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KUNDAN MAL ROOP CHAND JEWELLERS PRIVATE LIMITED




Kundan Mal Roop Chand Jewellers Private Limited is a Private incorporated on 08 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 6,542,640. It is inolved in Manufacturing n.e.c.

Kundan Mal Roop Chand Jewellers 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 2021.

Directors of Kundan Mal Roop Chand Jewellers Private Limited are Roop Chand Soni and Karan Singh Soni.

Kundan Mal Roop Chand Jewellers Private Limited's Corporate Identification Number is (CIN) U36911DL2005PTC137384 and its registration number is 137384.Its Email address is [email protected] and its registered address is 120 GOKI PLAZAGURUDAWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN.

Current status of Kundan Mal Roop Chand Jewellers Private Limited is - Active.

Company Details

CIN

U36911DL2005PTC137384

Company Name

KUNDAN MAL ROOP CHAND JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

137384

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 2005

Age of Company

18 years, 10 month, 17 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

₹9,000,000

Paid up capital

₹6,542,640

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 2021

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 KUNDAN MAL ROOP CHAND JEWELLERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

120 GOKI PLAZAGURUDAWARA ROAD KAROL BAGH NEW DELHI DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00429557

ROOP CHAND SONI

Director

08 June 2005

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Other Companies Associated with

Company Designation Appointment Date

SHRI KRISHNA JEWELLS PRIVATE LIMITED

Additional Director

04 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00429594

KARAN SINGH SONI

Director

08 June 2005

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Other Companies Associated with

Company Designation Appointment Date

SHRI KRISHNA JEWELLS PRIVATE LIMITED

Director

04 September 2010

PRIYA DIAMONDS PRIVATE LIMITED

Director

02 May 2012

KRC GEMS PRIVATE LIMITED

Director

10 August 2011

KMRC FINANCE PRIVATE LIMITED

Director

20 August 2012

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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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

10297378

2011-07-06

2016-04-15

-

310,000,000

State Bank of India

10623232

2016-02-03

-

-

144,000,000

State Bank of India

90336762

2005-10-26

2010-06-25

2012-04-23

18,200,000

UNITED BANK OF INDIA

100283952

2016-05-31

-

-

20,600,000

SURAKSHA ASSET RECONSTRUCTION LIMITED

100302685

2016-05-31

-

-

8,975,000

SURAKSHA ASSET RECONSTRUCTION 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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