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ASMI JEWELLERY INDIA LIMITED

CIN : U74994MH2005PLC157741
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-03-2023
CINU74994MH2005PLC157741
Company NameASMI JEWELLERY INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number157741
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)18,00,00,000
Paid up Capital (Rs)85,00,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation02-12-2005
Registered AddressLAXMI TOWER OFFICE NO. 6, B WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN
Email Idsaurabhd@gitanjaligroup.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00128599SUDHIRBHAI AMBALAL MEHTA15-12-2006
06824137CHETNA JAYANTILAL JHAVERI22-05-2014
07202390DINESH GOPALDAS BHATIA25-07-2015
ASMI JEWELLERY INDIA 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 02-12-2005. Its Corporate Identification Number (CIN) is U74994MH2005PLC157741, and it carries the registration number 157741. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASMI JEWELLERY INDIA LIMITED has an authorised share capital of ₹18,00,00,000 and paid-up capital of ₹85,00,000. 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 LAXMI TOWER OFFICE NO. 6, B WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, saurabhd@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 ASMI JEWELLERY INDIA LIMITED?
    LAXMI TOWER OFFICE NO. 6, B WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN
  • Who are the owners / directors of ASMI JEWELLERY INDIA LIMITED?
    • SUDHIRBHAI AMBALAL MEHTA
    • CHETNA JAYANTILAL JHAVERI
    • DINESH GOPALDAS BHATIA
  • How can I contact ASMI JEWELLERY INDIA LIMITED?
    saurabhd@gitanjaligroup.com
  • When was ASMI JEWELLERY INDIA LIMITED established?
    It was founded on 02-12-2005 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 17,89,700
MGT-7₹ 17,59,700
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 35,49,400
🎉90% WAIVER APPLIED
- ₹ 31,94,460
Amount Payable (10%)₹ 3,54,940
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.