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NASHIK MULTI SERVICES SEZ LIMITED




Nashik Multi Services Sez Limited is a Public incorporated on 18 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Nashik Multi Services Sez Limited's Annual General Meeting (AGM) was last held on 25 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Nashik Multi Services Sez Limited are Kaushik Bhanukumar Naik, Sudhirbhai Ambalal Mehta, Milind Anant Limaye, .

Nashik Multi Services Sez Limited's Corporate Identification Number is (CIN) U45208MH2007PLC176918 and its registration number is 176918.Its Email address is pankhuri@gitanjaligroup.com and its registered address is 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN , - , .

Current status of Nashik Multi Services Sez Limited is - Active.

Company Details

CIN

U45208MH2007PLC176918

Company Name

NASHIK MULTI SERVICES SEZ LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

176918

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 December 2007

Age of Company

13 years, 10 month, 8 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2017

Date of Latest Balance Sheet

31 March 2017

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: pankhuri@gitanjaligroup.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

06485403

KAUSHIK BHANUKUMAR NAIK

Director

10 May 2014

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SUDHIRBHAI AMBALAL MEHTA

Director

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CORONET GEMS PRIVATE LIMITED

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Additional Director

13 November 2009

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02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

Director

28 February 2006

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06807577

MILIND ANANT LIMAYE

Director

24 February 2014

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36911MH2008PLC179818
MOHAR JEWELS 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
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
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PINK JEWELLERY PRIVATE LIMITED OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
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GITANJALI JEWELLERY RETAIL LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
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
U45208MH2007PLC176918
NASHIK MULTI SERVICES SEZ LIMITED 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, 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
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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

10293511

2011-05-06

-

2015-02-23

Immovable property or any interest therein

820,000,000

PUNJAB NATIONAL BANK

10531171

2014-09-24

-

-

Immovable property or any interest therein

520,000,000

State Bank of India

10566859

2015-04-17

-

-

Immovable property or any interest therein

38,107,300,000

IDBI TRUSTEESHIP SERVICES LIMITED

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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