CIN |
|
Company Name |
DANIA ORO JEWELLERY PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
156430 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
29 September 2005 |
Age of Company |
18 years, 6 month, 26 days |
Activity |
Manufacture of furniture 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 |
₹10,000,000 |
Paid up capital |
₹9,990,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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 DANIA ORO JEWELLERY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO.601& 602, BLOCK NO. 1, SEEPZ ++, SEEPZ SEZ, ANDHERI (EAST), MUMBAI MH 400096 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029243 |
Director |
29 September 2005 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00165562 |
Director |
29 September 2005 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02940526 |
Director |
01 July 2010 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U36910MH1995PTC088038 |
SAY INDIA JEWELLERS PRIVATE LIMITED | Unit No. 701, Block No.1, Seepz++, Seepz - SEZ, Andheri (East) Mumbai MH 400096 IN |
U36911MH2022PTC375847 |
CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN |
U36911MH2006PTC160636 |
SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz++, Seepz SEZ, Andheri (East) Mumbai MH 400096 IN |
U36910MH2005PTC154634 |
CRAFTSMEN JEWELLERY PRIVATE LIMITED | 001 SEEPZ++ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) MUMBAI MH 400096 IN |
U36911MH2004PTC144344 |
LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH2005PTC150740 |
ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), 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 |
U72900MH1995PLC089765 |
THIRDWARE SOLUTION LIMITED | Unit no.7 & Unit no.8, Multistoried Building, Ac Wing, Seepz-Sez, Andheri (East), Mumbai Mumbai City MH 400096 IN |
U51398MH2005PTC155237 |
PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 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 |
10007789 |
2006-06-08 |
2009-07-03 |
- |
Book debts |
323,000,000 |
PUNJAB NATIONAL BANK |
10007792 |
2006-06-08 |
- |
2012-08-13 |
135,000,000 |
PUNJAB NATIONAL BANK |
|
10010261 |
2006-07-08 |
2009-07-03 |
- |
458,000,000 |
PUNJAB NATIONAL BANK |
|
10044607 |
2007-03-12 |
2011-02-02 |
- |
334,300,000 |
Punjab National Bank |
|
10077113 |
2007-11-02 |
2008-12-16 |
- |
30,000,000 |
PUNJAB NATIONAL BANK |
|
10154310 |
2009-04-17 |
- |
- |
Book debts; Movable property (not being pledge) |
40,000,000 |
PUNJAB NATIONAL BANK |
Establishment Name | City | Pincode | Address |
M/S DANIA ORO JEWELLERY PVT LTD |
MALADKANDIVALI |
400096 |
601-602 BLOCK NO 1 SEEPZ SEZ ANDHERI EMUMBAI598MH |
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.