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AASHI JEWELS PRIVATE LIMITED




Aashi Jewels Private Limited is a Private incorporated on 25 June 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Aashi Jewels 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 2010.

Directors of Aashi Jewels Private Limited are Shaunak Jitendra Parikh, Milan Kavin Parikh, Hiten Bagmal Parikh and Raj Hiten Parikh.

Aashi Jewels Private Limited's Corporate Identification Number is (CIN) U99999MH1999PTC120538 and its registration number is 120538.Its Email address is [email protected] and its registered address is 612/A, PANCHRATNA, MAMAPARMANAND MARG, MUMBAI- 400 004. MUMBAI MH 000000 IN.

Current status of Aashi Jewels Private Limited is - Amalgamated.

Company Details

CIN

U99999MH1999PTC120538

Company Name

AASHI JEWELS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

120538

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 June 1999

Age of Company

24 years, 10 month, 1 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹2,500,000

Paid up capital

₹100,000

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 2010

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 AASHI JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

612/A, PANCHRATNA, MAMAPARMANAND MARG, MUMBAI- 400 004. MUMBAI MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00256316

SHAUNAK JITENDRA PARIKH

Director

25 June 1999

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VISUALISE FINANCIALS PRIVATE LIMITED

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Additional Director

01 December 2014

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Company Designation Appointment Date Cessation Date

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00256411

MILAN KAVIN PARIKH

Director

25 June 1999

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Company Designation Appointment Date

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

02 September 2008

BHARAT DIAMOND BOURSE

Director

28 September 2006

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

20 January 2004

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

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19 November 2004

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05 April 2007

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Director

02 July 2001

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Director

02 July 2001

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Director

02 July 2001

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Company Designation Appointment Date Cessation Date

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00292585

HITEN BAGMAL PARIKH

Director

31 August 2009

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ACCENDO ENTERPRISE LLP

Designated Partner

27 November 2009

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15 March 2019

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Body Corporate DP Nominee

31 March 2019

MBD TRADING LLP

Body Corporate DP Nominee

15 March 2019

MB DIAMONDS LLP

Body Corporate DP Nominee

25 August 2015

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Body Corporate DP Nominee

13 February 2016

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Designated Partner

15 September 2019

PARMES DIAMONDS EXPORTS PRIVATE LIMITED

Director

01 April 1994

ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED

Director

28 February 2015

MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED

Director

25 August 2006

RIJAY DIAMOND EXPORTS PRIVATE LIMITED

Director

25 August 2006

MAHENDRA BROTHERS EXPORTS PRIVATELIMITED

Wholetime Director

05 April 2007

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31 August 2009

VISUALISE FINANCIALS PRIVATE LIMITED

Director

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Director

07 May 1993

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ASHIR SERVICES PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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00921828

RAJ HITEN PARIKH

Director

31 August 2009

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Company Designation Appointment Date

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

02 September 2008

UNI-DESIGN JEWELLERY PRIVATE LIMITED.

Director

08 November 2004

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Director

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Wholetime Director

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UNI DESIGN ELITE JEWELLERY PRIVATELIMITED

Director

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Director

05 September 2009

RIJAY PROPERTIES AND DEVELOPERS PVT LTD

Director

31 August 2009

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Director

31 August 2009

INDIAN INSTITUTE OF GEMS AND JEWELLERY

Director

24 March 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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