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C I 2 JEWELLERY PRIVATE LIMITED




C I 2 Jewellery Private Limited is a Private incorporated on 04 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 12,500,000. It is inolved in Manufacture of basic precious and non-ferrous metals

C I 2 Jewellery Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of C I 2 Jewellery Private Limited are Ashish Ashwinkumar Mehta, Ashwinkumar Sumanlal Mehta, Shanay Shaileshkumar Mehta, .

C I 2 Jewellery Private Limited's Corporate Identification Number is (CIN) U27205MH2006PTC163558 and its registration number is 163558.Its Email address is info@ci2jewels.com and its registered address is PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN , - , .

Current status of C I 2 Jewellery Private Limited is - Active.

Company Details

CIN

U27205MH2006PTC163558

Company Name

C I 2 JEWELLERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

163558

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2006

Age of Company

14 years, 2 month, 21 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹12,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: info@ci2jewels.com

Website: Click here to add.

Address:

PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN

Director Details

DIN Director Name Designation Appointment Date

00410546

ASHISH ASHWINKUMAR MEHTA

Wholetime Director

04 August 2006

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Other Companies Associated with

Company Designation Appointment Date

MAAS HOLDINGS PRIVATE LIMITED

Director

24 August 2006

RATNA TRAYI REALITY SERVICES PRIVATELIMITED

Director

05 December 2014

RATNA TRAYI REALITY SERVICES LLP

Designated Partner

11 September 2015

MAAS HOLDINGS LLP

Designated Partner

15 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00410492

ASHWINKUMAR SUMANLAL MEHTA

Wholetime Director

04 August 2006

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Other Companies Associated with

Company Designation Appointment Date

RATNA TRAYI REALITY SERVICES LLP

Designated Partner

11 September 2015

MAAS HOLDINGS LLP

Designated Partner

15 March 2016

LAKEWAY PROPERTIES LLP

Body Corporate DP Nominee

30 March 2016

RATNA TRAYI REALITY SERVICES PRIVATELIMITED

Director

05 December 2014

LOK AVIDHI PROPERTIES LLP

Nominee-Body Corp Partner

13 February 2014

MAAS HOLDINGS PRIVATE LIMITED

Director

24 August 2006

LAKEWAY PROPERTIES PRIVATE LIMITED

Director

21 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00531904

SHANAY SHAILESHKUMAR MEHTA

Wholetime Director

01 July 2009

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Other Companies Associated with

Company Designation Appointment Date

MAAS HOLDINGS PRIVATE LIMITED

Director

23 September 2006

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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Companies with Similar Address

CIN

Name

Address

U36911MH2004PLC145253
SHRENUJ GEMS & JEWELLERY LIMITED Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN
U36910MH2004PTC147775
DIRECTI WEB SERVICES PRIVATE LIMITED PLOT No.GJ-6, SEEPZ++ SEEPZ SEZ, ANDHERI (EAST) MUMBAI MH 400096 IN
U45200MH1997PTC149191
KGK CREATIONS PRIVATE LIMITED PLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN
U72300MH1997PTC110752
ZYCUS INFOTECH PRIVATE LIMITED Plot No GJ-07, SEEPZ++, SEEPZ, MIDC, Andheri East, Mumbai MH 400096 IN
U27205MH2008PLC180835
SHREEJI JEWELLERY DESIGNS LIMITED PLOT NO. G - J 11, SEEPZ ++ - SEZ, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
U99999MH1996PLC100257
NEYSA JEWELLERY LIMITED Plot –GJ 11, Seepz++, Seepz SZ Andheri East Mumbai Mumbai City MH 400096 IN
U36910MH1995PTC088038
SAY INDIA JEWELLERS PRIVATE LIMITED Unit No. 701, Block No.1, Seepz++, Seepz - SEZ, Andheri (East) Mumbai MH 400096 IN
U36911MH1996PTC096061
SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN
U36911MH2007PTC175044
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz ++, Seepz SEZ, Andheri East, Mumbai MH 400096 IN
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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

10096835

2008-03-18

2015-06-30

-

150,000,000

Bank of India

10112678

2008-06-25

2015-06-30

-

150,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

M/S CI2 JEWELLERY PVT.LTD.

MALADKANDIVALI

400096

PLOT NO-GJ-5 SEEPZ SEZANDHERI(E)MUMBAI598MH

*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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