MDH Jewels Private Limited
About MDH Jewels Private Limited
Data last updated:
MDH Jewels Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 May 2022.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2022PTC121787.
The company has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Koda Hemalatha and Koda Sowmya.
The registered office is at D.No.11 – 8 – 36 Flat No – 102 Plot No.91 Dmk Heights Dasapalla Hills, Visakhapatnam, Andhra Pradesh, India – 530002.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
MDH Jewels Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressD.No.11 – 8 – 36 Flat No – 102 Plot No.91 Dmk Heights Dasapalla Hills, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of MDH Jewels Private Limited
Year-wise financial statements and ratios of MDH Jewels Private Limited are in the company report Buy the company report.
Board of directors of MDH Jewels Private Limited
MDH Jewels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koda Hemalatha | Director | 29 Apr 2023 | 3 Years 6 Months | Current |
| Koda Sowmya | Director | 26 May 2022 | 4 Years 5 Months | Current |
Legal cases
MDH Jewels Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by M/S. Shubam Enterprises, Rep by Pinapaka Venkat Ramana | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of MDH Jewels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MDH Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MDH Jewels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MDH Jewels Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Koda Hemalatha was appointed as Director on 29 Apr 2023.
Frequently asked questions
MDH Jewels is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 26 May 2022 (4+ years old) and is registered under CIN U51909AP2022PTC121787.
MDH Jewels has 2 current directors:
- Koda Hemalatha - Director
- Koda Sowmya - Director
The CIN (Corporate Identification Number) of MDH Jewels is U51909AP2022PTC121787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MDH Jewels has 4 court cases on record: 4 filed against it. 2 are pending.
MDH Jewels was incorporated on 26 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Vijayawada.
Koda Hemalatha was appointed as Director on 29 Apr 2023. Gunwant Bhatera ceased to be Additional Director on 31 Mar 2023. Ritesh Agarwal ceased to be Director on 04 Oct 2022. MDH Jewels has 4 board changes on record in total.
The registered office of MDH Jewels is at D.No.11 – 8 – 36 Flat No – 102 Plot No.91 Dmk Heights Dasapalla Hills, Visakhapatnam, Andhra Pradesh, India – 530002.
MDH Jewels operates in the trading industry, in the specialty segment.
MDH Jewels can be reached at its registered office: D.No.11 – 8 – 36 Flat No – 102 Plot No.91 Dmk Heights Dasapalla Hills, Visakhapatnam, Andhra Pradesh, India – 530002.
MDH Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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