Motiwala Jewellery Exports Private Limited, a active private limited company, was established on 23 April 2008 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393MH2008PTC181476. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 19 professional, Its leadership includes Natasha Murtaza Motiwala (Director), Murtaza Asgar Motiwala (Director). Past directors included Abdulhusein Abdulla Motiwala, Abdeali Abdulla Motiwala, Mustafa Asgar Motiwala. It holds ₹7.39 Cr open charges and ₹7.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 4 & 5, Fortune Tower 337, Sir J J Road, Byculla, Mumbai, Maharashtra, 400008.
U52393MH2008PTC181476
181476
23 April 2008
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Motiwala Jewellery Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Natasha Murtaza Motiwala | Director | 27 Mar 2021 | Current |
| Murtaza Asgar Motiwala | Director | 23 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
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Motiwala Jewellery Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 640.46% increase. The company also saw a substantial improvement in profitability, with a 299.39% increase in profit. The company's net worth Soared by an impressive increase of 17.76%.
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In 2023, Motiwala Jewellery Exports had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹73,882,000.00
₹71,265,912.80
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2022 | Others | ₹5.00 Cr | Open |
| 12 Aug 2020 | Yes Bank Limited | ₹3.88 M | Open |
| 26 Dec 2014 | Yes Bank Limited | ₹2.00 Cr | Open |
| 29 Dec 2020 | Others | ₹1.13 Cr | Satisfied |
| 14 Sep 2018 | Others | ₹6.00 Cr | Satisfied |
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Motiwala Jewellery Exports has a workforce of 19 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Motiwala Jewellery Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Motiwala Jewellery Exports's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Motiwala Jewellery Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Motiwala Jewellery Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100602231 was registered on 25 May 2022. was documented.
Progress on A charge registered on 29 Dec 2020 via Charge ID 100414275 with Others was fully satisfied on 18 May 2022. was documented.
The activity A charge registered on 14 Sep 2018 via Charge ID 100243262 with Others was fully satisfied on 08 Feb 2022. was completed.
Natasha Murtaza Motiwala was appointed as a Director was appointed as a Director on 27 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The CIN of Motiwala Jewellery Exports Private Limited is U52393MH2008PTC181476.
Motiwala Jewellery Exports Private Limited is headquartered at Shop No. 4 & 5, Fortune Tower 337, Sir J J Road, Byculla, Mumbai, Maharashtra, 400008.
Motiwala Jewellery Exports Private Limited was incorporated on 23 April 2008.
The current directors of Motiwala Jewellery Exports Private Limited are
The primary industry of Motiwala Jewellery Exports Private Limited is Trade.
Motiwala Jewellery Exports Private Limited is unlisted.
The authorized capital of Motiwala Jewellery Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Motiwala Jewellery Exports Private Limited is Compliant.
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