Malkish Jewels Private Limited, a active private limited company, was established on 01 October 2009 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36911MH2009PTC196162. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Aashik Balani (Director), Kishin Ramchand Balani (Director), Devraj Kishin Balani (Director). Past directors included Devraj Kishin Balani. It holds ₹1.50 Cr open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 304, 36C, Opp. Tava Restaurant, Tps-3, Guru Nanak Road, Turner Road, Ban, Dra West, Mumbai, Maharashtra, 400050.
U36911MH2009PTC196162
196162
01 October 2009
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aashik Balani | Director | 01 Oct 2009 | Current |
| Kishin Ramchand Balani | Director | 01 Oct 2009 | Current |
| Devraj Kishin Balani | Director | 04 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
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Malkish Jewels Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.78% decrease. The company also saw a substantial improvement in profitability, with a 85.34% increase in profit. The company's net worth Soared by an impressive increase of 34.29%.
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In 2023, Malkish Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹17,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2018 | Others | ₹1.50 Cr | Open |
| 20 Sep 2011 | Indian Overseas Bank | ₹1.75 Cr | Satisfied |
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Malkish Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Malkish Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others of Rs. 15.00 M registered on 20 Mar 2018 with Charge ID 100167258 was modified on 29 Mar 2019. was documented.
The activity A charge registered on 20 Sep 2011 via Charge ID 10315770 with Indian Overseas Bank was fully satisfied on 28 Mar 2019. was completed.
Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 100167258 was registered on 20 Mar 2018. was documented.
Progress on A charge with Indian Overseas Bank of Rs. 17.50 M registered on 20 Sep 2011 with Charge ID 10315770 was modified on 27 Feb 2015. was documented.
The CIN of Malkish Jewels Private Limited is U36911MH2009PTC196162.
Malkish Jewels Private Limited is headquartered at 304, 36C, Opp. Tava Restaurant, Tps-3, Guru Nanak Road, Turner Road, Ban, Dra West, Mumbai, Maharashtra, 400050.
Malkish Jewels Private Limited was incorporated on 01 October 2009.
The current directors of Malkish Jewels Private Limited are
The primary industry of Malkish Jewels Private Limited is Trade.
Malkish Jewels Private Limited is unlisted.
The authorized capital of Malkish Jewels Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Malkish Jewels Private Limited is Compliant.
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