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NAICE JEWELS PRIVATE LIMITED




Naice Jewels Private Limited is a Private incorporated on 05 May 2006. 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. 19,792,920. It is inolved in Manufacturing n.e.c.

Naice 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 2022.

Directors of Naice Jewels Private Limited are Roopkala Bharat Shah, Nimish Mahendra Jhaveri and Bharat Babulal Shah.

Naice Jewels Private Limited's Corporate Identification Number is (CIN) U36911MH2006PTC161670 and its registration number is 161670.Its Email address is [email protected] and its registered address is 230 & 233 Pragati Industrial Estate,2nd Floor,N M Joshi Marg,Lower Parel ( East) Mumbai Mumbai City MH 400011 IN.

Current status of Naice Jewels Private Limited is - Active.

Company Details

CIN

U36911MH2006PTC161670

Company Name

NAICE JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161670

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 2006

Age of Company

17 years, 11 month, 20 days

Activity

Manufacturing n.e.c.

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Number of Members

2

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

₹19,792,920

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

230 & 233 Pragati Industrial Estate,2nd Floor,N M Joshi Marg,Lower Parel ( East) Mumbai Mumbai City MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

02123432

ROOPKALA BHARAT SHAH

Director

05 May 2006

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Other Companies Associated with

Company Designation Appointment Date

MANALI JEWELS PRIVATE LIMITED

Director

03 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03210728

NIMISH MAHENDRA JHAVERI

Director

20 August 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Nimish Mahendra Jhaveri is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05276591

BHARAT BABULAL SHAH

Director

01 May 2012

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Other Companies Associated with

Company Designation Appointment Date

AV & SETH PROJECTS LLP

Designated Partner

31 December 2021

MANALI JEWELS PRIVATE LIMITED

Director

03 October 2012

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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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

10155404

2009-04-09

-

2011-07-02

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

BANK OF BARODA

10253387

2010-10-30

2014-03-19

-

55,000,000

ING VYSYA BANK LIMITED

100747125

2023-06-29

-

-

95,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

NAICE JEWELS PVT LTD

BANDRAMUMBAI-I

400011

206-230,PRAGATI IND ESTATE,N M JOSHI MARG,LOWER PAREL599MH

*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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