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JEWELEX INDIA PRIVATE LIMITED




Jewelex India Private Limited is a Private incorporated on 01 October 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,078,500,000 and its paid up capital is Rs. 100,000,000. It is inolved in Manufacturing n.e.c.

Jewelex India 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 Jewelex India Private Limited are Anish Kothari Piyush, Nilesh Kothari Pravin, Ashish Piyush Kothari and Ajit Hanmant Shinde.

Jewelex India Private Limited's Corporate Identification Number is (CIN) U36910MH2004PTC148938 and its registration number is 148938.Its Email address is [email protected] and its registered address is 401-Trade Centre, Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400098 IN.

Current status of Jewelex India Private Limited is - Active.

Company Details

CIN

U36910MH2004PTC148938

Company Name

JEWELEX INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

148938

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 2004

Age of Company

19 years, 6 month, 27 days

Activity

Manufacturing n.e.c.

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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

₹1,078,500,000

Paid up capital

₹100,000,000

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

Click here to view all available financial documents and regulatory filings of JEWELEX INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

401-Trade Centre, Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00093706

ANISH KOTHARI PIYUSH

Director

01 October 2004

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Other Companies Associated with

Company Designation Appointment Date

ZENSTAR JEWELLERY LLP

Designated Partner

01 January 2013

-

Designated Partner

05 December 2014

OPULENCE CREATIONS PRIVATE LIMITED

Director

12 June 2014

KOTHARI PROPERTIES PVT LTD

Director

01 February 1999

VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT

Director

24 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00093751

NILESH KOTHARI PRAVIN

Director

01 October 2004

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Other Companies Associated with

Company Designation Appointment Date

ZENSTAR JEWELLERY LLP

Designated Partner

01 January 2013

-

Designated Partner

05 December 2014

OPULENCE CREATIONS PRIVATE LIMITED

Director

12 June 2014

KOTHARI PROPERTIES PVT LTD

Director

01 February 1999

G&J KYC INFORMATION CENTRE

Director

08 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00093839

ASHISH PIYUSH KOTHARI

Director

10 May 2005

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Other Companies Associated with

Company Designation Appointment Date

ZENSTAR JEWELLERY LLP

Designated Partner

24 July 2015

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Company Designation Appointment Date Cessation Date

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BKIPS4963D

AJIT HANMANT SHINDE

Company Secretary

01 August 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Ajit Hanmant Shinde is not associated with any company.

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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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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

10038752

2007-02-08

2012-07-16

2013-10-03

70,000,000

CANARA BANK

10362272

2012-05-30

-

2018-09-06

175,900,000

UNION BANK OF INDIA

80018883

2002-07-23

2007-03-15

2014-02-18

365,000,000

CORPORATION BANK

80024633

2004-07-28

2008-07-19

2013-10-17

125,000,000

UNION BANK OF INDIA

90353333

2004-10-01

2020-02-17

-

Book debts; Floating charge; Movable property (not being pledge)

4,000,000,000

INDUSIND BANK LTD.

100240738

2019-01-25

-

2020-10-14

Book debts; Floating charge

250,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S JEWELX INDIA PVT.LTD

MALADKANDIVALI

400096

PLOT NO 56/B SEEPZ ANDHERI(E)ANDHERI EASTMUMBAI598MH

*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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