CIN |
|
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Company Name |
FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
134801 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
06 February 2002 |
|
Age of Company |
22 years, 2 month, 13 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹1,000,000 |
|
Paid up capital |
₹671,720 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00340224 |
Managing Director |
24 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00340421 |
Wholetime Director |
22 April 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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07630482 |
Wholetime Director |
05 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1989PTC051203 |
JASANI JEWELLERY PRIVATE LIMITED | HW6010, TOWER "H", 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U14101MH1986PTC040402 |
RATILAL BECHARLAL DIAMONDS PVT LTD | HW6010, TOWER "H" 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36900MH1973PTC016542 |
JASANI INDIA PRIVATE LIMITED | HW 6010, Tower H, 6th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra(East) Mumbai Mumbai MH 400051 IN |
U74999MH2016PTC281724 |
PRANSFORM PRIVATE LIMITED | DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36911MH2006PTC161911 |
SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U36912MH2007PTC171061 |
KGK GEMS PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) NA MUMBAI Mumbai City MH 400051 IN |
U74999MH2009PTC196167 |
KGK DIAMONDS (I) PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) NA MUMBAI Mumbai City MH 400051 IN |
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U99100MH1966GAP013486 |
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Complex, Bandra Mumbai Mumbai City MH 400051 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 |
10106321 |
2007-05-29 |
2013-03-28 |
2020-01-29 |
300,000,000 |
STATE BANK OF PATIALA |
|
90349237 |
2005-03-31 |
2007-05-29 |
2015-12-08 |
150,000,000 |
STATE BANK OF PATIALA |
|
100183573 |
2018-05-30 |
2023-01-23 |
- |
510,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100206327 |
2018-09-10 |
2021-12-28 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets including stock and book debts |
850,000,000 |
YES BANK LIMITED |
100334410 |
2020-03-20 |
2021-03-17 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,740,000,000 |
INDUSIND BANK LTD. |
100435165 |
2021-03-17 |
- |
- |
Immovable property or any interest therein |
1,740,000,000 |
INDUSIND BANK LTD. |
100579124 |
2022-06-03 |
- |
- |
Motor Vehicle (Hypothecation) |
21,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED |
MALADKANDIVALI |
400051 |
GW-4010 4TH FLR G-TOWER BHARATDIAMOND BOURSE BKC BANDRA (E)MUMBAI599MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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