CIN |
|
|
Company Name |
AVI JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
242924 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 May 2013 |
|
Age of Company |
10 years, 11 month, 22 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 AVI JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MUSATA NAGAR, SHOP NO.10, C.S.ROAD, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02771016 |
Additional Director |
07 August 2018 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
06532736 |
Director |
04 May 2013 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2013PTC242924 |
AVI JEWELS PRIVATE LIMITED | MUSATA NAGAR, SHOP NO.10, C.S.ROAD, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN |
U45500MH2020PTC349263 |
DEUZEE PROJECTS PRIVATE LIMITED | SHOP NO. 6A-1, DAHISAR SHREE, AVADHOOT C. S. ROAD, DAHISAR (EAST), MUMBAI MUMBAI Mumbai City MH 400068 IN |
L29301MH1994PLC078695 |
KANCHAN INTERNATIONAL LIMITED | Shop No. 11, Radha Krishna Niwas, Mahakal Wadi, C. S. Road, Anand Nagar, Dahisar (East), Mumbai Mumbai City MH 400068 IN |
U51909MH2011PTC222935 |
VELANI OIL INDUSTRIES PRIVATE LIMITED | SHOP NO. B-1 GROUND FLOOR, MISQUITTA NAGAR, NR. SUB WAY C.S. ROAD DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
U74999MH2015NPL266771 |
JAGASWAMI AKSHAR PURUSHOTTAM SWAMINARAYAN FOUNDATION | Flat No. 102 Shree Akshar Purushottam Swaminarayan Bldg No.3, C. S. Road, Dahisar East, Mumbai-400068 Mumbai Mumbai City MH 400068 IN |
U85110MH2008PTC186555 |
SYPS CARE PRIVATE LIMITED | SHOP NO. 2, MATRU ASHISH, C. S. ROAD, NEAR DAHISAR SUBWAY, DAHISAR [EAST], MUMBAI Mumbai City MH 400068 IN |
U74900MH2022PTC390333 |
ZEPHYR ALLIANCE PRIVATE LIMITED | Bldg No.8, Room No.01, Shakti Nagar C.S Road, Dahisar East. Mumbai Mumbai City MH 400068 IN |
U70200MH2014PTC253149 |
DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) Mumbai Mumbai City MH 400068 IN |
U74999MH2014PTC251897 |
INFINITY FREIGHT SOLUTIONS PRIVATE LIMITED | FLAT NO 66, A-33, PLOT NO 8, ANAND NAGAR C S ROAD, DAHISAR EAST, NEAR HDFC BANK MUMBAI Mumbai City MH 400068 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 | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250