You are here

NAKSHATRA BRANDS LIMITED




Nakshatra Brands Limited is a Public incorporated on 19 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 223,400,000 and its paid up capital is Rs. 40,598,150. It is inolved in Manufacturing n.e.c.

Nakshatra Brands 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 Nakshatra Brands Limited are Dhanesh Vrajlal Sheth, Jyoti Bharat Vora, Dinesh Gopaldas Bhatia and Anil Umesh Haldipur.

Nakshatra Brands Limited's Corporate Identification Number is (CIN) U36910MH2004PLC146406 and its registration number is 146406.Its Email address is [email protected] and its registered address is LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN.

Current status of Nakshatra Brands Limited is - Active.

Company Details

CIN

U36910MH2004PLC146406

Company Name

NAKSHATRA BRANDS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146406

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 May 2004

Age of Company

19 years, 11 month, 5 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹223,400,000

Paid up capital

₹40,598,150

Number of Employees

Login to view

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 NAKSHATRA BRANDS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00120257

DHANESH VRAJLAL SHETH

Director

11 January 2010

View other directorships

Other Companies Associated with

Company Designation Appointment 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

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MAST JEWELLERY DISTRIBUTIONS PRIVATELIMITED

Director

24 December 2014

GITANJALI LIFESTYLE LIMITED

Managing Director

05 January 2011

PARTHA GEMS PRIVATE LIMITED

Director

10 March 2010

PRIYANKA GEMS PVT LTD

Director

14 March 1997

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

RAIGAD GEMS SEZ LIMITED

Director

29 October 2009

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

Director

29 October 2009

GILI INDIA LIMITED

Managing Director

13 March 2010

CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

13 March 2010

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

MMTC GITANJALI LIMITED

Director

21 December 2012

LJOW PRIVATE LIMITED

Director

10 September 2016

MAYA RETAIL LIMITED

Director

19 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07004872

JYOTI BHARAT VORA

Director

29 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jyoti Bharat Vora is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07202390

DINESH GOPALDAS BHATIA

Director

25 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GITANJALI JEWELLERY RETAIL LIMITED

Director

25 July 2015

GITANJALI LIFESTYLE LIMITED

Director

30 June 2015

GITANJALI INFRATECH LIMITED

Director

30 June 2015

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

30 June 2015

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 July 2015

GILI INDIA LIMITED

Director

30 June 2015

ASMI JEWELLERY INDIA LIMITED

Director

25 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07653590

ANIL UMESH HALDIPUR

Director

16 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GITANJALI GEMS LTD

Director

11 August 2017

NAKSHATRA WORLD LIMITED

Director

15 December 2016

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

17 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U27205MH2005PTC158276
LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN
U52393MH2001PLC131428
GILI INDIA LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
U36910MH2004PLC146406
NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN
U74994MH2005PLC157741
ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN
U74900MH2004PTC145922
TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176916
RAIGAD GEMS SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U51900MH2007PLC176914
NAGPUR MULTI-PRODUCT SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176917
NANDED SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
U45208MH2007PLC176915
AURANGABAD SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
View all 5,037 companies with similar address


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

10090272

2008-03-04

-

-

Book debts

60,000,000

3i Infotech Trusteeship Services Limited

10119298

2008-09-01

2009-09-18

-

500,000,000

3i Infotech Trusteeship Services Limited

10187462

2009-11-05

2010-12-15

-

310,000,000

CANARA BANK

10223545

2010-05-03

2011-11-15

2013-05-06

400,000,000

IDBI BANK LIMITED

10230656

2010-06-22

2011-11-19

-

900,000,000

PUNJAB NATIONAL BANK

10248446

2010-10-07

2012-01-05

-

700,000,000

CORPORATION BANK

10255887

2010-11-02

2011-12-24

-

600,000,000

CORPORATION BANK

10274363

2011-01-29

-

-

Book debts

250,000,000

AXIS Bank Limited

10323118

2011-12-19

-

-

Book debts; Movable property (not being pledge)

250,000,000

ICICI BANK LIMITED

10354487

2012-05-14

-

-

Book debts; Movable property (not being pledge)

2,500,000,000

ICICI BANK (& MEMBERS OF ICICI BANK CONSORTIUM - AS PER ANNEXURE)

10359872

2012-05-26

-

-

Book debts

500,000,000

Punjab National Bank

10375318

2012-07-19

-

-

Book debts; Movable property (not being pledge)

90,000,000

VIJAYA BANK

10375320

2012-08-08

-

-

Book debts; Floating charge; Movable property (not being pledge)

180,000,000

IDBI Bank Limited

10376207

2012-09-11

-

-

Book debts; Movable property (not being pledge)

200,000,000

SICOM LIMITED

10394046

2012-11-26

2013-12-30

-

200,000,000

VIJAYA BANK

10407669

2013-01-11

2014-03-29

-

4,250,000,000

PUNJAB NATIONAL BANK (& MEMBERS OF PUNJAB NATIONAL BANK CONSORTIUM )

10421534

2013-04-06

2013-09-23

-

400,000,000

Bank of India

10422061

2013-03-28

-

-

Book debts; Floating charge

100,000,000

ICICI BANK LIMITED

10424581

2013-03-13

-

2014-12-22

Book debts; Movable property (not being pledge)

200,000,000

IDBI Bank Limited

10433987

2013-05-06

-

-

Book debts; Movable property (not being pledge)

210,000,000

CORPORATION BANK

10435209

2013-05-09

-

-

Book debts; Movable property (not being pledge)

250,000,000

CANARA BANK

10476196

2013-12-13

-

-

Book debts; Movable property (not being pledge)

550,000,000

CORPORATION BANK

10476262

2013-12-13

-

-

Book debts; Movable property (not being pledge)

800,000,000

CORPORATION BANK

10479567

2013-12-30

-

-

Book debts

1,000,000,000

Punjab National Bank

10521816

2014-05-26

-

-

Book debts; Movable property (not being pledge)

200,000,000

SICOM LIMITED

10539259

2014-09-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

220,000,000

ICICI BANK LIMITED

10554556

2015-03-04

2015-07-22

-

320,000,000

Axis Bank Limited

10594486

2014-12-18

-

-

Book debts; Movable property (not being pledge)

60,000,000

Vijaya Bank

10598230

2015-09-29

-

-

Book debts; Movable property (not being pledge)

23,500,000

Vijaya Bank

80017235

2005-08-03

2009-03-26

-

540,000,000

STATE BANK OF INDORE

80055919

2005-12-31

-

-

100,000,000

ICICI BANK LIMITED

100025506

2016-04-16

-

-

Book debts; Movable property (not being pledge); CURRENT ASSETS AND STOCKS

70,000,000

IDBI Bank Limited

100035712

2016-06-23

-

-

Book debts; Movable property (not being pledge); Current Assets and Stocks

600,000,000

IDBI Bank Limited

100084508

2016-10-24

-

-

Trademark

4,650,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S NAKSHATRA BRANDS LIMITED

MALADKANDIVALI

400093

3RD FLR PLOT NO-18ROAD NO 9 MIDC ANDHERI EMUMBAI598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page