CIN |
|
|
Company Name |
JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
180600 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 March 2008 |
|
Age of Company |
16 years, 0 month, 27 days |
|
Activity |
Wholesale of household goods 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 |
₹4,100,000 |
|
Paid up capital |
₹4,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| 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 JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
347-A, Panchratna, Opera House, M.P.Marg Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00530855 |
Director |
28 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00530953 |
Director |
28 March 2008 |
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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 |
|---|---|---|
U36911MH2010PTC203954 |
VHN DIAMONDS PRIVATE LIMITED | 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51909MH2003PTC141886 |
PARI-CI IMPEX PRIVATE LIMITED | 512/A, Floor 5th, Plot-21, Panchratna, M.P.Marg,Opera House, Girgaon, Mumbai Mumbai City MH 400004 IN |
U36911MH1994PTC082438 |
NICHI IMPEX PRIVATE LIMITED | 512/A, Floor 5th, Plot-21, Panchratna, M.P.Marg,Opera House, Girgaon, Mumbai Mumbai City MH 400004 IN |
U74999MH2018PTC312998 |
VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH MUMBAI Mumbai City MH 400004 IN |
U65910MH1991PTC063625 |
AADISHWAR EXIM PRIVATE LIMITED | 241-242, PANCHRATNA, 17 M.P.MARG,OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
L67120MH1995PLC284363 |
SHUKRA BULLIONS LIMITED | 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN MUMBAI Mumbai City MH 400004 IN |
U27320MH2021PTC372735 |
JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House Mumbai Mumbai City MH 400004 IN |
U36912MH2012PTC226420 |
PRECIDIAM DIAMONDS PRIVATE LIMITED | 409/409A,Panchratna,4th floor,Panchratna Co-op Society Ltd,Mama Parmanand Marg,Opera house Mumbai Mumbai City MH 400004 IN |
U74999MH2017PTC302150 |
DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon mumbai Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
159, 160, 161 |
19-12-2013 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
19-12-2013 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10114553 |
2008-07-03 |
2010-05-20 |
- |
1,134,000,000 |
CANARA BANK (LEAD BANK OF THE CONSORTIUM) |
|
10151654 |
2009-02-11 |
- |
- |
504,000,000 |
CANARA BANK |
|
10163503 |
2009-04-29 |
- |
- |
54,900,000 |
INDIAN OVERSEAS BANK |
|
10172634 |
2009-06-29 |
- |
- |
118,000,000 |
CENTRAL BANK OF INDIA |
|
10187204 |
2009-11-26 |
- |
- |
26,000,000 |
S. E. INVESTMENTS LIMITED |
|
10265859 |
2010-02-01 |
- |
- |
40,000,000 |
CENTRAL BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Declaration of Solvency
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