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LAVANYA JEWELS (I) LIMITED




Lavanya Jewels (i) Limited is a Public incorporated on 11 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Wholesale of household goods

Lavanya Jewels (i) 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 2015.

Directors of Lavanya Jewels (i) Limited are Nihar Nitin Parikh, Kirtilal Kalidas Doshi, Shreyas Kirtilal Doshi and Saurabh Sandip Parikh.

Lavanya Jewels (i) Limited's Corporate Identification Number is (CIN) U51398MH2008PLC185699 and its registration number is 185699.Its Email address is [email protected] and its registered address is 21, PATTHE BAPURAO MARG, TARDEO MUMBAI MH 400034 IN.

Current status of Lavanya Jewels (i) Limited is - Strike Off.

Company Details

CIN

U51398MH2008PLC185699

Company Name

LAVANYA JEWELS (I) LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

185699

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 August 2008

Age of Company

15 years, 7 month, 18 days

Activity

Wholesale of household goods

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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

₹500,000

Paid up capital

₹500,000

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 2015

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 LAVANYA JEWELS (I) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21, PATTHE BAPURAO MARG, TARDEO MUMBAI MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00001461

NIHAR NITIN PARIKH

Director

11 August 2008

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Body Corporate DP Nominee

31 March 2018

SHRENUJ OVERSEAS LIMITED

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13 March 2007

LAVANYA JEWELS LIMITED(AMAL)

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19 August 1999

SHRENUJ GEMS & JEWELLERY LIMITED

Director

01 August 2006

SHRENUJ DIAJEWELS LIMITED

Director

04 March 2003

MOON DIAMONDS LIMITED

Director

13 June 2001

SUNFLOWER HOLDINGS LIMITED

Director

24 March 1995

SHL GEMS AND JEWELLERY LIMITED

Director

01 November 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00001462

KIRTILAL KALIDAS DOSHI

Director

11 August 2008

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CompanyDesignationAppointment Date

SHRENUJ OVERSEAS LIMITED

Director

18 January 2005

KIARA JEWELLERY PRIVATE LIMITED

Director

13 December 2004

SHRENUJ LIFESTYLE LIMITED

Director

16 August 2005

SHRENUJ JEWELLERY LIMITED

Director

17 May 2008

LAVANYA JEWELS LIMITED(AMAL)

Director

19 August 1999

SHRENUJ GEMS & JEWELLERY LIMITED

Director

01 August 2006

SHRENUJ DIAJEWELS LIMITED

Director

12 January 1996

MOON DIAMONDS LIMITED

Director

08 February 1996

SHRENUJ INVESTMENTS AND FINANCE PRIVATELIMITED

Director

23 November 1989

SHRENUJ DIAMONDS PRIVATE LIMITED

Director

17 February 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00001464

SHREYAS KIRTILAL DOSHI

Director

11 August 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

SHRENUJ AND COMPANY LIMITED

Managing Director

28 December 1985

AUXILIARIES SYSTEMS MANUFACTURINGPRIVATE LIMITED

Director

08 July 2010

KIARA JEWELLERY PRIVATE LIMITED

Director

13 December 2004

SHRENUJ LIFESTYLE LIMITED

Director

16 August 2005

SHRENUJ JEWELLERY LIMITED

Director

17 May 2008

LAVANYA JEWELS LIMITED(AMAL)

Director

19 August 1999

MOON DIAMONDS LIMITED

Director

08 February 1996

ECOVISION RECYCLING PRIVATE LIMITED

Director

23 August 2010

SHRENUJ PROPERTIES PRIVATE LIMITED

Director

02 June 2008

PREST IMPEX PRIVATE LIMITED

Director

28 January 2016

SHRENUJ INVESTMENTS AND FINANCE PRIVATELIMITED

Director

08 February 1989

SHRENUJ DIAMONDS PRIVATE LIMITED

Director

17 February 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00001529

SAURABH SANDIP PARIKH

Director

11 August 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

LAVANYA JEWELS LIMITED(AMAL)

Director

09 January 2001

SHL GEMS AND JEWELLERY LIMITED

Director

27 January 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

U51398MH2008PLC185699
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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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

LAVANYA JEWELS LTD,

MALADKANDIVALI

400034

B/4, SONA UDYOG ESTATE,PARSI PANCHAYAT ROAD,MUMBAI598MH

*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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