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HEERACHAND GEMS PRIVATE LIMITED




Heerachand Gems Private Limited is a Private incorporated on 11 March 2008. 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. 7,041,000. It is inolved in Other retail trade of new goods in specialized stores

Heerachand Gems 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 Heerachand Gems Private Limited are Rajiv Dhandia, Dolly Rajiv Dhandia, Rishi Rajiv Dhandia and Mukesh Dhandhia.

Heerachand Gems Private Limited's Corporate Identification Number is (CIN) U52393MH2008PTC179970 and its registration number is 179970.Its Email address is [email protected] and its registered address is B/102, B wing, the capital G Block Plot no. C70, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN.

Current status of Heerachand Gems Private Limited is - Active.

Company Details

CIN

U52393MH2008PTC179970

Company Name

HEERACHAND GEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

179970

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 2008

Age of Company

16 years, 1 month, 14 days

Activity

Other retail trade of new goods in specialized stores

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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

₹10,000,000

Paid up capital

₹7,041,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/102, B wing, the capital G Block Plot no. C70, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00187707

RAJIV DHANDIA

Director

11 March 2008

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Other Companies Associated with

Company Designation Appointment Date

HG GEMS LLP

Designated Partner

07 June 2017

HEERACHAND JEWELLERS PRIVATE LIMITED

Director

20 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00187708

DOLLY RAJIV DHANDIA

Director

11 March 2008

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Other Companies Associated with

Company Designation Appointment Date

HG GEMS LLP

Designated Partner

07 June 2017

HEERACHAND JEWELLERS PRIVATE LIMITED

Director

20 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03000823

RISHI RAJIV DHANDIA

Director

24 March 2010

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 January 2023

HEERACHAND JEWELLERS PRIVATE LIMITED

Director

23 August 2021

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Company Designation Appointment Date Cessation Date

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07141576

MUKESH DHANDHIA

Director

06 March 2015

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Other Companies Associated with

Company Designation Appointment Date

MSK STAR LLP

Designated Partner

16 October 2017

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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

AAS-0163
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AAC-4072
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INCRED RESEARCH SERVICES PRIVATE LIMITED 1502-A,15th Floor, B Wing,The Capital,Plot No.C-70 G Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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U72900MH2020PTC340404
BUREAUID INDIA PRIVATE LIMITED B Wing, Level 7, the Capital, G-Block Bandra Kurla Complex Plot no. C70 Bandra Mumbai City MH 400051 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

10116822

2008-08-05

2012-07-24

2019-08-08

187,360,000

Standard Chartered Bank

100594512

2022-06-29

-

-

Immovable property or any interest therein

80,000,000

HDFC BANK LIMITED

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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