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
CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED
CIN: U74999MH2019PTC325218 As on: 2026-07-13
CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED (CIN: U74999MH2019PTC325218) is a Private company incorporated on 09 May 2019. 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.
CEE AND ESS GEMS AND JEWELLERY 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.CEE AND ESS GEMS AND 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 CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED are NIRAJ GHANSHAMDAS MENDA, ANUJ GHANSHAMDAS MENDA, DHEERAJ GHANSHAMDAS MENDA, and JITENDRA RAMESH MIRWANI.
CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC325218 and its registration number is 325218. Users may contact CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED is 9 Ground floor Sakina Manzil Queens Road Raja Rammohan Roy Marg , MUMBAI, Maharashtra, India - 400004.
Current status of CEE AND ESS GEMS AND 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 CEE AND ESS GEMS AND 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.
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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.
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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 CEE AND ESS GEMS AND 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 CEE AND ESS GEMS AND JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342264 | NIRAJ GHANSHAMDAS MENDA | Director | 2019-05-09 |
| 00342333 | ANUJ GHANSHAMDAS MENDA | Director | 2019-05-09 |
| 00342346 | DHEERAJ GHANSHAMDAS MENDA | Director | 2019-05-09 |
| 01520231 | JITENDRA RAMESH MIRWANI | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of CEE AND ESS GEMS AND JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00854332 | MEHERNOSH DADI PRINTER | Director | - | 2022-09-20 |
| 07385029 | AMIT PATWARDHAN | Director | - | 2022-07-28 |
| 08448505 | SANJAY KIRAN GILITWALA | Director | - | 2022-09-20 |
Other Directorships of NIRAJ GHANSHAMDAS MENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND LIFESTYLES PRIVATE LIMITED | U36100MH2009PTC192835 | Director | 2009-05-29 | Ongoing |
| DVL JEWELS PRIVATE LIMITED | U36910MH2004PTC145034 | Director | - | 2014-02-19 |
| REVES LIFESTYLES PRIVATE LIMITED | U36911MH2004PTC144651 | Director | 2004-02-23 | Ongoing |
| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | 2019-04-08 | Ongoing |
Other Directorships of ANUJ GHANSHAMDAS MENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND LIFESTYLES PRIVATE LIMITED | U36100MH2009PTC192835 | Director | 2009-05-29 | Ongoing |
| DVL JEWELS PRIVATE LIMITED | U36910MH2004PTC145034 | Director | - | 2014-02-19 |
| REVES LIFESTYLES PRIVATE LIMITED | U36911MH2004PTC144651 | Director | 2004-02-23 | Ongoing |
| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | 2019-04-08 | Ongoing |
Other Directorships of DHEERAJ GHANSHAMDAS MENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINTESSENTIAL SUPPLY LLP | AAR-6210 | Designated Partner | 2020-01-15 | Ongoing |
| GRAND LIFESTYLES PRIVATE LIMITED | U36100MH2009PTC192835 | Director | 2009-05-29 | Ongoing |
| DVL JEWELS PRIVATE LIMITED | U36910MH2004PTC145034 | Director | - | 2014-02-19 |
| REVES LIFESTYLES PRIVATE LIMITED | U36911MH2004PTC144651 | Director | 2004-02-23 | Ongoing |
| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | 2019-04-08 | Ongoing |
Other Directorships of MEHERNOSH DADI PRINTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINTESSENTIAL SUPPLY LLP | AAR-6210 | Designated Partner | 2020-01-15 | Ongoing |
| N JEWELLERY TECHNIQUES PRIVATE LIMITED | U51909MH2002PTC137786 | Managing Director | 2019-04-01 | Ongoing |
| N JEWELLERY TECHNIQUES PRIVATE LIMITED | U51909MH2002PTC137786 | Managing Director | - | 2019-03-31 |
Other Directorships of JITENDRA RAMESH MIRWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUUCLEON TECH PRIVATE LIMITED | U72900MH2019PTC323831 | Director | - | 2023-08-09 |
| INTERACTIVE BRANDS CRAFT PRIVATE LIMITED | U74940MH2006PTC162510 | Director | 2006-06-02 | Ongoing |
| J AND M EVENTS AND PROMOTIONS PRIVATE LIMITED | U92112MH2001PTC131070 | Director | 2001-03-02 | Ongoing |
Other Directorships of AMIT PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERA RESEARCH INSTITUTE INDIA PRIVATE LIMITED | U73100PN2016PTC157985 | Director | 2016-01-18 | Ongoing |
| DHI NETWORKS PRIVATE LIMITED | U74900PN2016PTC158399 | Additional Director | 2016-03-07 | Ongoing |
Other Directorships of SANJAY KIRAN GILITWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKKE TOUR INDIA LLP | AAB-8430 | Designated Partner | 2013-10-28 | Ongoing |
| QUINTESSENTIAL SUPPLY LLP | AAR-6210 | Designated Partner | 2020-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC323831 | NUUCLEON TECH PRIVATE LIMITED | 9 Ground floor Sakina Manzil Queens Road Raja Rammohan Roy Marg , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2013PTC240287 | SRR BRICK-CON PRIVATE LIMITED | R-9, F-1, W, P-9, SAKINA MANZIL, CHARNI ROAD, RAJA RAMMOHAN ROY MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC272748 | AVISTA GEMS & JEWELLERY PRIVATE LIMITED | 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| AAH-2985 | TANKARIA EXIM LLP | B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004 |
| U17120MH1985PTC036035 | DEEPLON TEXTILES PRIVATE LIMITED | 24A, GROUND FLOOR, SUN BEAM APARTMENT, 316/320, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC288062 | EVLEE HEALTHCARE PRIVATE LIMITED | FLAT NO. 9, 1ST FLOOR, FATEMA MANZIL RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312243 | DUPLEX GEMS PRIVATE LIMITED | 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABZ-4976 | MISH Cafe LLP | 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004 |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| AAR-6210 | QUINTESSENTIAL SUPPLY LLP | 9/ 2A, Ground Floor, Sakina Manzil, Maharshi Karve Road, Charni Road, MUMBAI, Maharashtra, India - 400004 |
| ACM-5661 | CUPID JEWELS LLP | 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-8613 | LILAVATI MEDITECH LLP | 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46596MH2023PTC413680 | JOINTWORKS ORTHOCARE PRIVATE LIMITED | 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH1996PTC449394 | SHANTI VINIMAY PVT LTD | 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2017PTC296325 | YANTRA ADVERTISING SOLUTIONS PRIVATE LIMITED | 9D Floor GRD, 149/151,Karsandas Building Raja Rammohan Roy Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAE-5416 | GIRGAON 4 RESTAURANT LLP | 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAZ-5174 | TECHVADER ELECTRONICS LLP | A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAR-6775 | CHILDREN OF TYPE LLP | 9D, 3rd Floor, Plot 35, Pallonji House Raja Rammohan Roy Marg, Cama Baug, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36912MH2007PTC176267 | P AND S SHRINGAR PRIVATE LIMITED | SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| U65910MH1995PTC092550 | HANS CAPITAL AND LEASING PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1995PTC085327 | AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1983PTC029709 | SIMPS DEVELOPERS PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312111 | BERTONE EXIM PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAR-6964 | SARD BIOSCIENCES LLP | 8,FLOOR 4TH,PLOT 273, KOTHARE HOUSE, RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.