CIN |
|
|
Company Name |
RONAK GEMS PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
68405 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 September 1992 |
|
Age of Company |
31 years, 7 month, 19 days |
|
Activity |
Wholesale of household goods 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 RONAK GEMS PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
311, Mehta Bhavan, Ground Floor, Shop No.5, Opp. Charni Road Station Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01058037 |
Director |
04 September 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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01058125 |
Director |
04 September 1992 |
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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 |
|---|---|---|
U65999MH2021PTC362879 |
HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED | 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, Mumbai Mumbai City MH 400004 IN |
U67190MH1995PTC085327 |
AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U74140MH1983PTC029709 |
SIMPS DEVELOPERS PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U65910MH1995PTC092550 |
HANS CAPITAL AND LEASING PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U51101MH2007PTC175080 |
ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD STATION. Mumbai Mumbai City MH 400004 IN |
U67120MH2008PTC188788 |
DECUPLE FINSEC PRIVATE LIMITED | 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG, OPP. HINDUJA COLLEGE, OPERA HOUSE, CHARNI ROAD, MUMBAI MH 400004 IN |
U51109MH2010PTC200539 |
SHREE SHIV GENERAL MERCANTILE PRIVATE LIMITED | Room No. 9, Ground Floor, 309 Zaveri Building Opp. Allbus Baug, Girgoan, Charni Road Mumbai Mumbai City MH 400004 IN |
U51900MH2006PTC160751 |
URVIN GENERAL TRADING PRIVATE LIMITED | Room No. 9, Ground Floor, 309 Zaveri Building Opp. Allbus Baug, Girgoan, Charni Road Mumbai Mumbai City MH 400004 IN |
U36911MH2000PTC231271 |
GEM STAR COMPANY PRIVATE LIMITED | 305, 3rd Floor, Mehta Bhavan,311, Girgaon, R R Mohan Roy Road, Opp. Hinduja Collage, Mumbai Mumbai City MH 400004 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 |
10332722 |
2011-12-22 |
- |
- |
31,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100016494 |
2016-03-22 |
- |
- |
35,000,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100093918 |
2017-03-20 |
- |
- |
15,000,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100187454 |
2018-06-20 |
- |
- |
15,000,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100227414 |
2018-10-31 |
- |
- |
20,000,000 |
CITI BANK N.A. |
|
100298731 |
2019-10-31 |
- |
- |
28,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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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