DKS JEWELLERS PRIVATE LIMITED
CIN: U74999MH2017PTC293983
DKS JEWELLERS PRIVATE LIMITED (CIN: U74999MH2017PTC293983) is a Private company incorporated on 18 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DKS JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DKS JEWELLERS 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].
DKS JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293983 and its registration number is 293983. Users may contact DKS JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKS JEWELLERS PRIVATE LIMITED is PLOT NO 289 B, 804, FLOOR NO 8, OCEAN VIEW CHSL, CAETAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of DKS JEWELLERS PRIVATE LIMITED is - Converted to LLP.
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 DKS JEWELLERS 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.
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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 DKS JEWELLERS 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 DKS JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DKS JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06592574 | JITENDER DILIPKUMAR PARSWANI | Director | - | 2018-12-11 |
| 07786803 | DILIPKUMAR BHAGWANDAS PARSWANI | Director | - | 2018-08-07 |
| 07786879 | EKTAA JITENDER PARSWANI | Additional Director | - | 2018-10-24 |
| 07786879 | EKTAA JITENDER PARSWANI | Director | - | 2018-12-11 |
| 07787005 | AJAY DILIPKUMAR PARSWANI | Additional Director | - | 2018-03-21 |
| 08194255 | VARUN JITENDER PARSWANI | Additional Director | - | 2018-10-24 |
| 08194255 | VARUN JITENDER PARSWANI | Director | - | 2018-12-11 |
Other Directorships of JITENDER DILIPKUMAR PARSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | AAM-8080 | Designated Partner | 2018-08-04 | Ongoing |
| SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | AAM-8080 | Partner | - | 2018-08-03 |
| DKS JEWELLERS LLP | AAN-7371 | Designated Partner | 2018-12-12 | Ongoing |
| TYRECO ENERGY PRIVATE LIMITED | U37200MH2012PTC226497 | Additional Director | - | 2013-07-30 |
| TYRECO ENERGY PRIVATE LIMITED | U37200MH2012PTC226497 | Director | 2013-07-30 | Ongoing |
| SANGHVI REALTECH PRIVATE LIMITED | U45200MH2011PTC220150 | Additional Director | - | 2013-09-30 |
| SANGHVI REALTECH PRIVATE LIMITED | U45200MH2011PTC220150 | Director | - | 2018-06-12 |
Other Directorships of DILIPKUMAR BHAGWANDAS PARSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EKTAA JITENDER PARSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKS JEWELLERS LLP | AAN-7371 | Designated Partner | 2018-12-12 | Ongoing |
Other Directorships of AJAY DILIPKUMAR PARSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | AAM-8080 | Partner | 2018-06-13 | Ongoing |
Other Directorships of VARUN JITENDER PARSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKS JEWELLERS LLP | AAN-7371 | Designated Partner | 2018-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5389 | PICKLEDOTGAME LLP | FLAT NO. 302, 3RD FLOOR, OCEAN VIEW,PLOT NO. 289, UNION PARK, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U72900MH2020PTC336628 | BODHICHITTA PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, OCEAN VIEW, PLOT NO. 289, UNION PARK, KHAR- WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAB-6796 | RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| ACF-5088 | SWAN LAKE PROPERTIES LLP | 1101, CTS no. E/623, ZAHARA COURT, 11TH FLOOR 8TH ROAD,,Khar West, Plot no. 135,,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74110MH2010PTC460859 | CLOUD IT SOLUTIONS PRIVATE LIMITED | 16TH FLOOR, AMORE EDGE, FINAL PLOT NO. 128-B,TPS BANDRA-3F, S NO. F/1493, S V ROAD, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| AAC-2583 | MAITRI REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAE-1799 | GEMSTAR REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U51217MH2007PTC171930 | DHRITI TRADEVEST PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, ANAND APARTMENTS PLOT NO. 307, 8TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2015PTC267182 | SARATRAK TECHNOLOGIES PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74120MH2015PTC266634 | COCOON INNOVATION LAB PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74120MH2012PTC225761 | SWARG ADVISORS & TRADERS PRIVATE LIMITED | FLAT NO 102, 1ST FLOOR, ARIHANT BUILDING, PLOT NO. 613/B, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U32109MH1967PLC013711 | MAX SPARE LIMITED | Max House,Flat no 8, 1st Floor,Shyam Kripa CHS LTD Plot no 427,15th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC401594 | NMDW LIFESTYLE PRIVATE LIMITED | Plot No 318, Flat No. B11, Cenced Apartment,,Pali Hill Road, Khar Road West, Nr Amdekar Statue,Mumbai,Mumbai,Maharashtra,400052-India |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC239895 | ATHANG TRADER PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U80902MH2014PTC253429 | EDU DESTINATIONS CONSULTANCY PRIVATE LIMITED | FLAT NO 101,1ST FLOOR,PLOT NO 575 CTS NO 1540B, 1ST RD,TPS III 5TH ROAD, NR HANUMAN MAND IR,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U86900MH2024NPL419245 | HUMM DRUM HEALING HEARTS FOUNDATION | KUDRAT PLOT NO8 7TH FLOOR,15TH ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| ABZ-9557 | Reach Perfection Ventures LLP | Flat No. 42, 4th Floor, West View,Plot No. 322, Khar West, Opp Ceasar Palace, Mumbai, Maharashtra, India - 400052 |
| U80904MH2011NPL223811 | SHREEGURU UPASANA FOUNDATION | 501, HAPPY HOME, PLOT NO. 551, TPS III, ROAD NO. 8, OLD KHAR, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U42909MH2023PTC399725 | MAHAPATRA ENTERPRISES PRIVATE LIMITED | Flat No. 1, New Apollo CHSL, Plot No. 466,,14th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| ACF-1623 | EDIFICE CREATIONS LLP | PUSHPA VIHAR FLAT NO 3 GR FLOOR PLOT NO 97,S V ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACF-7862 | UMBRELLA LOGISTICS LLP | FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| 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.
| 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.