SIGNET PRODUCTS PRIVATE LIMITED (CIN: U51909MH1999PTC122876) is a Private company incorporated on 02 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48928000.00.
SIGNET PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SIGNET PRODUCTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIGNET PRODUCTS PRIVATE LIMITED are NARENDRA ACHYUTRAO KORDE, VAIDEHI NARENDRA KORDE, and ACHYUT NAGORAO KORDE.
SIGNET PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1999PTC122876 and its registration number is 122876. Users may contact SIGNET PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNET PRODUCTS PRIVATE LIMITED is Plot No. 16/16A, N - 5, South Sector, CIDCO, , Aurangabad, Maharashtra, India - 431003.
Current status of SIGNET PRODUCTS PRIVATE LIMITED is - Active.
| CIN | U51909MH1999PTC122876 |
| Name | SIGNET PRODUCTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 122876 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-12-02 |
| Age of Company | 25 years, 3 months, 11 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 48,928,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGNET PRODUCTS PRIVATE LIMITED |
| U51909MH1999PTC122876 |
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Get a list of all litigations SIGNET PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIGNET PRODUCTS. This report helps you understand the risk associated in dealing with SIGNET PRODUCTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIGNET PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01779086 | NARENDRA ACHYUTRAO KORDE | Director | 1999-12-02 |
| 02649961 | VAIDEHI NARENDRA KORDE | Director | 2002-12-08 |
| 00644231 | ACHYUT NAGORAO KORDE | Director | 2002-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2695 | EQUINOX ONLINE TELECOMMUNICATIONS LLP | C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U22100MH2003PTC139815 | GOODLUCK VEDIC CONCEPTS PRIVATE LIMITED | VIKRAM RESIDENCY-3PLOT NO 46 N-5 SOUTH CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431003 |
| U01110MH2002PTC135218 | BISHWANATH MULTI SKILLING AND MULTISERVICES PRIVATE LIMITED | PLOT NO 167N-5 (SOUTH) CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U21010MH1990PTC058791 | UMESH BOARD AND PAPER MILLS PRIVATE LIMITED | KAUSTUBH PLOT NO M-12SECTOR N-5 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAU-1049 | TOP SYSMAX LLP | PLOT NO. 31, TOWN CENTRE, CIDCO, SECTOR P 1, N 5, AURANGABAD, Maharashtra, India - 431003 |
| AAT-3169 | COOL COUPLE COLLECTIVE LLP | Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003 |
| U28121MH2009PTC198100 | PRACHI AUTO COMPONENTS PRIVATE LIMITED | Flat No. A B Plot No 478, Sector N- 1 Cidco, , AURANGABAD, Maharashtra, India - 431003 |
| U24211MH2007PTC168122 | VISHWA PEST CONTROL PRIVATE LIMITED | FLAT NO. 204, RAJDEEP APARTMETNS, PLOT NO. 88-90, N-5, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U21098MH2011PLC222833 | SHREENATH PAPER PRODUCTS LIMITED | SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U27200MH1996PTC097626 | DIAMONDS ALUMINIUM PRIVATE LIMITED | PLOT NO 16, MAULANA AZAD CO.OPHSG. SOC. N-13 CIDCO ROUZABAGH. AURANGABAD. , AURANGABAD, Maharashtra, India - 431003 |
| U15490MH2020OPC348581 | GRANOLA FACTORY (OPC) PRIVATE LIMITED | PLOT NO 315, C SECTOR, N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAL-7315 | METRI CONSTRO PROJECTS LIMITED LIABILITY PARTNERSHIP | PLOT NO 18 C-3 SECTOR, N-1, CIDCO JALGAON ROAD AURANGABAD, Maharashtra, India - 431003 |
| U74900MH2016OPC274529 | DREAMLAND MULTISERVICES (OPC) PRIVATE LIMITED | PLOT NO. 82, SECTOR-B-HIG-1 N-2, CIDCO, THAKRE NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| AAL-3951 | GNS IMPEX LLP | PLOT NO 155, SECTOR C, N1 CIDCO BEHIND SAKOLKAR HOSPITAL, JALGAON ROAD AURANGABAD, Maharashtra, India - 431003 |
