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KOHINOOR GEMS PRIVATE LIMITED




Kohinoor Gems Private Limited is a Private incorporated on 25 September 2009. 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 Manufacturing n.e.c.

Kohinoor Gems 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 Kohinoor Gems Private Limited are Tushar Hasmukhlal Pujara and Harshna Tushar Pujara.

Kohinoor Gems Private Limited's Corporate Identification Number is (CIN) U36911MH2009PTC196045 and its registration number is 196045.Its Email address is [email protected] and its registered address is EC-8010A, Bharat Diamond Bourse , G Block, Bandra Kurla Complex, Bandra (East). Mumbai Mumbai City MH 400051 IN.

Current status of Kohinoor Gems Private Limited is - Active.

Company Details

CIN

U36911MH2009PTC196045

Company Name

KOHINOOR GEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196045

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 2009

Age of Company

14 years, 5 month, 9 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

₹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 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 KOHINOOR GEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EC-8010A, Bharat Diamond Bourse , G Block, Bandra Kurla Complex, Bandra (East). Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

01771316

TUSHAR HASMUKHLAL PUJARA

Director

06 January 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ARHAM EXPORTS INDIA LLP

Designated Partner

12 October 2015

KOHINOOR TECHNO BUSINESS SOLUTIONS LLP

Designated Partner

16 January 2017

-

Designated Partner

03 July 2023

B. V. DIAMONDS PRIVATE LIMITED

Director

26 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03372315

HARSHNA TUSHAR PUJARA

Director

06 January 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ARHAM EXPORTS INDIA LLP

Designated Partner

12 October 2015

KOHINOOR TECHNO BUSINESS SOLUTIONS LLP

Designated Partner

16 January 2017

-

Designated Partner

03 July 2023

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

U51100MH2003PTC141924
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U36101MH2013PTC244601
DIAMANTINE COMPANY PRIVATE LIMITEDEC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
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AAP-9279
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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

10573337

2014-11-25

-

-

110,000,000

INDUSIND BANK LTD.

100027005

2016-05-11

-

-

Immovable property or any interest therein

45,000,000

ECL FINANCE LIMITED

100627150

2022-08-30

-

-

2,200,000

THE FEDERAL BANK LTD

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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