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
AMJ JEWELLERS PRIVATE LIMITED
CIN: U74120CT2014PTC001347 As on: 2024-07-12
AMJ JEWELLERS PRIVATE LIMITED (CIN: U74120CT2014PTC001347) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2708700.00.
AMJ JEWELLERS 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.AMJ JEWELLERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMJ JEWELLERS PRIVATE LIMITED are SUNIL PARAKH, and ANKIT PARAKH.
AMJ JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120CT2014PTC001347 and its registration number is 1347. Users may contact AMJ JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMJ JEWELLERS PRIVATE LIMITED is 315, 3RD FLOOR, WALLFORT OZONE HEMU KALANI WARD , RAIPUR, Chattisgarh, India - 492001.
Current status of AMJ JEWELLERS 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 CINs
ZaubaCorp's company report for AMJ JEWELLERS 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 AMJ JEWELLERS
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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 AMJ JEWELLERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMJ JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01341494 | SUNIL PARAKH | Director | 2023-07-08 |
| 06812032 | ANKIT PARAKH | Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of AMJ JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06797521 | NILAM CHAND PARAKH | Director | - | 2023-06-16 |
Other Directorships of SUNIL PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM AGRO AND FINANCE PVT LTD | U01111CT1994PTC008233 | Director | 1994-04-17 | Ongoing |
| RAIPUR IRON & STEEL CO. PRIVATE LIMITED | U27107DL2008PTC340529 | Director | - | 2014-01-02 |
| CHATTISGARH PROJECTS INDIA PRIVATE LIMITED | U45201CT1999PTC013252 | Director | - | 2018-05-14 |
| JAINAM BUILDERS PRIVATE LIMITED | U45201CT2003PTC016255 | Director | 2021-08-02 | Ongoing |
| JAINAM BUILDERS PRIVATE LIMITED | U45201CT2003PTC016255 | Director | - | 2018-05-12 |
| PRESSWELL INDUSTRIES (INDIA) LIMITED | U45202CT1996PLC010859 | Director | - | 2011-12-16 |
| AM FINSIGHT PRIVATE LIMITED | U65999CT2019PTC009377 | Director | 2023-07-07 | Ongoing |
| J.W. INFRACON PRIVATE LIMITED | U70100CT1995PTC009520 | Director | 2005-12-12 | Ongoing |
| J.W. PROJECTS PRIVATE LIMITED | U70100CT1996PTC010733 | Director | 2003-12-18 | Ongoing |
| WALLFORT STEEL AND POWER PRIVATE LIMITED | U74930MH2003PTC142428 | Director | - | 2014-03-13 |
| JW DIAGNOSTIC AND RESEARCH CENTER PRIVATE LIMITED | U85110CT2023PTC014466 | Director | 2023-04-17 | Ongoing |
Other Directorships of NILAM CHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAINAM AGRO AND FINANCE PVT LTD | U01111CT1994PTC008233 | Director | - | 2023-06-16 |
| A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | U22121CT2007PTC020156 | Director | - | 2023-06-16 |
| J.W. PROJECTS PRIVATE LIMITED | U70100CT1996PTC010733 | Director | - | 2023-06-16 |
Other Directorships of ANKIT PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAINAM AGRO AND FINANCE PVT LTD | U01111CT1994PTC008233 | Director | - | 2019-11-22 |
| A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | U22121CT2007PTC020156 | Director | 2023-07-10 | Ongoing |
| A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | U22121CT2007PTC020156 | Director | - | 2021-11-15 |
| AMJ GEMS AND JEWELS PRIVATE LIMITED | U32110CT2023PTC015415 | Director | 2023-11-21 | Ongoing |
| AAM JEWELLERS PRIVATE LIMITED | U36996CT2019PTC009387 | Director | 2019-07-05 | Ongoing |
