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EUROSHINE JEWELLERY WORKS PRIVATE LIMITED




Euroshine Jewellery Works Private Limited is a Private incorporated on 12 July 2005. 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. 20,000,000. It is inolved in Manufacturing n.e.c.

Euroshine Jewellery Works 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 Euroshine Jewellery Works Private Limited are Jaime Ramon, Jose Miguel Serret, Nishith Kiranchandra Pandya and Raj Nitin Shah.

Euroshine Jewellery Works Private Limited's Corporate Identification Number is (CIN) U36910MH2005PTC154723 and its registration number is 154723.Its Email address is [email protected] and its registered address is GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST MUMBAI Mumbai City MH 400096 IN.

Current status of Euroshine Jewellery Works Private Limited is - Active.

Company Details

CIN

U36910MH2005PTC154723

Company Name

EUROSHINE JEWELLERY WORKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

154723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2005

Age of Company

18 years, 9 month, 11 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

₹20,000,000

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 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 EUROSHINE JEWELLERY WORKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST MUMBAI Mumbai City MH 400096 IN

Director Details

DIN Director Name Designation Appointment Date

02103794

JAIME RAMON

Nominee Director

15 October 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Jaime Ramon is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02615329

JOSE MIGUEL SERRET

Director

15 October 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Jose Miguel Serret is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03425714

NISHITH KIRANCHANDRA PANDYA

Director

03 February 2011

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Other Companies Associated with

Company Designation Appointment Date

LUXURY JEWELRY (INDIA) PRIVATE LIMITED

Director

02 December 2014

TWINKLE DIAMOND JEWELLERY (INDIA)PRIVATE LIMITED

Director

24 September 2019

TRACEABLE LUXURY SOLUTIONS PRIVATELIMITED

Director

27 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05261320

RAJ NITIN SHAH

Director

12 March 2012

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Other Companies Associated with

Company Designation Appointment Date

RASHI GEMS PRIVATE LIMITED

Director

04 June 2019

R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED

Director

27 March 2019

LUXURY JEWELRY (INDIA) PRIVATE LIMITED

Director

02 December 2014

TWINKLE DIAMOND JEWELLERY (INDIA)PRIVATE LIMITED

Director

24 September 2019

RTSTAR EXPORTS PRIVATE LIMITED

Director

04 December 2013

TRACEABLE LUXURY SOLUTIONS PRIVATELIMITED

Director

27 November 2019

SUPERIOR JEWEL PRIVATE LIMITED

Director

25 March 2019

LUXURY DIAMOND PRIVATE LIMITED

Director

22 March 2019

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

U51398MH2005PTC155237
PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
U36910MH2004PTC149964
KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN
U36910MH2022PTC392102
AURIFABER DESIGNS PRIVATE LIMITED PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
U72300MH2012PTC235734
E-EMPHASYS SOLUTIONS PRIVATE LIMITED UNIT 101, TOWER 1, SEEPZ++, SEEPZ-SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
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SHRENUJ GEMS & JEWELLERY LIMITED Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN
U72900MH1995PLC089765
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U36900MH2019PTC325052
ASHOK DIAMJEWEL PRIVATE LIMITED Unit No. 25 A & B, SDF 1 SEEPZ - SEZ Andheri East Mumbai City MH 400096 IN
U36996MH2022PTC394988
ARJ JEWELS PRIVATE LIMITED PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
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NAVGRAHAA GEMS PRIVATE LIMITED Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, MUMBAI Mumbai City MH 400096 IN
View all 231 companies with similar address


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

10110207

2007-08-30

-

2019-06-21

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

80,000,000

State Bank of Patiala

90365759

2006-03-06

2010-09-02

2019-06-21

150,000,000

STATE BANK OF PATIALA

100380811

2020-10-01

-

-

Hypothecation- Bank A/C& FD,Pledge over Bonds & MF

400,000,000

BARCLAYS BANK PLC

Establishments Details

Establishment Name City Pincode Address

M/S EUROSHINE JEWELLERY WORKS PVT LTD

MALADKANDIVALI

400096

GALA NO 501,502 BLOCK NO 1 SEEPZANDHERI EMUMBAI598MH

*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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