Indian Company Master Data Made Simple
Malkish Jewels Private Limited
Malkish Jewels Private Limited has been a registered company since 2009, making it 17 years old. The company’s Corporate Identification Number is U36911MH2009PTC196162; registration no. 196162. Malkish Jewels Private Limited is registered as company limited by shares. Malkish Jewels Private Limited’s authorized capital amounts to ₹10.00 lakh. It has a paid-up capital totaling ₹10.00 lakh.
The firm focuses on manufacture of furniture; manufacturing n.e.c. The company’s registration location is Mumbai. The company is incorporated with the address 304, 36c, Opp. Tava Restaurant, Tps-3, Guru Nanak Road, Turner Road, Ban, Dra West, Mumbai City, Mumbai, Maharashtra, India, 400050. The company maintains an active registration. Its registered PAN is AAGCM2423A as per government records. The company’s official contact email is malkishjewels@malkish.com.
Company Overview
- CIN
- Date of Incorporation
- 01/10/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Manufacture Of Furniture; Manufacturing N.E.C.
- malkishjewels@malkish.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAGCM2423A1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/10/2009 | Aashik Balani | 02475228 | Director | View other directorships |
| 01/10/2009 | Kishin Ramchand Balani | 02716394 | Director | View other directorships |
| 04/10/2011 | Devraj Kishin Balani | 05282838 | Director | View other directorships |
Business Network
Directors 3
- Devraj Kishin BalaniDirector
- Aashik BalaniDirector
- Kishin Ramchand BalaniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 01/12/2024 | Form AOC-4-26112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H49645690 | 20/03/2018 | ₹1,50,00,000.00 | Kotak Mahindra Bank Limited |
| H51173607 | 20/09/2011 | ₹1,75,00,000.00 | Indian Overseas Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Malkish Jewels Private Limited are:
- Aashik Balani
- Kishin Ramchand Balani
- Devraj Kishin Balani