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MODALI GEMS PRIVATE LIMITED




Modali Gems Private Limited is a Private incorporated on 25 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,692,000. It is inolved in Wholesale of household goods

Modali Gems 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 2011.

Directors of Modali Gems Private Limited are Dhanesh Vrajlal Sheth, Sudhirbhai Ambalal Mehta and Pankaj Bhupendra Shah.

Modali Gems Private Limited's Corporate Identification Number is (CIN) U51398MH2005PTC157561 and its registration number is 157561.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 Modali Gems Private Limited is - Strike Off.

Company Details

CIN

U51398MH2005PTC157561

Company Name

MODALI GEMS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

157561

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 November 2005

Age of Company

18 years, 3 month, 4 days

Activity

Wholesale of household goods

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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

₹30,000,000

Paid up capital

₹28,692,000

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 2011

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 MODALI GEMS PRIVATE 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

00120257

DHANESH VRAJLAL SHETH

Director

11 January 2010

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Designated Partner

24 April 2015

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14 October 2015

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23 March 2016

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Wholetime Director

01 August 1990

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00128599

SUDHIRBHAI AMBALAL MEHTA

Director

14 November 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

HYDERABAD GEMS SEZ LIMITED

Director

26 December 2012

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

29 August 1998

GITANJALI GOLD AND PRECIOUS LIMITED

Director

26 August 1999

MOHAR JEWELS LIMITED

Director

07 March 2008

PARTHA GEMS PRIVATE LIMITED

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16 March 1998

PRIYANKA GEMS PVT LTD

Director

14 March 1997

ROHAN DIAMONDS PRIVATE LIMITED

Director

26 August 1999

AURANGABAD SEZ LIMITED

Additional Director

13 November 2009

RAIGAD GEMS SEZ LIMITED

Director

13 November 2009

NANDED SEZ LIMITED

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NASHIK MULTI SERVICES SEZ LIMITED

Director

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CORONET GEMS PRIVATE LIMITED

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Additional Director

13 November 2009

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 January 2010

MOZART TRADING PRIVATE LIMITED

Director

16 March 1998

WEST BENGAL SEZ LIMITED

Director

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AUDARYA INVESTMENTS PRIVATE LIMITED

Director

16 March 1998

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Director

02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

Director

28 February 2006

GITANJALI REALTORS PRIVATE LIMITED

Director

26 August 1999

JEWELSOUK MARKETPLACE LIMITED

Director

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ASMI JEWELLERY INDIA LIMITED

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SANRISHADEL MERCANTILE PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02139579

PANKAJ BHUPENDRA SHAH

Director

28 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

MODALI GEMS PVT. LTD.

BANDRAMUMBAI-I

400011

MODERN CENTRE A WING GR FLRSANE GURUJI MARG,MAHALAXMI599MH

*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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