Indian Company Master Data Made Simple
Malhotra Jewels Private Limited
Malhotra Jewels Private Limited, formed in 1999, has been in existence for 2. It is registered under CIN U33302DL1999PTC100830 and registration number 100830. Malhotra Jewels Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹5.00 lakh. The paid-up share capital amounts to ₹4.72 lakh.
The firm focuses on manufacture of watches and clocks. Registered under the jurisdiction of Delhi. The firm’s incorporation address reads Shop No-ug-4/1, A-437 & 438 New Ashok Nagar, East Delhi, New Delhi, Delhi, India, 110096. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 984500BA8C2B9000BD41. The designated company email address is malhotrajewelsnoida@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/07/1999
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹4,72,000.00
- Activity
- Manufacture of watches and clocks
- malhotrajewelsnoida@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/07/1999 | Puneet Malhotra | 00498768 | Director | View other directorships |
| 26/07/1999 | Nirupama Malhotra | 00498849 | Director | View other directorships |
Business Network
Directors 2
- Nirupama MalhotraDirector
- Puneet MalhotraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 11/11/2024 | Form AOC-4-09112024 | - |
| 10/11/2024 | Form AOC-4-09112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA4450184 | 23/08/2023 | ₹20,05,000.00 | Hdfc Bank Limited |
| A35201086 | 10/03/2008 | ₹45,00,000.00 | 3i Infotech Trusteeship Services Limited |
| G75323006 | 22/04/2006 | ₹31,50,000.00 | Standard Chartered Bank |
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| Mohammed Azeez Khan Jewellers Private Limited | U33300AP2005PTC046698 | D.no.4-20-45/a, 4th Lane,suddartha Nagar, Guntur Guntur Ap 000000 In |
| New Friend & Co Private Limited | U33300DL1969PTC005044 | 5 Bhama Shah Marg Delhi Dl 110009 In |
Address
Frequently Asked Questions
The current board member of Malhotra Jewels Private Limited are:
- Puneet Malhotra
- Nirupama Malhotra