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D. NAVINCHANDRA EXPORTS PRIVATE LIMITED




D. Navinchandra Exports Private Limited is a Private incorporated on 06 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23,100,000 and its paid up capital is Rs. 816,300. It is inolved in Wholesale of household goods

D. Navinchandra Exports 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 D. Navinchandra Exports Private Limited are Samir Shantilal Mehta and Ajesh Navinchandra Mehta.

D. Navinchandra Exports Private Limited's Corporate Identification Number is (CIN) U51398MH2005PTC155937 and its registration number is 155937.Its Email address is [email protected] and its registered address is GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) Mumbai Mumbai City MH 400051 IN.

Current status of D. Navinchandra Exports Private Limited is - Active.

Company Details

CIN

U51398MH2005PTC155937

Company Name

D. NAVINCHANDRA EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 September 2005

Age of Company

18 years, 7 month, 16 days

Activity

Wholesale of household goods

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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

₹23,100,000

Paid up capital

₹816,300

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 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 D. NAVINCHANDRA EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00244242

SAMIR SHANTILAL MEHTA

Director

06 September 2006

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S.A.G.K. DIAMONDS LLP

Designated Partner

04 January 2016

TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED

Director

31 August 2009

D N GEMS PRIVATE LIMITED

Director

24 July 2005

IRA DIAMOND JEWELLERY PRIVATE LIMITED

Director

12 October 2007

V CARE MANAGEMENT SERVICES PRIVATE LIMITED

Director

31 August 2009

DIANCO CREATIONS PRIVATE LIMITED

Director

15 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01546771

AJESH NAVINCHANDRA MEHTA

Director

01 November 2007

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Other Companies Associated with

Company Designation Appointment Date

S.A.G.K. DIAMONDS LLP

Designated Partner

04 January 2016

IIGJ RESEARCH AND LABORATORIES CENTRE

Director

08 September 2022

DIANCO CREATIONS PRIVATE LIMITED

Director

15 March 2011

SURAT INTERNATIONAL DIATRADE CENTER

Additional Director

19 November 2022

INDIA DIAMOND TRADING CENTRE

Director

28 March 2016

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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Companies with Similar Address

CIN

Name

Address

U36999MH2017PTC292280
S.A.MEHTA DIAMONDS PRIVATE LIMITED GW 8101, G-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN
U36995MH2017PTC297613
AYUSH DIAEX PRIVATE LIMITED GW-8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN
U36994MH2017PTC297557
AARSHAY DIAMONDS AND MANUFACTURER PRIVATE LIMITED GW 8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra-East Mumbai Mumbai City MH 400051 IN
U36912MH1993PTC074525
DIAMOND REALISATION (INDIA) PRIVATE LIMITED Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
AAJ-4521
KP SANGHVI & SONS LLP GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN
U74999MH2013PTC250476
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74900MH2013PTC242570
SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN
AAP-9279
J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 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

10213013

2010-03-29

-

-

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

660,000,000

STATE BANK OF INDIA

10276081

2011-02-28

2022-04-21

-

Immovable property or any interest therein

2,000,000,000

State Bank of India

100347623

2020-06-09

2020-09-29

2022-04-18

Immovable property or any interest therein

53,000,000

State Bank of India

100457954

2021-06-28

2021-09-20

-

Immovable property or any interest therein

74,100,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

D. NAVINCHANDRA EXPORTS PVT. LTD.

SURAT

395004

PLOT NO. 102A, ASARAWALA COMPOUND,OPP. BAMBAWADI, NR.KRISHNA CIRCLE,KATARGAM, SURAT569GJ

D. NAVINCHANDRA EXPORTS PVT. LTD.

BANDRAMUMBAI-I

400004

210 PRASAD CHAMBERS OPERA HOUSEMUMBAI 599MH

*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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