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Charges
The activity A charge registered on 05 Feb 2008 via Charge ID 10088167 with Others was fully satisfied on 13 Nov 2025. was completed.
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Charges
A charge registered on 01 Feb 2025 via Charge ID 101055916 with Others was fully satisfied on 06 Nov 2025. was recorded as a recent event.
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Charges
A charge registered on 01 Feb 2025 via Charge ID 101054579 with Others was fully satisfied on 06 Nov 2025. was recorded as a recent event.
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Charges
Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 101169632 was registered on 23 Sep 2025. was documented.
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Annual General Meeting
P M Shah And Company Jewellers Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
Progress on P M Shah And Company Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
P M Shah And Company Jewellers Private Limited, a active private limited company, was established on 08 March 1996 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36910MH1996PTC097956. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.98 M.
Formerly known as Mystiq Jewellery Private Limited. It upholds a compliant status. Its leadership includes Dineshkumar Mangilal Jain (Director), Hemlata Dinesh Jain (Director), Varshit Dinesh Jain (Director). Past directors included Jignesh Satish Jain, Dineshkumar Mangilal Jain, Mittal Dineshkumar Jain Shah. It holds ₹10.00 Cr open charges and ₹6.65 Cr settled loans. Its latest AGM occurred on 05 September 2025, with the balance sheet filed on 31 March 2025. It is based at 480/82 J S S Rdchira Bazar, Mumbai, Maharashtra, 400002.
Company Details
- CIN/LLPIN
U36910MH1996PTC097956
- Registration Number
097956
- Incorporation Date
08 March 1996
- Authorized Capital
₹2.00 M
- Paid-Up Capital
₹1.98 M
- ROC Code
Roc Mumbai
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.98 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2025
- Open Charges ₹ 10.00 Cr
- Satisfied Charges ₹ 6.65 Cr
- Revenue Growth 49.90%
- Profit Growth -9.48%
- Ebitda 0.74%
- Net Worth 6.05%
- Total Assets 5.88%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dineshkumar Mangilal Jain | Director | 25 Aug 2018 | Current |
| Hemlata Dinesh Jain | Director | 16 Jan 2019 | Current |
| Varshit Dinesh Jain | Director | 22 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 08 Feb 2017 | Past |
| Pramod Abcsdd | Director | 20 Aug 2018 | Past |
| Pramod Abcsdd | Director | 31 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
P M Shah And Company Jewellers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.9% increase. The company also saw a slight decrease in profitability, with a 9.48% decrease in profit. The company's net worth moved up by a moderate rise of 6.05%.
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- Key Matrics
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In 2023, P M Shah And Company Jewellers had a promoter holding of 55.86% and a public holding of 44.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹100,000,000.00
₹66,500,000.00
- Others : 10.00 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2025 | Others | ₹10.00 Cr | Open |
| 01 Feb 2025 | Others | ₹2.60 M | Satisfied |
| 01 Feb 2025 | Others | ₹2.00 M | Satisfied |
| 05 Feb 2008 | Others | ₹5.89 Cr | Satisfied |
| 31 Jul 2002 | The Ratnakar Bank Ltd. | ₹3.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with P M Shah And Company Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of P M Shah And Company Jewellers, 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 P M Shah And Company Jewellers's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
What is the CIN of P M Shah And Company Jewellers Private Limited?
The CIN of P M Shah And Company Jewellers Private Limited is U36910MH1996PTC097956.
Where is P M Shah And Company Jewellers Private Limited headquartered?
P M Shah And Company Jewellers Private Limited is headquartered at 480/82 J S S Rdchira Bazar, Mumbai, Maharashtra, 400002.
When was P M Shah And Company Jewellers Private Limited incorporated?
P M Shah And Company Jewellers Private Limited was incorporated on 08 March 1996.
Who are the current directors of P M Shah And Company Jewellers Private Limited?
The current directors of P M Shah And Company Jewellers Private Limited are
What is the primary industry of P M Shah And Company Jewellers Private Limited?
The primary industry of P M Shah And Company Jewellers Private Limited is Trade.
Is P M Shah And Company Jewellers Private Limited a listed company?
P M Shah And Company Jewellers Private Limited is unlisted.
What is the capital structure of P M Shah And Company Jewellers Private Limited?
The authorized capital of P M Shah And Company Jewellers Private Limited is ₹2.00 M, and the paid-up capital is ₹1.98 M.
What is the compliance status of P M Shah And Company Jewellers Private Limited?
The compliance status of P M Shah And Company Jewellers Private Limited is Compliant.
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