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MALKISH JEWELS PRIVATE LIMITED




Malkish Jewels Private Limited is a Private incorporated on 01 October 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacturing n.e.c.

Malkish Jewels 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 Malkish Jewels Private Limited are Aashik Balani, Kishin Ramchand Balani and Devraj Kishin Balani.

Malkish Jewels Private Limited's Corporate Identification Number is (CIN) U36911MH2009PTC196162 and its registration number is 196162.Its Email address is [email protected] and its registered address is 304, 36C, OPP. TAVA RESTAURANT, TPS-3, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN.

Current status of Malkish Jewels Private Limited is - Active.

Company Details

CIN

U36911MH2009PTC196162

Company Name

MALKISH JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196162

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 2009

Age of Company

14 years, 4 month, 26 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

₹1,000,000

Paid up capital

₹1,000,000

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 MALKISH JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

304, 36C, OPP. TAVA RESTAURANT, TPS-3, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN

Director Details

DINDirector NameDesignationAppointment Date

02475228

AASHIK BALANI

Director

01 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

FLASH TRADE FINVEST PRIVATE LIMITED

Director

02 April 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02716394

KISHIN RAMCHAND BALANI

Director

01 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

FLASH TRADE FINVEST PRIVATE LIMITED

Director

02 April 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05282838

DEVRAJ KISHIN BALANI

Director

04 October 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

FLASH TRADE FINVEST PRIVATE LIMITED

Director

02 April 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

10315770

2011-09-20

2015-02-27

2019-03-28

17,500,000

Indian Overseas Bank

100167258

2018-03-20

2019-03-29

-

Book debts; Movable property (not being pledge); Receivables/Current/Movable/Movable Fixed Assets

15,000,000

KOTAK MAHINDRA BANK LIMITED

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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