CIN |
|
|
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 |
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Class of Company |
Private |
|
Date of Incorporation |
01 October 2009 |
|
Age of Company |
14 years, 6 month, 24 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALKISH JEWELS PRIVATE LIMITED
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02475228 |
Director |
01 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02716394 |
Director |
01 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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05282838 |
Director |
04 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2007PTC175247 |
WALKWATER PROPERTIES PRIVATE LIMITED | A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West Bandra West Mumbai Mumbai MH 400050 IN |
U51900MH1993PTC074192 |
FLASH TRADE FINVEST PRIVATE LIMITED | 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) MUMBAI Mumbai City MH 400050 IN |
U65990MH1997PTC108868 |
SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN |
U70102MH2007PTC171827 |
NANIKRAMI ESTATES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN |
U74999MH1992PTC066170 |
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED | A/301-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN |
U74999MH2018PTC309343 |
BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U51109MH2011PLC214044 |
THE ABK INDUSTRIES LIMITED | 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS III Mumbai Mumbai City MH 400050 IN |
U65990MH2019PTC332106 |
BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED | 302 36C OPP TAVA RESTAURANT TPS 3, TURNER RD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U74110MH2016PTC287730 |
JBCG ADVISORY SERVICES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W NA Mumbai Mumbai City MH 400050 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 |
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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250