CIN |
|
|
Company Name |
VEGA JEWELDIAM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
103284 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 October 1996 |
|
Age of Company |
27 years, 6 month, 9 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹40,000,000 |
|
Paid up capital |
₹17,779,200 |
|
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 VEGA JEWELDIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101 & 102, 1st Floor, Shreeji Darshan, Tata Road No.2, Near Roxy Cinema, Opera House Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00341284 |
Managing Director |
30 November 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00343468 |
Director |
10 December 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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02069492 |
Director |
06 August 2008 |
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Previous Companies Associated with
|
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08176938 |
Director |
12 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 |
|---|---|---|
U36910MH2004PTC145443 |
SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai Opera House Mumbai Mumbai MH 400004 IN |
U67120MH1995PTC084659 |
VULPINE FINVEST PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
U67120MH1995PTC084653 |
TRANSCO FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
U67120MH1995PTC084592 |
PROPHECY FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
U33112MH1996PTC098021 |
HITEK DENTAL (INDIA) PRIVATE LIMITED. | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
U74999MH2016PTC284736 |
DISHITA TRADING PRIVATE LIMITED | 49, FLOOR-0, SHREEJI ACRADE, TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, GIRGOAN, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U74999MH2016PTC284713 |
DAKSHAYANI POWER TECHNOLOGY PRIVATE LIMITED | 49, FLOOR-0, SHREEJI ACRADE, TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, GIRGOAN, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U36911MH1995PLC087027 |
RIVER DIAMONDS AND JEWELS COMPANY LIMITED | 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
L45202MH1936PLC294011 |
DARJEELING ROPEWAY CO LTD | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai Mumbai City MH 400004 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 |
10177064 |
2009-07-30 |
2014-12-31 |
2016-05-24 |
180,000,000 |
THE FEDERAL BANK LIMITED |
|
10273798 |
2011-02-07 |
- |
2016-05-24 |
Immovable property or any interest therein |
70,000,000 |
THE FEDERAL BANK LIMITED |
10273799 |
2011-02-07 |
- |
2016-05-24 |
Immovable property or any interest therein |
70,000,000 |
THE FEDERAL BANK LIMITED |
10346756 |
2012-03-17 |
- |
2016-04-18 |
Immovable property or any interest therein |
68,000,000 |
INDUSIND BANK LTD. |
10382056 |
2012-09-27 |
- |
2016-05-24 |
Movable property (not being pledge) |
60,000,000 |
The Federal Bank Limited |
10382068 |
2012-09-28 |
- |
2016-05-24 |
Immovable property or any interest therein |
80,000,000 |
The Federal Bank Limited |
10419622 |
2012-09-28 |
2021-05-03 |
- |
Lien of Fixed Deposits worth Rs.5.10 Crores |
45,700,000 |
THE FEDERAL BANK LTD |
10478943 |
2014-01-30 |
- |
2016-04-18 |
Immovable property or any interest therein |
17,500,000 |
INDUSIND BANK LIMITED |
100026121 |
2016-04-29 |
- |
2021-03-24 |
Immovable property or any interest therein |
63,596,466 |
THE FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VEGA JEWELDIAM PRIVATE LIMITED |
SURAT |
395006 |
1STFLOOR,KOHINOOR INDUSTRIAL ESTATEKOHINOOR SOCIETY,KOHINOOR ROAD,VARACHHA,SURAT.569GJ |
VEGA JEWELDIAM PVT.LTD. |
MALADKANDIVALI |
400051 |
UNIT NO. 1108,A WING ,THE CAPITAL,PLOT NO.C-70,BHARAT NAGAR,BKC,BANDRA EAST MUMBAI599MH |
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