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PRAVEEN JEWELS PRIVATE LIMITED




Praveen Jewels Private Limited is a Private incorporated on 26 September 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 48,847,500. It is inolved in Business activities n.e.c.

Praveen 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 Praveen Jewels Private Limited are Rakesh Nathmal Ramani and Praveen Ramani Nathmal.

Praveen Jewels Private Limited's Corporate Identification Number is (CIN) U74900MH2012PTC236254 and its registration number is 236254.Its Email address is [email protected] and its registered address is 31, REWAVILLA BUILDING, 207, 2ND FLOOR, DADISHETH AGIARY LANE, KALBADEVI ROAD, MUMBAI MH 400002 IN.

Current status of Praveen Jewels Private Limited is - Active.

Company Details

CIN

U74900MH2012PTC236254

Company Name

PRAVEEN JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

236254

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 September 2012

Age of Company

11 years, 6 month, 27 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹48,847,500

Number of Employees

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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 PRAVEEN JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

31, REWAVILLA BUILDING, 207, 2ND FLOOR, DADISHETH AGIARY LANE, KALBADEVI ROAD, MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00943266

RAKESH NATHMAL RAMANI

Director

26 September 2012

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Other Companies Associated with

Company Designation Appointment Date

PRAVEEN JEWELLERS PRIVATE LIMITED

Director

27 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01713486

PRAVEEN RAMANI NATHMAL

Director

26 September 2012

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Other Companies Associated with

Company Designation Appointment Date

PRAVEEN JEWELLERS PRIVATE LIMITED

Director

27 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900MH2012PTC236254
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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

10423568

2013-04-16

-

2014-04-29

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

ING VYSYA BANK LIMITED

10488882

2014-03-28

-

-

Book debts; Floating charge

80,000,000

YES BANK LIMITED

100523950

2022-01-13

2022-11-30

-

120,000,000

KOTAK MAHINDRA BANK 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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