Kamini Jewels Private Limited
About Kamini Jewels Private Limited
Data last updated: 22 July 2025
Kamini Jewels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 February 2008.
Registered with ROC Mumbai under CIN U51101MH2008PTC178636.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Black Horse Trading Company Private Limited. It was led by directors Amritlal Gulabchand Jain and Ritesh Amritlal Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 70/70A Laxmi Premises Sheikh Memon Street 1St Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address70/70A Laxmi Premises Sheikh Memon Street 1St Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Kamini Jewels Private Limited
Kamini Jewels Private Limited has one previous CIN (Corporate Identification Number): U51109MH2008PTC178636. The current CIN is U51101MH2008PTC178636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2008PTC178636 | Current |
| U51109MH2008PTC178636 | Previous |
Board of Directors of Kamini Jewels Private Limited
Kamini Jewels Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Amritlal Gulabchand Jain
Also directs:
Rapport Trading Ltd, Malli Enterprises Limited
|
Director | 04 Feb 2010 | 16 Years 5 Months | As last reported |
| Ritesh Amritlal Jain | Director | 04 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Kamini Jewels Private Limited FY 2015 filings available
Ten-year financial statements for Kamini Jewels Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Kamini Jewels Private Limited
Kamini Jewels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamini Jewels Private Limited
View historical data on people associated with Kamini Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamini Jewels 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 Kamini Jewels Private Limited
GST registrations and filing compliance for Kamini Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for Kamini Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Kamini Jewels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kamini Jewels Private Limited
MSME payment history for Kamini Jewels 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
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Subsidiaries & Group Companies of Kamini Jewels Private Limited
Corporate group structure for Kamini Jewels Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kamini Jewels Private Limited
MCA filings and documents for Kamini Jewels 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
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Recent Activity on Kamini Jewels Private Limited
Frequently Asked Questions about Kamini Jewels Private Limited
Kamini Jewels Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kamini Jewels Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2008 and is registered under CIN U51101MH2008PTC178636. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kamini Jewels Private Limited are:
- Amritlal Gulabchand Jain - Director
- Ritesh Amritlal Jain - Director
The CIN (Corporate Identification Number) of Kamini Jewels Private Limited is U51101MH2008PTC178636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kamini Jewels Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7070A Laxmi Premises Sheikh Memon Street 1St Floor Zaveri Bazar, Mumbai, Maharashtra, India – 400002.