UNCUT JEWELS PRIVATE LIMITED
CIN: U74140MH2004PTC270887
UNCUT JEWELS PRIVATE LIMITED (CIN: U74140MH2004PTC270887) is a Private company incorporated on 18 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2558000.00.
UNCUT JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNCUT JEWELS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of UNCUT JEWELS PRIVATE LIMITED are JUGALKISHOR NATWARLAL DHOLAKIA, DIPAKKUMAR NATWARLAL DHOLAKIYA, and NATWARLAL VACHHRAJ DHOLAKIA.
UNCUT JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC270887 and its registration number is 270887. Users may contact UNCUT JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNCUT JEWELS PRIVATE LIMITED is SHREEJI KRUPA, WING-B, BHOGILAL FADIA ROAD, KANDIWALI WEST, OPP-SVP SCHOOL , Mumbai, Maharashtra, India - 400067.
Current status of UNCUT JEWELS 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 UNCUT 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.
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 UNCUT JEWELS
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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 UNCUT 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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Current Directors & Key Managerial Personnel of UNCUT JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495382 | JUGALKISHOR NATWARLAL DHOLAKIA | Director | 2009-02-02 |
| 00470015 | DIPAKKUMAR NATWARLAL DHOLAKIYA | Director | 2009-02-02 |
| 00470090 | NATWARLAL VACHHRAJ DHOLAKIA | Director | 2009-02-02 |
Past Directors & Key Managerial Personnel of UNCUT JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00571961 | BANDANA KAR | Director | - | 2012-06-20 |
| 00277230 | GAGAN CHANDRA PRADHAN | Director | - | 2012-06-20 |
| 00470051 | GIRISHKUMAR VACHHRAJ DHOLAKIA | Director | - | 2020-05-28 |
Other Directorships of JUGALKISHOR NATWARLAL DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONY AND CHOKSI EXPORTS LLP | AAG-1415 | Designated Partner | 2016-04-11 | Ongoing |
| YUVRAJ BUILDSPACE LLP | AAK-3576 | Designated Partner | 2017-08-21 | Ongoing |
| CVM JEWELS PRIVATE LIMITED | U36911GJ2002PTC040591 | Director | 2002-04-02 | Ongoing |
| WHITE-ELEPHANT JEWELLERY PRIVATE LIMITED | U36996GJ2019PTC111041 | Director | 2019-11-26 | Ongoing |
| KHAZANA VANIJYA PRIVATE LIMITED | U51109GJ2005PTC082713 | Director | 2009-02-02 | Ongoing |
| FASTFLOW COMMODITIES PRIVATE LIMITED | U51909MH2004PTC267687 | Director | 2010-03-18 | Ongoing |
| WHITE-ELEPHANT FINANCE LIMITED | U65910GJ1995PLC025057 | Director | - | 2017-05-22 |
| WHITE-ELEPHANT FINANCE LIMITED | U65910GJ1995PLC025057 | Whole-time director | 2017-05-22 | Ongoing |
| JUNAGADH JEWELLERY PRIVATE LIMITED | U67120GJ2005PTC045683 | Director | 2005-03-15 | Ongoing |
Other Directorships of BANDANA KAR
Other Directorships of GAGAN CHANDRA PRADHAN
Other Directorships of DIPAKKUMAR NATWARLAL DHOLAKIYA
Other Directorships of GIRISHKUMAR VACHHRAJ DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONY AND CHOKSI EXPORTS LLP | AAG-1415 | Partner | 2016-04-11 | Ongoing |
| CVM JEWELS PRIVATE LIMITED | U36911GJ2002PTC040591 | Director | - | 2020-05-28 |
| KHAZANA VANIJYA PRIVATE LIMITED | U51109GJ2005PTC082713 | Director | - | 2020-05-28 |
| FASTFLOW COMMODITIES PRIVATE LIMITED | U51909MH2004PTC267687 | Director | - | 2020-05-28 |
| WHITE-ELEPHANT FINANCE LIMITED | U65910GJ1995PLC025057 | Director | - | 2020-05-28 |
| JUNAGADH JEWELLERY PRIVATE LIMITED | U67120GJ2005PTC045683 | Director | - | 2020-05-28 |
Other Directorships of NATWARLAL VACHHRAJ DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SONY AND CHOKSI EXPORTS LLP | AAG-1415 | Partner | 2016-04-11 | Ongoing |
| CVM INDUSTRIAL PARK LLP | AAV-9796 | Designated Partner | 2021-02-19 | Ongoing |
| RADHIKA JEWELTECH LIMITED | L27205GJ2016PLC093050 | Additional Director | - | 2017-09-29 |
| RADHIKA JEWELTECH LIMITED | L27205GJ2016PLC093050 | Director | 2017-09-29 | Ongoing |
| CVM JEWELS PRIVATE LIMITED | U36911GJ2002PTC040591 | Director | 2002-04-02 | Ongoing |
| KHAZANA VANIJYA PRIVATE LIMITED | U51109GJ2005PTC082713 | Director | 2008-06-17 | Ongoing |
| FASTFLOW COMMODITIES PRIVATE LIMITED | U51909MH2004PTC267687 | Director | 2010-03-18 | Ongoing |
| WHITE-ELEPHANT FINANCE LIMITED | U65910GJ1995PLC025057 | Director | 2003-06-19 | Ongoing |
