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
KAVYA JEWELS PRIVATE LIMITED
CIN: U74900MH2016PTC273003 As on: 2026-07-13
KAVYA JEWELS PRIVATE LIMITED (CIN: U74900MH2016PTC273003) is a Private company incorporated on 10 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KAVYA JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVYA 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 KAVYA JEWELS PRIVATE LIMITED are VISHAL ASHOK BHANSALI, and ASHOK BHANSALI KIRTILAL.
KAVYA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273003 and its registration number is 273003. Users may contact KAVYA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYA JEWELS PRIVATE LIMITED is 810 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of KAVYA 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 KAVYA 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 KAVYA 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 KAVYA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105216 | VISHAL ASHOK BHANSALI | Director | 2016-02-10 |
| 06722661 | ASHOK BHANSALI KIRTILAL | Director | 2016-02-10 |
Past Directors & Key Managerial Personnel of KAVYA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL ASHOK BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAVISZ JEWELS PRIVATE LIMITED | U36101MH2014PTC252137 | Director | 2014-01-16 | Ongoing |
| CREATIVE PERCEPTIONS ADVERTISING PRIVATE LIMITED | U74899DL1993PTC054511 | Director | 2001-03-01 | Ongoing |
| KAVYA DIAMONDS PRIVATE LIMITED | U74999MH2019PTC319222 | Director | 2019-01-08 | Ongoing |
Other Directorships of ASHOK BHANSALI KIRTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAVISZ JEWELS PRIVATE LIMITED | U36101MH2014PTC252137 | Director | 2014-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2010 | READY HOME REALTORS LLP | 607 Parekh Market, Opera House Mumbai Mumbai, Maharashtra, India - 400004 |
| AAO-7515 | SPOTTED TRADING LLP | 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U36912MH1996PTC097124 | SIDDHESWARI GEMS PRIVATE LIMITED | 828,PAREKH MARKET,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U51398MH1992PLC069737 | TIKAMDAS HIRANAND DIAMONDS AND JEWELRY LIMITED | PAREKH MARKET,SUITE NO.314,39 KANEDY BRIDGE OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1987PTC045070 | NOVA LABS PVT LTD | 505, PAREKH MARKET, 39, KENEDYBRIDGE, OPERA HOUSE, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-4690 | VASA FINSERV LLP | 204, Parekh Market,2nd Floor, Behind Vihar Restaurant,,Near Kennedy Bridge, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U55101MH2006PTC163446 | SHREE NAMAN HOSPITALITY PRIVATE LIMITED | 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004 |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U63090MH1949PTC007150 | MADHAVANI PRIVATE LIMITED | 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ACL-7971 | SUNDESHA & CO LLP | 209, Floor-2, Plot-39, Parekh Market Building, Opera House,Jagannath Shankar Sheth Marg, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH1995PTC094662 | APEX DIAMOND EXPORTS PRIVATE LIMITED | 49,PAREKH MARKET.,OPERA HOUSE , MUMBAI-400004 WEF.17.03.03, Maharashtra, India - 000000 |
| AAO-3239 | RTA BUSINESS CONSULTING LLP | RAAZ TINWALA & ASSOCIATES, 121 1ST FLOOR, PAREKH MARKET,39JSS RD OPERA HOUSE, KENN,EDY BRIDGE,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| AAO-7330 | PRIYALKA PROPERTIES LLP | 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAO-7500 | INSPIRATION MERCANTILE LLP | 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAO-7512 | MORAL MERCANTILE LLP | 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U22120MH1989PTC054450 | C I JEWELS PRIVATE LIMITED | 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183833 | SIMPLY GOLD PRIVATE LIMITED | 429, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U18109MH1999PTC119806 | SHIRRIN DESIGN CO PRIVATE LIMITED | 607 PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAN-0488 | CATALINA DEVELOPERS LLP | 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004 |
| U01403MH2009PTC195733 | GREEN STREAM FARMS AND AGRO PRIVATE LIMITED | 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45200MH2005PTC155593 | BOWEN DEVELOPERS PRIVATE LIMITED | 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004 |
| U45200MH2005PTC155690 | CATALINA DEVELOPERS PRIVATE LIMITED | 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004 |
| U45200MH2006PTC161027 | COLOSSAL REALTY PRIVATE LIMITED | 607 PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2008PTC179272 | AMARIS DIAMONDS & JEWELS PRIVATE LIMITED | 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004 |
| U45200MH2008PTC182107 | REFRESH BUILDCON PRIVATE LIMITED | 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165057 | SUPERACTION REALTY PRIVATE LIMITED | 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2007PTC171017 | SUNMIST BUILDERS PRIVATE LIMITED | 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004 |
| 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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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.