• 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

      PARSHWA PRISM GEMS AND JEWELLERY LIMITED

      CIN: U93000MH1996PLC217042 As on: 2026-07-13
      Purchase Report

      PARSHWA PRISM GEMS AND JEWELLERY LIMITED (CIN: U93000MH1996PLC217042) is a Public company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 3300000.00.

      PARSHWA PRISM GEMS AND JEWELLERY 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.PARSHWA PRISM GEMS AND JEWELLERY LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of PARSHWA PRISM GEMS AND JEWELLERY LIMITED are JINENDRA MAHENDRAKUMAR SHAH, ANKUR RAJENDRA SHAH, SANITHA ANIL KUMAR, SUMITRA CHAMPALAL SHAH, ABHIJIT ANIL KUMAR, AMI JINENDRA SHAH, and BHAVESH MOTILAL RAWAL.

      PARSHWA PRISM GEMS AND JEWELLERY LIMITED's Corporate Identification Number (CIN) is U93000MH1996PLC217042 and its registration number is 217042. Users may contact PARSHWA PRISM GEMS AND JEWELLERY LIMITED on its Email address - [email protected]. Registered address of PARSHWA PRISM GEMS AND JEWELLERY LIMITED is 810, 8TH FLOOR, AURUM BUILDING 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.

      Current status of PARSHWA PRISM GEMS AND JEWELLERY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARSHWA PRISM 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.

      Purchase Report

      All 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 PARSHWA PRISM GEMS AND JEWELLERY

      Purchase full report of PARSHWA PRISM GEMS AND JEWELLERY

      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 PARSHWA PRISM 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.

