Jepee Diamonds Pvt Ltd
About Jepee Diamonds Pvt Ltd
Data last updated: 11 March 2026
Jepee Diamonds Pvt Ltd 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 02 December 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U36910MH1991PTC064270.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.65 Lakh. It is led by directors Bhagwatidevi Kashiprasad Chamria and Kashiprasad Gigraj Chamria.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: A/72 Trupati Towersthanur Complex Kandavali (E), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA/72 Trupati Towersthanur Complex Kandavali (E), Mumbai, Maharashtra, India – 400101
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Board of Directors of Jepee Diamonds Pvt Ltd
Jepee Diamonds Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwatidevi Kashiprasad Chamria | Director | 27 Sep 1998 | 27 Years 10 Months | Current |
| Kashiprasad Gigraj Chamria | Director | 02 Dec 1991 | 34 Years 8 Months | Current |
Financials of Jepee Diamonds Pvt Ltd FY 2006 filings available
Ten-year financial statements for Jepee Diamonds Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Jepee Diamonds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 1992 | Vijaya Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jepee Diamonds Pvt Ltd
View historical data on people associated with Jepee Diamonds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jepee Diamonds Pvt Ltd
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GST Compliance of Jepee Diamonds Pvt Ltd
GST registrations and filing compliance for Jepee Diamonds Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jepee Diamonds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jepee Diamonds Pvt Ltd
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MSME Payment Delays by Jepee Diamonds Pvt Ltd
MSME payment history for Jepee Diamonds Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Jepee Diamonds Pvt Ltd
Corporate group structure for Jepee Diamonds Pvt Ltd
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MCA Filings & Documents of Jepee Diamonds Pvt Ltd
MCA filings and documents for Jepee Diamonds Pvt Ltd
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Recent Activity on Jepee Diamonds Pvt Ltd
Frequently Asked Questions about Jepee Diamonds Pvt Ltd
Jepee Diamonds Pvt Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 1991 (35+ years old) and is registered under CIN U36910MH1991PTC064270.
The current directors of Jepee Diamonds Pvt Ltd are:
- Bhagwatidevi Kashiprasad Chamria - Director
- Kashiprasad Gigraj Chamria - Director
The primary industry of Jepee Diamonds Pvt Ltd is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Jepee Diamonds Pvt Ltd can be reached at the registered office: A72 Trupati Towersthanur Complex Kandavali E, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.65 Lakh.
The company has its registered office at A72 Trupati Towersthanur Complex Kandavali E, Mumbai, Maharashtra, India – 400101.