Milliard Jewels Private Limited
About Milliard Jewels Private Limited
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Milliard Jewels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 21 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2008PTC184844. Its GSTIN is 27AAGCM1396Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kuntal Diamon & Gems Private Limited. It is led by directors Kunal Sailesh Shah and Nimmi Sailesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 4th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹38.91 Lakh, a growth of 139% compared to the previous year. For the same year it recorded a net loss of ₹1.76 Lakh (net margin -4.5%) and EBITDA of -₹1.5 Lakh (EBITDA margin -3.8%).
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Milliard Jewels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Milliard Jewels is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Milliard Jewels Private Limited, buy the company report.
Financials of Milliard Jewels Private Limited
FY 2016 filings availableMilliard Jewels Private Limited reported revenue of ₹38.91 Lakh (up 139% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 139% in the latest year. EBITDA rose 68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.5 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.76 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.8% | |
| Net Profit Margin | -4.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Milliard Jewels Private Limited, buy the company report.
Board of directors of Milliard Jewels Private Limited
Milliard Jewels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Sailesh Shah | Director | 21 Jul 2008 | 18 Years 3 Months | Current |
| Nimmi Sailesh Shah Also directs: Gold Filled Enterprises Private Limited | Additional Director | 22 Oct 2011 | 15 Years 0 Months | Current |
Peer comparison
Milliard Jewels Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Robomoon Private Limited | ₹39.67 Lakh (FY 2025) | 10.0% | Lucknow, Uttar Pradesh, India | |||
| Milliard Jewels Private Limitedthis company | ₹38.91 Lakh (FY 2016) | -₹1.76 Lakh | -4.5% | 139.0% | Mumbai, Maharashtra, India | |
| Trisa Retail Limited | ₹38.81 Lakh (FY 2025) | 221.0% | Hyderabad, Telangana, India | |||
| Brandwala House Private Limited | ₹38.4 Lakh (FY 2022) | 103.0% | Jogeshwari West Mumbai, Maharashtra, India |
To see the full peer comparison of Milliard Jewels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2017 | 100503107 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Milliard Jewels Private Limited has 2 court cases on record: 2 filed by Milliard Jewels. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S. Shivani Exports | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS WARRENT CASES SW) | Filed by the company against Shivani Export and 6 Others and 6 others | Disposed |
To see the full case history of Milliard 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 Milliard Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Milliard Jewels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM1396Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Milliard Jewels Private Limited, buy the company report.
Recent activity
Milliard Jewels Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Nimmi Sailesh Shah was appointed as Additional Director on 22 Oct 2011.
Frequently asked questions
Milliard Jewels is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U36911MH2008PTC184844.
Milliard Jewels has 2 current directors:
- Kunal Sailesh Shah - Director
- Nimmi Sailesh Shah - Additional Director
The latest financial statements of Milliard Jewels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Milliard Jewels is 27AAGCM1396Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Milliard Jewels is U36911MH2008PTC184844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Milliard Jewels has 2 court cases on record: 2 filed by the company.
Milliard Jewels was incorporated on 21 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Milliard Jewels by revenue are Robomoon Private Limited, Trisa Retail Limited, Brandwala House Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Nimmi Sailesh Shah was appointed as Additional Director on 22 Oct 2011. Sailesh Bansilal Shah ceased to be Director on 22 Oct 2011. Kunal Sailesh Shah was appointed as Director on 21 Jul 2008.
The registered office of Milliard Jewels is at 4th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Milliard Jewels operates in the trading industry, in the retailers segment.
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