CIN |
|
|
Company Name |
PATDIAM JEWELLERY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
120537 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
25 June 1999 |
|
Age of Company |
24 years, 9 month, 29 days |
|
Activity |
Manufacturing 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 |
₹50,000,000 |
|
Paid up capital |
₹43,170,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PATDIAM JEWELLERY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00178128 |
Managing Director |
25 June 1999 |
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Previous Companies Associated with
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00178140 |
Director |
16 September 2000 |
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00178147 |
Director |
25 June 1999 |
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07280925 |
Director |
05 September 2015 |
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07280939 |
Director |
05 September 2015 |
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Previous Companies Associated with
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AIGPN2074H |
Company Secretary |
10 January 2017 |
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AJRPJ1701H |
Company Secretary |
10 May 2018 |
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Previous Companies Associated with
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AKIPS5335G |
CFO(KMP) |
01 September 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36900MH1987PTC044857 |
STAR BRILLIAN PVT LTD | GALA NO. 006, BLDG NO. 1, SEEPZ++, MAROL IND. AREA JOGESHWARI VIKHROLI LINK ROAD, ANDHERI (E) MUMBAI MH 400096 IN |
U36910MH2003PTC143722 |
JINAI JEWELS PRIVATE LIMITED | GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) NA MUMBAI Mumbai City MH 400096 IN |
U36912MH1989GAP053844 |
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN |
U40109MH2010NPL203609 |
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN |
U36911MH2004PTC144344 |
LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH2005PTC150740 |
ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36911MH1996PTC096061 |
SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED | GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U51909MH2005PTC153662 |
GESSWEIN TRADING PRIVATE LIMITED | Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) Mumbai Mumbai City MH 400096 IN |
U36910MH2005PTC154723 |
EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | GALA NO 501/502 BUILDINGNO 1 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 |
10008381 |
2006-05-26 |
2020-11-05 |
- |
Immovable property or any interest therein; Book debts; PLANT&MACHINERIES,F&F,OFFICE EQUIPMENT |
241,200,000 |
PUNJAB NATIONAL BANK |
10063615 |
2007-07-06 |
- |
2019-02-28 |
Movable property (not being pledge) |
6,000,000 |
PUNJAB NATIONAL BANK |
10085480 |
2008-01-29 |
- |
2019-02-28 |
Immovable property or any interest therein |
220,000,000 |
PUNJAB NATIONAL BANK |
10443173 |
2010-08-02 |
- |
- |
120,000,000 |
PUNJAB NATIONAL BANK |
|
90141105 |
2003-03-05 |
- |
2005-01-11 |
20,000,000 |
THE SARASWAT CO.OP. BANK LTD. |
|
90141318 |
2004-07-08 |
2004-10-26 |
2013-12-21 |
Immovable property or any interest therein |
30,000,000 |
UNION BANK OF INDIA |
90141320 |
2004-07-12 |
- |
2007-12-18 |
Immovable property or any interest therein |
92,000,000 |
UNION BANK OF INDIA |
90144365 |
2003-03-05 |
- |
2005-01-11 |
2,500,000 |
THE SARASWAT CO.OP. BANK LTD. |
|
90145278 |
2004-07-08 |
- |
2013-12-21 |
Book debts |
34,000,000 |
UNION BANK OF INDIA |
100391573 |
2020-10-19 |
- |
- |
Book debts; Stock and Receivables |
10,400,000 |
State Bank of India |
100391576 |
2020-10-19 |
- |
- |
Book debts; Stock and Receivables |
10,800,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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