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
FINE JEWELLERY (INDIA) LIMITED
CIN: U99999MH1987PLC043293
FINE JEWELLERY (INDIA) LIMITED (CIN: U99999MH1987PLC043293) is a Public company incorporated on 29 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 54401470.00.
FINE JEWELLERY (INDIA) 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.FINE JEWELLERY (INDIA) LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of FINE JEWELLERY (INDIA) LIMITED are NATWARLAL D TRIVEDI, SOHIL PREMKUMAR KOTHARI, PREMKUMAR LALITKUMAR KOTHARI, and VIRAL PREMKUMAR KOTHARI.
FINE JEWELLERY (INDIA) LIMITED's Corporate Identification Number (CIN) is U99999MH1987PLC043293 and its registration number is 43293. Users may contact FINE JEWELLERY (INDIA) LIMITED on its Email address - [email protected]. Registered address of FINE JEWELLERY (INDIA) LIMITED is G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400096.
Current status of FINE JEWELLERY (INDIA) 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 FINE JEWELLERY (INDIA) 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 FINE JEWELLERY (INDIA)
Purchase full report of FINE JEWELLERY (INDIA)
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 FINE JEWELLERY (INDIA) 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 FINE JEWELLERY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00077578 | NATWARLAL D TRIVEDI | Director | 2015-09-30 |
| 00102962 | SOHIL PREMKUMAR KOTHARI | Managing Director | 2001-09-01 |
| 00103026 | PREMKUMAR LALITKUMAR KOTHARI | Director | 1987-04-29 |
| 02380318 | VIRAL PREMKUMAR KOTHARI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FINE JEWELLERY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077578 | NATWARLAL D TRIVEDI | Additional Director | - | 2015-09-30 |
| 01516267 | BHOW SAURABH SURENDRABHAI | Director | - | 2015-02-06 |
| 02380318 | VIRAL PREMKUMAR KOTHARI | Additional Director | - | 2019-09-30 |
Other Directorships of NATWARLAL D TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M N N Y & ASSOCIATES LLP | ACH-7256 | Designated Partner | 2024-06-12 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Additional Director | - | 2015-05-09 |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Director | 2015-05-09 | Ongoing |
| RHINO INTERNATIONAL PRIVATE LIMITED | U51909MH2002PTC138072 | Director | - | 2009-02-02 |
| LAVESH FINANCE . LTD | U67120MH1993PLC407999 | Additional Director | - | 2018-08-27 |
| LAVESH FINANCE . LTD | U67120MH1993PLC407999 | Director | 2018-08-27 | Ongoing |
| FNB CITY MEDIA PRIVATE LIMITED | U72900MH2013PTC241061 | Director | - | 2015-02-21 |
| ABANDCOMPANY CORPORATE SERVICES LIMITED | U74140MH1994PLC080466 | Director | - | 2019-11-27 |
| JBNK GLOBAL INVESTMENTS PRIVATE LIMITED | U74999MH2018PTC318138 | Director | - | 2019-12-06 |
Other Directorships of SOHIL PREMKUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOMAX DESIGNS PRIVATE LIMITED | U36910MH2021PTC358423 | Director | 2021-04-06 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Director | 2015-03-28 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Director | - | 2008-09-01 |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Whole-time director | - | 2008-09-01 |
| FINE JEWELLERY GOLD PRIVATE LIMITED | U36912MH2011PTC211948 | Director | - | 2019-11-02 |
| M SHASHIKANT EXPORTS LIMITED | U39912MH1979PLC020923 | Director | 2000-08-19 | Ongoing |
| N JEWELLERY TECHNIQUES PRIVATE LIMITED | U51909MH2002PTC137786 | Director | - | 2007-12-14 |
| THREE SIXTY DEGREES SOLUTIONS PRIVATE LIMITED | U93090MH2007PTC167858 | Director | 2007-11-29 | Ongoing |
Other Directorships of PREMKUMAR LALITKUMAR KOTHARI
Other Directorships of BHOW SAURABH SURENDRABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE GOLD ORNAMENTS LLP | AAC-7163 | Designated Partner | 2014-09-16 | Ongoing |
| AVALON AGRO PRODUCTS PRIVATE LIMITED | U01400GJ2012PTC085788 | Additional Director | - | 2015-07-21 |
| PURE GOLD ORNAMENTS PRIVATE LIMITED | U01403GJ2007PTC051442 | Director | 2007-08-03 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Director | - | 2015-02-06 |
| EMERALD JEWELLERY RETAIL LIMITED | U52393TZ2010PLC016514 | Additional Director | - | 2011-09-23 |
| EMERALD JEWELLERY RETAIL LIMITED | U52393TZ2010PLC016514 | Director | - | 2016-05-01 |
Other Directorships of VIRAL PREMKUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOMAX DESIGNS PRIVATE LIMITED | U36910MH2021PTC358423 | Director | 2021-04-06 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Additional Director | - | 2008-09-01 |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Director | - | 2015-04-15 |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Managing Director | 2015-04-15 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Whole-time director | - | 2008-09-30 |
