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      TYCARATI JEWELLERY PRIVATE LIMITED

      CIN: U72900MH2000PTC123750
      Purchase Report

      TYCARATI JEWELLERY PRIVATE LIMITED (CIN: U72900MH2000PTC123750) is a Private company incorporated on 20 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TYCARATI JEWELLERY PRIVATE LIMITED'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.TYCARATI JEWELLERY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of TYCARATI JEWELLERY PRIVATE LIMITED are PURVI BHAVIN MEHTA, and BHAVIN MEHTA NITIN.

      TYCARATI JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC123750 and its registration number is 123750. Users may contact TYCARATI JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYCARATI JEWELLERY PRIVATE LIMITED is Gala No.231, Pragati Premises Co. Op Society Ltd, 316, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400011.

      Current status of TYCARATI JEWELLERY 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 TYCARATI JEWELLERY 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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      Purchase full report of TYCARATI JEWELLERY

      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 TYCARATI JEWELLERY 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 TYCARATI JEWELLERY
      DIN Director Name Designation Appointment Date
      00773446 PURVI BHAVIN MEHTA Director 2016-09-30
      00211661 BHAVIN MEHTA NITIN Director 2004-07-17
      Past Directors & Key Managerial Personnel of TYCARATI JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      00233371 ANSHUL NITIN MEHTA Director - 2021-07-10
      00049700 ARUNKUMAR RAMNIKLAL MEHTA Director - 2011-01-11
      00049766 RUSSELL ARUNKUMAR MEHTA Director - 2011-01-11
      00211711 BHARATI NITIN MEHTA Director - 2021-07-10
      00211780 NITIN KALIDAS MEHTA Director - 2021-07-10
      Other Directorships of ANSHUL NITIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO(KMP) - 2021-09-17
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2022-06-23
      Other Directorships of PURVI BHAVIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JEWEL HUB PRIVATE LIMITED U52100MH2012PTC236631 Director 2015-09-30 Ongoing
      Other Directorships of ARUNKUMAR RAMNIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KEYANA ESTATE LLP AAA-1319 Partner - 2016-09-30
      VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED U01403MH2008PTC181166 Director - 2019-07-09
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
      BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director - 2020-06-14
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2020-06-14
      LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-07-03
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2020-06-14
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2014-07-09
      DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-05
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director - 2011-10-01
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2011-10-01
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director - 2011-10-01
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director - 2011-10-01
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director - 2011-10-01
      PRIYA HOLDINGS PRIVATE LIMITED U70101GJ1982PTC065569 Director - 2011-10-01
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2001-10-15 Ongoing
      WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2020-06-14
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Additional Director - 2016-09-30
      I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Director 2016-09-30 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-17
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2007-06-03
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2011-10-01
      Other Directorships of RUSSELL ARUNKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
      ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
      CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
      LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
      ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
      ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
      PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
      INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
      SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
      A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
      Other Directorships of BHAVIN MEHTA NITIN
      Company Name CIN Designation Appointment Date Cessation
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2022-06-23
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2007-08-01
      INDIASHOPPINGMAL.COM PRIVATE LIMITED U51900MH1995PTC086158 Director 1996-10-12 Ongoing
      JEWEL HUB PRIVATE LIMITED U52100MH2012PTC236631 Director 2012-10-09 Ongoing
      GELID NET PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC123734 Additional Director - 2022-09-20
      GELID NET PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC123734 Director 2022-06-15 Ongoing
      Other Directorships of BHARATI NITIN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2015-09-30
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO(KMP) - 2022-05-04
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2022-06-23
      INDIASHOPPINGMAL.COM PRIVATE LIMITED U51900MH1995PTC086158 Director 1996-10-12 Ongoing
      GELID NET PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC123734 Director 2000-01-20 Ongoing
      GELID ADVERTISING AND MARKETING PRIVATE LIMITED U74300MH2000PTC123735 Director - 2012-03-20
      Other Directorships of NITIN KALIDAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2014-11-14
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Managing Director - 2022-05-22
      INDIASHOPPINGMAL.COM PRIVATE LIMITED U51900MH1995PTC086158 Director - 2022-05-22
      GELID NET PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC123734 Director - 2022-05-22
      GELID ADVERTISING AND MARKETING PRIVATE LIMITED U74300MH2000PTC123735 Director - 2012-03-20

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10211896 2010-02-18 - 2012-01-30 3,000,000.00 ING VYSYA BANK LIMITED
      10332019 2012-01-24 - 2022-01-24 3,000,000.00 HDFC BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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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