Tathagat Jewels Private Limited

U51900MH2017PTC300237ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tathagat Jewels Private Limited is a Private Non-govt company company incorporated in 2017 and based in Maharashtra, India. It was founded by Rani and Prakash. Tathagat Jewels Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹1.59 Cr and profit after tax of ₹18.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹1.59 Cr
2021-22
PAT (latest FY)
₹18.8K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
p**************(at)gmail.com
Registered Office
Office No. K G-3 1 TO 4 Floor, MZ 95 Shukla Bhuvan Mumbadevi Rd, Tambakata MUMBAI Mumbai City MH 400003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office No. K G-3 1 TO 4 Floor, MZ 95 Shukla Bhuvan Mumbadevi Rd, Tambakata MUMBAI Mumbai City MH 400003 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Sept 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
3.3y · Bengaluru · DIN 5776248
AD
Anita Desai
Managing Director
3.8y · Pune · DIN 6411974
MK
Meera Krishnan
Additional Director
6.7y · Gurugram · DIN 8265017
Get the full board of directors

Directors, DINs & appointment history for Tathagat Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+12dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tathagat Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
341228580Kotak Mahindra Bank Ltd(Bank)₹5.85 Cr04 Jul 2019Open
779588688Kotak Mahindra Bank Ltd(Bank)₹14.78 Cr04 Jul 2019Open
916892525ICICI Bank Ltd(Bank)₹6.27 Cr12 Mar 2020Open
829725832State Bank of India(Bank)₹23.25 Cr27 Jan 2023Open
726331147ICICI Bank Ltd(Bank)₹12.62 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tathagat Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹61.30 L₹1.23 Cr₹1.84 Cr₹77.81 L₹80.94 L₹53.20 L₹1.75 Cr2017-182018-192020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+497.0%+77.0%
Profit after Tax2021-22+619.0%-4.0%
Net Worth2021-22+6.0%+91.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+1.05%+20.16%+0.91%22.05
2018-19+0.55%+269.71%+27.93%+1.57%17.82
2020-21+0.11%-10.82%+4.60%+0.14%33.88
2021-22+0.12%+104.64%+8.82%+0.34%25.77

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,34,73,15172.37%
Institutional Investors330,59,4109.43%
Public & Others1059,02,87018.20%
See the full shareholding pattern

Promoter, institutional & public holding for Tathagat Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P70
PAT (latest FY)
2nd quartile · P60
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Sept 2017
Company incorporated
Tathagat Jewels Private Limited registered with RoC-Mumbai; year 2017
28 Sept 2017
Rani appointed as Director
28 Sept 2017
Prakash appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tathagat Jewels Private Limited

When was Tathagat Jewels Private Limited incorporated?
Tathagat Jewels Private Limited was incorporated in 2017 (around 28 Sept 2017). Its CIN is U51900MH2017PTC300237 and it is registered with RoC-Mumbai.
Where is Tathagat Jewels Private Limited located?
Tathagat Jewels Private Limited is headquartered in Maharashtra, at: Office No. K G-3 1 TO 4 Floor, MZ 95 Shukla Bhuvan Mumbadevi Rd, Tambakata MUMBAI Mumbai City MH 400003 IN .
What sector does Tathagat Jewels Private Limited operate in?
Tathagat Jewels Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Tathagat Jewels Private Limited?
Director details for Tathagat Jewels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tathagat Jewels Private Limited?
Tathagat Jewels Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Tathagat Jewels Private Limited have any open charges?
Tathagat Jewels Private Limited has no open MCA-registered charges on record.
What is Tathagat Jewels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tathagat Jewels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.