      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 PARSHWA PRISM GEMS AND JEWELLERY
      DIN Director Name Designation Appointment Date
      05310364 JINENDRA MAHENDRAKUMAR SHAH Director 2012-09-29
      05310380 ANKUR RAJENDRA SHAH Director 2012-09-29
      10057905 SANITHA ANIL KUMAR Director 2023-04-07
      08927873 SUMITRA CHAMPALAL SHAH Director 2021-11-30
      10054284 ABHIJIT ANIL KUMAR Director 2023-04-07
      05310373 AMI JINENDRA SHAH Director 2012-09-29
      08927854 BHAVESH MOTILAL RAWAL Director 2021-11-30
      Past Directors & Key Managerial Personnel of PARSHWA PRISM GEMS AND JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      00173513 PANKAJ INDERCHAND JAIN Director - 2010-09-15
      00178901 INDERCHAND MOHANLAL JAIN Director - 2012-06-27
      05310364 JINENDRA MAHENDRAKUMAR SHAH Additional Director - 2012-09-29
      05310380 ANKUR RAJENDRA SHAH Additional Director - 2012-09-29
      06804458 ANOKHILAL NAHAR NAHAR Additional Director - 2014-09-25
      06804458 ANOKHILAL NAHAR NAHAR Director - 2023-04-03
      10057905 SANITHA ANIL KUMAR Additional Director - 2023-09-29
      00151673 GIRISH INDERCHAND JAIN Director - 2012-06-27
      00151988 RAJNESH INDERCHAND JAIN Additional Director - 2011-09-30
      00151988 RAJNESH INDERCHAND JAIN Director - 2010-09-15
      00179233 ARCHANA PANKAJ JAIN Additional Director - 2010-09-29
      00179233 ARCHANA PANKAJ JAIN Director - 2012-06-27
      08927873 SUMITRA CHAMPALAL SHAH Additional Director - 2021-11-30
      10054284 ABHIJIT ANIL KUMAR Additional Director - 2023-09-29
      00156306 SHRADDHA RAJNESH JAIN Additional Director - 2010-09-29
      00156306 SHRADDHA RAJNESH JAIN Director - 2012-06-27
      05310373 AMI JINENDRA SHAH Additional Director - 2012-09-29
      06804463 VAIBHAV SATISH PITALIA Additional Director - 2014-09-25
      06804463 VAIBHAV SATISH PITALIA Director - 2023-04-03
      08927854 BHAVESH MOTILAL RAWAL Additional Director - 2021-11-30
      Other Directorships of PANKAJ INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Additional Director - 2019-07-01
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director 2019-07-01 Ongoing
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2023-10-30
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-09-29
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2015-01-24
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2010-07-21
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2009-04-16
      MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED U67100MH2012PTC231200 Director 2012-05-17 Ongoing
      PRIMUS INSOLVENCY RESOLUTION & VALUATION PRIVATE LIMITED U67200DL2017PTC322243 Director - 2019-01-25
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2017-01-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2010-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director - 2017-01-31
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2021-11-11
      Other Directorships of INDERCHAND MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2000-06-30 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 1998-03-09 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-02-10
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Additional Director - 2011-09-27
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2011-09-27 Ongoing
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2015-03-28
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2010-09-30 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2010-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2010-09-30 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director 1998-12-01 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Additional Director - 2017-09-21
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2017-09-21 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director - 2016-08-16
      Other Directorships of JINENDRA MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      S MAHENDRAKUMAR DEVICHAND PRIVATE LIMITED U36910MH2021PTC368465 Director - 2022-07-08
      PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED U74900MH2015PTC267192 Director 2015-08-06 Ongoing
      Other Directorships of ANKUR RAJENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANOKHILAL NAHAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANITHA ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRISH INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEVENSEAS MARKET TECHNOLOGIES LLP AAP-1680 Designated Partner 2019-05-02 Ongoing
      FOUROCEANS TRADE TECH LLP ABA-8991 Designated Partner 2022-04-19 Ongoing
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 1994-09-21 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director - 2013-04-01
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Whole-time director 1998-07-31 Ongoing
      PNAS GOLDEN REALTY PRIVATE LIMITED U45200MH2008PTC181979 Director - 2010-01-25
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director 2008-05-07 Ongoing
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Additional Director - 2023-09-29
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2023-08-05 Ongoing
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director - 2007-03-01
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director 2015-07-01 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director - 2013-04-01
      SAKSHAM GRAM CREDIT PRIVATE LIMITED U65990PN2019PTC188639 Nominee Director 2023-10-06 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2001-01-22 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2008-03-17 Ongoing
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director 1998-11-27 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Additional Director - 2023-09-17
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2023-08-30 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director - 2016-08-16
      Other Directorships of RAJNESH INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director - 2014-08-11
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Whole-time director 2014-08-11 Ongoing
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Whole-time director - 2007-10-28
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2014-08-11 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director - 2007-11-01
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Whole-time director - 2014-08-11
      SHREE PARAS SALES PRAMOTERS PRIVATE LIMITED U21010MH1990PTC057227 Director - 1998-04-01
      DELTA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH1996PTC097025 Director - 2008-04-21
      KHANNA DELTA STEEL PRIVATE LIMITED U27100MH2003PTC141751 Director - 2008-04-30
      VISHESH DHATU INDUSTRIES PRIVATE LIMITED U27300MH1998PTC113963 Director - 2016-02-26
      GRAHAM FIRTH STEEL PRODUCTS (INDIA) LIMITED U43123MH1960PLC011834 Director - 2023-12-03
      PNAS GOLDEN REALTY PRIVATE LIMITED U45200MH2008PTC181979 Director - 2010-01-25
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2008-11-15 Ongoing
      SHRI VENKATESH TRADES AND AGENCIES PRIVATE LIMITED U51900MH1988PTC046784 Director - 1998-04-01
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 1994-03-29 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2023-09-29
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director 2023-07-27 Ongoing
      RAVISH HOLDINGS PRIVATE LIMITED U65990MH1991PTC060325 Director - 2013-04-17
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2010-09-15
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2011-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2011-09-30 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2010-09-15
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2011-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2011-09-30 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2008-03-17 Ongoing
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Additional Director - 2010-09-24
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director - 2014-08-13
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Whole-time director 2014-08-13 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2015-09-07 Ongoing
      Other Directorships of ARCHANA PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director - 2014-11-27
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director - 2015-09-28
      ACTIVE PHARMA PRIVATE LIMITED U51397MH1997PTC107983 Director 2002-02-18 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2014-12-24
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2010-09-29
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2015-09-28
      MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2000PTC129655 Director 2002-09-30 Ongoing
      Other Directorships of SUMITRA CHAMPALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJIT ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRADDHA RAJNESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Additional Director - 2019-09-30
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2019-09-30 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2015-09-19
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2015-09-19 Ongoing
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Additional Director - 2010-09-30
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director 2010-09-30 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Additional Director - 2019-09-28
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 2019-09-28 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2016-04-01
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Whole-time director 2016-04-01 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2010-09-29
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2010-09-29 Ongoing
      KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2008-06-06 Ongoing
      KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
      AKIP VENTURE PRIVATE LIMITED U70109MH2013PTC246817 Director 2013-08-08 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2008-05-07 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director - 2008-03-17
      MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2000PTC129655 Director - 2016-03-09
      Other Directorships of AMI JINENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ATRAENTE HEALTH CARE SERVICES LLP AAJ-1079 Partner 2023-11-30 Ongoing
      KSM SIGNATURE LLP ACG-6960 Designated Partner 2024-04-19 Ongoing
      PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED U74900MH2015PTC267192 Director 2015-08-06 Ongoing
      Other Directorships of VAIBHAV SATISH PITALIA
      Company Name CIN Designation Appointment Date Cessation
      VPB ENTERPRISE LLP AAW-2308 Designated Partner 2021-03-09 Ongoing
      Other Directorships of BHAVESH MOTILAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHASVIN CREATIONS LLP AAV-5180 Designated Partner 2021-01-20 Ongoing

