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SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION




Seepz Gems And Jewellery Manufacturers Association is a Public incorporated on 12 October 1989. It is classified as Guarantee and Association company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Manufacturing n.e.c.

Seepz Gems And Jewellery Manufacturers Association'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 Seepz Gems And Jewellery Manufacturers Association are Shishir Balkrishna Nevatia, Rashesh Manharbhai Bhansali, Premkumar Lalitkumar Kothari, Bhavesh Jayantilal Shah, Sameer Himmatlal Shah, Satish Joshi Shursen, Pravin Hemchand Shah, Adil Kaikhusru Kotwal, Rajeevshankar Anandshankar Pandya and Nitin Ratilal Shah.

Seepz Gems And Jewellery Manufacturers Association's Corporate Identification Number is (CIN) U36912MH1989GAP053844 and its registration number is 53844.Its Email address is [email protected] and its registered address is Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN.

Current status of Seepz Gems And Jewellery Manufacturers Association is - Active.

Company Details

CIN

U36912MH1989GAP053844

Company Name

SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION

Company Status

Active

RoC

RoC-Mumbai

Registration Number

53844

Company Category

Company Limited by Guarantee

Company Sub Category

Guarantee and Association company

Class of Company

Public

Date of Incorporation

12 October 1989

Age of Company

34 years, 5 month, 17 days

Activity

Manufacturing n.e.c.

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Number of Members

500

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

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 SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN

Director Details

DINDirector NameDesignationAppointment Date

00036519

SHISHIR BALKRISHNA NEVATIA

Director

26 September 2019

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12 February 1997

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25 September 1993

SUNJEWELS LIFESTYLE PRIVATE LIMITED

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05 December 2017

INDIAN INSTITUTE OF GEMS AND JEWELLERY

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06 June 2018

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CompanyDesignationAppointment DateCessation Date

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00057931

RASHESH MANHARBHAI BHANSALI

Director

27 September 1990

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CompanyDesignationAppointment Date

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Designated Partner

02 December 2020

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Wholetime Director

01 February 2011

DIAGOLD DESIGNS LIMITED

Director

16 October 2000

GOLDIAM JEWELLERY LIMITED

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04 April 2005

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00103026

PREMKUMAR LALITKUMAR KOTHARI

Director

26 September 2003

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SEEPZ EXPORTERS ENERGY SAVINGASSOCIATION

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FINE JEWELLERY (INDIA) LIMITED

Director

29 April 1987

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00141234

BHAVESH JAYANTILAL SHAH

Director

30 September 2004

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02 June 2010

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15 June 2004

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00201726

SAMEER HIMMATLAL SHAH

Director

25 September 2008

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CompanyDesignationAppointment Date

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Designated Partner

27 January 2011

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00768742

SATISH JOSHI SHURSEN

Director

12 October 1989

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CompanyDesignationAppointment Date

Currently Satish Joshi Shursen is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00774589

PRAVIN HEMCHAND SHAH

Director

26 September 2003

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00777224

ADIL KAIKHUSRU KOTWAL

Director

23 November 2007

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Additional Director

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Director

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01131603

RAJEEVSHANKAR ANANDSHANKAR PANDYA

Director

09 August 1997

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CompanyDesignationAppointment Date

SHANKAR PACKAGINGS LIMITED

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23 November 2013

REVASHANKAR GEMS LIMITED

Director

20 March 1996

SHANKAR JEWELS LIMITED

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SHANGOLD INDIA LIMITED

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17 January 2000

SEEPZ EXPORTERS ENERGY SAVINGASSOCIATION

Director

02 June 2010

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02277698

NITIN RATILAL SHAH

Director

26 September 2019

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CompanyDesignationAppointment Date

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SUPERIOR JEWEL PRIVATE LIMITED

Director

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Additional Director

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40109MH2010NPL203609
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATIONBusiness Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) Mumbai MH 400096 IN
L36911MH1999PLC120537
PATDIAM JEWELLERY LIMITEDGALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) MUMBAI MH 400096 IN
U80904MH2012NPL233740
THE GEM & JEWELLERY SKILL COUNCIL OF INDIABusiness Facilitation Centre, 4TH Floor, SEEPZ Special Economic Zone, Andheri (East) Mumbai Mumbai City MH 400096 IN
U36911MH2022PTC375847
CHANDRA JEWELS PRIVATE LIMITEDUNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN
U72200MH2005PLC154470
INFRASOFTTECH INDIA LIMITEDUnit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) Mumbai MH 400096 IN
U36911MH2004PTC144344
LILY JEWELLERY PRIVATE LIMITEDUNIT NO.503, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN
U36910MH2005PTC150740
ROLLY JEWELLERY PRIVATE LIMITEDUNIT NO.603, BLOCK NO.II, SEEPZ ++, SEEPZ SEZ, ANDHERI (E), MUMBAI MH 400096 IN
U36911MH1996PTC096061
SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITEDGLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN
U36911MH2003PLC140629
G JEWELCRAFT LIMITEDUnit No. 5, Block No. II, Ground Floor, Seepz ++, Andheri (E), Mumbai Mumbai City MH 400096 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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