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RIVER DIAMONDS AND JEWELS COMPANY LIMITED




River Diamonds And Jewels Company Limited is a Public incorporated on 30 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 37,702,000. It is inolved in Manufacturing n.e.c.

River Diamonds And Jewels Company 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 River Diamonds And Jewels Company Limited are Jigna Nehal Jhaveri, Nehal Prakash Jhaveri and .

River Diamonds And Jewels Company Limited's Corporate Identification Number is (CIN) U36911MH1995PLC087027 and its registration number is 87027.Its Email address is [email protected] and its registered address is 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN.

Current status of River Diamonds And Jewels Company Limited is - Active.

Company Details

CIN

U36911MH1995PLC087027

Company Name

RIVER DIAMONDS AND JEWELS COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87027

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 1995

Age of Company

29 years, 0 month, 24 days

Activity

Manufacturing 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

₹100,000,000

Paid up capital

₹37,702,000

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 RIVER DIAMONDS AND JEWELS COMPANY LIMITED



Contact Details

Email ID: [email protected]

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Address:

101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00173324

JIGNA NEHAL JHAVERI

Wholetime Director

01 April 2000

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00173410

NEHAL PRAKASH JHAVERI

Managing Director

30 March 1995

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Other Companies Associated with

Company Designation Appointment Date

RIVER FINANCIAL CONSULTANTS PRIVATELIMITED

Director

07 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10056643

Additional Director

30 January 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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

No companies with similar addresses found

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

10173460

2009-07-16

2010-07-23

2013-12-05

39,900,000

STATE BANK OF INDIA

10212733

2009-07-09

-

2010-07-22

Immovable property or any interest therein

7,000,000

ICICI HOME FINANCE COMPANY LIMITED

10249969

2010-10-29

-

2015-02-12

Immovable property or any interest therein

18,300,000

RELIGARE FINVEST LIMITED

10261504

2010-03-31

-

2011-01-12

Immovable property or any interest therein

15,050,000

RELIGARE FINVEST LIMITED

10316226

2011-11-08

-

2015-02-11

Immovable property or any interest therein

3,500,000

RELIGARE FINVEST LIMITED

10555630

2015-01-14

2021-01-13

-

Book debts; Floating charge; Movable property (not being pledge); Stock,documents of title of goods etc.

41,070,000

Indian Overseas Bank

80002324

2000-02-15

2008-03-28

2013-12-05

20,000,000

STATE BANK OF INDIA

80064286

1996-06-26

1996-08-29

2011-11-30

Immovable property or any interest therein; Movable property (not being pledge)

2,250,000

Oriental Bank of Commerce

100107780

1999-05-27

-

-

Immovable property or any interest therein; Movable property (not being pledge)

6,500,000

STATE BANK OF INDIA

100201068

2018-08-31

2020-07-20

-

Immovable property or any interest therein

22,652,946

ICICI BANK LIMITED

100544655

2022-02-25

-

-

Indenture of Extension of Mortagage

3,200,000

Indian Overseas Bank

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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