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ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED




Electromark Devices (bombay) Private Limited is a Private incorporated on 16 November 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,300,000. It is inolved in Manufacture of electronic valves and tubes and other electronic components

Electromark Devices (bombay) Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Electromark Devices (bombay) Private Limited are Mahavir Vrajlal Sheth, Meena Mahavir Sheth and Dhanesh Vrajlal Sheth.

Electromark Devices (bombay) Private Limited's Corporate Identification Number is (CIN) U32109MH1987PTC045298 and its registration number is 45298.Its Email address is mahavir@electromarkindia.com and its registered address is Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN , - , .

Current status of Electromark Devices (bombay) Private Limited is - Active.

Company Details

CIN

U32109MH1987PTC045298

Company Name

ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

45298

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 November 1987

Age of Company

33 years, 11 month, 3 days

Activity

Manufacture of electronic valves and tubes and other electronic components

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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

₹10,000,000

Paid up capital

₹9,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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: mahavir@electromarkindia.com

Website: Click here to add.

Address:

Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00427614

MAHAVIR VRAJLAL SHETH

Director

16 November 1987

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahavir Vrajlal Sheth is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00428102

MEENA MAHAVIR SHETH

Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ALICE ELECTRONICS PVT LTD

Director

26 June 1984

JSM MULTISCAN PRIVATE LIMITED

Director

01 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120257

DHANESH VRAJLAL SHETH

Director

16 November 1987

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Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA BRANDS LIMITED

Director

11 January 2010

PARTHA GEMS PRIVATE LIMITED

Director

10 March 2010

PRIYANKA GEMS PVT LTD

Director

14 March 1997

MODALI GEMS PRIVATE LIMITED

Director

11 January 2010

GITANJALI EXPORTS CORPORATION LIMITED

Director

10 May 2014

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

RAIGAD GEMS SEZ LIMITED

Director

29 October 2009

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

WEST BENGAL SEZ LIMITED

Director

29 October 2009

GILI INDIA LIMITED

Managing Director

13 March 2010

CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

MMTC GITANJALI LIMITED

Director

21 December 2012

MAYA RETAIL LIMITED

Director

19 August 2014

GITANJALI GEMS LTD

Wholetime Director

01 August 1990

GITANJALI GOLD AND PRECIOUS LIMITED

Director

13 November 2009

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MAST JEWELLERY DISTRIBUTIONS PRIVATELIMITED

Director

24 December 2014

GITANJALI LIFESTYLE LIMITED

Managing Director

05 January 2011

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

SNEAKING MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2010

MOZART TRADING PRIVATE LIMITED

Director

13 March 2010

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

13 March 2010

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

LJOW PRIVATE LIMITED

Director

10 September 2016

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

U32109MH1984PTC033200
ALICE ELECTRONICS PVT LTD Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
U32109MH1987PTC045298
ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
AAR-6356
BREWSMITH HOSPITALITY ENTERPRISE LLP PLOT 16/24, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE,KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN
AAR-8423
BREWSMITH HOSPITALITY SOLUTION LLP PLOT 16/24, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE,KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN
U24100MH1981PTC023801
AKOLA CHEMICALS (INDIA) PRIVATE LIMITED 207,FLOOR-2ND, PLOT-14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT. MUMBAI Mumbai City MH 400001 IN
U25200MH1991PTC060496
KHUKRI PLASTICS PRIVATE LIMITED 211, Floor- 1st, Plot-14, Bake House, Kala Ghoda Maharashtra Chamber of Commerce Lane, Fort Mumbai Mumbai City MH 400001 IN
U70200MH1999PTC121160
MECKRAI PRIVATE LIMITED 207,FLOOR-2ND, PLOT-14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT. MUMBAI Mumbai City MH 400001 IN
U74999MH2018PTC313905
PROBITY SPORTS INDIA PRIVATE LIMITED 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT, MUMBAI Mumbai City MH 400001 IN
U72900MH2021PTC368771
PROBITY TECHNOLOGY FOR INTEGRITY IN SPORTS PRIVATE LIMITED 210, 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT, MUMBAI Mumbai City MH 400001 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

10049894

2007-04-11

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,000,000

The Saraswat Co-op Bank ltd

90164845

1989-03-30

-

-

Immovable property or any interest therein

500,000

THE SARASWAT CO - OP. BANK LTD.

90166126

1991-10-12

-

-

Book debts

300,000

THE SARASWAT CO - OP. BANK LTD.

90166766

2002-12-26

-

-

Book debts

43,500,000

THE SARASWAT CO - OP. BANK LTD.

10006992

2006-06-08

-

-

Book debts

1,500,000

The Saraswat Co-op Bank Ltd

90166021

1989-03-03

1989-08-27

-

Book debts

2,500,000

THE SARASWAT CO - OP. BANK LTD.

90166426

1996-01-25

2004-06-15

-

4,800,000

THE SARASWAT CO - OP. BANK LTD.

90166604

1999-01-12

-

-

2,100,000

THE SARASWAT CO - OP. BANK LTD.

10002559

2006-04-13

-

-

Book debts

1,500,000

THE SARASWAT CO-OP BANK LTD

10022473

2006-10-20

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,000,000

The Saraswat Co-op Bank Ltd

90165915

1986-08-23

2000-12-13

-

Book debts

2,500,000

THE SARASWAT CO - OP. BANK LTD.

90166023

1989-03-15

2008-07-10

-

56,000,000

The Saraswat Co-op Bank Ltd

90166462

1996-06-26

-

-

21,400,000

THE SARASWAT CO - OP. BANK LTD.

90166476

1996-08-23

2004-06-15

-

Book debts

2,500,000

THE SARASWAT CO - OP. BANK LTD.

90166689

2000-12-13

2004-06-15

-

Book debts

5,000,000

THE SARASWAT CO - OP. BANK LTD.

90166757

2002-10-24

-

-

Book debts

2,000,000

THE SARASWAT CO - OP. BANK LTD.

90166761

2002-11-28

2003-01-15

-

4,000,000

THE SARASWAT CO - OP. BANK LTD.

90166824

2004-03-26

-

-

2,500,000

THE SARASWAT CO - OP. BANK LTD.

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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