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DIMPEX JEWELS PRIVATE LIMITED




Dimpex Jewels Private Limited is a Private incorporated on 14 November 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 1,450,000. It is inolved in Manufacturing n.e.c.

Dimpex Jewels 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 2021.

Directors of Dimpex Jewels Private Limited are Viral Bakul Mehta, Rajiv Hirawat and Sanjib Kumar Bose.

Dimpex Jewels Private Limited's Corporate Identification Number is (CIN) U36910MH2002PTC137859 and its registration number is 137859.Its Email address is [email protected] and its registered address is GALA NO.8, TOWER 1,SEEPZ++, MAROL INDUSTRIAL AREA, MAHAKALI CAVES ROAD, ANDHERI (EAST), MUMBAI MH 400096 IN.

Current status of Dimpex Jewels Private Limited is - Active.

Company Details

CIN

U36910MH2002PTC137859

Company Name

DIMPEX JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

137859

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 November 2002

Age of Company

21 years, 5 month, 5 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

₹20,000,000

Paid up capital

₹1,450,000

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 2021

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: [email protected]

Website: Click here to add.

Address:

GALA NO.8, TOWER 1,SEEPZ++, MAROL INDUSTRIAL AREA, MAHAKALI CAVES ROAD, ANDHERI (EAST), MUMBAI MH 400096 IN

Director Details

DIN Director Name Designation Appointment Date

00179594

VIRAL BAKUL MEHTA

Director

14 November 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Viral Bakul Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01580389

RAJIV HIRAWAT

Director

19 July 2014

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Other Companies Associated with

Company Designation Appointment Date

TREPECHY JEWELS PRIVATE LIMITED

Director

04 April 1984

SUDHA PICTURES PRIVATE LIMITED

Director

09 September 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02103540

SANJIB KUMAR BOSE

Director

19 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjib Kumar Bose is not associated with any company.

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

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U36911MH2004PLC145253
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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

10013698

2006-08-03

-

2008-08-13

12,500,000

BANK OF INDIA

10096450

2008-03-03

2011-02-01

2014-06-17

35,000,000

STATE BANK OF PATIALA

90148465

2003-11-18

-

-

3,300,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

DIMPEX JEWELS PVT.LTD

MALADKANDIVALI

400096

UNIT NO 8 TOWER 1 SEEPZ ANDHERI EANDHERI (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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