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
MAHI JEWELS PRIVATE LIMITED
CIN: U74900MH2012PTC230076
MAHI JEWELS PRIVATE LIMITED (CIN: U74900MH2012PTC230076) is a Private company incorporated on 23 Apr 2012. 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.
MAHI JEWELS 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.MAHI JEWELS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAHI JEWELS PRIVATE LIMITED are BHARAT SANKALCHAND JAIN, and PUSHPA BHARAT JAIN.
MAHI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC230076 and its registration number is 230076. Users may contact MAHI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI JEWELS PRIVATE LIMITED is SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of MAHI 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 MAHI 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 MAHI 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 MAHI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03426277 | BHARAT SANKALCHAND JAIN | Director | 2012-04-23 |
| 05239212 | PUSHPA BHARAT JAIN | Director | 2012-04-23 |
Past Directors & Key Managerial Personnel of MAHI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT SANKALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA BHARAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45202MH2011PTC214865 | CHIPO INFRAPROJECT PRIVATE LIMITED | Shop No. 14, Floor 2nd (Cabin No.1) 19/20, Mahajan Gali, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U45202MH2008PTC182037 | ASHOKA INFRATECH & POWER PRIVATE LIMITED | 211/213, Jay Ambe House, 2nd Floor, Shop No. 209 Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U36911MH2010PTC211132 | NAKODA BHAIRAV JEWELLERS PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, CHOKSI CHAMBER 117 S.K. MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36100MH2022PTC385563 | ANOKHI ORNAMENTS PRIVATE LIMITED | SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U36911MH2001PLC131551 | MANGALMANI JEWELLERS LIMITED | SHOP NO 3, GROUND FLOOR, PLOT NO 45, MOTI BHAVAN 3RD AGIYARI LANE, KHARA KUVA, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC063474 | MEGHRAJ FABRICS PRIVATE LIMITED | 163/165 ZAVERI BAZAR, 2NDFLOOR, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U32112MH2024PTC422041 | RATNA LGD PRIVATE LIMITED | 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U52100MH2010PTC205292 | KINJAL DIAMONDS IMPEX PRIVATE LIMITED | SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC306359 | DDS JEWELS PRIVATE LIMITED | 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC269590 | EKDANT COMMERCIAL PRIVATE LIMITED | 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74990MH2010PTC201803 | KAMAL JAJOO VENTURES PRIVATE LIMITED | Flat No. 3 , Building No. 2/A, 1st Floor , Jaihind Estate, Dr. A. M. Road, Bhuleshw ar , Mumbai, Maharashtra, India - 400002 |
| ACE-0741 | MMJ BULLION LLP | Shop No. 51, Floor -3, 101, Mumbadevi Diamond,Shaikh Memon Street, Zaver Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAS-8775 | AADISH GOLD LLP | Shop No. 18, 4th Floor, 192, Gada House, Opp. Bank of India, Zaveri Bazar, MUMBAI, Maharashtra, India - 400002 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U67100MH2008PTC187353 | K. PUKHRAJ ENTERPRISES PRIVATE LIMITED | OFF. NO. 44, 3RD FLOOR, 109, SHAHI GULLY, NEAR MUMBADEVI TEMPLE, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U82300MH2023PTC401521 | INNVOGLAMZ PRIVATE LIMITED | SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100587880 | 2022-06-21 | 2023-09-29 | - | 27,500,000.00 | KOTAK MAHINDRA 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.
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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.
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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.