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MILLIARD JEWELS PRIVATE LIMITED




Milliard Jewels Private Limited is a Private incorporated on 21 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Milliard 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 2016.

Directors of Milliard Jewels Private Limited are Nimmi Sailesh Shah and Kunal Sailesh Shah.

Milliard Jewels Private Limited's Corporate Identification Number is (CIN) U36911MH2008PTC184844 and its registration number is 184844.Its Email address is [email protected] and its registered address is 4th Floor, Bhagyoday Building 79, Nagindas Master Road, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Milliard Jewels Private Limited is - Active.

Company Details

CIN

U36911MH2008PTC184844

Company Name

MILLIARD JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184844

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 2008

Age of Company

15 years, 9 month, 4 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

₹100,000

Paid up capital

₹100,000

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 2016

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 MILLIARD JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th Floor, Bhagyoday Building 79, Nagindas Master Road, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00250847

NIMMI SAILESH SHAH

Additional Director

22 October 2011

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Other Companies Associated with

Company Designation Appointment Date

GOLD FILLED EXIM PRIVATE LIMITED

Director

22 October 2009

KUNBEE FINANCE AND INVESTMENT PRIVATELIMITED

Director

09 March 1995

DIALUXE EXIM PRIVATE LIMITED

Director

29 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00366473

KUNAL SAILESH SHAH

Director

21 July 2008

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Other Companies Associated with

Company Designation Appointment Date

VEEKUNJ PROPERTY PRIVATE LIMITED

Director

01 June 2012

K M REALTIES PRIVATE LIMITED

Director

01 June 2012

GOLD FILLED EXIM PRIVATE LIMITED

Director

22 October 2009

KUNBEE FINANCE AND INVESTMENT PRIVATELIMITED

Director

03 November 2009

GOLD FILLED COMMUNICATION ANDADVERTISING PRIVATE LIMITED

Director

01 June 2012

DIALUXE EXIM PRIVATE LIMITED

Director

29 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

100503107

2017-10-16

-

-

20,000,000

Bharat Co-operative Bank (Mumbai) Ltd.

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.

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