PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED
CIN: U74999MH2012PTC226674 As on: 2026-07-13
PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED (CIN: U74999MH2012PTC226674) is a Private company incorporated on 10 Feb 2012. 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. 100000.00.
PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PRECIOUS HALLMARKING AND REFINING 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 PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED are PRAMODKUMAR NAGINCHAND MEHTA, and SIDDHARTH MEHTA.
PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC226674 and its registration number is 226674. Users may contact PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRECIOUS HALLMARKING AND REFINING PRIVATE LIMITED is PUSHPA APARTMENT, FLAT NO. 6 GENL VAIDYA CHOWK , JALGAON, Maharashtra, India - 425001.
Current status of PRECIOUS HALLMARKING AND REFINING 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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ZaubaCorp's company report for PRECIOUS HALLMARKING AND REFINING 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 PRECIOUS HALLMARKING AND REFINING 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 PRECIOUS HALLMARKING AND REFINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386505 | PRAMODKUMAR NAGINCHAND MEHTA | Director | 2012-02-10 |
| 08481340 | SIDDHARTH MEHTA | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of PRECIOUS HALLMARKING AND REFINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05176455 | PUSHPENDRA NAGINCHAND MEHTA | Director | - | 2019-05-27 |
Other Directorships of PRAMODKUMAR NAGINCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANRAJ HOUSING FINANCE LIMITED | L65922MH1990PLC055000 | Director | 2002-09-25 | Ongoing |
| MANVI GEMS AND JEWELLERY PRIVATE LIMITED | U36991MH2012PTC226563 | Director | 2012-08-27 | Ongoing |
| MANRAJ AUTOMOBILES PRIVATE LIMITED | U50500MH2016PTC280170 | Director | - | 2016-07-22 |
| MANRAJ MOTORS PRIVATE LIMITED | U60210MH2003PTC140244 | Director | - | 2017-02-28 |
| CHATRAPATI REAL ESTATE AND PROJECTS PRIVATE LIMITED | U70102MH2012PTC235306 | Director | 2012-09-04 | Ongoing |
Other Directorships of PUSHPENDRA NAGINCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28150MH2023PTC399105 | SIDDHESHA RENEWABLE ENERGY PRIVATE LIMITED | Mehrun Shivar, S.No-39/1, Plot No-29,Swami Darshan Apartment, Flat No-11, Third Floor AYO,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U59111MH2023PTC401387 | VERIDIUM GLOBAL MEDIA PRIVATE LIMITED | GAT NO. 74, PLOT NO. 27/28/29, FLAT NO. 304,,KALPATARU APARTMENT, NIMKHEDI ROAD, NEAR SURAT RAILWAY GATE,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U26990MH2022PTC382084 | SONALITE INDUSTRIES PRIVATE LIMITED | SR. NO. 5228, FLAT NO. 501, VASUKAMAL SOLIETOR APARTMENT,,JALGAON,Jalgaon,Maharashtra,425001-India |
| U52609MH2017PTC293623 | RUNANUBANDH MULTITRADING AND MULTISERVICES PRIVATE LIMITED | FLAT NO.5, PLOT NO.15, S.NO.472-4 SUDARSHAN APARTMENT, SIDDHESHWAR NAGAR , JALGAON, Maharashtra, India - 425001 |
| U26990MH2020PTC349884 | CONSTACON INDUSTRIES PRIVATE LIMITED | SR. NO. 5228, FLAT NO. 501, VASUKAMAL SOLIETOR APARTMENT, , JALGAON, Maharashtra, India - 425001 |
| U01133MH2023PTC415504 | TAPI KHORE GAU FED PRODUCER COMPANY LIMITED | P. No. 5/6 F No 6 Adarsh Nagar,Near Ujjwal School, Jalgaon, Jalagaon (M. Corp),Jalgaon,Jalgaon,Maharashtra,425001-India |
