You are here

MASHAAL GEMS & STONES LIMITED




Mashaal Gems & Stones Limited is a Public incorporated on 17 January 2014. 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 Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Mashaal Gems & Stones Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mashaal Gems & Stones Limited are Sanjay Vyas Kumar, Meena Jain, Pradeep Kumar Chowdhary, .

Mashaal Gems & Stones Limited's Corporate Identification Number is (CIN) U27310MH2014PLC311346 and its registration number is 311346.Its Email address is sudhasaha@hotmail.com and its registered address is S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WEST THANE Thane MH 401101 IN .

Current status of Mashaal Gems & Stones Limited is - Active.

Company Details

CIN

U27310MH2014PLC311346

Company Name

MASHAAL GEMS & STONES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

311346

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 January 2014

Age of Company

9 years, 4 month, 15 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

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

Unlock complete report with historical financials and view all 28 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 28 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sudhasaha@hotmail.com

Website: Click here to add.

Address:

S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WEST THANE Thane MH 401101 IN

Director Details

DIN Director Name Designation Appointment Date

00532535

SANJAY VYAS KUMAR

Director

04 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AUSHADHAM SALES PRIVATE LIMITED

Director

01 November 2019

SILPI DISTRIBUTORS PRIVATE LIMITED

Director

01 November 2019

MASHAAL GEMS & STONES PRIVATE LIMITED

Director

04 June 2019

MALGUDI INFRAPROPERTIES PRIVATE LIMITED

Director

31 March 2023

NAVTECH BUILDCON PRIVATE LIMITED

Director

31 March 2023

ATULAH MARKETING PRIVATE LIMITED

Director

01 November 2019

KAPEENDRAH VINIMAY PRIVATE LIMITED

Director

26 April 2018

JETAA VINTRADE PRIVATE LIMITED

Director

29 September 2018

WARNER COMMERCIAL PRIVATE LIMITED

Director

31 July 2022

SADBHAWNA COMMERCIAL PRIVATE LIMITED

Director

31 July 2022

ABHYAAS CONSTRUCTION PRIVATE LIMITED

Director

31 March 2023

MASHAAL LOGISTICS LIMITED

Director

04 June 2019

MAHENDRAH DEALCOM PRIVATE LIMITED

Director

26 April 2018

ANGAD TOWWERS PVT.LTD.

Director

26 April 2018

SAHANSIL MERCHANTS PRIVATE LIMITED

Director

31 July 2022

KAPILAH VINTRADE PRIVATE LIMITED

Director

26 April 2018

MOONLINK EXIM PRIVATE LIMITED

Director

31 March 2023

MANIKARAN INFRABUILD PRIVATE LIMITED

Director

31 March 2023

NETIKTA VYAPAAR PVT LTD

Director

09 March 2020

SAROWAR GOODS PRIVATE LIMITED

Director

06 April 2005

SIBHADAR VYAPAAR PVT LTD

Director

20 March 2020

ROWLAND COMMOSALES PRIVATE LIMITED

Director

01 September 2020

UTALIKA PROMOTERS LLP

Individual Partner

10 June 2021

VANASPATI DEALTRADE PRIVATE LIMITED

Director

31 July 2022

NEHAL COMMOSALES PRIVATE LIMITED

Director

31 July 2022

MASHAAL LOGISTICS PRIVATE LIMITED

Director

04 June 2019

SHRISTI VINIMAY PRIVATE LIMITED

Director

27 April 2018

ARCHITAH SALES PRIVATE LIMITED

Director

26 April 2018

SUNFLAME INFRACON PRIVATE LIMITED

Director

31 March 2023

JIWAK COMMODITIES PRIVATE LIMITED

Director

26 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00529232

MEENA JAIN

Additional Director

30 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IRANI AGENCIES PRIVATE LIMITED

Director

02 February 2007

MASHAAL LOGISTICS LIMITED

Additional Director

30 March 2016

SUPREME DEALTRADE PRIVATE LIMITED

Director

28 May 2019

EMPIRE DISTRIBUTERS PRIVATE LIMITED

Director

02 February 2007

MASHAAL GEMS & STONES PRIVATE LIMITED

Additional Director

30 March 2016

MASHAAL LOGISTICS PRIVATE LIMITED

Additional Director

30 March 2016

UTTAM TIE UP PVT LTD

Director

25 November 2005

HIMGIRI COMMODEAL PRIVATE LIMITED

Director

07 July 2020

RANBAXY NIRYAT PVT. LTD.

