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ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED




Anopchand Tilokchand Jewellers Private Limited is a Private incorporated on 06 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 4,757,000. It is inolved in Wholesale of machinery, equipment and supplies

Anopchand Tilokchand Jewellers 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 Anopchand Tilokchand Jewellers Private Limited are Ashok Kumar Baradia, Shanti Lal Bardia, Nikesh Bardia, Nitin Kumar Bardia, Saurabh Bardia and Tilok Chand Bardia.

Anopchand Tilokchand Jewellers Private Limited's Corporate Identification Number is (CIN) U51505CT1992PTC006982 and its registration number is 6982.Its Email address is [email protected] and its registered address is 57/4/5 AT PalaceSadar Bazar Near Anup Medical Store Raipur CT 492001 IN.

Current status of Anopchand Tilokchand Jewellers Private Limited is - Active.

Company Details

CIN

U51505CT1992PTC006982

Company Name

ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

6982

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1992

Age of Company

32 years, 1 month, 14 days

Activity

Wholesale of machinery, equipment and supplies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹4,757,000

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 ANOPCHAND TILOKCHAND JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

57/4/5 AT PalaceSadar Bazar Near Anup Medical Store Raipur CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

00954836

ASHOK KUMAR BARADIA

Director

30 March 1998

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Company Designation Appointment Date

A.T. BUILDCON PRIVATE LIMITED

Director

01 July 2003

ANOPCHAND TILOKCHAND ORNAMENTS PRIVATELIMITED

Director

07 April 2017

JEWEL FACTORY PRIVATE LIMITED

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24 February 2020

SAFED MERCHANTS PVT LTD

Director

03 July 2007

J.A.S.DEVELOPERS PRIVATE LIMITED

Director

26 October 2012

AT PLUS JEWELLERS PRIVATE LIMITED

Director

26 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00954846

SHANTI LAL BARDIA

Director

30 March 1998

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Company Designation Appointment Date

A.T. BUILDCON PRIVATE LIMITED

Director

01 July 2003

VENUDHAR TRADECOM PRIVATE LIMITED

Director

08 May 2007

ANOPCHAND TILOKCHAND VENTURES PRIVATELIMITED

Director

04 March 2004

TARINI JEWELS PRIVATE LIMITED

Director

03 June 2009

J.A.S.DEVELOPERS PRIVATE LIMITED

Director

26 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01008682

NIKESH BARDIA

Director

01 February 2005

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Other Companies Associated with

Company Designation Appointment Date

VENTURE TREE LLP

Designated Partner

04 August 2016

EIGHTY JEWELLERS LIMITED

Managing Director

15 September 2010

A.T. BUILDCON PRIVATE LIMITED

Director

01 July 2003

ANOPCHAND TILOKCHAND VENTURES PRIVATELIMITED

Director

01 September 2008

LESS PRICE RETAIL PRIVATE LIMITED

Director

30 December 2013

TRISHAAN FINANCE PRIVATE LIMITED

Director

30 March 2022

ADORABLE JEWELS INDIA PRIVATE LIMITED

Director

15 July 2013

RCL SPORTS PRIVATE LIMITED

Director

17 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01515731

NITIN KUMAR BARDIA

Director

31 March 2001

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Other Companies Associated with

Company Designation Appointment Date

VENTURE TREE LLP

Designated Partner

04 August 2016

EIGHTY JEWELLERS LIMITED

Wholetime Director

15 September 2010

A.T. BUILDCON PRIVATE LIMITED

Director

01 July 2003

ANOPCHAND TILOKCHAND VENTURES PRIVATELIMITED

Director

01 September 2008

LESS PRICE RETAIL PRIVATE LIMITED

Director

30 December 2013

ADORABLE JEWELS INDIA PRIVATE LIMITED

Director

15 July 2013

RCL SPORTS PRIVATE LIMITED

Director

17 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01590999

SAURABH BARDIA

Director

01 February 2005

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Other Companies Associated with

Company Designation Appointment Date

KEWALYA FOOD PRODUCTS PRIVATE LIMITED

Director

03 August 2021

VENUDHAR TRADECOM PRIVATE LIMITED

Director

08 May 2007

TARINI JEWELS PRIVATE LIMITED

Director

03 June 2009

C. A. S. S. REALTY PRIVATE LIMITED

Director

12 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01599489

TILOK CHAND BARDIA

Director

24 December 1992

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Other Companies Associated with

Company Designation Appointment Date

A.T. BUILDCON PRIVATE LIMITED

Director

01 July 2003

ANOPCHAND TILOKCHAND VENTURES PRIVATELIMITED

Director

04 March 2004

SAFED MERCHANTS PVT LTD

Director

19 September 2007

MEDITREE PHARMACY INDIA PRIVATE LIMITED

Director

20 June 2013

TRISHAAN FINANCE PRIVATE LIMITED

Director

30 March 2022

J.A.S.DEVELOPERS PRIVATE LIMITED

Director

26 October 2012

Previous Companies Associated with

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

10463065

2013-10-30

-

2016-04-07

Immovable property or any interest therein

32,500,000

HDFC BANK LIMITED

90205700

2001-05-25

2005-09-30

2017-06-20

Immovable property or any interest therein

18,500,000

CENTRAL BANK OF INDIA

90208870

2001-05-25

2009-05-27

2017-06-20

35,000,000

CENTRAL BANK OF INDIA LIMITED

100090072

2017-02-21

2022-06-16

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Directors

319,958,000

YES BANK LIMITED

100198697

2018-08-08

-

-

Immovable property or any interest therein

150,000,000

ICICI BANK LIMITED

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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