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  • Complaints
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DDS JEWELS PRIVATE LIMITED

CIN: U74999MH2018PTC306359 As on: 2026-07-13

DDS JEWELS PRIVATE LIMITED (CIN: U74999MH2018PTC306359) is a Private company incorporated on 13 Mar 2018. 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.

DDS JEWELS 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.DDS 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 DDS JEWELS PRIVATE LIMITED are DIVYANSH SANJAY JAIN, and DRISHI SANJAY JAIN.

DDS JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC306359 and its registration number is 306359. Users may contact DDS JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DDS JEWELS PRIVATE LIMITED is 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002.

Current status of DDS 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 Names

Previous CINs

ZaubaCorp's company report for DDS 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 DDS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DDS JEWELS
DIN Director Name Designation Appointment Date
08084397 DIVYANSH SANJAY JAIN Director 2018-03-13
09769253 DRISHI SANJAY JAIN Director 2022-03-07
Past Directors & Key Managerial Personnel of DDS JEWELS
DIN Director Name Designation Appointment Date Cessation
06923652 MANIGANDAN MAJUNATHAN Additional Director - 2022-09-30
07753087 DIMPLE SANJAY JAIN Director - 2018-10-15
08084398 ABDULLAH YUSUF BURHAN Director - 2018-08-28
08084399 SHAFIQUE RAFIQUE BHATI Director - 2018-08-28
Other Directorships of MANIGANDAN MAJUNATHAN
Company Name CIN Designation Appointment Date Cessation
SHREEJI HABITAT LLP AAI-3770 Designated Partner 2024-06-14 Ongoing
SHAPING DREAMS MEDIA PRIVATE LIMITED U22300AP2022PTC121980 Director - 2023-03-03
MANDIRAA ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC338863 Additional Director - 2021-09-24
ABEERA DIGITAL INDIA NEWS NETWORK PRIVATE LIMITED U22300UP2019PTC124618 Additional Director - 2022-06-02
RMPS ENGINEERING PRIVATE LIMITED U28199MH2023PTC410268 Director - 2024-06-01
AULIYA MANUFACTURING AND TRADING PRIVATE LIMITED U28999MH2017PTC289825 Additional Director - 2020-12-29
AULIYA MANUFACTURING AND TRADING PRIVATE LIMITED U28999MH2017PTC289825 Director 2020-12-29 Ongoing
POWERNETICS EQUIPMENT (INDIA) PRIVATE LIMITED U31400MH1997PTC109657 Director 2023-10-30 Ongoing
RADHE MADHAV EXOTICA PRIVATE LIMITED U45400MH2012PTC226214 Additional Director 2021-07-19 Ongoing
UNREALEDGE PRODUCTIONS PRIVATE LIMITED U59112MH2024PTC428196 Director 2024-07-02 Ongoing
DATEMATE TECHNOLOGIES PRIVATE LIMITED U62090MH2024PTC425818 Director 2024-05-24 Ongoing
MANISWARE TECHNOPEDIA PRIVATE LIMITED U72200TG2010PTC071109 Director 2011-10-01 Ongoing
WISECRAFT SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295971 Additional Director - 2021-12-03
MFINITYFX FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342784 Director 2020-07-28 Ongoing
FAYVERT PRIVATE LIMITED U74999MH2018PTC307436 Director 2023-02-27 Ongoing
UNREALEDGE ACADEMY PRIVATE LIMITED U85500MH2024PTC425804 Director 2024-05-24 Ongoing
ABEERA ARTS PRIVATE LIMITED U92490UP2021PTC150846 Director - 2022-09-21
Other Directorships of DIMPLE SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Additional Director 2017-03-02 Ongoing
ABHUSHAN ORNAMENTS PRIVATE LIMITED U36911MH2008PTC187742 Director - 2018-04-02
Other Directorships of DIVYANSH SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2022-03-31
Other Directorships of ABDULLAH YUSUF BURHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAFIQUE RAFIQUE BHATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DRISHI SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAZ-1873 SHREE MANDEV BULLION LLP 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002
U65999MH2011PTC217736 ASPECT BULLION REFINERY PRIVATE LIMITED 2, Floor-3, Plot-66, Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
ACA-4155 Aalishaan Jewels LLP 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
U46620MH2009PTC197360 LEXORAA LUXURY PRIVATE LIMITED 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U74999MH2022PTC385262 DIPSHI ENTERPRISES PRIVATE LIMITED 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U32112MH1982PLC028723 VEEGA HOLDING AND TRADING COMPANY LIMITED Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U36911MH1997PLC107966 MASTER CHAINS N JEWELS LIMITED Unit 1/2, 6th Floor, Plot - 219/221, Mehta Mansion,,Sheikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
ABA-5663 OSIYA BULLION & JEWELLERS LLP 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002
U36994MH2021PTC354719 SACHCHIYAY MATA BULLION PRIVATE LIMITED 3, Floor-2, 77, Calian House, Shaikh Memon Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
AAC-0458 AAKSHAY NIDHI JEWELS LLP 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
U15549MH2020PTC349981 BPR BRASSICA PRIVATE LIMITED 6, F-2, 57/59, MADAN MANSION, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U36100MH2013PTC249424 RBPL EXPORTS PRIVATE LIMITED Floor-3, 55 Jankiprasad Poddar Mansion, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , MUMBAI, Maharashtra, India - 400002
AAE-1181 TRUE COLOUR FASHIONS LLP 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAL-4258 MORTAR AND PESTLE HOSPITALITY LLP 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAH-3040 DOSHI INFRACON LLP Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
U36999MH2021PTC353898 R K BRACELETS PRIVATE LIMITED 2, FLOOR 1ST, PLOT - 108/112,USTAD BLDG, SHAIKH MEMON ST.ZAVERI BAZAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002
ACK-7119 RATNA LAKSHMI JEWELLERS LLP 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
U74900MH2008PTC182033 SHALIBHADRA EXPORTS PRIVATE LIMITED 2G,Floor-3rd , 55/59,Nandlal Mansion, Shaikh Memon Street, Champa Gully, M J M arket , Kalbadevi Mumbai, Maharashtra, India - 400002
ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U47733MH2023PTC399396 RB JEWELLERS MUMBAI PRIVATE LIMITED Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
ACI-2003 AR ATTARWALA LLP SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACN-6817 ZEE AVIRAJ JEWELLERS LLP Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ACH-6572 RISHABH CHAINS LLP 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U47912MH2023PTC398320 FROSTBITE JEWELS PRIVATE LIMITED 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U51909MH2005PTC153350 SARVODAYA OVERSEAS PRIVATE LIMITED NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
U47733MH2023PTC408970 BHAIRAV GOLD PRIVATE LIMITED Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
U74120MH2013PLC247888 ROYAL CHAIN LIMITED 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002
ACM-5782 PAPPU GOLD LLP 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U17299MH2019PTC320486 ATHARVAANAY INDIA PRIVATE LIMITED OFFICE 604,FLOOR-6TH,PLOT-CS 1171,46/48 RAINBOW PLAZA, SHAIKH MEMON STREET , ZAVERI BAZAR,KALBADEVI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100711829 2023-04-18 - - 57,927,484.00 Axis Bank Limited
100835148 2023-12-28 - - 39,375,000.00 AXIS FINANCE LIMITED
100836818 2023-11-30 - - 63,700,000.00 ICICI HOME FINANCE COMPANY LIMITED
100847338 2024-01-10 - - 1,960,000.00 The Cosmos Cooperative Bank Ltd.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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