CIN |
|
|
Company Name |
MSJPL JEWELLERY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
80302 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
11 August 1994 |
|
Age of Company |
29 years, 9 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹7,500,000 |
|
Paid up capital |
₹6,300,000 |
|
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 MSJPL JEWELLERY PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02717270 |
Director |
30 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07154641 |
Director |
07 July 2023 |
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Previous Companies Associated with
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09628696 |
Director |
02 June 2022 |
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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 |
|---|---|---|
U31300MH1990PTC058770 |
SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 MUMBAI-400096 MH 000000 IN |
AAA-9074 |
GOLD STAR DWELLERS LLP | PLOT NO.8, WESTERN INDL CO-OP EST L MIDC, ANDHERI (E), OPP. SEEPZ NA MUMBAI Mumbai City Maharashtra 400096 |
U36911MH2022PTC375847 |
CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN |
U55101MH2010PTC208549 |
SUNCITY SUITES PRIVATE LIMITED | PLOT A/1 SEEPZ++, SEEPZ SEZ, ANDHERI (E) MUMBAI Mumbai City MH 400096 IN |
U36911MH2004PTC144344 |
LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH2005PTC150740 |
ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH2022PTC392102 |
AURIFABER DESIGNS PRIVATE LIMITED | PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH2004PLC145253 |
SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN |
U36100MH1997PTC105823 |
SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 MUMBAI Mumbai City MH 400096 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 |
10601033 |
2015-10-13 |
2016-08-23 |
2017-02-07 |
360,000,000 |
State Bank of India |
|
80041712 |
2004-11-29 |
2008-02-01 |
2017-06-02 |
200,000,000 |
BANK OF INDIA |
|
100020244 |
2016-02-04 |
-0001-11-30 |
2017-10-27 |
300,000,000 |
INDUSIND BANK LTD. |
|
100033938 |
2016-04-21 |
-0001-11-30 |
2017-11-08 |
150,000,000 |
YES BANK LIMITED |
|
100070177 |
2016-12-22 |
2021-09-27 |
-0001-11-30 |
1,378,540,000 |
State Bank of India |
|
100375000 |
2020-09-21 |
-0001-11-30 |
-0001-11-30 |
16,500,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
M SURESH JWELLERY P LTD |
MALADKANDIVALI |
400096 |
PLOT NO 18 SEEPSEZ ANDHERI EANDHERI EASTMUMBAI598MH |
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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