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ORO PRECIOUS METALS PRIVATE LIMITED




Oro Precious Metals Private Limited is a Private incorporated on 11 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 231,000,000 and its paid up capital is Rs. 140,000,000. It is inolved in Manufacturing n.e.c.

Oro Precious Metals 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 Oro Precious Metals Private Limited are Ravish Pahuja, Avinash Mohan Pahuja, Neha Sanjay Pathare and Amruta Kishor Deshpande.

Oro Precious Metals Private Limited's Corporate Identification Number is (CIN) U36911MH2008PTC188843 and its registration number is 188843.Its Email address is [email protected] and its registered address is Plot C-67, TTC Industrial area, MIDC Turbhe, Navi Mumbai Thane MH 400705 IN.

Current status of Oro Precious Metals Private Limited is - Active.

Company Details

CIN

U36911MH2008PTC188843

Company Name

ORO PRECIOUS METALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188843

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 2008

Age of Company

15 years, 3 month, 17 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

₹231,000,000

Paid up capital

₹140,000,000

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 ORO PRECIOUS METALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot C-67, TTC Industrial area, MIDC Turbhe, Navi Mumbai Thane MH 400705 IN

Director Details

DINDirector NameDesignationAppointment Date

01473645

RAVISH PAHUJA

Director

11 December 2008

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CompanyDesignationAppointment Date

MALVIKA JEWELLERY PRIVATE LIMITED

Director

01 April 2013

ROUND JEWELLERY PRIVATE LIMITED

Director

13 January 2011

VOLTAGE MERCANTILE PRIVATE LIMITED

Director

19 December 2008

ODIS JEWELS PRIVATE LIMITED

Director

01 April 2013

TMP HALLMARK PRIVATE LIMITED

Director

01 April 2013

RAVISH LIFESTYLE PRIVATE LIMITED

Director

26 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01473684

AVINASH MOHAN PAHUJA

Director

11 December 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

MALVIKA JEWELLERY PRIVATE LIMITED

Director

01 April 2013

ROUND JEWELLERY PRIVATE LIMITED

Director

13 January 2011

VOLTAGE MERCANTILE PRIVATE LIMITED

Director

19 December 2008

ODIS JEWELS PRIVATE LIMITED

Director

01 April 2013

AVINASH LIFESTYLE PRIVATE LIMITED

Director

26 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BQNPP7010F

Neha Sanjay Pathare

Company Secretary

16 January 2020

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CompanyDesignationAppointment Date

Currently Neha Sanjay Pathare is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BUWPD5842E

Amruta Kishor Deshpande

Company Secretary

01 June 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amruta Kishor Deshpande is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10193506

2009-12-15

-

2016-01-14

Movable property (not being pledge)

10,000,000

THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED

10378310

2012-09-13

2014-12-11

2016-01-19

250,000,000

KOTAK MAHINDRA BANK LIMITED

10614356

2015-12-18

2022-11-29

-

688,000,000

YES BANK LIMITED

100116911

2017-08-10

2022-08-12

-

649,500,000

KOTAK MAHINDRA BANK LIMITED

100433141

2021-02-17

2022-08-12

-

20,200,000

KOTAK MAHINDRA BANK LIMITED

100537162

2022-02-07

2022-08-12

-

47,700,000

KOTAK MAHINDRA BANK LIMITED

100608445

2022-08-12

2022-08-25

-

53,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

RAIA JEWELS PVT LTD

BANDRAMUMBAI-I

400033

UNIT NO.11/11-A,80/88,OPP.HAKOBAMILL,D.L.MARG,KALACHOWKI599MH

*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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