Mahkish Jewels Private Limited
About Mahkish Jewels Private Limited
Data last updated: 23 July 2025
Mahkish 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 metal casting, a part of the broader metals and mining sector. Incorporated on 25 September 2012.
Registered with ROC Mumbai under CIN U27310MH2012PTC236160.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamdamin Hajimohamadelyas Qureshi and Rajaram Mahto.
Office: 110/112 Room No 303 Third Floor Dhanji Street 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 Address110/112 Room No 303 Third Floor Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002
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IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mahkish Jewels Private Limited
Mahkish Jewels Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Mohamdamin Hajimohamadelyas Qureshi | Director | 28 Sep 2012 | 13 Years 9 Months | As last reported |
| Rajaram Mahto | Director | 15 Jun 2017 | 9 Years 1 Months | As last reported |
| Kishan Kumar Ojha | Director | 25 Sep 2012 | 13 Years 10 Months | As last reported |
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Nafees Elias Khatri
Also directs:
Rawassa Laminates (India) Private Limited
|
Director | 28 Sep 2012 | 13 Years 9 Months | As last reported |
Financials of Mahkish Jewels Private Limited
Ten-year financial statements for Mahkish Jewels Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mahkish Jewels Private Limited
Mahkish Jewels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahkish Jewels Private Limited
View historical data on people associated with Mahkish Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahkish 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 Mahkish Jewels Private Limited
GST registrations and filing compliance for Mahkish 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahkish Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Mahkish 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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- Director-linked violations
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MSME Payment Delays by Mahkish Jewels Private Limited
MSME payment history for Mahkish 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mahkish Jewels Private Limited
Corporate group structure for Mahkish Jewels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mahkish Jewels Private Limited
MCA filings and documents for Mahkish 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
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Recent Activity on Mahkish Jewels Private Limited
Frequently Asked Questions about Mahkish Jewels Private Limited
Mahkish 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.
Mahkish Jewels Private Limited is a struck-off private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2012 and is registered under CIN U27310MH2012PTC236160. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahkish Jewels Private Limited are:
- Mohamdamin Hajimohamadelyas Qureshi - Director
- Rajaram Mahto - Director
- Kishan Kumar Ojha - Director
- Nafees Elias Khatri - Director
The CIN (Corporate Identification Number) of Mahkish Jewels Private Limited is U27310MH2012PTC236160. 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 Mahkish Jewels Private Limited is metal and minerals. The company specifically operates in metal casting. The company was active in this sector before being struck off.
The company has its registered office at 110112 Room No 303 Third Floor Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002.