Intercarat Jewelry Private Limited
About Intercarat Jewelry Private Limited
Data last updated: 26 February 2026
Intercarat Jewelry Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 07 May 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U36911MH2003PTC140342.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.43 Cr. It is led by director Majid Algouneh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹580, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹40.1 Cr and satisfied charges of ₹60.79 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGala No. E – 71 1St Floor Azad Seva Chawl Kranti Nagar Akurli Road Kandivali (Ea, St), Mumbai, Maharashtra, India – 400101
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Intercarat Jewelry Private Limited
Intercarat Jewelry Private Limited is audited by VINOD S MEHTA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD S MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Intercarat Jewelry Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Intercarat Jewelry Private Limited
Intercarat Jewelry Private Limited is currently managed by 1 director, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Majid Algouneh
Also directs:
Hammer Plus Jewellery Private Limited
|
Director | 31 Mar 2024 | 2 Years 3 Months | Current |
Financials of Intercarat Jewelry Private Limited FY 2023 filings available
Intercarat Jewelry Private Limited reported revenue of ₹580 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Intercarat Jewelry Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Intercarat Jewelry Private Limited
Shareholding and ownership data for Intercarat Jewelry Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Intercarat Jewelry Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2013 | Corporation Bank | ₹2.5 Cr | Open |
| 16 Oct 2012 | Corporation Bank | ₹2.5 Cr | Open |
| 12 Feb 2004 | Corporation Bank | ₹35.1 Cr | Open |
| 27 Nov 2010 | Kotak Mahindra Prime Limited | ₹20.05 Lakh | Satisfied |
| 10 Nov 2010 | Kotak Mahindra Prime Limited | ₹8.9 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Intercarat Jewelry Private Limited
View historical data on people associated with Intercarat Jewelry Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intercarat Jewelry Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Intercarat Jewelry Private Limited
GST registrations and filing compliance for Intercarat Jewelry Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Intercarat Jewelry Private Limited
Credit ratings, litigation, and regulatory alerts for Intercarat Jewelry Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Intercarat Jewelry Private Limited
MSME payment history for Intercarat Jewelry Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Intercarat Jewelry Private Limited
Corporate group structure for Intercarat Jewelry Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intercarat Jewelry Private Limited
MCA filings and documents for Intercarat Jewelry Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intercarat Jewelry Private Limited
Frequently Asked Questions about Intercarat Jewelry Private Limited
Intercarat Jewelry Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2003 (23+ years old) and is registered under CIN U36911MH2003PTC140342.
Intercarat Jewelry Private Limited reported revenue of ₹580 for FY 2023 (down 100.00% YoY).
The current directors of Intercarat Jewelry Private Limited are:
- Majid Algouneh - Director
The primary industry of Intercarat Jewelry Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Intercarat Jewelry Private Limited can be reached at the registered office: Gala No. E – 71 1St Floor Azad Seva Chawl Kranti Nagar Akurli Road Kandivali Ea, St, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹12.43 Cr.