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MMTC GITANJALI LIMITED




Mmtc Gitanjali Limited is a Public incorporated on 31 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 114,900,000. It is inolved in Business activities n.e.c.

Mmtc Gitanjali 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 2017.

Directors of Mmtc Gitanjali Limited are Mehul Chinubhai Choksi, Dhanesh Vrajlal Sheth, Aniyath Shivraman Nair, Milind Anant Limaye, Mahesh Narayan Karamchandani, Vijay Kumar Gupta and Ramachandran Panchapakesan.

Mmtc Gitanjali Limited's Corporate Identification Number is (CIN) U74999MH2008PLC187891 and its registration number is 187891.Its Email address is [email protected] and its registered address is B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN.

Current status of Mmtc Gitanjali Limited is - Active.

Company Details

CIN

U74999MH2008PLC187891

Company Name

MMTC GITANJALI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187891

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 October 2008

Age of Company

15 years, 3 month, 22 days

Activity

Business activities 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

₹500,000,000

Paid up capital

₹114,900,000

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 2017

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 MMTC GITANJALI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00060099

MEHUL CHINUBHAI CHOKSI

Director

31 October 2008

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CompanyDesignationAppointment Date

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

GITANJALI GEMS LTD

Managing Director

21 August 1986

NAKSHATRA WORLD LIMITED

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LUSTRE INDUSTRIES PRIVATE LIMITED

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06 March 1992

GITANJALI JEWELLERY RETAIL LIMITED

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GITANJALI LIFESTYLE LIMITED

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04 May 2007

GITANJALI IMPEX PRIVATE LIMITED

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30 September 1999

EASY DIAMOND PRIVATE LIMITED

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GITANJALI INFRATECH LIMITED

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CUTTACK LIFESTYLE INDUSTRIAL PARKPRIVATE LIMITED

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CORONET GEMS PRIVATE LIMITED

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BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

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GITANJALI RETAIL VENTURES LIMITED

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GITANJALI EXPORTS CORPORATION LIMITED

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12 September 2000

ROHAN MERCANTILE PRIVATE LIMITED

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06 March 1992

NAVIRAJ ESTATES PRIVATE LIMITED

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GITANJALI REALTORS PRIVATE LIMITED

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16 October 1995

DYNAMIC INFRAZONE PRIVATE LIMITED

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07 September 2009

SANRISHADEL MERCANTILE PRIVATE LIMITED

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LJOW PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00120257

DHANESH VRAJLAL SHETH

Director

21 December 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

GITANJALI GEMS LTD

Wholetime Director

01 August 1990

GITANJALI GOLD AND PRECIOUS LIMITED

Director

13 November 2009

NAKSHATRA BRANDS LIMITED

Director

11 January 2010

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MAST JEWELLERY DISTRIBUTIONS PRIVATELIMITED

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24 December 2014

GITANJALI LIFESTYLE LIMITED

Managing Director

05 January 2011

PARTHA GEMS PRIVATE LIMITED

Director

10 March 2010

PRIYANKA GEMS PVT LTD

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14 March 1997

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

RAIGAD GEMS SEZ LIMITED

Director

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MODALI GEMS PRIVATE LIMITED

Director

11 January 2010

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

SNEAKING MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2010

GITANJALI EXPORTS CORPORATION LIMITED

Director

10 May 2014

MOZART TRADING PRIVATE LIMITED

Director

13 March 2010

WEST BENGAL SEZ LIMITED

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29 October 2009

GILI INDIA LIMITED

Managing Director

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CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

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DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

LJOW PRIVATE LIMITED

Director

10 September 2016

MAYA RETAIL LIMITED

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19 August 2014

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CompanyDesignationAppointment DateCessation Date

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03344204

ANIYATH SHIVRAMAN NAIR

Director

31 March 2012

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SHUBALAVANYAA JEWEL CRAFTS PRIVATELIMITED

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GITANJALI JEWELLERY RETAIL LIMITED

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GITANJALI INFRATECH LIMITED

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JOYCE TRADING PRIVATE LIMITED

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GILI INDIA LIMITED

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CRIA JEWELLERY PRIVATE LIMITED

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ROHAN MERCANTILE PRIVATE LIMITED

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Director

29 January 2015

TRINITY EXPOSITIONS PRIVATE LIMITED

Additional Director

10 December 2010

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CompanyDesignationAppointment DateCessation Date

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06807577

MILIND ANANT LIMAYE

Director

14 May 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

NAKSHATRA WORLD LIMITED

Director

24 October 2016

SHUBALAVANYAA JEWEL CRAFTS PRIVATELIMITED

Director

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GITANJALI IMPEX PRIVATE LIMITED

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DECENT SECURITIES AND FINANCE PRIVATELIMITED

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Director

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VIDARBHA MULTI PRODUCTS SEZ LIMITED

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MAYA RETAIL LIMITED

Director

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CompanyDesignationAppointment DateCessation Date

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07986273

MAHESH NARAYAN KARAMCHANDANI

Managing Director

09 November 2017

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CompanyDesignationAppointment Date

Currently Mahesh Narayan Karamchandani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08014632

VIJAY KUMAR GUPTA

Additional Director

07 December 2017

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CompanyDesignationAppointment Date

Currently Vijay Kumar Gupta is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08014645

RAMACHANDRAN PANCHAPAKESAN

Additional Director

07 December 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ramachandran Panchapakesan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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NANDED SEZ LIMITED'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
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AURANGABAD SEZ LIMITED'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
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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

10162673

2009-05-21

2011-12-13

-

300,000,000

STATE BANK OF HYDERABAD

Establishments Details

Establishment NameCityPincodeAddress

MMTC GITANJALI PVT. LTD.

BANDRAMUMBAI-I

400051

B6 LAXMI TOWER1ST FL. BKCBANDRA EAST598MH

*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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