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NARAINI GEMS AND INVESTMENTS LIMITED




Naraini Gems And Investments Limited is a Public incorporated on 26 August 1983. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 4,900,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Naraini Gems And Investments 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 2021.

Directors of Naraini Gems And Investments Limited are Mrigna Raikhy, Kunal Sharma, Charanjit Lal Mehra and Pawan Mehra.

Naraini Gems And Investments Limited's Corporate Identification Number is (CIN) L67120DL1983PLC016406 and its registration number is 16406.Its Email address is [email protected] and its registered address is H-1799, PRASHADI GALI KOTLA MUBARAK PUR , New Delhi, Delhi, India - 110003.

Current status of Naraini Gems And Investments Limited is - Active.

Company Details

CIN

L67120DL1983PLC016406

Company Name

NARAINI GEMS AND INVESTMENTS LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

16406

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

26 August 1983

Age of Company

40 years, 9 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹15,000,000

Paid up capital

₹4,900,000

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 2021

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 NARAINI GEMS AND INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

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Address:

H-1799, PRASHADI GALI KOTLA MUBARAK PUR , New Delhi, Delhi, India - 110003

Director Details

DIN Director Name Designation Appointment Date

*****6383G

MRIGNA RAIKHY

CFO

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mrigna Raikhy is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00793241

KUNAL SHARMA

Additional Director

31 March 2023

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Other Companies Associated with

Company Designation Appointment Date

NINETEEN82 INFRA ADVISORY LLP

Designated Partner

08 May 2023

ENCHANTE JEWELLERY LIMITED

Director

11 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02132465

CHARANJIT LAL MEHRA

Director

26 August 1983

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Other Companies Associated with

Company Designation Appointment Date

ENCHANTE JEWELLERY LIMITED

Director

10 October 2018

ENCHANTE INTERNATIONAL LIMITED

Director

24 July 1992

MEHRASONS GOLD AND DIAMOND LIMITED

Director

24 July 1992

SARASWAI MEDIA LIMITED

Director

12 January 2016

ASHRIKA PROPERTIES PRIVATE LIMITED

Director

03 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02132488

PAWAN MEHRA

Director

05 December 1991

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Other Companies Associated with

Company Designation Appointment Date

NINETEEN82 INFRA ADVISORY LLP

Designated Partner

08 May 2023

ENCHANTE JEWELLERY LIMITED

Whole-time director

01 April 2019

ENCHANTE INTERNATIONAL LIMITED

Director

24 July 1992

MEHRASONS GOLD AND DIAMOND LIMITED

Director

24 July 1992

VIDHATA PROPERTIES PRIVATE LTD

Director

29 March 1995

MEHRASONS JEWELLERS PRIVATE LIMITED

Director

07 August 2002

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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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.VINAY MEHRA

  • 2. S-555

  • 3. GREATER KAILASH PART-II

  • 4. NEW DELHI

  • 5.

  • 6.CHARANJEET LAL MEHRA

  • 7.S-555

  • 8. GREATER KAILASH PART-II

  • 9. NEW DELHI

  • 10.

  • 11. PAWAN MEHRA S-555

  • 12. GREATER KAILASH PART-II

  • 13. NEW DELHI

  • 14.

Tis Hazari

162

25-05-2010

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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