| AAZ-0354 | SHRI VENKATESHWAR ELECTRICALS LLP | Plot No 53,Mukund HSG SOC ,Mahajan Colony N 2 ,Sector E, Cidco Aurangabad, Maharashtra, India - 431003 |
| AAF-6030 | SHODH ADVANTECH LLP | C/O MAITREYA ASHOK MUDKAVI, PLOT NO 10, N-4, CIDCO F SECTOR, CHIKALTHANA AURANGABAD, Maharashtra, India - 431003 |
| U21000MH2018PTC304202 | BODADE GOLD PAPERS PRIVATE LIMITED | N-5 F SECTOR P No 31 SHOP 3 HIRA PALACE SHRINAGAR CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAO-1312 | P2B FINCON LLP | OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAN-8632 | P S B & ASSOCIATES LLP | OFFICE NO. 5, MEHRA CHAMBERS, SECTOR C-1, TOWN CENTER , JALGAON ROAD, N-1,CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U15543MH2007PTC172082 | CHAITANYA NEER JAL PRIVATE LIMITED | C/o. Sanjay More, Plot No. E-27/04 Near Sai Health Club, Gulmohar Colony, N-5, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| U01100MH2019PTC319269 | MTOS EXPORTS PRIVATE LIMITED | Plot no. H. NO. C-4, N-4, CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U24239MH2010PTC204436 | UNISAFE MEDICHEM PRIVATE LIMITED | PLOT NO. 2, SHOP NO.2, N-7 CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U24294MH2005PTC155166 | YASHODA POLYFILMS PRIVATE LIMITED | FLAT NO 5 DWARIKA PLOT NO 23C 1TOWN CENTER CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U01403MH2011PTC212506 | MICRO DROPS PRIVATE LIMITED | FL NO.3 KRISHNA DYANASTY, PL NO.212-A, SECTOR, B N-1 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAT-6708 | SHIVSWARAJYA PROPERTIES LLP | SHOP NO 4/5, 02nd FLOOR, PLOT NO G 8, SHREEYASH PLAZA, TOWN CENTRE, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAG-9813 | SANSKRUTI LANDMARKS LLP | OFFICE NO 4/5, PLOT NO G-8, 2ND FLOOR SHREEYASH PLAZA, TOWN CENTER, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| AAX-6622 | SHIVKASHI LANDMARKS LLP | Shop No 4/5, 02nd Floor, Plot No G 8, Shreeyash Plaza, Town Centre, Cidco Aurangabad, Maharashtra, India - 431003 |
| AAV-0773 | VIREN REALTORS LLP | OFFICE NO 4/5, 02ND FLOOR, PLOT NO G/8, SHREEYASH PLAZA, TOWN CENTRE, CIDCO, AURANGABAD, Maharashtra, India - 431003 |
| AAX-6235 | SHRUTI HEIGHTS LLP | SHOP NO 4 & 5, 2nd FLOOR, PLOT NO G 8, SHREEYASH PLAZA, TOWN CENTRE, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011623 | 2006-07-13 | 2006-07-14 | 2009-12-14 | 1,800,000.00 | UCO BANK | |
| 10018462 | 2006-03-27 | 2007-02-02 | 2009-12-14 | 6,000,000.00 | UCO BANK | |
| 10022881 | 2006-10-06 | - | 2009-11-04 | 4,500,000.00 | BANK OF MAHARASHTRA | |
| 10074613 | 2007-09-22 | 2009-01-19 | 2009-08-20 | 44,715,000.00 | AXIS BANK LIMITED | |
| 10103969 | 2008-04-23 | 2008-10-03 | 2010-10-19 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10106310 | 2008-04-02 | - | 2010-10-19 | 29,000,000.00 | HDFC BANK LIMITED | |
| 10154510 | 2009-03-31 | 2012-03-02 | 2015-09-01 | 140,000,000.00 | State Bank of India | |
| 10204236 | 2010-02-27 | - | 2013-05-27 | 15,000,000.00 | Standard Chartered Bank | |
| 10246045 | 2010-09-06 | - | 2013-09-19 | 44,900,000.00 | IDBI Bank Limited | |
| 10351332 | 2012-03-30 | - | 2015-08-24 | 25,000,000.00 | ING VYSYA BANK LIMITED | |
| 10591990 | 2015-08-01 | 2015-10-31 | 2017-11-16 | 243,000,000.00 | Axis Bank Limited | |
| 90142797 | 2000-03-21 | - | 2009-09-22 | 1,500,000.00 | BANK OF MAHARASHTRA | |
| 90145516 | 2004-11-19 | - | 2009-11-14 | 4,000,000.00 | UTI BANK LTD. | |
| 90146156 | 2001-01-29 | - | 2009-09-22 | 1,000,000.00 | BANK OF MAHARASHTRA | |
| 100037544 | 2016-06-16 | - | - | 17,220,000.00 | Canara Bank | |
| 100086648 | 2017-03-16 | - | 2017-11-16 | 25,000,000.00 | Indian Bank | |
| 100109815 | 2017-02-07 | 2017-08-09 | - | 900,000,000.00 | Indian Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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