| FINE JEWELLERY GOLD PRIVATE LIMITED | U36912MH2011PTC211948 | Managing Director | - | 2012-06-26 |
| M SHASHIKANT EXPORTS LIMITED | U39912MH1979PLC020923 | Additional Director | - | 2010-09-30 |
| M SHASHIKANT EXPORTS LIMITED | U39912MH1979PLC020923 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH1992PTC069233 | GLOBAL JEWELLERY PRIVATE LIMITED | G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36912MH1990PLC058729 | GOLKUNDA DIAMONDS AND JEWELLERY LIMITED | G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36912MH2007PTC170588 | GLOBAL GEMS PRIVATE LIMITED | G-49, Gems & Jewellery Complex-1 Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U36910MH2005PLC152383 | GOLDIAM JEWELLERY LIMITED | UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U36912MH1990PLC057116 | MOON DIAMONDS LIMITED | G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PLC135944 | KIRTILILA JEWELLERS LIMITED | G-46, GEM & JEWELLERY COMPLEX - I SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PTC135532 | R T STAR JEWELRY PRIVATE LIMITED | G-4, Gem & Jewellery Complex-1, SEEPZ-SEZ, Andheri(East), , Mumbai, Maharashtra, India - 400096 |
| U36912MH2013PTC240509 | VDIL SEEPZ INDIA PRIVATE LIMITED | G 45 ,Gem & Jewellery Complex 1, Seepz Sez Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U74920MH2012PTC227278 | TIANA JEWELLERY EXPORTS PRIVATE LIMITED | G-48, Gems & Jewellery Complex No 1, Gr. Floor, Seepz Andheri (East), Mumbai Mumbai City MH 400096 IN |
| U36911MH2008PTC188936 | ASIAN STAR JEWELS PRIVATE LIMITED | GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1991PTC060594 | ROSY JEWELLERY EXPORTS PRIVATE LIMITED | UNIT NO. G-18, G & J COMPLEX - II, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2002PTC135049 | DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED | Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U30000MH1996PTC099112 | INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| L36912MH1986PLC041203 | GOLDIAM INTERNATIONAL LIMITED | GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1991PLC063357 | NEOGEM INDIA LIMITED | G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| AAO-9889 | ASHIR MANUFACTURING LLP | Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096 |
| U36910MH1992PLC068025 | JEWEL TECH (INDIA) LIMITED | G-26 PLOT NO.F-1 GEMS &JEWELLERY COMPLEX SEEPI . ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U51398MH1991PTC062743 | PIADIAM JEWELS PVT LTD | G-2, GEM & JEWELLERY COMPLEXSEEPZ, ANDHERI EAST BOMBAY 96 , MUMBAI-400096., Maharashtra, India - 000000 |
| U36100MH1997PTC105823 | SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096 |
| U52393MH2001PTC130387 | CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED | G-26 COMPLEX NO IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1986PTC039584 | WEBIFY SERVICES (INDIA) PRIVATE LIMITED | UNIT 6BSDF-I SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1977PLC019861 | ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U32108MH1974PTC017768 | VISHAY SEMICONDUCTOR INDIA PRIVATE LIMITED | SDF I UNIT NO 23SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36910MH1994PTC083426 | SUR STYLE JEWELLERY PRIVATE LIMITED | G-42 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36912MH1992PTC070193 | ORNAMENTATIONS (INDIA) PRIVATE LIMITED | G-31 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1989PTC052544 | UNI-DESIGN JEWELLERY PRIVATE LIMITED. | PLOT NO 4 5 & 6 (PART)SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U52393MH1990PLC055627 | NEELKAMAL JEWELLERY EXPORTS LIMITED | G 20,GEM & JEWELLERY COMPL EX-II, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U52393MH2002PTC137208 | PRETTY JEWELLERY PRIVATE LIMITED | UNIT NO. 402, BLOCK I, SEEPZ, MIDC MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110589 | 2008-06-16 | - | 2022-07-27 | 15,000,000.00 | BANK OF INDIA | |
| 10172934 | 2009-07-29 | - | 2022-07-27 | 10,000,000.00 | BANK OF INDIA | |
| 10178582 | 2009-08-12 | - | 2021-07-15 | 10,000,000.00 | INDUSIND BANK LTD. | |
| 10180015 | 2009-09-22 | - | 2022-07-27 | 5,000,000.00 | BANK OF INDIA | |
| 10181736 | 2009-10-01 | - | 2020-09-14 | 20,000,000.00 | ING VYSYA BANK LIMITED | |
| 10181852 | 2009-10-03 | - | 2021-07-15 | 10,000,000.00 | INDUSIND BANK LTD. | |
| 10351036 | 2012-04-11 | 2024-01-12 | - | 859,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10383285 | 2012-09-05 | - | 2021-07-15 | 6,900,000.00 | INDUSIND BANK LTD. | |
| 80001924 | 1999-04-24 | 2010-07-14 | 2020-09-14 | 403,500,000.00 | ING VYSYA BANK LIMITED | |
| 100039963 | 2016-06-02 | 2019-02-22 | 2021-12-22 | 121,500,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100370765 | 2020-08-26 | - | 2021-03-26 | 31,700,000.00 | State Bank of India | |
| 100393527 | 2020-09-25 | - | 2021-03-02 | 11,500,000.00 | Punjab National Bank |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.