CIN |
|
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Company Name |
A A MOTIWALA JEWELLERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
230444 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 May 2012 |
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Age of Company |
11 years, 11 month, 24 days |
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Activity |
Non-specialized retail trade in stores 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 |
₹2,500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 A A MOTIWALA JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.motiwalas.com (Incorrect website?)
Address:
31, KAKAD PALACE, SHOP NO. 1, GURU NANAK ROAD, BANDRA (WEST), MUMBAI MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01891493 |
Director |
01 May 2012 |
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08970928 |
Director |
20 March 2021 |
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08970929 |
Director |
20 March 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2016PTC273573 |
FINCLUSION SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U67190MH2007PTC176442 |
FINCLUSION SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U72900MH2007PTC176245 |
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U72200MH2017PTC291624 |
FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U67190MH2007PTC176244 |
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U74999MH2017PTC301175 |
CORADIUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U74900MH2011PTC217164 |
FINCLUSION DIGITAL PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U74999MH2017PTC297438 |
CURRY STONE DESIGN COLLABORATIVE PRIVATE LIMITED | Flat No.41, Fourth Floor, Golden Palace Suburban Housing Society Plot No.191-192 Guru Nanak Road, behind Union Bank Bandra West Mumbai Mumbai MH 400050 IN |
U30007MH1996PTC102387 |
MASS INFONET PRIVATE LIMITED | Shop No 6 , VEENA BEENA SHOPPING CENTRE, GURU NANAK ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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