680 | KISHORILAL AGROTRADES PRIVATE LIMITED | 111 ROYAL GOLD 4-A YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC030006 | SPYCHIP TECHNOLOGIES PRIVATE LIMITED | 310, ROYAL GOLD, III FLOOR 4A YASHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACK-7567 | ANANDA ENERGY GREEN SOLUTIONS LLP | 18/02 Y N ROAD, PRAKRATI CORPORATE OFFICE,NO-A-102,Indore,Indore,Madhya Pradesh,India-452001 |
| U55101MP2023PTC067686 | HI-LIVES LOUNGES PRIVATE LIMITED | 18/2 Y.N.ROAD PRAKRATI,CORPORATE OFFICE NO.A-403,Indore,Indore,Madhya Pradesh,452001-India |
| U15143MP1996PTC011097 | NARAYAN GINNING AND OIL MILLS PRIVATE LIMITED | FLAT NO. 204, GOLD HERITAGE, 23/3, Y.N. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2016PTC041507 | PARAMM FX & FLY PRIVATE LIMITED | 25/4, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2005PTC017228 | D-FORCE COMMUNICATIONS PRIVATE LIMITED | 404, ROYAL DIAMOND, 3, Y.N.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24302MP2018PTC046695 | ORDERLY CONSUMER PRODUCT PRIVATE LIMITED | 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U06599MP2000PTC014045 | MONEYFACTS CONSULTING PRIVATE LIMITED | L.G. ROYAL DIAMOND,3,Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025725 | PRAKHAR DEVCON PRIVATE LIMITED | 205,Block (A),Prakrati Corporate Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U45202MP2020PTC052205 | RAJENDRA KUMAR KALYANMAL MANTRI PRIVATE LIMITED | 101, Royal Diamond 3 Y.N Road, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| ACC-4987 | GLV BHARAT RSY BUILDCON LLP | 18/2 Y.N. Road, PrakratiCorporate Office A-403 Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029350 | NAVRATAN DEVCON PRIVATE LIMITED | FLAT NO. 104, Gold Heritage Building Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025809 | PREMIUM GLOBAL REALTY (INDIA) PRIVATE LIMITED | 401, Starlit Tower, 4th floor 29, Y. N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1987PTC003819 | NASK CONSULTANTS PRIVATE LIMITED | 2 SITA BUILDING 4 YESHWANT NIWAS COLONY, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030643 | PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED | Office No.5 3 Royal Diamond Building, Y. N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U68200MP2023PTC066734 | GLV BHARAT DEVELOPERS PRIVATE LIMITED | 18/2 Y.N.ROAD PRAKRATI CORPORATE,OFFICE NO.A-403 , Indore, Madhya Pradesh, India - 452001 |
| U51900MP2013PTC031438 | AMARNIMAD TRADING COMPANY PRIVATE LIMITED | 102-A,Cabin No. 24, 1st Floor, Pragati Corporate, Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2019PTC049419 | FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U65993MP2010PTC024310 | CHOKSI HOLDING COMPANY PRIVATE LIMITED | 402,4th Floor, Block B,Prakati Corporate Plot No. 18/2,Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034407 | HELIOS TECHREALMS INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC024425 | BRUCKE CONSULTING PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate Plot No. 18/2, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U85195MP2010PTC024429 | CHOKSI TOXLAB PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate Plot No. 18/2, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U92410MP2015PTC034484 | HERMES SPORTS ACADEMY INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2015PTC034506 | SESHATS ARCHIVE PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
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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.
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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.
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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.
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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.