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AUDARYA INVESTMENTS PRIVATE LIMITED




Audarya Investments Private Limited is a Private incorporated on 18 January 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Audarya Investments Private Limited's Annual General Meeting (AGM) was last held on 28 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Audarya Investments Private Limited are Sudhirbhai Ambalal Mehta, Dhanesh Vrajlal Sheth and .

Audarya Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1988PTC045911 and its registration number is 45911.Its Email address is promoterentities@gmail.com and its registered address is 2/A RAGHAV WADI 3RD FLR3/7 FRENCH BRIDGE MUMBAI MH 400004 IN .

Current status of Audarya Investments Private Limited is - Strike Off.

Company Details

CIN

U65990MH1988PTC045911

Company Name

AUDARYA INVESTMENTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

45911

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 1988

Age of Company

35 years, 2 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

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

28 September 2017

Date of Latest Balance Sheet

31 March 2017

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

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Contact Details

Email ID: promoterentities@gmail.com

Website: Click here to add.

Address:

2/A RAGHAV WADI 3RD FLR3/7 FRENCH BRIDGE MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00128599

SUDHIRBHAI AMBALAL MEHTA

Director

16 March 1998

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26 August 1999

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13 November 2009

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13 November 2009

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Additional Director

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16 February 2006

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120257

DHANESH VRAJLAL SHETH

Director

13 March 2010

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Other Companies Associated with

Company Designation Appointment Date

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

WEST BENGAL SEZ LIMITED

Director

29 October 2009

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

GILI INDIA LIMITED

Managing Director

13 March 2010

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Designated Partner

23 March 2016

PRIYANKA GEMS PVT LTD

Director

14 March 1997

LJOW PRIVATE LIMITED

Director

10 September 2016

GITANJALI GEMS LTD

Wholetime Director

01 August 1990

NAKSHATRA BRANDS LIMITED

Director

11 January 2010

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MODALI GEMS PRIVATE LIMITED

Director

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PARTHA GEMS PRIVATE LIMITED

Director

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MAYA RETAIL LIMITED

Director

19 August 2014

MMTC GITANJALI LIMITED

Director

21 December 2012

GITANJALI EXPORTS CORPORATION LIMITED

Director

10 May 2014

RAIGAD GEMS SEZ LIMITED

Director

29 October 2009

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

MOZART TRADING PRIVATE LIMITED

Director

13 March 2010

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Managing Director

05 January 2011

SNEAKING MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2010

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

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Director

24 December 2014

GITANJALI GOLD AND PRECIOUS LIMITED

Director

13 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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