You are here

ASMI JEWELLERY INDIA LIMITED




Asmi Jewellery India Limited is a Public incorporated on 02 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180,000,000 and its paid up capital is Rs. 8,500,000. It is inolved in Business activities n.e.c.

Asmi Jewellery India Limited's Annual General Meeting (AGM) was last held on 26 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Asmi Jewellery India Limited are Chetna Jayantilal Jhaveri, Sudhirbhai Ambalal Mehta, Dinesh Gopaldas Bhatia, .

Asmi Jewellery India Limited's Corporate Identification Number is (CIN) U74994MH2005PLC157741 and its registration number is 157741.Its Email address is saurabhd@gitanjaligroup.com and its registered address is 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN , - , .

Current status of Asmi Jewellery India Limited is - Amalgamated.

Company Details

CIN

U74994MH2005PLC157741

Company Name

ASMI JEWELLERY INDIA LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

157741

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 December 2005

Age of Company

15 years, 9 month, 27 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹180,000,000

Paid up capital

₹8,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2015

Date of Latest Balance Sheet

31 March 2015

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

Unlock complete report with historical financials and view all 466 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 466 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: saurabhd@gitanjaligroup.com

Website: Click here to add.

Address:

'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

06824137

CHETNA JAYANTILAL JHAVERI

Director

22 May 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GITANJALI JEWELLERY RETAIL LIMITED

Director

20 March 2014

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

22 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00128599

SUDHIRBHAI AMBALAL MEHTA

Director

15 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GITANJALI GOLD AND PRECIOUS LIMITED

Director

26 August 1999

PRIYANKA GEMS PVT LTD

Director

14 March 1997

RAIGAD GEMS SEZ LIMITED

Director

13 November 2009

NASHIK MULTI SERVICES SEZ LIMITED

Director

13 November 2009

MODALI GEMS PRIVATE LIMITED

Director

14 November 2009

MOZART TRADING PRIVATE LIMITED

Director

16 March 1998

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

16 March 1998

GITANJALI REALTORS PRIVATE LIMITED

Director

26 August 1999

JEWELSOUK MARKETPLACE LIMITED

Director

26 August 1999

ROHAN DIAMONDS PRIVATE LIMITED

Director

26 August 1999

AURANGABAD SEZ LIMITED

Additional Director

13 November 2009

LEGACY GOLD PRIVATE LIMITED

Director

16 February 2006

SNEAKING MERCANTILE PRIVATE LIMITED

Director

28 February 2006

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 January 2010

WEST BENGAL SEZ LIMITED

Director

13 November 2009

KOLKATA AXIS MALL LIMITED

Director

16 May 2008

HYDERABAD GEMS SEZ LIMITED

Director

26 December 2012

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

29 August 1998

MOHAR JEWELS LIMITED

Director

07 March 2008

PARTHA GEMS PRIVATE LIMITED

Director

16 March 1998

NANDED SEZ LIMITED

Director

13 November 2009

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

NAGPUR MULTI-PRODUCT SEZ LIMITED

Additional Director

13 November 2009

DECENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

Director

28 February 2006

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

13 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07202390

DINESH GOPALDAS BHATIA

Director

25 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GITANJALI INFRATECH LIMITED

Director

30 June 2015

GITANJALI LIFESTYLE LIMITED

Director

30 June 2015

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 July 2015

NAKSHATRA BRANDS LIMITED

Director

25 July 2015

GITANJALI JEWELLERY RETAIL LIMITED

Director

25 July 2015

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

30 June 2015

GILI INDIA LIMITED

Director

30 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U27205MH2005PTC158276
LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN
U74994MH2005PLC157741
ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN
U52393MH2001PLC131428
GILI INDIA LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
U36910MH2004PLC146406
NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
U74900MH2004PTC145922
TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176915
AURANGABAD SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U36911MH2008PLC179818
MOHAR JEWELS LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176916
RAIGAD GEMS SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U51900MH2007PLC176914
NAGPUR MULTI-PRODUCT SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
View all 4,605 companies with similar address


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

10119298

2008-09-01

2009-09-18

-

500,000,000

3i Infotech Trusteeship Services Limited

10359872

2012-05-26

-

-

Book debts

500,000,000

Punjab National Bank

10375320

2012-08-08

-

-

Book debts; Floating charge; Movable property (not being pledge)

180,000,000

IDBI Bank Limited

10521816

2014-05-26

-

-

Book debts; Movable property (not being pledge)

200,000,000

SICOM LIMITED

10539259

2014-09-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

220,000,000

ICICI BANK LIMITED

10232180

2010-07-14

-

2013-05-16

Book debts

500,000,000

Punjab National Bank

10323118

2011-12-19

-

-

Book debts; Movable property (not being pledge)

250,000,000

ICICI BANK LIMITED

10338981

2012-02-23

-

2012-09-28

Movable property (not being pledge)

200,000,000

SICOM LIMITED

10354487

2012-05-14

-

-

Book debts; Movable property (not being pledge)

2,500,000,000

ICICI BANK (& MEMBERS OF ICICI BANK CONSORTIUM - AS PER ANNEXURE)

10476196

2013-12-13

-

-

Book debts; Movable property (not being pledge)

550,000,000

CORPORATION BANK

10554556

2015-03-04

2015-07-22

-

320,000,000

Axis Bank Limited

100035712

2016-06-23

-

-

Book debts; Movable property (not being pledge); Current Assets and Stocks

600,000,000

IDBI Bank Limited

10223352

2010-05-03

2011-11-15

2013-04-25

300,000,000

IDBI BANK LIMITED

10248446

2010-10-07

2012-01-05

-

700,000,000

CORPORATION BANK

10274363

2011-01-29

-

-

Book debts

250,000,000

AXIS Bank Limited

10329194

2011-12-09

-

2012-08-29

Book debts; Movable property (not being pledge)

150,000,000

VIJAYA BANK

10375318

2012-07-19

-

-

Book debts; Movable property (not being pledge)

90,000,000

VIJAYA BANK

10376207

2012-09-11

-

-

Book debts; Movable property (not being pledge)

200,000,000

SICOM LIMITED

10422061

2013-03-28

-

-

Book debts; Floating charge

100,000,000

ICICI BANK LIMITED

10479567

2013-12-30

-

-

Book debts

1,000,000,000

Punjab National Bank

10594486

2014-12-18

-

-

Book debts; Movable property (not being pledge)

60,000,000

Vijaya Bank

Establishments Details

Establishment Name City Pincode Address

ASMI JEWELLERY INDIA LIMITED

MALADKANDIVALI

400051

LAXMI TOWER OFFICE NO 6 B-WING ISTFLR G BLOCK BKC BANDRA (EAST)MUMBAI599MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page