| U62099MH2024PTC432336 | MUNDUS GNOSIS PRIVATE LIMITED | BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U86100MH2025PTC453193 | ANCOREK PHARMA PRIVATE LIMITED | FLAT NO 07,,MALIK APARTMENT,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U87300MH2025NPL459785 | LISH - THE LIGHT OF HOPE FOUNDATION | Flat No. 74, Bhavani Peth,Subhash Chowk,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01611MR2026PTC475870 | SUNRIA BIOTECH PRIVATE LIMITED | Flat no.302 P No.13,CTC No.7234,Annapurna Aditay,Jalgaon,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U45309MH2017PTC293531 | RANBAXY PROJECTS TOLLWAYS PRIVATE LIMITED | S. No. 181, Pl. No. 6/1, FP No. 591/6B Grd.Flr, Shreyas Residency, Ganesh Wadi , Jalgaon, Maharashtra, India - 425001 |
| U01611MH2025PTC456306 | KESHARSUT AGRO FARMER PRODUCER COMPANY LIMITED | CS NO 284/2 PLOT NO 01,FLAT NO 4 MEHTA COMPLEX,Jalgaon,Jalgaon,Maharashtra,425001-India |
| AAN-3008 | TAY ADVISORS LLP | BLOCK NO.6 PRIYADARSHI APARTMENTNEHARU CHOWK Jalgaon, Maharashtra, India - 425001 |
| ABC-6200 | LKCJ BUSINESS SOLUTIONS LLP | S. NO. 2122/18 19 20/4,,P. NO. 8 MANSING MARKET SHOP NO. 6,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U24239MH2021PTC369468 | VRBRAHMECHA MEDICINES PRIVATE LIMITED | SAKET APARTMENT, FLAT NO.1, GANDHARVA COLONY , JALGAON, Maharashtra, India - 425001 |
| U01110MH1977PTC019678 | DEOKAR EXPORTS PRIVATE LIMITED | FLAT NO. 204, NIKITA APARTMENT, BALIRAM PETH, , JALGAON, Maharashtra, India - 425001 |
| U45400MH2013PTC245095 | MAULI INFRATEL PRIVATE LIMITED | FLAT NO. 04, ABHIRAM APARTMENT, PARVATI NAGAR, , JALGAON, Maharashtra, India - 425001 |
| U55200MH1984PTC034730 | DEOKAR HOTELS PRIVATE LIMITED | FLAT NO. 204, NIKITA APARTMENT BALIRAM PETH, , JALGAON, Maharashtra, India - 425001 |
| U72900MH2011PTC217003 | NEWYUG SOFTECH PRIVATE LIMITED | PLOT NO. 6,UJWAL SOCIETY, KASAMWADI CHOWK, , JALGAON, Maharashtra, India - 425001 |
| AAR-2180 | EDUMERAKI VENTURES LLP | GAT NO 413,PLOT NO 160,FLAT NO 403,ANGIRA WOODS APPARTMENT NR CHURCH BEHING BOTTLE FA 425001 JALGAON, Maharashtra, India - 425001 |
| U22222MH2011PTC224991 | RIGHT MULTIMEDIA PRIVATE LIMITED | 52, NANDADEEP APARTMENT, FLAT NO. 9 ADARSH NAGAR, MOHADI ROAD, , JALGAON, Maharashtra, India - 425001 |
| AAU-8474 | SANJEEVANI UROCARE LLP | CST 2116/A, PLOT NO.6, NEHRU CHOWK STATION ROAD, NAVI PETH JALGAON, Maharashtra, India - 425001 |
| U85110MH2009PTC189475 | GANPATI MULTISPECIALITY MEDICARE PRIVATE LIMITED | PLOT NO.327/328, NATIONAL HIGHWAY, 6 VIDYA NAGAR, AKASHWANI CHOWK , JALGAON, Maharashtra, India - 425001 |
| ACL-3975 | C W AND ASSOCIATES LLP | ARHAM FLOOR NO 3RD PLOT NO 6 SBI COLONY,AADARSH N JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U74900MH2005PTC155479 | MANSAI BIO - MEDICAL WASTE ENTERPRISES PRIVATE LIMITED | HEERAPANNA BUILDING,FLAT NO.1,PANDE DAIRY CHOWK NEAR MORYA HOSPITAL,ONKAR NAGAR, , JALGAON, Maharashtra, India - 425001 |
| U72501MH2021PTC354845 | INWEBBO PRIVATE LIMITED | Survey No 244/1,P. No-6,Ajay Coloney,CitySuNo.7333 OmkaraTower,3rd Floor F.No- 301,JDCCToIM R Coleg Rd , Jalgaon, Maharashtra, India - 425001 |
| ACM-8913 | PLAY N JOY SPORTS LLP | CTS No. 2699/A/2, Flat No-123, Mithila App,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U68100MH2025PTC452478 | JAIN BHUMI PRIVATE LIMITED | G. No. 40, Plot No. 25-29, Sukruti Apartment Jalgao,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U88900MR2026NPL475377 | YOUTH CORRUPTION INTELLIGENCE DETECTIVE FOUNDATION | SU NO 299/A WING,FLAT NO-304, MAKRA TOWER,Jalgaon,Jalgaon,Maharashtra,425001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368925 | 2012-07-23 | 2020-03-26 | - | 100,000,000.00 | ASREC (INDIA) LIMITED |
- Email ID
- Website
- Address
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| 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.
| 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.