CIN |
|
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Company Name |
KHANNA JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
6870 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 October 1973 |
|
Age of Company |
50 years, 6 month, 16 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹400,000,000 |
|
Paid up capital |
₹385,232,000 |
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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 |
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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 KHANNA JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2623-27, KHANNA BHAWAN BANK STREET KAROL BAGH NEW DELHI West Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00324534 |
Wholetime Director |
09 October 1973 |
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00324569 |
Director |
01 April 2012 |
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00324667 |
Director |
06 April 1993 |
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Previous Companies Associated with
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00324689 |
Wholetime Director |
01 October 1989 |
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Previous Companies Associated with
|
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00324715 |
Wholetime Director |
01 October 1989 |
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Previous Companies Associated with
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00324731 |
Director |
01 December 2002 |
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00324756 |
Director |
01 September 2018 |
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00324784 |
Director |
01 September 2018 |
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01862674 |
Director |
01 December 2007 |
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07421508 |
Director |
01 September 2018 |
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AHBPU7046C |
Company Secretary |
01 March 2023 |
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AQQPC0724M |
Company Secretary |
01 November 2019 |
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BVUPN4024M |
Company Secretary |
01 July 2022 |
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EUGPS1711E |
Company Secretary |
01 September 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27205DL1991PTC045958 |
MADAN JEWELLERS PRIVATE LIMITED | Shop-2-IN-2623 G/F Bank Street Beadonpura Karol Bagh, Near Khanna Jeweller Delhi 110005 New Delhi Central Delhi DL 110005 IN |
U74994DL2014PTC272125 |
GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi-110005 NEW DELHI Central Delhi DL 110005 IN |
U52339DL2014OPC271718 |
PRELATION BUSINESS SERVICES OPC PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, kAROL BAGH, NEW DELHI NEW DELHI Central Delhi DL 110005 IN |
U64202DL2004PTC124579 |
FATEH INFOCOMM PRIVATE LIMITED | 2117-2118, BANK STREET, KAROL BAGH NEW DELHI West Delhi DL 110005 IN |
U72200DL1996PLC081218 |
VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI DELHI New Delhi DL 110005 IN |
U27209DL2009PTC186873 |
SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-110005 delhi Central Delhi DL 110005 IN |
U93000DL2010PTC203905 |
CAL (INDIA) MANAGEMENT CONSULTANTS PRIVATE LIMITED | BA-1, STUTEE BUILDING BANK STREET, KAROL BAGH NEW DELHI West Delhi DL 110005 IN |
U15412DL2015PTC279330 |
VATARA METALS INDIA PRIVATE LIMITED | 13/27, 4th Floor, office No.1, Mobile Tower Karol Bagh, New Delhi Karol Bagh New Delhi Central Delhi DL 110005 IN |
U36911DL2004PTC123964 |
SAFFRON DIAMONDS AND JEWELLERY PRIVATE LIMITED | 2645 3RD FLOOR BANK STREET KAROL BAGH Karol Bagh New Delhi Central Delhi DL 110005 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 |
10119773 |
2008-08-01 |
- |
2020-01-24 |
Immovable property or any interest therein |
800,000,000 |
The Karur Vysya Bank Ltd. |
10127750 |
2008-10-10 |
2010-12-15 |
2020-01-24 |
1,193,750,000 |
The Karur Vysya Bank Ltd. |
|
10229068 |
2010-05-28 |
- |
2012-01-14 |
Immovable property or any interest therein |
14,500,000 |
STANDARD CHARTERED BANK |
10229069 |
2010-05-28 |
- |
2012-01-14 |
Immovable property or any interest therein |
14,500,000 |
STANDARD CHARTERED BANK |
10229071 |
2010-05-28 |
- |
2012-01-14 |
Immovable property or any interest therein |
14,500,000 |
STANDARD CHARTERED BANK |
10229881 |
2010-05-28 |
- |
2012-01-14 |
Immovable property or any interest therein |
14,500,000 |
STANDARD CHARTERED BANK |
10318899 |
2011-09-29 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
The Karur Vysya Bank Ltd. |
10333254 |
2011-07-05 |
- |
- |
Immovable property or any interest therein |
12,949,753 |
ICICI BANK LIMITED |
10334212 |
2011-07-05 |
- |
2013-12-26 |
Immovable property or any interest therein |
12,521,395 |
ICICI BANK LIMITED |
10335533 |
2011-07-05 |
- |
2013-12-26 |
Immovable property or any interest therein |
12,949,753 |
ICICI BANK LIMITED |
10338213 |
2011-07-05 |
- |
- |
Immovable property or any interest therein |
12,521,395 |
ICICI BANK LIMITED |
10612963 |
2015-11-18 |
- |
2020-02-06 |
Book debts; Floating charge |
100,000,000 |
YES BANK LIMITED |
10613022 |
2015-11-18 |
2018-05-21 |
2021-10-07 |
Immovable property or any interest therein; Book debts; Floating charge; Subservient Chg on all CA & Exclusive chg on IMFA |
450,000,000 |
YES BANK LIMITED |
10616263 |
2016-01-27 |
- |
2017-03-21 |
Immovable property or any interest therein |
180,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
80010892 |
2004-09-01 |
2015-07-08 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,250,000,000 |
The Karur Vysya Bank Ltd. |
100309290 |
2019-12-05 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
HDFC BANK LIMITED |
100373597 |
2020-07-27 |
- |
- |
Motor Vehicle (Hypothecation) |
6,940,400 |
Axis Bank Limited |
100383109 |
2020-08-18 |
- |
- |
Motor Vehicle (Hypothecation) |
3,970,670 |
Axis Bank Limited |
100387401 |
2020-08-21 |
- |
- |
Motor Vehicle (Hypothecation) |
6,948,650 |
Axis Bank Limited |
100456643 |
2021-07-06 |
2023-03-21 |
- |
850,000,000 |
HDFC BANK LIMITED |
|
100557520 |
2022-02-18 |
- |
- |
Book debts; Floating charge; First Pari Passu charge over CA |
500,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KHANNA JEWELLERS P LTD |
DELHINORTH |
110005 |
BANK STREET AJMAL KHAN ROADKHANNA BHAWAN,KAROL BAGHNEW DELHI727DL |
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Allotment of equity (ESOP, Fund raising, etc)
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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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