CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹500,000 |
Paid up capital | ₹500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2015 |
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Click here to view all available financial documents and regulatory filings of LAVANYA JEWELS (I) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
21, PATTHE BAPURAO MARG, TARDEO MUMBAI MH 400034 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00001461 | Director | 11 August 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||
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00001462 | Director | 11 August 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||
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00001464 | Director | 11 August 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||
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00001529 | Director | 11 August 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U51398MH2008PLC185699 | LAVANYA JEWELS (I) LIMITED | 21, PATTHE BAPURAO MARG, TARDEO MUMBAI MH 400034 IN |
U65990MH1981PTC024003 | SHREE KISHORIJEE TRADING AND INVESTMENTS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
U51109MH2013PTC245727 | BSFC DISTRIBUTORS PRIVATE LIMITED | UNIT NO 21, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, MUMBAI Mumbai City MH 400034 IN |
U51900MH1974PTC017360 | RAJ EXPORTS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
U65990MH1981PTC024001 | SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
U31200MH1982PTC027294 | SHREE RASBIHARI ELECTRICALS PVT LTD | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
U45209MH2012PLC226580 | IMP ENERGY LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
U31100MH1970PTC014385 | ADVANCE TRANSFORMERS AND EQUIPMENTS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
U40100MH1980PTC022240 | UNIVERSAL TRANSFORMERS PRIVATE LIMITED | 21/A, 2nd Floor, Plot 68, Film Centre, Pandit Madan Mohan Malviya Marg,Tardeo, Mumbai Mumbai City MH 400034 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
LAVANYA JEWELS LTD, | MALADKANDIVALI | 400034 | B/4, SONA UDYOG ESTATE,PARSI PANCHAYAT ROAD,MUMBAI598MH |
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