CIN |
|
|
Company Name |
LUXURY JEWELRY (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
138825 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 January 2003 |
|
Age of Company |
21 years, 2 month, 27 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 |
₹30,000,000 |
|
Paid up capital |
₹18,156,880 |
|
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 |
|
| 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 LUXURY JEWELRY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301 TOWER NO 1SEEPZ ++ ANDHERI E MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03425714 |
Director |
02 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05261320 |
Director |
02 December 2014 |
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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 |
|---|---|---|
L36911MH1999PLC120537 |
PATDIAM JEWELLERY LIMITED | GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) MUMBAI MH 400096 IN |
U36911MH2002PTC137137 |
CREAM JEWELLERY PRIVATE LIMITED | 404 TOWER NO 1SEEPZ ANDHERI EAST MUMBAI MH 400096 IN |
U70109MH2021PTC353122 |
HAMMOCK HOUSES PRIVATE LIMITED | Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) Mumbai Mumbai City MH 400096 IN |
U36911MH2003PLC140629 |
G JEWELCRAFT LIMITED | Unit No. 5, Block No. II, Ground Floor, Seepz ++, Andheri (E), Mumbai Mumbai City MH 400096 IN |
U36910MH2003PTC143722 |
JINAI JEWELS PRIVATE LIMITED | GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) NA MUMBAI Mumbai City MH 400096 IN |
U51109MH2010PLC207801 |
HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN |
U45401MH2005PLC158277 |
HOUSE FULL INTERNATIONAL LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN |
U74999MH1985PTC038415 |
CARO FINE JEWELLERY PRIVATE LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI - E, MUMBAI Mumbai City MH 400096 IN |
U72200MH1992PTC066730 |
SYNTEL PRIVATE LIMITED | UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), MUMBAI Mumbai City MH 400096 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 |
10050325 |
2007-04-03 |
- |
2013-06-11 |
Movable property (not being pledge) |
12,600,000 |
PUNJAB NATIONAL BANK |
10055702 |
2007-05-23 |
- |
2013-06-11 |
Movable property (not being pledge) |
3,500,000 |
PUNJAB NATIONAL BANK |
10198119 |
2009-12-10 |
- |
2013-06-11 |
Movable property (not being pledge) |
3,525,000 |
PUNJAB NATIONAL BANK |
10277090 |
2011-03-26 |
- |
2013-06-11 |
Book debts |
47,150,000 |
PUNJAB NATIONAL BANK |
10277091 |
2011-03-26 |
- |
2013-03-29 |
Movable property (not being pledge) |
31,500,000 |
PUNJAB NATIONAL BANK |
80007650 |
2004-06-30 |
2007-12-26 |
2013-07-20 |
121,500,000 |
PUNJAB NATIONAL BANK |
|
80007652 |
2004-06-30 |
2011-03-26 |
2013-07-20 |
179,400,000 |
PUNJAB NATIONAL BANK |
|
80007653 |
2004-06-30 |
2007-12-26 |
2013-07-20 |
93,000,000 |
PUNJAB NATIONAL BANK |
|
90145258 |
2004-06-30 |
- |
2013-07-20 |
435,000 |
PUNJAB NATIONAL BANK |
|
90148773 |
2004-06-30 |
- |
2013-06-11 |
655,000 |
PUNJAB NATIONAL BANK |
|
100550909 |
2021-12-29 |
- |
- |
Book debts; Floating charge; All the stock and receivable of the company |
49,900,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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