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DWARIKA JEWELLERS PRIVATE LIMITED




Dwarika Jewellers Private Limited is a Private incorporated on 27 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11,200,000 and its paid up capital is Rs. 11,100,000. It is inolved in Manufacturing n.e.c.

Dwarika Jewellers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dwarika Jewellers Private Limited are Dwarka Das Soni, Mathara Das Soni and Chandra Veer Soni.

Dwarika Jewellers Private Limited's Corporate Identification Number is (CIN) U36911GJ2006PTC068494 and its registration number is 68494.Its Email address is [email protected] and its registered address is 501, KIRTI TOWER, NEAR NAGPAL HOSPITAL SHAHIBAUGH UNDER BRIDGE SHAHIBAUGH Ahmedabad GJ 380004 IN.

Current status of Dwarika Jewellers Private Limited is - Active.

Company Details

CIN

U36911GJ2006PTC068494

Company Name

DWARIKA JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

68494

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 2006

Age of Company

17 years, 8 month, 28 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,200,000

Paid up capital

₹11,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DWARIKA JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

501, KIRTI TOWER, NEAR NAGPAL HOSPITAL SHAHIBAUGH UNDER BRIDGE SHAHIBAUGH Ahmedabad GJ 380004 IN

Director Details

DIN Director Name Designation Appointment Date

01066525

DWARKA DAS SONI

Director

04 December 2006

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Other Companies Associated with

Company Designation Appointment Date

DWARIKA COMMODITIES LLP

Body Corporate DP Nominee

02 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01066544

MATHARA DAS SONI

Director

27 July 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Mathara Das Soni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03037611

CHANDRA VEER SONI

Director

07 September 2016

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Other Companies Associated with

Company Designation Appointment Date

DWARIKA COMMODITIES LLP

Designated Partner

02 August 2021

FULL STOP TECHNOLOGIES PRIVATE LIMITED

Director

04 June 2010

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10246382

2010-10-09

2017-03-31

2018-07-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock

12,500,000

State Bank of India

100292056

2019-09-19

-

2020-08-11

Fixed Deposit

19,000,000

CITY UNION BANK LIMITED

100318671

2019-12-31

-

2020-12-28

Fixed Deposit

47,500,000

ICICI BANK LIMITED

100714185

2023-04-13

-

-

54,000,000

State Bank of India

100720964

2023-04-28

-

-

95,000,000

ICICI BANK LIMITED

100728371

2023-05-12

-

-

19,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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