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
ODI JEWELS PRIVATE LIMITED
CIN: U74994MH2019PTC331967 As on: 2026-07-13
ODI JEWELS PRIVATE LIMITED (CIN: U74994MH2019PTC331967) is a Private company incorporated on 22 Oct 2019. 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.
ODI 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.ODI JEWELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ODI JEWELS PRIVATE LIMITED are SHASHIKANT NAGARDAS DOSHI, ASHISHKUMAR SHASHIKANT DOSHI, and ANDREW JOAQUIM REBELLO.
ODI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2019PTC331967 and its registration number is 331967. Users may contact ODI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODI JEWELS PRIVATE LIMITED is OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051.
Current status of ODI 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 ODI 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 ODI 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 ODI 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 ODI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577486 | SHASHIKANT NAGARDAS DOSHI | Director | 2019-10-22 |
| 03577505 | ASHISHKUMAR SHASHIKANT DOSHI | Director | 2019-10-22 |
| 06395154 | ANDREW JOAQUIM REBELLO | Additional Director | 2023-12-18 |
Past Directors & Key Managerial Personnel of ODI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKANT NAGARDAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOPAL JEWELLERY LLP | AAP-7355 | Designated Partner | 2019-06-25 | Ongoing |
| DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH2011PTC220234 | Director | 2011-07-27 | Ongoing |
Other Directorships of ASHISHKUMAR SHASHIKANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOPAL JEWELLERY LLP | AAP-7355 | Designated Partner | 2019-06-25 | Ongoing |
| DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED | U65900MH2011PTC220234 | Director | 2011-07-27 | Ongoing |
Other Directorships of ANDREW JOAQUIM REBELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIDER 13 PRODUCTIONS PRIVATE LIMITED | U74120MH2013PTC240142 | Director | 2013-02-04 | Ongoing |
| GSPK RESOLUTION HR SERVICES PRIVATE LIMITED | U74999MH2012PTC237398 | Director | 2012-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015NPL267877 | G&J KYC INFORMATION CENTRE | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018NPL304254 | INDIA JEWELLERY PARK MUMBAI | D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U65900MH2011PTC220234 | DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED | Suite#2, 8th Floor, Laxmi Tower, B-wing, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAG-8090 | RUJAVE SECURITIES LLP | B-801, 8TH FLOOR,LAXMI TOWER , OPP BDB GATE NO 8 BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC161648 | RED EXIM PRIVATE LIMITED | CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAB-7019 | MANNATT JEMS LLP | CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC092493 | PERFECT REALTY PRIVATE LIMITED | 7th Floor, Office No. 707, 708, B & C Wing, Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda, Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U70100MH1997PTC109948 | KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 7th Floor, Office No. 707, 708 B & C Wing , Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda , Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U36999MH2021PTC357322 | EVERMINE DIAMOND PRIVATE LIMITED | OFFICE NO. 4, LAXMI TOWER B 2ND FLOOR, PLOT NO. C/25, G- BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U91120MH2005PLC157427 | PALANPUR COMMUNITY LIMITED | HE 8090A,Bharat Diamond Bourse,G Block Bandra Kurla Complex,Opp.NABARD Office,B andra(E) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC196044 | GLOWING GEMS PRIVATE LIMITED | Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U51397MH2004PTC145442 | LOTUS ORNAMENTS PRIVATE LIMITED | DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,B andra (E) , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U45208MH2007PLC176915 | AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176916 | RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176917 | NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176918 | NASHIK MULTI SERVICES SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PLC179818 | MOHAR JEWELS LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51900MH2007PLC176914 | NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC300156 | EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED | ONE BKC,7th Floor, Office No 702, B Wing, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U18101MH2005PTC156246 | PINK JEWELLERY PRIVATE LIMITED | OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2008PLC186036 | GITANJALI RETAIL VENTURES LIMITED | OFFICE NO.6,1ST FLOOR, B WING, LAXMI TOWER , BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2005PTC158276 | LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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.