You are here

ODI JEWELS PRIVATE LIMITED




Odi Jewels Private Limited is a Private incorporated on 22 October 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Odi Jewels Private 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 2022.

Directors of Odi Jewels Private Limited are Shashikant Nagardas Doshi and Ashishkumar Shashikant Doshi.

Odi Jewels Private Limited's Corporate Identification Number is (CIN) U74994MH2019PTC331967 and its registration number is 331967.Its Email address is [email protected] and its registered address is OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE BANDRA (E), MUMBAI Mumbai City MH 400051 IN.

Current status of Odi Jewels Private Limited is - Active.

Company Details

CIN

U74994MH2019PTC331967

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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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 2022

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 ODI JEWELS PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

03577486

SHASHIKANT NAGARDAS DOSHI

Director

22 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

OOPAL JEWELLERY LLP

Designated Partner

25 June 2019

DIAOOPAL INVESTMENT AND FINANCE PRIVATELIMITED

Director

27 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03577505

ASHISHKUMAR SHASHIKANT DOSHI

Director

22 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

OOPAL JEWELLERY LLP

Designated Partner

25 June 2019

DIAOOPAL INVESTMENT AND FINANCE PRIVATELIMITED

Director

27 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAP-7355
OOPAL JEWELLERY LLPOFFICE 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 MUMBAID2B, 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 CENTRED2B,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 LIMITEDSuite#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 COUNCILD2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Complex, Bandra Mumbai Mumbai City MH 400051 IN
U36911MH2006PTC161648
RED EXIM PRIVATE LIMITEDCW-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 LIMITEDOffice 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 LIMITEDOffice 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 LIMITEDWeWork, 12th Floor, Office No 12B101-12B104, Plot No C20, G Block, Bandra Kurla Complex, Bandra Mumbai Mumbai City MH 400051 IN
View all 5,037 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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