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KONIKA JEWELLERY PRIVATE LIMITED




Konika Jewellery Private Limited is a Private incorporated on 14 August 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 87,205,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Konika Jewellery 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 Konika Jewellery Private Limited are Manish Singhi, Vikash Singhi, Vishal Singhi and Ratan Singhi.

Konika Jewellery Private Limited's Corporate Identification Number is (CIN) U27205TN2002PTC049418 and its registration number is 49418.Its Email address is [email protected] and its registered address is NO.113, NYNIAPPA NAICKEN ST,CHENNAI-3. CHENNAI-3. CHENNAI-3. TN 600003 IN.

Current status of Konika Jewellery Private Limited is - Active.

Company Details

CIN

U27205TN2002PTC049418

Company Name

KONIKA JEWELLERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

49418

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 August 2002

Age of Company

21 years, 8 month, 5 days

Activity

Manufacture of basic precious and non-ferrous metals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹87,205,000

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 KONIKA JEWELLERY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NO.113, NYNIAPPA NAICKEN ST,CHENNAI-3. CHENNAI-3. CHENNAI-3. TN 600003 IN

Director Details

DIN Director Name Designation Appointment Date

01513661

MANISH SINGHI

Director

14 August 2002

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Other Companies Associated with

Company Designation Appointment Date

K55 RATNA PRIVATE LIMITED

Director

29 September 2016

JAIN ACTIVISTS GLOBAL ORGANIZATION(JAGO)

Director

14 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01513726

VIKASH SINGHI

Director

14 August 2002

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Other Companies Associated with

Company Designation Appointment Date

K55 RATNA PRIVATE LIMITED

Director

29 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01715137

VISHAL SINGHI

Director

14 August 2002

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Other Companies Associated with

Company Designation Appointment Date

K55 RATNA PRIVATE LIMITED

Director

29 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06709957

RATAN SINGHI

Additional Director

08 October 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Ratan Singhi 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

U72200TN2000PLC044239
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U72300TN1995PLC030107
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GSS HOLDINGS PRIVATE LIMITED 200,MINT STREET,CHENNAI 3. CHENNAI 3. CHENNAI 3. Chennai TN 600003 IN
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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

10464312

2013-10-18

-

2019-04-26

Floating charge; Movable property (not being pledge)

67,500,000

INDIAN OVERSEAS BANK

100206015

2018-09-06

2020-06-06

-

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

59,100,000

HDFC BANK LIMITED

100509234

2021-09-27

-

-

Motor Vehicle (Hypothecation)

1,500,000

BANK OF BARODA

100509236

2021-11-16

-

-

Motor Vehicle (Hypothecation)

1,500,000

BANK OF BARODA

100538922

2021-12-31

-

-

Immovable property or any interest therein

34,800,000

STANDARD CHARTERED CAPITAL LIMITED

100725596

2023-03-31

-

-

4,000,000

THE FEDERAL 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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