# SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED, CIN U52393MH2003PTC139830, as read on 2026-10-09.

- CIN: U52393MH2003PTC139830
- Status on the register: Active
- Incorporated: 2003-04-01
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹2,69,65,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

6 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹25,00,00,000 | open | 2024-05-28 | 2025-09-25 |  |
| Bank of India | ₹8,60,00,000 | open | 2024-03-13 |  |  |
| Bank of India | ₹10,13,00,000 | open | 2024-03-13 |  |  |
| BANK OF BARODA | ₹39,00,000 | open | 2022-12-09 |  |  |
| Axis Bank Limited | ₹1,70,00,000 | open | 2022-07-27 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹90,00,000 | open | 2019-11-23 |  |  |
| Axis Bank Limited | ₹1,40,00,000 | closed | 2023-02-08 | 2023-02-09 | 2024-08-22 |
| KOTAK MAHINDRA BANK LIMITED | ₹2,94,00,000 | closed | 2019-07-31 |  | 2019-12-06 |
| Axis Bank Limited | ₹18,77,00,000 | closed | 2013-05-13 | 2022-02-03 | 2024-08-22 |
| Axis Bank Limited | ₹18,77,00,000 | closed | 2011-03-21 | 2021-12-22 | 2024-08-22 |
| UNION BANK OF INDIA | ₹7,80,00,000 | closed | 2009-03-09 |  | 2011-05-02 |
| UNION BANK OF INDIA | ₹30,00,000 | closed | 2009-02-09 |  | 2011-05-02 |
| UNION BANK OF INDIA | ₹2,50,00,000 | closed | 2009-02-09 |  | 2011-05-02 |
| Canara Bank Malad (W) Branch | ₹86,00,000 | closed | 2006-02-21 | 2007-07-12 | 2009-02-11 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U52393MH2003PTC139830

## Source

- This page: https://entiva.in/companies/shubham-motiwala-and-jewellers-private-limited-u52393mh2003ptc139830
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U52393MH2003PTC139830
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.