Milliard Jewels Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Milliard Jewels Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.00 Cr

About Milliard Jewels

Milliard Jewels Private Limited (MJPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2008 and has a history of 16 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Kuntal Diamon & Gems Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.00 Cr.

Nimmi Shah and Kunal Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2008PTC184844

  • Company No.

    184844

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 2008

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Milliard Jewels Private Limited

Explore comprehensive data for Milliard Jewels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Milliard Jewels?

Board Members (2)

NameDesignationAppointment DateStatus
Nimmi Shah Country flag representing In Additional Director 22-Oct-2011Current
Kunal Shah Country flag representing In Director 21-Jul-2008Current

Financial Performance of Milliard Jewels.

Enhance accessibility to Milliard Jewels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Milliard Jewels revenue growth over time
Milliard Jewels profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Milliard Jewels?

In 2016, Milliard Jewels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2017Others₹2.00 CrOpen

How Many Employees Work at Milliard Jewels?

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Employee growth trends for Milliard Jewels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Milliard Jewels, 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 Milliard Jewels's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Milliard Jewels

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100503107 was registered on 16 Oct 2017.

  • Annual General Meeting

    Milliard Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Milliard Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Nimmi Sailesh Shah was appointed as a Additional Director was appointed as a Additional Director on 22 Oct 2011 & has been associated with this company since 13 years 6 months .

  • Director Appointment

    Kunal Sailesh Shah was appointed as a Director was appointed as a Director on 21 Jul 2008 & has been associated with this company since 16 years 9 months .

  • Company Incorporation

    Milliard Jewels Private Limited was registered on 21 Jul 2008 with Roc Mumbai & aged 16 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Milliard Jewels Private Limited?

    Milliard Jewels Private Limited was incorporated on 21 Jul 2008.

  • What is authorized share capital and paid-up capital of Milliard Jewels Private Limited?

    The authorized share capital of Milliard Jewels Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Milliard Jewels Private Limited?

    Currently 2 directors are associated with Milliard Jewels Private Limited.

    • Nimmi Sailesh Shah
    • Kunal Sailesh Shah

  • What is the registered address of Milliard Jewels Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Milliard Jewels Private Limited is 4Th Floor Bhagyoday Building 79 Nagindas Master Road, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Milliard Jewels Private Limited?

    The corporate identification number (CIN) of Milliard Jewels Private Limited is U36911MH2008PTC184844 and the company number is 184844 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Milliard Jewels Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Milliard Jewels Private Limited amount to ₹ 2.00 Cr.

  • When was the last Balance Sheet of Milliard Jewels Private Limited filed with the ROC?

    The most recent Balance Sheet for Milliard Jewels Private Limited was filed with the ROC on 31 Mar 2016.

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