      CIN Company Name Company Address
      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
      U32111MH2025PTC455328 EXARO BULLION PRIVATE LIMITED 804, Floor 8th , Plot 1185 1186, 16/22, D D Image,,Shaikh Memon Street, Champa Gully, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      U65990MH1994PTC083266 V - DIA JEWELS PRIVATE LIMITED 507, GOLD PLAZA (AURUM MALL) 18/22 SHAIKH MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      U74900MH2015PTC267192 PARSHWA PRISM INTERNATIONAL PRIVATE LIMITED SHOP NO 811, 8TH FLOOR, AURUM BLDG 18/22 SHAIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U36100MH2022PTC385563 ANOKHI ORNAMENTS PRIVATE LIMITED SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
      ACL-0678 DASHAMESH BULLION AND JEWELS LLP 605, FLOOR 6TH, 18/22, BANSILAL BUILDING,,SHAIKH MEMON STREET, NR COTTON EXCHANGE,,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
      ACN-2400 RADIANT BULLION LLP 105, FLOOR -1ST , PLOT- 1185,1186, 16/22,,D D IMAGEM SHAIKH MEMON STREET, CHAMPA GULLY, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      AAC-3628 MOHANKHEDA DEVELOPERS LLP 18/22, AURAM BUILDING, SHOP NO. 512, SHEIKH 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
      AAQ-5257 KAIZER3D WORLD LLP FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74900MH2013PTC239586 GOODLUCK REFINERY PRIVATE LIMITED 18/22, AURAM BUILDING, SHOP NO. 512 SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      AAE-6860 ROSE BLUE JEWELLERY LLP SHOP NO. 507/A, 5TH FLOOR, AURUM 18/22, SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U27205MH2008PLC182034 N R GOLD LIMITED Room No. 207, 2nd Floor, Aurum Bldg., 18/22 Shaikh Memon Street, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      AAJ-1013 LUNIA TRADING COMPANY LLP 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAW-8840 SHREE MAYAKKA BULLION AND JEWELS LLP 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAU-6329 LAGHIMA GOLD & BULLION LLP 603,6TH FLOOR, 18/22, BANSILAL BUILDING SHAIKH MEMON STREET NR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74900MH2013PLC246349 INDIAN SPORTS ACADEMY LIMITED 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , 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
      U74120MH2016NPL272210 STERLING 925 SILVER JEWELLERY ASSOCIATION 07, Floor-Upper GR, 18/22, Bansilal Building Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74900MH2007PTC175516 SANGHAVI BULLION PRIVATE LIMITED S/4, FLOOR - 2ND, PLOT-135/137, SONAWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002
      U67100MH2018PTC310064 R.N.M. GOLD AND FOREX PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      ACE-7356 RITIKA CHAINS AND JEWELS LLP 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,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
      ACJ-7445 RISHABH AJEET GOLD LLP 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2025PTC454888 ASHTA SIDDHI EXIM PRIVATE LIMITED 108, 1st floor, 18/22,,aurum mall, shaikh memon,Mumbai,Mumbai,Maharashtra,400002-India
      ABC-6847 ADN Infratech LLP Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100697783 2023-03-09 - 2024-05-03 10,000,000.00 ICICI BANK LIMITED
      100940817 2024-06-07 - - 10,500,000.00 ICICI BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99