M. D. Jewellers Private Limited.
About M. D. Jewellers Private Limited.
Data last updated: 23 July 2025
M. D. Jewellers Private Limited. was a private limited company based in Guwahati, Assam, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 25 April 2007.
Registered with ROC Guwahati under CIN U51398AS2007PTC008367.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.11 Cr. It was led by directors Manju Devi Chaurasia and Madan Mohan Chaurasia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G.M.Tower M.S.Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹73.94 Lakh, a decline of 34% compared to the previous year.
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 AddressG.M.Tower M.S.Road Fancy Bazar, Guwahati, Assam, India – 781001
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of M. D. Jewellers Private Limited.
M. D. Jewellers Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M. D. Jewellers Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M. D. Jewellers Private Limited.
M. D. Jewellers Private Limited. is audited by RAJESH B. JHUNJHUNWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH B. JHUNJHUNWALA & CO. | Locked | Locked | Locked |
Complete auditor history for M. D. Jewellers 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
Verified entity values are shown only after access is granted.
Board of Directors of M. D. Jewellers Private Limited.
M. D. Jewellers Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Devi Chaurasia | Director | 25 Apr 2007 | 19 Years 2 Months | As last reported |
| Madan Mohan Chaurasia | Director | 25 Apr 2007 | 19 Years 2 Months | As last reported |
Financials of M. D. Jewellers Private Limited. FY 2017 filings available
M. D. Jewellers Private Limited. reported revenue of ₹73.94 Lakh (down 34.00% YoY) for FY 2017.
Ten-year financial statements for M. D. Jewellers Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M. D. Jewellers Private Limited.
Shareholding and ownership data for M. D. Jewellers Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings M. D. Jewellers Private Limited.
M. D. Jewellers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M. D. Jewellers Private Limited.
View historical data on people associated with M. D. Jewellers Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for M. D. Jewellers 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
Verified entity values are shown only after access is granted.
GST Compliance of M. D. Jewellers Private Limited.
GST registrations and filing compliance for M. D. Jewellers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M. D. Jewellers Private Limited.
Credit ratings, litigation, and regulatory alerts for M. D. Jewellers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by M. D. Jewellers Private Limited.
MSME payment history for M. D. Jewellers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M. D. Jewellers Private Limited.
Corporate group structure for M. D. Jewellers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M. D. Jewellers Private Limited.
MCA filings and documents for M. D. Jewellers 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 M. D. Jewellers Private Limited.
Frequently Asked Questions about M. D. Jewellers Private Limited.
M. D. Jewellers 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.
M. D. Jewellers Private Limited. is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 25 April 2007 and is registered under CIN U51398AS2007PTC008367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M. D. Jewellers Private Limited. are:
- Manju Devi Chaurasia - Director
- Madan Mohan Chaurasia - Director
The CIN (Corporate Identification Number) of M. D. Jewellers Private Limited. is U51398AS2007PTC008367. 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 M. D. Jewellers Private Limited. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at G.M.Tower M.S.Road Fancy Bazar, Guwahati, Assam, India – 781001.