CIN |
|
|
Company Name |
PUNAMIYA & SONS JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
191256 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 March 2009 |
|
Age of Company |
15 years, 0 month, 30 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹3,465,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PUNAMIYA & SONS JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.23, GROUND FLOOR, ABHINANDAN MARKET, 215/217, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02496684 |
Director |
26 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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08187715 |
Director |
26 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC232310 |
LATASHA IMPEX PRIVATE LIMITED | SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74999MH2015PTC270751 |
KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 Mumbai Mumbai City MH 400002 IN |
U17120MH1990PTC056914 |
BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 MUMBAI Mumbai City MH 400002 IN |
U45202MH2009PTC194287 |
GREEN CASTLE REAL ESTATE PRIVATE LIMITED | Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi Mumbai Mumbai City MH 400002 IN |
U74120MH2011PTC219988 |
PUSHPENDRA TRADING PRIVATE LIMITED | Shop No. 5, Ground Floor, Plot No. 336A Gyan Bhuvan, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17115MH1997PTC108569 |
HNS VISION CENTRE ENTERPRISE PRIVATE LIMITED | GROUND FLOOR, SHOP NO 441 KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U17291MH2011PTC214163 |
AMBIKA SYNTHETICS (INDIA) PRIVATE LIMITED | 343, Badamwadi, Shop No.51, Ground Floor, Kalbadevi Road, Mumbai Mumbai City MH 400002 IN |
U67120MH2000PTC128802 |
SURYA EQUITIES PRIVATE LIMITED | SHOP NO. 213, 2ND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U74999MH1994PTC082659 |
S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, HIRJI GOPALJI BUILDING, 11, OVALWADI, VITTHALWADI, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10589560 |
2015-08-19 |
- |
2019-02-20 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
30,000,000 |
Corporation Bank |
100223654 |
2018-09-29 |
- |
- |
Book debts; Entire Stock and receivable of the company |
60,000,000 |
ICICI BANK LIMITED |
100512150 |
2021-12-15 |
- |
- |
Book debts; Current Assets |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250