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KHUSHALI JEWELLS PRIVATE LIMITED




Khushali Jewells Private Limited is a Private incorporated on 06 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Manufacturing n.e.c.

Khushali Jewells 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 Khushali Jewells Private Limited are Umashankar Nankuram Pal and Shashank Umashankar Pal.

Khushali Jewells Private Limited's Corporate Identification Number is (CIN) U36911MH2005PTC153072 and its registration number is 153072.Its Email address is [email protected] and its registered address is A 202 Mandpeshwar Ind Est S V P Road, Nr. MCF Sports Club Prem Nagar, Borivali West Mumbai Mumbai City MH 400092 IN.

Current status of Khushali Jewells Private Limited is - Active.

Company Details

CIN

U36911MH2005PTC153072

Company Name

KHUSHALI JEWELLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153072

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 May 2005

Age of Company

18 years, 11 month, 18 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

₹6,000,000

Paid up capital

₹6,000,000

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 KHUSHALI JEWELLS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A 202 Mandpeshwar Ind Est S V P Road, Nr. MCF Sports Club Prem Nagar, Borivali West Mumbai Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

00812354

UMASHANKAR NANKURAM PAL

Director

06 May 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Umashankar Nankuram Pal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03534415

SHASHANK UMASHANKAR PAL

Director

25 May 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Shashank Umashankar Pal is not associated with any company.

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

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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

10396949

2012-12-18

2016-12-28

2019-09-11

Book debts; Movable property (not being pledge)

35,000,000

Karnataka Bank Ltd

100116074

2017-07-18

-

2019-09-04

Book debts; Movable property (not being pledge)

30,000,000

Karnataka Bank Ltd

100195560

2018-07-25

-

2019-09-04

Book debts; Movable property (not being pledge)

20,000,000

Karnataka Bank Ltd

100281044

2019-06-28

2022-08-30

-

120,000,000

ICICI BANK LIMITED

100611558

2022-07-22

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-

7,832,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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