| JUNAGADH JEWELLERY PRIVATE LIMITED | U67120GJ2005PTC045683 | Director | 2005-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC267687 | FASTFLOW COMMODITIES PRIVATE LIMITED | 203 SHREEJI KRUPA WING B BHOGILAL FADIA RD KANDIVALI WEST OPP.S.V.P.SCHOOL , Mumbai, Maharashtra, India - 400067 |
| ACL-8131 | YASHVI STEEL CENTRE LLP | B-601, Shreeji Krupa,Bhogilal Fadia Road, Kandivali West,Mumbai,Mumbai,Maharashtra,India-400067 |
| AAR-1510 | DSTORIES LLP | 20, B WING, GIRIRAJ CHS LTD, SHIVAJI ROAD, OPP. THAKUR SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC232699 | FENG SHUI REALTORS PRIVATE LIMITED | 101, HARI DARSHAN , ( B- WING ), BHOGILAL FADIA ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAG-4492 | JHP DEVELOPERS LLP | B-1, GR. FLOOR, HARI DARSHAN CHSL, NEAR SVP SCHOOL BHOGILAL FADIYA ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAA-2454 | SABAR SPACE BUILDERS LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| ACH-6413 | SANSKURUTI MULTIPLEX LLP | B/506 WING B, REHAB BUILDING, SHRI GANESH KRUPA,NEAR TALAO, BUNDER PAKHADI ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-2884 | DISINFECT SALES & MARKETING LLP | 13 B, DATTANI APPTS 5B CHS LTD, SHIVAJI ROAD, OPP. THAKUR INTERNATIONAL SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2012PTC234672 | SIRESUKAN CAPITAL ADVISORY & INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. B 506 ON 5TH FLOOR 340 MAHALAXMI S V ROAD OPP. BALBHARTI HIGH SCHOOL , KANDIWALI WEST, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACU-9797 | P PLUS R DESIGN STUDIO LLP | FLT NO.301 WING B SHREEJI,KRUPA AVENUE CHS LTD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH1992PTC068765 | POOJA EQUIRESEARCH PRIVATE LIMITED | 102, HARIDRASHAN, B-WING BHOGILAL PHADIA ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| U10504MH2023PTC404024 | MESH FOODS PRIVATE LIMITED | 405 B WING, LEENA ENCLAVE,S.V.ROAD,OPP. MTNL EXCH,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U65990MH1996PTC098973 | JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED | 64, SHREEJI DARSHAN, OPP. BALBHARTI SCHOOL, S.V.ROAD, KANDIVALI [WEST] , MUMBAI, Maharashtra, India - 400067 |
| ACJ-3774 | JSM VISA PLUSS LLP | A/2, DATTANI APARTMENT 5B, SHIVAJI ROAD,OPP THAKUR INTERNATIONAL SCHOOL,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0722 | KINJSOOM CONSULTANCY SERVICES LLP | FLAT NO.302, WING B, ORO 67,BUNDER PAKHADI ROAD, OPP ROCK ENCLAVE,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29299MH1995PTC089974 | SANDO ROTARY EQUIPMENTS PRIVATE LIMITED | B-401, MAHALAXMI COMMERCIAL CENTRE, OPP BALBHARTI SCHOOL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC294665 | NAVAM MEDIA PRIVATE LIMITED | 703/A, DEV PRAYAG CHS, MATHURDAS ROAD, OPP. NEW SVP SCHOOL, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U85110MH2008PTC187843 | COMPLETE DIABETES CARE PRIVATE LIMITED | C wing, Assumption View, Opp. St. Josephs School, Off M. G. Road,Dahanukarwadi, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAA-2425 | SABAR INVESTMENT ADVISORY LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, B WING, FIRST FLOOR, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVAL MUMBAI, Maharashtra, India - 400067 |
| ABZ-1881 | CDSH Consultancy LLP | FLAT NO 202 WING B, SANJANA, SKYBUILD VILLAGE,BEHIND BHATIA HIGH SCHOOL, OFF SAI BABA NAGAR ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAU-9942 | TIERRA HERBZZ LLP | B308, CTS 340 MAHALAXMI CENTRE COOP SOC LTD OPP BAL BHARATI SCHOOL S V ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U65999MH2010PTC203620 | CAPTEK FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO.F-1, MAHALAXMI CENTRE, B WING, FIRST FLOOR OPP. BAL BHARTI SCHOOL, S.V. ROAD, KANDI VALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U65999MH2008PTC188601 | AUPERA FINANCIAL SERVICES PRIVATE LIMITED | Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V.Road, Kandi vali (W), , Mumbai, Maharashtra, India - 400067 |
| U65999MH2008PTC188602 | EXFINITY INVESTMENT SERVICES PRIVATE LIMITED | Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V. Road, Kand ivali (W), , Mumbai, Maharashtra, India - 400067 |
| U72900MH2022PTC381530 | SKALA SOFTECH SOLUTIONS PRIVATE LIMITED | FLAT 509, SHREEJI ARCADE, JN S. V. ROAD,,M G ROAD, KANDIVALI WEST, OPP. DENA BANK,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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.