CIN | |
Company Name | ODI JEWELS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 331967 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 22 October 2019 |
Age of Company | 4 years, 5 month, 6 days |
Activity | Business activities n.e.c. 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 | ₹100,000 |
Paid up capital | ₹100,000 |
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 ODI JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE BANDRA (E), MUMBAI Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03577486 | Director | 22 October 2019 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||
03577505 | Director | 22 October 2019 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,B ANDRA (E) NA MUMBAI Mumbai City Maharashtra 400051 |
U74999MH2018NPL304254 | INDIA JEWELLERY PARK MUMBAI | D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Bandra (E) Mumbai Mumbai City MH 400051 IN |
U74999MH2015NPL267877 | G&J KYC INFORMATION CENTRE | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN |
U65900MH2011PTC220234 | DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED | Suite#2, 8th Floor, Laxmi Tower, B-wing, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U99100MH1966GAP013486 | THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Complex, Bandra Mumbai Mumbai City MH 400051 IN |
U36911MH2006PTC161648 | RED EXIM PRIVATE LIMITED | CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36999MH2021PTC357322 | EVERMINE DIAMOND PRIVATE LIMITED | Office No. 5, 2nd Floor, Laxmi Tower B Wing, G- Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U67120MH2007PTC170180 | D. E. SHAW INDIA SECURITIES PRIVATE LIMITED | Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U21000MH1986PTC039768 | WESTROCK INDIA PRIVATE LIMITED | WeWork, 12th Floor, Office No 12B101-12B104, Plot No C20, G Block, Bandra Kurla Complex, Bandra Mumbai Mumbai City MH 400051 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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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.