Milliard Jewels Private Limited
About Milliard Jewels Private Limited
Data last updated: 26 February 2026
Milliard Jewels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U36911MH2008PTC184844.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kuntal Diamon & Gems Private Limited. It is led by directors Kunal Sailesh Shah and Nimmi Sailesh Shah.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 4Th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4Th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Milliard Jewels Private Limited
Milliard Jewels Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kunal Sailesh Shah | Director | 21 Jul 2008 | 17 Years 11 Months | Current |
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Nimmi Sailesh Shah
Also directs:
Gold Filled Enterprises Private Limited
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Additional Director | 22 Oct 2011 | 14 Years 8 Months | Current |
Financials of Milliard Jewels Private Limited FY 2016 filings available
Ten-year financial statements for Milliard Jewels Private Limited
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Charges & Borrowings of Milliard Jewels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2017 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Milliard Jewels Private Limited
View historical data on people associated with Milliard Jewels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Milliard Jewels Private Limited
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GST Compliance of Milliard Jewels Private Limited
GST registrations and filing compliance for Milliard Jewels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Milliard Jewels Private Limited
Credit ratings, litigation, and regulatory alerts for Milliard Jewels Private Limited
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MSME Payment Delays by Milliard Jewels Private Limited
MSME payment history for Milliard Jewels Private Limited
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Subsidiaries & Group Companies of Milliard Jewels Private Limited
Corporate group structure for Milliard Jewels Private Limited
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MCA Filings & Documents of Milliard Jewels Private Limited
MCA filings and documents for Milliard Jewels Private Limited
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Recent Activity on Milliard Jewels Private Limited
Frequently Asked Questions about Milliard Jewels Private Limited
Milliard Jewels Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2008 (18+ years old) and is registered under CIN U36911MH2008PTC184844.
The current directors of Milliard Jewels Private Limited are:
- Kunal Sailesh Shah - Director
- Nimmi Sailesh Shah - Additional Director
The primary industry of Milliard Jewels Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Milliard Jewels Private Limited can be reached at the registered office: 4Th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4Th Floor Bhagyoday Building 79 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.