CIN |
|
|
Company Name |
SAUNAY JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
121145 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 August 1999 |
|
Age of Company |
24 years, 8 month, 15 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 |
₹20,000,000 |
|
Paid up capital |
₹6,210,000 |
|
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 SAUNAY JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GJ-12, SDF-VII, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00408895 |
Wholetime Director |
24 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02276888 |
Director |
01 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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05115094 |
Director |
01 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08832128 |
Director |
14 August 2020 |
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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 |
|---|---|---|
U14220MH2014PTC257073 |
NUANCE JEWEL PRIVATE LIMITED | GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH1999PTC118355 |
INFINITY JEWELLERY PRIVATE LIMITED. | GJ III, SDF VII, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36911MH2007PTC170349 |
AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) MUMBAI MH 400096 IN |
U36911MH2022PTC375847 |
CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN |
U36911MH1991PTC063342 |
LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIV ATE LIMITED | GJ 18 SDF-7, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U70100MH1988PTC048360 |
INTER JEWELS (INDIA) PRIVATE LIMITED | GJ-20, SDF-III, SEEPZ,ANDHERI EAST MUMBAI MH 400096 IN |
U36911MH2001PLC133589 |
FINE JEWELLERY MANUFACTURING LIMITED | PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST MUMBAI MH 400096 IN |
U36911MH1999PTC122665 |
CORE JEWELLERY PRIVATE LIMITED | UNIT GJ-4SDF-VII BUILDING SEEPZ ANDHERI (E) MUMBAI MH 400096 IN |
U99999MH1996PLC100257 |
NEYSA JEWELLERY LIMITED | Plot –GJ 11, Seepz++, Seepz SZ Andheri East Mumbai Mumbai City MH 400096 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 |
10156427 |
2009-04-29 |
2011-05-04 |
2013-10-05 |
37,500,000 |
THE FEDERAL BANK LIMITED |
|
10195810 |
2009-12-16 |
- |
2014-11-14 |
5,000,000 |
THE FEDERAL BANK LIMITED |
|
90146128 |
2000-10-25 |
2001-10-10 |
2008-02-01 |
11,500,000 |
BANK OF INDIA |
|
90146531 |
2003-10-20 |
- |
2008-02-01 |
17,500,000 |
BANK OF INDIA |
|
100223094 |
2018-11-05 |
- |
- |
40,000,000 |
The Federal Bank Ltd |
|
100320823 |
2020-01-22 |
- |
- |
20,000,000 |
The Federal Bank Ltd |
|
100353045 |
2020-06-30 |
- |
- |
11,249,000 |
The Federal Bank Limited |
| Establishment Name | City | Pincode | Address |
SAUNAY JEWELERS PVT LTD |
MALADKANDIVALI |
400096 |
GJ-12,SDF VII, SEEPZ,ANDHERI-EMUMBAI598MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
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