Basic Jewellery India Private Limited
About Basic Jewellery India Private Limited
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Basic Jewellery India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 March 1991.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1991PTC060595. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.04 Cr. It was formerly known as Basic Jewellery Exports India Private Limited. It is led by directors including Purav Bharat Malbari and Kaushal Pushpasen Jhaveri.
Its last annual general meeting (AGM) was held on 17 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 33 Floor – 3 Land Mark Byramji Gamadia Road Off M. L. Dahanukar Marg Cumballa Hill, Mumbai, Maharashtra, India – 400026.
As per MCA filings, the company has satisfied charges of ₹85 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Basic Jewellery India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address33 Floor – 3 Land Mark Byramji Gamadia Road Off M. L. Dahanukar Marg Cumballa Hill, Mumbai, Maharashtra, India – 400026
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Basic Jewellery India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Basic Jewellery India Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Basic Jewellery India Private Limited, buy the company report.
Board of directors of Basic Jewellery India Private Limited
Basic Jewellery India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purav Bharat Malbari | Director | 30 Dec 2002 | 23 Years 9 Months | Current |
| Kaushal Pushpasen Jhaveri | Director | 22 Dec 2008 | 17 Years 10 Months | Current |
| Satish Mehta Tarachand | Director | 15 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Basic Jewellery India Private Limited is audited by PRASHANT PATHAK & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT PATHAK & CO | FY 2018 | 128090W |
Shareholding
The shareholding of Basic Jewellery India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Basic Jewellery India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 1998 | 90240490 | Bank of India | ₹85 Lakh | Satisfied |
To see the full charge records of Basic Jewellery India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Basic Jewellery India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
To see the full case history of Basic Jewellery India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basic Jewellery India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Basic Jewellery India Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Basic Jewellery India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Basic Jewellery India Private Limited, buy the company report.
Recent activity
Basic Jewellery India Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Tukaram Pandurang Duble ceased to be Director on 09 Aug 2018.
Frequently asked questions
Basic Jewellery India is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Basic Jewellery India is a dormant private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 March 1991 and is registered under CIN U36911MH1991PTC060595. The company is legally registered but not currently conducting business.
The compliance status of Basic Jewellery India is compliant as of 11 August 2026.
Basic Jewellery India has 3 current directors:
- Purav Bharat Malbari - Director
- Kaushal Pushpasen Jhaveri - Director
- Satish Mehta Tarachand - Director
The CIN (Corporate Identification Number) of Basic Jewellery India is U36911MH1991PTC060595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basic Jewellery India was incorporated on 04 March 1991. It is registered with the Registrar of Companies, Mumbai.
The registered office of Basic Jewellery India is at 33 Floor – 3 Land Mark Byramji Gamadia Road Off M. L. Dahanukar Marg Cumballa Hill, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Basic Jewellery India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 17 October 2020. Year-wise statements from 2015 are in the company report.
No. Basic Jewellery India has 1 GST registration on record and it is cancelled or inactive.
Basic Jewellery India operates in the consumer goods industry, in the watches and jewelry manufacturing segment.