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BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED




Bhagya Laxmi Gems And Jewellers Private Limited is a Private incorporated on 05 October 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 17,500,000. It is inolved in Manufacturing n.e.c.

Bhagya Laxmi Gems And 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 2018.

Directors of Bhagya Laxmi Gems And Jewellers Private Limited are Shilpa Agarwal and Kunal Gupta.

Bhagya Laxmi Gems And Jewellers Private Limited's Corporate Identification Number is (CIN) U36912TG2010PTC070724 and its registration number is 70724.Its Email address is [email protected] and its registered address is 7-2-624, Ground Floor R P Road Secunderabad TG 500003 IN.

Current status of Bhagya Laxmi Gems And Jewellers Private Limited is - Active.

Company Details

CIN

U36912TG2010PTC070724

Company Name

BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

70724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 October 2010

Age of Company

13 years, 6 month, 15 days

Activity

Manufacturing n.e.c.

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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

₹17,500,000

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 2018

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 BHAGYA LAXMI GEMS AND JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

7-2-624, Ground Floor R P Road Secunderabad TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

03227594

SHILPA AGARWAL

Director

05 October 2010

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Other Companies Associated with

Company Designation Appointment Date

DHARNEESH GOLD PRIVATE LIMITED

Director

24 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03227609

KUNAL GUPTA

Director

05 October 2010

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Other Companies Associated with

Company Designation Appointment Date

DHARNEESH GOLD PRIVATE LIMITED

Director

24 September 2010

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

10365877

2012-05-23

-

2014-11-15

Book debts; Movable property (not being pledge)

6,000,000

SYNDICATE BANK

10371843

2012-08-10

-

2014-11-15

Book debts; Movable property (not being pledge)

14,000,000

SYNDICATE BANK

10428882

2013-04-23

-

2014-11-13

Book debts; Movable property (not being pledge)

50,000,000

THE KARUR VYSYA BANK LIMITED

10511961

2014-07-09

-

2017-11-14

Book debts; Movable property (not being pledge)

50,000,000

BANK OF INDIA

10605439

2015-11-07

-

-

Book debts; Movable property (not being pledge)

50,000,000

LAKSHMI VILAS BANK LIMITED

100139518

2017-11-14

-

-

Book debts; Floating charge; Movable property (not being pledge); ENTIRE CURRENT ASSETS under pari passu basis

150,000,000

THE KARUR VYSYA 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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