CIN |
|
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Company Name |
SAY INDIA JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
88038 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 May 1995 |
|
Age of Company |
28 years, 11 month, 20 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 |
₹100,000,000 |
|
Paid up capital |
₹75,000,000 |
|
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 SAY INDIA JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 701, Block No.1, Seepz++, Seepz - SEZ, Andheri (East) Mumbai MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029243 |
Managing Director |
04 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00165562 |
Director |
06 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00268951 |
Director |
20 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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02940526 |
Director |
11 February 2010 |
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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 |
|---|---|---|
U36100MH2005PTC156430 |
DANIA ORO JEWELLERY PRIVATE LIMITED | UNIT NO.601& 602, BLOCK NO. 1, SEEPZ ++, 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 |
U36911MH2006PTC160636 |
SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz++, Seepz SEZ, Andheri (East) Mumbai MH 400096 IN |
U36910MH2005PTC154634 |
CRAFTSMEN JEWELLERY PRIVATE LIMITED | 001 SEEPZ++ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) MUMBAI MH 400096 IN |
U36911MH2004PTC144344 |
LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36910MH2005PTC150740 |
ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN |
U36911MH2007PTC175044 |
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz ++, Seepz SEZ, Andheri East, Mumbai MH 400096 IN |
U72900MH1995PLC089765 |
THIRDWARE SOLUTION LIMITED | Unit no.7 & Unit no.8, Multistoried Building, Ac Wing, Seepz-Sez, Andheri (East), Mumbai Mumbai City MH 400096 IN |
U51398MH2005PTC155237 |
PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, 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 |
10023221 |
2006-09-25 |
2007-03-29 |
2008-09-27 |
18,000,000 |
PUNJAB NATIONAL BANK |
|
10032322 |
2006-12-26 |
2007-04-19 |
2008-09-27 |
75,000,000 |
PUNJAB NATIONAL BANK |
|
10120413 |
2008-08-07 |
2009-01-13 |
- |
500,000,000 |
State Bank of Bikaner & Jaipur |
|
10369724 |
2012-06-27 |
2014-04-04 |
- |
50,000,000 |
ANDHRA BANK |
|
80006265 |
2000-07-11 |
2006-05-19 |
2009-02-23 |
71,000,000 |
STATE BANK OF INDIA |
|
80007099 |
2005-04-13 |
2012-08-28 |
- |
Immovable property or any interest therein |
570,000,000 |
ANDHRA BANK |
| Establishment Name | City | Pincode | Address |
SAY INDIA JEWELLERS PVT. LTD. |
MALADKANDIVALI |
400096 |
701,TOWER-1,SEEPZ++, SEEPX-SEZANDHERI (E)MUMBAI598MH |
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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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