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ALLIANCE JEWELLERIES PRIVATE LIMITED

CIN : U36911MH2007PTC173654
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 01-07-2024
CINU36911MH2007PTC173654
Company NameALLIANCE JEWELLERIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number173654
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2007
Registered AddressB6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), NA Mumbai City Maharashtra 400051
Email Idpankhuri@gitanjaligroup.com
Whether Listed or notUnlisted
Date of Last AGM08-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00089929AMRISH SARALAL MASALIA20-06-2008
02639371MANOJ KUMAR BAVAKAD14-01-2011
02748519ABHISHEK SURESH GUPTA08-09-2010
ALLIANCE JEWELLERIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2007. Its Corporate Identification Number (CIN) is U36911MH2007PTC173654, and it carries the registration number 173654. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ALLIANCE JEWELLERIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), NA Mumbai City Maharashtra 400051. Correspondence or inquiries may be sent to the official email address, pankhuri@gitanjaligroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALLIANCE JEWELLERIES PRIVATE LIMITED?
    B6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), NA Mumbai City Maharashtra 400051
  • Who are the owners / directors of ALLIANCE JEWELLERIES PRIVATE LIMITED?
    • AMRISH SARALAL MASALIA
    • MANOJ KUMAR BAVAKAD
    • ABHISHEK SURESH GUPTA
  • How can I contact ALLIANCE JEWELLERIES PRIVATE LIMITED?
    pankhuri@gitanjaligroup.com
  • When was ALLIANCE JEWELLERIES PRIVATE LIMITED established?
    It was founded on 31-08-2007 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 40,28,300
MGT-7₹ 39,86,300
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 80,14,600
🎉90% WAIVER APPLIED
- ₹ 72,13,140
Amount Payable (10%)₹ 8,01,460
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.