Director

28 May 2019

SEVA VYAPAAR PRIVATE LIMITED

Director

03 February 2007

LINK BARTER PRIVATE LIMITED

Director

28 May 2019

RITMOND DISTRIBUTORS PRIVATE LIMITED

Director

10 June 2016

CALANDIUM SALES PRIVATE LIMITED

Director

27 May 2019

CHANDAN DEALERS PRIVATE LIMITED

Director

03 February 2007

HIBISCUS MERCANTILE PRIVATE LIMITED

Director

27 May 2019

ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED

Director

07 July 2020

MOONSTAR CORPORATE CONSULTANTS PVT LTD

Director

27 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00529355

PRADEEP KUMAR CHOWDHARY

Additional Director

30 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADIDEV COMMERCIAL PRIVATE LIMITED

Director

28 June 2011

BRIJWASI COMMOSALES PRIVATE LIMITED

Director

29 July 2022

UTALIKA BUILDCON PRIVATE LIMITED

Director

15 January 2018

MASHAAL GEMS & STONES PRIVATE LIMITED

Additional Director

30 March 2016

PITAMBARA AGENCIES PRIVATE LIMITED

Director

30 March 2018

ARBOR VYAPAAR PRIVATE LIMITED

Director

05 June 2007

RITMOND DISTRIBUTORS PRIVATE LIMITED

Director

10 June 2016

BARTON VINIMAY PRIVATE LIMITED

Director

30 March 2018

MASHAAL LOGISTICS PRIVATE LIMITED

Additional Director

30 March 2016

CHANDRAMUKHI DISTRIBUTORS PRIVATELIMITED

Director

26 February 2018

MODAKPRIYA VINCOM PRIVATE LIMITED

Director

26 February 2018

UTALIKA EXIM PRIVATE LIMITED

Director

15 January 2018

SWARNLATA BROKERS & ADVISORS PRIVATELIMITED

Director

25 July 2022

DHANASETH COMMODITIES PRIVATE LIMITED

Director

29 July 2022

PADMIKA INFRASTRUCTURE PRIVATE LIMITED

Director

28 July 2018

MAHESHWAR TRADEVIN PRIVATE LIMITED

Director

26 February 2018

MASHAAL LOGISTICS LIMITED

Additional Director

30 March 2016

AJANTA VINTRADE PRIVATE LIMITED

Director

01 November 2019

UTALIKA ENCLAVE PRIVATE LIMITED

Director

15 January 2018

UTALIKA INFRASTRUCTURE PRIVATE LIMITED

Director

15 January 2018

TRISHNA DEALERS PRIVATE LIMITED

Director

05 June 2007

LONG VIEW VINTRADE PRIVATE LIMITED

Director

01 November 2019

ANGAD TRADECOM PRIVATE LIMITED

Director

29 July 2022

RANDATA COMMODITIES PRIVATE LIMITED

Director

29 July 2022

DHANWARSHA PROJECTS PRIVATE LIMITED

Director

28 July 2022

MANIRATAN DISTRIBUTORS PRIVATE LIMITED

Director

26 February 2018

ETHER DEALCOM PRIVATE LIMITED

Director

05 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH2013PLC311347
MASHAAL LOGISTICS LIMITED S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WEST THANE Thane MH 401101 IN
U70102MH2014PLC311699
UTALIKA PROMOTERS LIMITED S-34, UTTAN BHUT BANGLA, NR KESHW SHRUSTY PO UTTAN, BHAINDER WEST THANE MH 401101 IN
U51909MH2009PTC313479
BARTON VINIMAY PRIVATE LIMITED S-34, UTTAN BHUT BANGLA NR KSHEW SHRUSTY, PO UTTAN, BHAINDER WEST THANE Thane MH 401101 IN
U51909MH2009PTC313477
PITAMBARA AGENCIES PRIVATE LIMITED S-34, UTTAN BHUT BANGLA NR KSHEW SHRUSTY, PO UTTAN BHAINDER WEST THANE Thane MH 401101 IN
U01403MH2008PTC188559
MSG MARKETING PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West Thane Thane MH 401101 IN
U51909MH2006PTC164534
MS MERCANTILE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West Thane Thane MH 401101 IN
U74120MH2013PTC246712
SACNITE KNOWLEDGE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West Thane Thane MH 401101 IN
U51902MH2011PTC217023
DHRUV MERCANTILE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West Thane Thane MH 401101 IN
AAP-9341
MSG MARKETING LLP S34, Uttan, Bhut Bungla, Nr Keshaw Shrusty PoUttan, Bhayander Wes t Thane Thane MH 401101 IN
View all 971 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page