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
NUPUR GEMS & JEWELLERY PRIVATE LIMITED
CIN: U74999MH2017PTC299541 As on: 2026-07-13
NUPUR GEMS & JEWELLERY PRIVATE LIMITED (CIN: U74999MH2017PTC299541) is a Private company incorporated on 08 Sep 2017. 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.
NUPUR GEMS & JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUPUR GEMS & JEWELLERY 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 NUPUR GEMS & JEWELLERY PRIVATE LIMITED are PRAFFUL SHARMA, and KESHAV SHARMA.
NUPUR GEMS & JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299541 and its registration number is 299541. Users may contact NUPUR GEMS & JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUPUR GEMS & JEWELLERY PRIVATE LIMITED is 207, Floor-2, Plot No. 597 Rajsheela Building, JSS Road, Cheera Bazar , Mumbai, Maharashtra, India - 400002.
Current status of NUPUR GEMS & JEWELLERY 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 NUPUR GEMS & JEWELLERY 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 NUPUR GEMS & JEWELLERY
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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 NUPUR GEMS & JEWELLERY 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 NUPUR GEMS & JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09792519 | PRAFFUL SHARMA | Director | 2022-11-16 |
| 09792621 | KESHAV SHARMA | Director | 2022-11-16 |
Past Directors & Key Managerial Personnel of NUPUR GEMS & JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09349123 | JITESH SUNIL MAKHIJA | Director | - | 2022-11-16 |
| 07651075 | DARSHAN VALJI BHANUSHALI | Director | - | 2017-09-09 |
| 07702636 | RAHESH MANOHAR JADHAV | Director | - | 2017-09-09 |
| 07830541 | SUNIL KUMAR KUNGWANI | Director | - | 2021-10-06 |
| 07830546 | SHUBHAM SURANA | Director | - | 2021-09-28 |
| 08696806 | KAMLESH MOHANLAL PAWANI | Director | - | 2022-11-16 |
Other Directorships of JITESH SUNIL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE DIGITAL PRIVATE LIMITED | U63000MH2021PTC368432 | Director | - | 2022-07-01 |
Other Directorships of PRAFFUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN VALJI BHANUSHALI
Other Directorships of RAHESH MANOHAR JADHAV
Other Directorships of SUNIL KUMAR KUNGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMNABH GEMS AND JEWELS PRIVATE LIMITED | U36999GJ2017PTC097957 | Director | 2017-06-21 | Ongoing |
| TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC297536 | Director | - | 2017-09-04 |
| RANBANKA IMPEX PRIVATE LIMITED | U74999MH2017PTC299362 | Additional Director | - | 2018-12-31 |
| RANBANKA IMPEX PRIVATE LIMITED | U74999MH2017PTC299362 | Director | 2018-12-31 | Ongoing |
Other Directorships of SHUBHAM SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMNABH GEMS AND JEWELS PRIVATE LIMITED | U36999GJ2017PTC097957 | Additional Director | - | 2019-09-30 |
| PADMNABH GEMS AND JEWELS PRIVATE LIMITED | U36999GJ2017PTC097957 | Director | 2019-09-30 | Ongoing |
| MRADUL IMPEX PRIVATE LIMITED | U51909GJ2017PTC098879 | Director | - | 2017-11-03 |
| TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC297536 | Director | - | 2017-09-04 |
| FURIOUS IMPEX PRIVATE LIMITED | U74999MH2017PTC299087 | Director | 2017-08-28 | Ongoing |
Other Directorships of KAMLESH MOHANLAL PAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE DIGITAL PRIVATE LIMITED | U63000MH2021PTC368432 | Director | - | 2022-07-01 |
| SPYKAR SHIPPING PRIVATE LIMITED | U63030MH2020PTC337560 | Director | - | 2021-06-16 |
| LOUIS LOGISTICS PRIVATE LIMITED | U63040MH2020PTC337955 | Director | - | 2021-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH2022PTC375690 | TRINQ PRIVATE LIMITED | Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| U65100MH2018PTC316052 | FAHIM FOREX PRIVATE LIMITED | R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1996PTC098198 | CHARTERED TRADERS PRIVATE LIMITED | OFF. NO. 9 GR FLOOR RAJSHILA BUILDING 597 JSS ROAD NEAR MAHESHWARI BHAVAN, CHIRA BAZAR, MAR INE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC178005 | MUNNALAL K. ENTERPRISES PRIVATE LIMITED | 522/524 MOON MANSION 2 ND FLOOR BLOCK NO 2 CHIRA BAZAR, J.S.S ROAD , 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 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| ACI-4902 | SAMYATVA CHEMICALS LLP | 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAX-5553 | ALPHAZEN ESSENTIALS LLP | 207, 2nd Floor, Plot No.99, Niranjan Building, Marine Drive, Mumbai, Maharashtra, India - 400002 |
| AAN-1401 | PORWAL ADVISORS LLP | 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2002PTC135444 | SYSTEM ANATECH (INDIA) PRIVATE LIMITED | ROOM NO. 29, 2ND FLOOR, MISTRY BUILDING, 635, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U17299MH2020PTC335965 | ROSE MERRY IMPEX PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17300MH2020PTC336845 | RASBERRY TEXTILES PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAG-8095 | N R GOLD & JEWELS LLP | Room No 207 2nd Floor, Aurum Building, 18/22 Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India - 400002 |
| U17100MH2016PLC281830 | EVERFLOW CLOTHINGS LIMITED | OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAQ-9358 | MIHAL FINANCE LLP | FLOOR 2, PLOT NO 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51900MH2018PTC307865 | TIKSONA EXIM PRIVATE LIMITED | 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51901MH2018PTC307864 | ZESICA EXPORT PRIVATE LIMITED | 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67100MH1994PTC083525 | MIHAL FINANCE PRIVATE LIMITED | FLOOR-2, PLOT NO. 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC237087 | SKJ CORPORATE ADVISOR PRIVATE LIMITED | 21A, 2ND FLOOR, SHANKAR SHETH BUILDING 380/382, J.S.S ROAD, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002 |
| AAF-4159 | MAVI GENCARE LLP | ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| AAC-7092 | VIDHI RESEARCH & DEVELOPMENT LLP | C/o Toyochem Laboratories, A Block Aidun Building5th Floor, Office No 1 & 2, JSS Road, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAF-7645 | INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002 |
| AAP-8053 | CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-1931 | CORPORATE FINANCE & XBRL SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-3527 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3563 | CORPORATE FINANCE & LEGAL SERVICES LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.