You are here

BAPHANA JEWELLERS PRIVATE LIMITED




Baphana Jewellers Private Limited is a Private incorporated on 12 March 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. 1,619,700. It is inolved in Manufacturing n.e.c.

Baphana 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 Baphana Jewellers Private Limited are Nilesh Subhash Baphana, Subhash Lakhichand Baphana, Namrata Nilesh Baphana and Prabhavati Subhash Baphana.

Baphana Jewellers Private Limited's Corporate Identification Number is (CIN) U36911MH1999PTC118895 and its registration number is 118895.Its Email address is [email protected] and its registered address is 4, SUYOJIT SANKUL,SHRANPUR ROAD, NASHIK 422 002. WEF - 5.7.99 NASHIK 2 MH 000000 IN.

Current status of Baphana Jewellers Private Limited is - Active.

Company Details

CIN

U36911MH1999PTC118895

Company Name

BAPHANA JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

118895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 1999

Age of Company

25 years, 1 month, 13 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,619,700

Number of Employees

Login to view

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 BAPHANA JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4, SUYOJIT SANKUL,SHRANPUR ROAD, NASHIK 422 002. WEF - 5.7.99 NASHIK 2 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00251514

NILESH SUBHASH BAPHANA

Wholetime Director

01 September 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00251519

SUBHASH LAKHICHAND BAPHANA

Wholetime Director

01 September 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Subhash Lakhichand Baphana is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05294987

NAMRATA NILESH BAPHANA

Wholetime Director

01 April 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Namrata Nilesh Baphana is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05294992

PRABHAVATI SUBHASH BAPHANA

Wholetime Director

01 April 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Prabhavati Subhash Baphana is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52392MH1995PTC092570
FRONTAL DESIGN SOLUTIONS PRIVATE LIMITED 4 DENA VIJAY HOUSING SOC.,TRIMBAK ROAD,NASHIK 2. NASHIK 422 002 MH 000000 IN
U45200MH1993PTC071840
PINGLE BUILDERS PVT.LTD. 5 STADIUM COMPLEX,M G ROAD,NASHIK 422 002. NASHIK Nashik MH 000000 IN
U28900MH2006PTC160716
POWERDEAL HEAVY ENGINNERING PRIVATE LIMI TED S.NO.5/1,AND 6/2/1,VILHOLIVILLAGE NASHIK MUMBAI HIGHWAY NASHIK - 422 010 NASHIK-422 010 MH 000000 IN
U45200MH1995PTC089356
SHREE VASTU VIKAS PRIVATE LIMITED 2ND FLOOR,WING NO.4,STADIUM COMPLEX,M G ROAD, NASHIK 1. NASHIK 422 001 MH 000000 IN
U15100MH1999PTC118745
MONARCH AGRO FURITS PRIVATE LIMITED BOHARA PARK,GANGAPUR ROAD, NASHIK 422 002. NASHIK 422 002 MH 000000 IN
U51900MH1997PTC109204
SATVA EXPORTS AND IMPORTS PRIVATE LIMITED 5,RATHI COMPLEX3RD FLOOR,GOLE COLONY NASHIK-422 002 NASHIK 422 002 MH 000000 IN
U74999MH1999PTC118731
FUSION FACILITIES (NASHIK) PRIVATE LIMITED SHOP NO.7, REVA KUNJ,DR.AMBEDKAR ROAD, NASHIK ROAD, 422 101. NASHIK 422 101 MH 000000 IN
U24200MH1999PTC118893
INDAI AGRO PRIVATE LIMITED A-1, KANCHAN GANGA SOCIETY,KALA NAGAR GANGAPUR ROAD, NASHIK 422 002. NASHIK 422 002 MH 000000 IN
U99999MH1997PTC106924
PARIMAL FARMS PRIVATE LIMITED SHESHADRI,S V ROAD,KULKARNI COLONY,SHARANPUR ROAD NASHIK 2. NASHIK 400 002 MH 000000 IN
View all 273,351 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

10154726

2009-04-22

2010-05-15

-

20,000,000

The Thane Janata Sahakari Bank Limited

10440149

2013-03-22

2018-02-22

-

Book debts; Movable property (not being pledge)

230,000,000

TJSB Sahakari Bank Limited

80025795

1999-04-20

2019-10-05

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks of the Company

370,000,000

TJSB Sahakari Bank Limited

100077429

2017-01-16

-

-

Movable property (not being pledge)

700,000

Axis Bank Limited

100532157

2022-01-10

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

TJSB Sahakari Bank Limited

Establishments Details

Establishment Name City Pincode Address

BAPHANA JEWELLERS PVT LTD.,

NASIK

422002

4, SUYOJIT SANKUL,SHARNPUR ROADNASHIK596MH

*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