CIN |
|
|
Company Name |
RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
125362 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 March 2000 |
|
Age of Company |
24 years, 0 month, 22 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 |
₹70,500,000 |
|
Paid up capital |
₹70,419,180 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 RASIKLAL SANKALCHAND JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Show Room, Grd Floor, Skyline Status, Opp. Pooja Hotel, M. G. Road, Ghatkopar East Mumbai Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00335258 |
Director |
28 March 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00335504 |
Director |
28 March 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45500MH2018PTC307044 |
SCALEFOX VENTURES PRIVATE LIMITED | 603,Bldg 1,Skyline Status,Opp Pooja Hotel, Abv Rashiklal Jewellers, M.G Road GHATKOPAR-E, MUMBAI Mumbai City MH 400077 IN |
AAA-4310 |
DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | 603/604, SKYLINE STATUS, OPP. POOJA HOTEL M.G.ROAD, GHATKOPAR EAST NA MUMBAI Mumbai City Maharashtra 400077 |
AAB-7824 |
DEDHIA VENTURES LLP | 603/604, SKYLINE STATUS, OPP POOJA HOTEL M.G.ROAD, GHATKOPAR EAST NA MUMBAI Mumbai City Maharashtra 400077 |
AAB-8546 |
SORALITE REALITY LLP | 603/604, SKYLINE STATUS, OPP POOJA HOTEL M.G.ROAD, GHATKOPAR EAST NA MUMBAI Mumbai City Maharashtra 400077 |
U52100MH2019PTC323561 |
CELESTIAL INNOVATIVE BRANDS PRIVATE LIMITED | 501/A, 5th FLOOR, SKYLINE STATUS, ABOVE M.G. ROAD, GHATKOPAR - EAST MUMBAI Mumbai City MH 400077 IN |
U74999MH2022PTC393358 |
NAVPOOJA HIGHWAY FACILITIES PRIVATE LIMITED | HOTEL POOJA, M.G. ROAD, GHATKOPAR (EAST) MUMBAI MUMBAI Mumbai City MH 400077 IN |
U72500MH2019OPC329254 |
PRIXPO SOFTWARE (OPC) PRIVATE LIMITED | 502, Skyline Status, M. G. Road, Ghatkopar (East), Above Rasiklal Jweller MUMBAI Mumbai City MH 400077 IN |
U36100MH2013PLC250202 |
HNO FURNISHING LIMITED | 101/102 Bhaveshwar Market, M.G Road, Nr Pooja Hotel, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
AAZ-2468 |
PGD PMC LLP | 5, NILKANTH MARKET CHS LTD. M G ROAD ABOVE POOJA HOTEL, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 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 |
10062622 |
2007-06-22 |
- |
2010-11-26 |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000 |
HDFC BANK LIMITED |
10118658 |
2008-08-07 |
- |
2011-04-28 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
Standard Chartered Bank |
10125142 |
2008-08-26 |
- |
2010-10-14 |
5,000,000 |
ICICI BANK LIMITED |
|
10245244 |
2010-09-24 |
- |
2012-12-22 |
Book debts; Floating charge; Movable property (not being pledge) |
120,000,000 |
HDFC BANK LIMITED |
10387987 |
2012-10-27 |
2013-11-02 |
2015-08-12 |
510,000,000 |
Indian Overseas Bank |
|
10578631 |
2015-06-24 |
2015-12-17 |
- |
350,000,000 |
ICICI BANK LIMITED |
|
10611229 |
2015-12-11 |
- |
- |
Book debts; Movable property (not being pledge) |
250,000,000 |
Bank of Baroda |
10611232 |
2015-12-11 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
Andhra Bank |
10612546 |
2015-12-17 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
Andhra Bank |
10612981 |
2015-12-17 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
ICICI BANK LIMITED |
10612984 |
2015-12-17 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
Bank of Baroda |
10626791 |
2016-01-20 |
- |
2019-07-03 |
Immovable property or any interest therein |
90,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
90143163 |
2000-12-13 |
- |
2007-04-26 |
2,500,000 |
THE DECCAN MERCHANTS CO. |
|
100081391 |
2016-09-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CASH MARGIN |
150,000,000 |
THE KARUR VYSYA BANK LIMITED |
100207872 |
2018-09-29 |
- |
- |
Book debts; Movable property (not being pledge); and receivables |
20,000,000 |
ICICI BANK LIMITED |
100235365 |
2019-01-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
140,000,000 |
HDFC BANK LIMITED |
100285486 |
2019-06-13 |
- |
- |
Book debts; Movable property (not being pledge) |
230,200,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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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
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