Indian Company Master Data Made Simple
Ziva Jewellery Private Limited
Ziva Jewellery Private Limited, with incorporation dating back to 2004, brings more than 2 decades of expertise. Corporate ID: U51398MH2004PTC147339, registered with number 147339. Ziva Jewellery Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹3.82 crore. This company’s paid-up capital is valued at ₹3.81 crore.
Its core business comprises wholesale of household goods. It is incorporated within the Mumbai registry. The company is incorporated with the address Je 4320, Bharat Diamond Bourse, G Block, Bandra Kurla Complex Opposite Nabard Head Office, Bandra East Mumbai 400051 Maharashtra, Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. Its current corporate status is active. Ziva Jewellery Private Limited holds PAN AAACZ2058C. Ziva Jewellery Private Limited holds the LEI code 254900KH7UMFP2BU3J73. For inquiries or official matters, please email accts.zivajewellery@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 06/07/2004
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹3,81,50,000.00
- Paid up Capital
- ₹3,81,24,300.00
- Activity
- Wholesale of household goods
- accts.zivajewellery@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACZ2058C3ZG | Inactive |
| 37AAACZ2058C4ZF | Inactive | |
| 37AAACZ2058C7ZC | Inactive | |
| 37AAACZ2058C2ZH | Inactive | |
| 37AAACZ2058C1ZI | Inactive | |
| 37AAACZ2058C5ZE | Inactive | |
| Gujarat | 24AAACZ2058C2ZO | Inactive |
| Karnataka | 29AAACZ2058C3ZD | Inactive |
| 29AAACZ2058C2ZE | Inactive | |
| 29AAACZ2058C1ZF | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/07/2004 | Mayur Himmatsingh Pethani | 01940946 | Director | View other directorships |
| 06/07/2004 | Saumil Harshad Shah | 01940959 | Director | View other directorships |
| 22/06/2009 | Miten Arun Shah | 01941021 | Director | View other directorships |
Business Network
Directors 3
- Miten Arun ShahDirector
- Mayur Himmatsingh PethaniDirector
- Saumil Harshad ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form AOC-4-18112024 | - |
| 18/11/2024 | Form MGT-7A-18112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R59849646 | 26/08/2020 | ₹1,16,93,167.00 | Icici Bank Limited |
| T56139074 | 01/11/2019 | ₹7,95,00,000.00 | Icici Bank Limited |
| R41489980 | 08/07/2014 | ₹6,70,00,000.00 | Axis Bank Limited |
| C22758999 | 27/06/2013 | ₹3,00,00,000.00 | Indusind Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Ziva Jewellery Private Limited are:
- Mayur Himmatsingh Pethani
- Saumil Harshad Shah
- Miten Arun Shah