CIN |
|
Company Name |
GOENKA DIAMOND AND JEWELS LIMITED |
Company Status |
Active |
RoC |
RoC-Jaipur |
Registration Number |
5651 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
05 November 1990 |
Age of Company |
33 years, 5 month, 13 days |
Activity |
Manufacturing n.e.c. 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 |
₹330,000,000 |
Paid up capital |
₹317,000,000 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of GOENKA DIAMOND AND JEWELS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401, PANCHRATNA, MOTI SINGHBHOMIYON KA RASTA, JOHARI BAZAR, JAIPUR RJ 000000 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00125281 |
Wholetime Director |
05 November 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00164428 |
Managing Director |
09 December 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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08067074 |
Director |
06 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08067855 |
Director |
06 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08742170 |
Director |
07 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08899206 |
Director |
21 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AEJPG4242H |
CFO(KMP) |
14 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFOPH1711A |
Company Secretary |
01 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AKSPT0674P |
Company Secretary |
27 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
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APYPG7442R |
Company Secretary |
01 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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BNCPG9477P |
Company Secretary |
23 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67120RJ1997PTC013628 |
SWASTHYAKALYAN SECURITIES PRIVATE LIMITED | 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR RJ 000000 IN |
U70101RJ1997PTC014467 |
TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR RJ 000000 IN |
U14101RJ1992PTC007084 |
RIDHI SIDHI MARBLE AND GRANITES PVT. LTD | PARTANION KA MANDIR,PARTANION KA RASTA, JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR RJ 000000 IN |
U22121RJ1995PTC011121 |
JULS (INDIA) PUBLISHING COMPANY PVT LTD | RATHI HOUSE, BARA GANGORE KARASTA, JOHARI BAZAR JAIPUR RASTA, JOHARI BAZAR, JAIPUR RASTA, JOHARI BAZAR, JAIPUR RJ 000000 IN |
U36911RJ1994PTC008375 |
SHREE TRUTHFINE GEMS PRIVATE LIMITED | CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. RJ 000000 IN |
U36111RJ1997PTC013987 |
SHREYANS GEMS PRIVATE LIMITED | 3815, LAXMI ATHITHI GRAH IIND CROSSING M.S.B KA RASTA, JOHARI BAZAR JAIPUR JOHARI BAZAR, JAIPUR RJ 000000 IN |
U18101RJ1995PTC009727 |
HI-CHOICE EXPORTS PVT LTD | CHAUVARI BARDAR KA BAGH,MSB KA RASTA,JOHARI BAZAR, JAIPUR JAIPUR RJ 000000 IN |
U45201RJ1998PTC014760 |
TAMBI AND SONS PROPERTIES PRIVATE LIMITED | 3942, MSB KA RASTA,JOHARI BAZAR, JAIPUR JAIPUR RJ 000000 IN |
U65992RJ1998PTC015098 |
JJRP CHIT FUND AND FINANCE PRIVATE LIMIT ED | 3869, KGB KA RASTA,JOHARI BAZAR, JAIPUR Jaipur RJ 000000 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 |
10007932 |
2006-05-17 |
2020-04-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock, stores and spares, DA/DP bills etc |
1,980,000,000 |
PNB INVESTMENT SERVICES LIMITED |
10094941 |
2007-09-21 |
- |
2011-02-10 |
Immovable property or any interest therein |
110,000,000 |
Punjab & Sind Bank |
10101842 |
2008-03-11 |
- |
2011-02-10 |
28,000,000 |
Punjab & Sind Bank |
|
10104625 |
2008-03-18 |
- |
2011-09-26 |
Book debts; Movable property (not being pledge) |
37,000,000 |
PUNJAB NATIONAL BANK |
10579530 |
2015-06-17 |
2019-09-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
99,300,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
90072219 |
1999-02-06 |
2001-01-01 |
2011-02-10 |
Immovable property or any interest therein |
50,000,000 |
PUNJAB & SIND BANK |
90072226 |
1999-07-16 |
2008-02-07 |
2011-02-05 |
Immovable property or any interest therein |
170,000,000 |
UCO BANK |
90072293 |
2005-05-27 |
- |
2011-02-10 |
Immovable property or any interest therein |
40,000,000 |
PUNJAB & SIND BANK |
90072764 |
1995-09-23 |
2001-01-01 |
2011-02-10 |
5,000,000 |
PUNJAB AND SIND BANK |
|
90074937 |
1999-07-16 |
2002-01-04 |
2011-02-05 |
30,000,000 |
UCO BANK |
|
90075358 |
2004-03-18 |
- |
2011-02-10 |
25,000,000 |
PUNJAB & SIND BANK |
|
100080028 |
2017-01-19 |
- |
- |
Immovable property or any interest therein |
24,800,000 |
Corporation Bank |
Establishment Name | City | Pincode | Address |
GOENKA DIAMOND & JEWELS LTD. |
MALADKANDIVALI |
400062 |
GALI NO.24,PIRAMAL INDU.ESATE,S.V.RD.GOREGAON-WMUMBAI598MH |
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