CIN |
|
|
Company Name |
S. JOGANI EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
177210 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
01 January 2008 |
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Age of Company |
16 years, 4 month, 10 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹22,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 S. JOGANI EXPORTS PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01686620 |
Director |
01 January 2008 |
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Previous Companies Associated with
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01693683 |
Director |
01 January 2008 |
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Previous Companies Associated with
|
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01693704 |
Director |
01 January 2008 |
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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 |
|---|---|---|
ABA-0319 |
P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST Bandra(East) Mumbai Mumbai Maharashtra 400051 |
AAN-0611 |
ETHEREAL GREEN DIAMOND LLP | HE-3011 H TOWER EAST WING 3RD FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA E Bandra(East) Mumbai Mumbai Maharashtra 400051 |
U67120MH1995PTC087743 |
TROIKA SECURITIES PRIVATE LIMITED | DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) MUMBAI MH 400051 IN |
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
ABZ-4631 |
OCEAN BLUE JEWELS LLP | AE2032, A Tower, East Wing, Bharat Diamond Bourses, , Bandra Kurla Complex, Bandra Bandra(East) Mumbai Mumbai Maharashtra 400051 |
U05005MH2006PTC160885 |
J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U36911MH2006PTC161911 |
SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U36911MH2009PTC196507 |
A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U72900MH2000PTC128489 |
ESTEEM DIAMOND SYSTEMS PVT LTD | BW6011, B Tower West Wing, 6th floor, Bharat - Diamond Bourse, Bandra Kurla Complex,Bandra (East) Mumbai MH 400051 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 |
10097800 |
2008-03-15 |
2016-08-10 |
2022-07-15 |
1,189,500,000 |
State Bank of India |
|
100573963 |
2022-04-26 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
YES BANK LIMITED |
|
100598367 |
2022-07-06 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100603939 |
2022-07-19 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
S.JOGANI EXPORTS PVT LTD. |
SURAT |
395004 |
201-204,KRISHNA DIAMOND BLDG,2N FLROPP.JARIWALA COMPOUND,KATARGAMSURAT569GJ |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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250