| JW BUILDMART PRIVATE LIMITED | U41001CT2021PTC012359 | Director | 2021-11-08 | Ongoing |
| JAINAM BUILDERS PRIVATE LIMITED | U45201CT2003PTC016255 | Director | 2015-03-10 | Ongoing |
| MARINE NIRMAN PRIVATE LIMITED | U45400WB2008PTC131335 | Director | - | 2017-02-03 |
| AM FINSIGHT PRIVATE LIMITED | U65999CT2019PTC009377 | Director | 2019-06-27 | Ongoing |
| J.W. PROJECTS PRIVATE LIMITED | U70100CT1996PTC010733 | Director | - | 2019-11-29 |
| JW DIAGNOSTIC AND RESEARCH CENTER PRIVATE LIMITED | U85110CT2023PTC014466 | Director | 2023-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400CT2014PTC001312 | JAINAM BUILDMART PRIVATE LIMITED | 315, 3RD FLOOR, WALLFORT OZONE HEMU KALANI WARD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001310 | JAINAM REALBUILD PRIVATE LIMITED | 315, 3RD FLOOR, WALLFART OZONE HEMU KALANI WARD , RAIPUR, Chattisgarh, India - 492001 |
| U22121CT2007PTC020156 | A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | 315, Wallfort Ozone, Hemu kalani Ward Fafadih Chowk, Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC010877 | CARD CLASH GAMES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001 |
| U15205CT2012PTC000670 | MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U51420CT2006PTC018313 | SWAYAM STEEL AND DEVELOPERS PVT LTD. | 315, 3RD FLOOR JAIRAM COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC001158 | WALLFORT DEVELOPERS PRIVATE LIMITED | 205, 2nd Floor, Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51420CT2020PTC010082 | SHREE SHAKTI IRON & ALLOYS PRIVATE LIMITED | 202, 2nd Floor, Wallfort Ozone Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51909CT1995PTC022413 | BAJRANG MARBLES PVT.LTD. | 205, 2ND FLOOR, WALLFORT OZONE FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2019PTC009743 | WALLFORT RENEWABLE PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015357 | KNOCKTA DEALCOMM PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015358 | BINODINI VYAPAAR PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U24292CT2002PLC015581 | SBL ENERGY LIMITED | G-04, GROUND FLOOR, WALLFORT OZONE FAFADIH CHOWK , Raipur, Chattisgarh, India - 492001 |
| U27320CT2020PTC010825 | LAXMIROOP JAIBABA STEEL PRIVATE LIMITED | Shop No. 309, Third Floor Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U72900CT2018PTC008422 | PATIO DIGITAL PRIVATE LIMITED | 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001 |
| U15400CT2021PTC011752 | VADIT FRYMES & BAKERS PRIVATE LIMITED | H.NO B-303, 3RD FLOOR, WALLFORT ENCLAVE PHASE-II PACHPEDINAKA , Raipur, Chattisgarh, India - 492001 |
| U43299CT2023PTC014921 | BARBARIK EMERGING PRIVATE LIMITED | H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC001957 | ADARSH TRADECOM PRIVATE LIMITED | SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020OPC011007 | MAGENDRA COMMUNICATION & INFRASTRUCTURE (OPC) PRIVATE LIMITED | 329, 3rd Floor, Golden Trade Center, New Rajendra Nagar, Raipur , Raipur, Chattisgarh, India - 492001 |
| U45203CT1991PTC001135 | NAR VENTURES PRIVATE LIMITED | FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| L15143CT1991PLC006678 | ASHOKA REFINERIES LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| L24100CT1994PLC008842 | NEW ERA ALKALOIDS AND EXPORTS LTD | 408, WALLFORT OZONE, FAFADIH, , RAIPUR, Chattisgarh, India - 492001 |
| L24117CT1995PLC009845 | NATURA HUE-CHEM LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U85500CT2023NPL015009 | APPLEBY FOUNDATION | 308, WALLFORT OZONE FAFADIH , Raipur, Chattisgarh, India - 492001 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.