You are here

MODALI GEMS PRIVATE LIMITED




Modali Gems Private Limited is a Private incorporated on 25 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,692,000. It is inolved in Wholesale of household goods

Modali Gems 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 2011.

Directors of Modali Gems Private Limited are Dhanesh Vrajlal Sheth, Sudhirbhai Ambalal Mehta and Pankaj Bhupendra Shah.

Modali Gems Private Limited's Corporate Identification Number is (CIN) U51398MH2005PTC157561 and its registration number is 157561.Its Email address is [email protected] and its registered address is B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN.

Current status of Modali Gems Private Limited is - Strike Off.

Company Details

CIN

U51398MH2005PTC157561

Company Name

MODALI GEMS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

157561

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 November 2005

Age of Company

18 years, 4 month, 4 days

Activity

Wholesale of household goods

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹28,692,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

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 MODALI GEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/6,1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00120257

DHANESH VRAJLAL SHETH

Director

11 January 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

GITANJALI GEMS LTD

Wholetime Director

01 August 1990

GITANJALI GOLD AND PRECIOUS LIMITED

Director

13 November 2009

NAKSHATRA BRANDS LIMITED

Director

11 January 2010

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MAST JEWELLERY DISTRIBUTIONS PRIVATELIMITED

Director

24 December 2014

GITANJALI LIFESTYLE LIMITED

Managing Director

05 January 2011

PARTHA GEMS PRIVATE LIMITED

Director

10 March 2010

PRIYANKA GEMS PVT LTD

Director

14 March 1997

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

RAIGAD GEMS SEZ LIMITED

Director

29 October 2009

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

SNEAKING MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2010

GITANJALI EXPORTS CORPORATION LIMITED

Director

10 May 2014

MOZART TRADING PRIVATE LIMITED

Director

13 March 2010

WEST BENGAL SEZ LIMITED

Director

29 October 2009

GILI INDIA LIMITED

Managing Director

13 March 2010

CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

13 March 2010

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

MMTC GITANJALI LIMITED

Director

21 December 2012

LJOW PRIVATE LIMITED

Director

10 September 2016

MAYA RETAIL LIMITED

Director

19 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00128599

SUDHIRBHAI AMBALAL MEHTA

Director

14 November 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HYDERABAD GEMS SEZ LIMITED

Director

26 December 2012

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

29 August 1998

GITANJALI GOLD AND PRECIOUS LIMITED

Director

26 August 1999

MOHAR JEWELS LIMITED

Director

07 March 2008

PARTHA GEMS PRIVATE LIMITED

Director

16 March 1998

PRIYANKA GEMS PVT LTD

Director

14 March 1997

ROHAN DIAMONDS PRIVATE LIMITED

Director

26 August 1999

AURANGABAD SEZ LIMITED

Additional Director

13 November 2009

RAIGAD GEMS SEZ LIMITED

Director

13 November 2009

NANDED SEZ LIMITED

Director

13 November 2009

NASHIK MULTI SERVICES SEZ LIMITED

Director

13 November 2009

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

LEGACY GOLD PRIVATE LIMITED

Director

16 February 2006

SNEAKING MERCANTILE PRIVATE LIMITED

Director

28 February 2006

NAGPUR MULTI-PRODUCT SEZ LIMITED

Additional Director

13 November 2009

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 January 2010

MOZART TRADING PRIVATE LIMITED

Director

16 March 1998

WEST BENGAL SEZ LIMITED

Director

13 November 2009

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

16 March 1998

DECENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

Director

28 February 2006

GITANJALI REALTORS PRIVATE LIMITED

Director

26 August 1999

JEWELSOUK MARKETPLACE LIMITED

Director

26 August 1999

ASMI JEWELLERY INDIA LIMITED

Director

15 December 2006

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

13 November 2009

KOLKATA AXIS MALL LIMITED

Director

16 May 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02139579

PANKAJ BHUPENDRA SHAH

Director

28 April 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SPECTRUM JEWELLERY LIMITED

Director

29 October 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U36912MH1995PTC093747
GITANJALI IMPEX PRIVATE LIMITEDB/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U45309MH2018PTC304257
CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITEDB-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74999MH2008PLC187891
MMTC GITANJALI LIMITEDB/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U74999MH2003PTC140131
SANRISHADEL MERCANTILE PRIVATE LIMITEDB/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U92413MH2008PLC182263
KOLKATA AXIS MALL LIMITEDB/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - EAST MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176916
RAIGAD GEMS SEZ LIMITED'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U51900MH2007PLC176914
NAGPUR MULTI-PRODUCT SEZ LIMITED'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176917
NANDED SEZ LIMITED'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176915
AURANGABAD SEZ LIMITED'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
View all 5,037 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

MODALI GEMS PVT. LTD.

BANDRAMUMBAI-I

400011

MODERN CENTRE A WING GR FLRSANE GURUJI MARG,MAHALAXMI599MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page