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JEWEL EQUIFIN PRIVATE LIMITED




Jewel Equifin Private Limited is a Private incorporated on 22 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Jewel Equifin 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 2014.

Directors of Jewel Equifin Private Limited are Surekha Anil Nambiar and Binu Roby.

Jewel Equifin Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC099767 and its registration number is 99767.Its Email address is [email protected] and its registered address is 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 NAVI MUMBAI MH 400706 IN.

Current status of Jewel Equifin Private Limited is - Strike Off.

Company Details

CIN

U67120MH1996PTC099767

Company Name

JEWEL EQUIFIN PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

99767

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 1996

Age of Company

27 years, 10 month, 6 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹100,000

Paid up capital

₹100,000

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 2014

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

Click here to view all available financial documents and regulatory filings of JEWEL EQUIFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI MUMBAI - 400706 NAVI MUMBAI MH 400706 IN

Director Details

DINDirector NameDesignationAppointment Date

00248764

SUREKHA ANIL NAMBIAR

Director

01 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

DUNHILL SHARESHOPPE PRIVATE LIMITED

Director

01 October 2005

DELUXE EQUIFIN PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01390335

BINU ROBY

Director

01 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

DUNHILL SHARESHOPPE PRIVATE LIMITED

Director

01 October 2005

DELUXE EQUIFIN PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1996PTC099767
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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