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FINE JEWELLERY MANUFACTURING LIMITED




Fine Jewellery Manufacturing Limited is a Public incorporated on 08 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 113,199,008. It is inolved in Manufacturing n.e.c.

Fine Jewellery Manufacturing Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Fine Jewellery Manufacturing Limited are Viral Premkumar Kothari, Natwarlal D Trivedi, Premkumar Lalitkumar Kothari, Sohil Premkumar Kothari, Mohan Vagaram Patel, .

Fine Jewellery Manufacturing Limited's Corporate Identification Number is (CIN) U36911MH2001PLC133589 and its registration number is 133589.Its Email address is finejacc@gmail.com and its registered address is PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST MUMBAI MH 400096 IN , - , .

Current status of Fine Jewellery Manufacturing Limited is - Active.

Company Details

CIN

U36911MH2001PLC133589

Company Name

FINE JEWELLERY MANUFACTURING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

133589

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 October 2001

Age of Company

19 years, 0 month, 23 days

Activity

Manufacturing n.e.c.

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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

₹200,000,000

Paid up capital

₹113,199,008

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: finejacc@gmail.com

Website: Click here to add.

Address:

PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST MUMBAI MH 400096 IN

Director Details

DIN Director Name Designation Appointment Date

02380318

VIRAL PREMKUMAR KOTHARI

Managing Director

01 September 2008

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Other Companies Associated with

Company Designation Appointment Date

FINE JEWELLERY (INDIA) LIMITED

Director

27 May 2019

M SHASHIKANT EXPORTS LIMITED

Director

22 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00077578

NATWARLAL D TRIVEDI

Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

LAVESH FINANCE . LTD

Director

18 December 2017

FINE JEWELLERY (INDIA) LIMITED

Director

03 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00103026

PREMKUMAR LALITKUMAR KOTHARI

Director

08 October 2001

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Other Companies Associated with

Company Designation Appointment Date

SEEPZ GEMS AND JEWELLERY MANUFACTURERSASSOCIATION

Director

26 September 2003

M SHASHIKANT EXPORTS LIMITED

Director

25 March 1989

SEEPZ EXPORTERS ENERGY SAVINGASSOCIATION

Director

02 June 2010

FINE JEWELLERY (INDIA) LIMITED

Director

29 April 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00102962

SOHIL PREMKUMAR KOTHARI

Director

08 October 2001

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Other Companies Associated with

Company Designation Appointment Date

FINE JEWELLERY (INDIA) LIMITED

Managing Director

01 September 2001

M SHASHIKANT EXPORTS LIMITED

Director

19 August 2000

THREE SIXTY DEGREES SOLUTIONS PRIVATELIMITED

Director

29 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01253573

MOHAN VAGARAM PATEL

Director

16 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SNOO INFRASTRUCTURE PRIVATE LIMITED

Director

01 December 2005

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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

U36911MH2004PLC145253
SHRENUJ GEMS & JEWELLERY LIMITED Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN
U36910MH2004PTC147775
DIRECTI WEB SERVICES PRIVATE LIMITED PLOT No.GJ-6, SEEPZ++ SEEPZ SEZ, ANDHERI (EAST) MUMBAI MH 400096 IN
U72300MH1997PTC110752
ZYCUS INFOTECH PRIVATE LIMITED Plot No GJ-07, SEEPZ++, SEEPZ, MIDC, Andheri East, Mumbai MH 400096 IN
U27205MH2006PTC163558
C I 2 JEWELLERY PRIVATE LIMITED PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN
U45200MH1997PTC149191
KGK CREATIONS PRIVATE LIMITED PLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN
U72900MH2007PTC176697
THREE SIXTY DEGREES SOFTWARE SOLUTIONS PRIVATE LIMITED PLOT NO. GJ/12, SEEPZ SEZ + + COMPLEX, MIDC, MAROL, ANDHER (EAST) MUMBAI MH 400096 IN
U99999MH1996PLC100257
NEYSA JEWELLERY LIMITED Plot –GJ 11, Seepz++, Seepz SZ Andheri East Mumbai Mumbai City MH 400096 IN
U36911MH2007PTC173959
DIASTAR EXPORTS PRIVATE LIMITED PLOT NO. 58, SEEPZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN
U36910MH2005PTC151449
SANGHAVI JEWEL PRIVATE LIMITED Plot No. GJ-01, Seepz++, Seepz, Andheri Mumbai City MH 400096 IN
View all 226 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

10183082

2009-10-12

-

2012-02-02

Movable property (not being pledge)

20,000,000

UNION BANK OF INDIA

10246060

2010-10-13

-

2012-02-02

Movable property (not being pledge)

20,000,000

UNION BANK OF INDIA

10325104

2011-12-19

-

2014-08-11

Book debts; Movable property (not being pledge)

35,000,000

State Bank of India

80010893

2004-03-18

2006-09-04

2014-08-11

110,000,000

State Bank of India

10013280

2006-07-28

-

2012-02-02

8,000,000

UNION BANK OF INDIA

10080673

2007-12-08

-

2012-02-02

Movable property (not being pledge)

14,400,000

UNION BANK OF INDIA

10087320

2007-09-18

2008-03-07

2013-12-20

43,000,000

STATE BANK OF INDIA

10588871

2015-08-05

-

2017-03-14

Movable property (not being pledge)

15,000,000

UNION BANK OF INDIA

80013741

2006-09-04

2008-03-07

2013-11-16

110,000,000

State Bank of India

10013027

2006-07-28

-

2012-02-02

10,000,000

UNION BANK OF INDIA

10021493

2006-09-04

2014-07-17

-

641,000,000

State Bank of India

10062828

2007-07-16

-

2012-02-09

Movable property (not being pledge)

6,000,000

PUNJAB NATIONAL BANK

10075677

2007-10-24

-

2012-02-09

Movable property (not being pledge)

6,000,000

PUNJAB NATIONAL BANK

10080674

2007-12-04

-

2008-01-04

Movable property (not being pledge)

20,000,000

UNION BANK OF INDIA

10249173

2010-09-17

-

2012-02-09

Book debts; Movable property (not being pledge)

10,000,000

PUNJAB NATIONAL BANK

90146645

2004-05-08

2004-09-24

2012-02-02

27,500,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

FINE JEWELLERY MANUFACTURING LIMITED

MALADKANDIVALI

400096

PLOT NO GJ/12 SEEPZ SEZ ++ COMPLEXSEEPZ ANDHERI (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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