CIN |
|
|
Company Name |
NEYSA JEWELLERY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
100257 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 June 1996 |
|
Age of Company |
27 years, 10 month, 11 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹250,000,000 |
|
Paid up capital |
₹226,955,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 NEYSA JEWELLERY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot –GJ 11, Seepz++, Seepz SZ Andheri East Mumbai Mumbai City MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00774589 |
Managing Director |
11 May 1998 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00774674 |
Wholetime Director |
12 October 1998 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00774758 |
Director |
11 May 1998 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
06402659 |
Additional Director |
02 January 2023 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
10079291 |
Additional Director |
18 March 2023 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AKCPS8725L |
CFO(KMP) |
25 March 2019 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AMBPK0630P |
Company Secretary |
25 March 2019 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
CUZPB7534F |
Company Secretary |
02 May 2022 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U27205MH2008PLC180835 |
SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ ++ - SEZ, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U74120MH2012PTC231534 |
S.G. DESIGNS PRIVATE LIMITED | Plot No:58 SEEPZ, Andheri East, Seepz Mumbai Mumbai City MH 400096 IN |
U36911MH2007PTC173959 |
DIASTAR EXPORTS PRIVATE LIMITED | PLOT NO. 58, SEEPZ, ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN |
U36910MH2005PTC151449 |
SANGHAVI JEWEL PRIVATE LIMITED | Plot No. GJ-01, Seepz++, Seepz, Andheri Mumbai City MH 400096 IN |
U72300MH1997PTC110752 |
ZYCUS INFOTECH PRIVATE LIMITED | Plot No GJ-07, SEEPZ++, SEEPZ, MIDC, Andheri East, Mumbai MH 400096 IN |
U36996MH2022PTC394988 |
ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U14220MH2014PTC257073 |
NUANCE JEWEL PRIVATE LIMITED | GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST 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 |
10115048 |
2008-07-05 |
2009-04-21 |
- |
296,200,000 |
STATE BANK OF PATIALA |
|
10126774 |
2008-09-13 |
- |
2017-12-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10127563 |
2008-10-31 |
2009-08-22 |
2017-12-26 |
254,600,000 |
BANK OF INDIA |
|
10137173 |
2008-12-23 |
2009-10-01 |
2018-01-22 |
250,500,000 |
STATE BANK OF INDIA |
|
10142803 |
2009-01-27 |
- |
2017-12-26 |
Book debts; Movable property (not being pledge) |
6,500,000 |
BANK OF INDIA |
10146670 |
2009-02-23 |
2011-08-30 |
- |
183,700,000 |
ICICI BANK LIMITED |
|
10149498 |
2008-04-04 |
2012-07-24 |
- |
70,000,000 |
STATE BANK OF INDIA |
|
10157520 |
2008-04-04 |
- |
- |
Uncalled Share Capital; Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
76,200,000 |
STATE BANK OF PATIALA |
10162719 |
2009-04-28 |
- |
2018-01-22 |
Book debts; Movable property (not being pledge) |
30,000,000 |
STATE BANK OF INDIA |
10172355 |
2009-08-08 |
- |
2017-12-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
188,000,000 |
BANK OF INDIA |
10172635 |
2009-06-30 |
2009-12-08 |
- |
78,000,000 |
ICICI BANK LIMITED |
|
10172636 |
2009-06-30 |
2009-12-08 |
- |
70,000,000 |
ICICI BANK LIMITED |
|
10172637 |
2009-06-30 |
2009-12-08 |
- |
32,500,000 |
ICICI BANK LIMITED |
|
10173068 |
2009-06-30 |
- |
- |
Book debts; Movable property (not being pledge) |
14,700,000 |
ICICI BANK LIMITED |
10188930 |
2009-10-05 |
- |
2017-12-26 |
Book debts |
53,600,000 |
BANK OF INDIA |
10210815 |
2010-03-11 |
- |
- |
Book debts; Movable property (not being pledge) |
6,700,000 |
ICICI BANK LIMITED |
10214049 |
2010-04-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,265,000 |
CORORATION BANK |
10214050 |
2010-04-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
9,885,000 |
CORORATION BANK |
10244702 |
2010-08-24 |
- |
2018-01-22 |
Book debts; Movable property (not being pledge) |
45,900,000 |
STATE BANK OF INDIA |
10304722 |
2011-07-29 |
- |
2017-12-26 |
Book debts; Movable property (not being pledge) |
21,800,000 |
Bank of India |
80032899 |
2002-12-12 |
2014-03-22 |
- |
2,040,650,000 |
Bank of India |
|
90363771 |
1995-03-23 |
1995-12-25 |
2017-12-26 |
15,000,000 |
BANK OF INDIA |
|
90364332 |
1999-08-23 |
2002-06-26 |
2017-12-26 |
15,000,000 |
BANK OF INDIA |
|
90364443 |
2000-07-04 |
2002-06-19 |
2017-12-26 |
45,000,000 |
BANK OF INDIA |
|
90364604 |
2002-12-12 |
2005-01-14 |
2017-12-26 |
245,000,000 |
BANK OF INDIA |
|
90364658 |
2004-02-23 |
2004-02-23 |
- |
110,000,000 |
CORPORATION BANK |
|
90364672 |
2004-05-03 |
- |
2017-12-26 |
Immovable property or any interest therein |
40,000,000 |
BANK OF INDIA |
90364975 |
2002-12-12 |
2004-07-17 |
2017-12-26 |
245,000,000 |
BANK OF INDIA |
|
100450813 |
2021-06-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks- RM, SIP, FG & stores ,spares & CA |
97,700,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
M/S NEYSA JEWELLERY LTD |
MALADKANDIVALI |
400096 |
ANDHERI-EASTMUMBAIMUMBAI598MH |
M/S NEYSA JEWELLERY LIMITED |
MALADKANDIVALI |
400096 |
G-36, GEMS - JEWELLERY COMPLEX IIISEEPZ, ANDHERI-EMUMBAI598MH |
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.
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