P M Shah And Company Jewellers Private Limited logo

P M Shah And Company Jewellers Private Limited

Founded in 1996 headquartered in Maharashtra, India.

1996 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
P M Shah And Company Jewellers Private Limited (PMSACJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 March 1996 and has a history of 28 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Mystiq Jewellery Private Limited. The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU36910MH1996PTC097956
Company No.097956
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Mar 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of P M Shah And Company Jewellers Private Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to P M Shah And Company Jewellers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to P M Shah And Company Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in P M Shah And Company Jewellers Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹589.00 Lakh

₹30.00 Lakh

LenderAmountStatus

Others

Creation Date: 05 Feb 2008
₹5.89 CrOpen

The Ratnakar Bank Ltd.

Creation Date: 31 Jul 2002
₹3.00 MSatisfied

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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.

Rating

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • All India Gem And Jewellery Domestic Council

    All India Gem And Jewellery Domestic Council

    Active build-icon 18 years 9 months

    Dineshkumar Jain is a mutual person

  • Panash Jewellery Arcade Llp

    Panash Jewellery Arcade Llp

    Active build-icon 7 years 7 months

    Varshit Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    P M Shah And Company Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    P M Shah And Company Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others of Rs. 589.00 Lakh registered on 05 Feb 2008 with Charge ID 10088167 was modified on 02 Nov 2020.

    02 Nov 2020
  • Activity

    Director Appointment

    Hemlata Dinesh Jain was appointed as a Director was appointed as a Director on 16 Jan 2019 & has been associated with this company since 5 years 3 months .

    16 Jan 2019
  • Activity

    Director Appointment

    Varshit Dinesh Jain was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 7 years 10 months .

    22 Jun 2016

Frequently asked questions

What is the Incorporation or founding date of P M Shah And Company Jewellers Private Limited?

P M Shah And Company Jewellers Private Limited was incorporated 28 years 1 month ago on 08 Mar 1996 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Jewellery and Gems

  • Foresight Commodities India Llp

  • Diamant Overseas Private Limited

    Mumbai, Maharashtra, India

  • Loire Impex Private Limited

    North Delhi, Delhi, India

  • Snn Jewelry & Design India Llp

    Ahmedabad, Gujarat, India

  • Sun Rock Solitaire Llp

    Mumbai, Maharashtra, India

  • Ornate Precious Gems And Jewels Llp

    Kota, Rajasthan, India

  • Tanya Exports Private Limited

    South Delhi, Delhi, India

  • Suvarnam Overseas Llp

    Vadodara, Gujarat, India

  • Dulet Jewellers Llp

    Jaipur, Rajasthan, India

  • Carecraft Import And Export Pvt Ltd

    New Delhi, Delhi, India

  • Shri Guru Ganesh Entrepreneur Private Limited

    Jaipur, Rajasthan, India

  • Robotek Accessories Private Limited

    North West Delhi, Delhi, India